OM Group (UK) Limited

Active03591572 Private limited company
Incorporated
26 June 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Old Mutual Limited
Accounts type
Full
Region
Greater London
Address
Wework Moor Place
3G 1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at OM Finance (Usd) Limited, OM Residual UK Limited
South African,British
Born July 1963 (63)
Corporate Secretary · Appointed 31 May 2021
Also at Bunduq Company Limited, Top Farms International Holdings Limited, Black Distributors SPV Limited · more companies
Director · Appointed 15 June 2020
Also at OM Finance (Usd) Limited, OM Residual UK Limited, OM Zimbabwe Holdco Limited
Dutch
Born May 1982 (44)
Director · Appointed 19 July 2018
Also at Prelude Business Solutions Ltd, OM Finance (Usd) Limited, OM Residual UK Limited · more companies
South African
Born January 1969 (57)
Officer history (27 former)
1 May 2026
Appointed Boulle, Vernon John Marie as Director
30 April 2026
Resigned Kader, Nazrien Banu as Director
1 July 2021
Appointed Kader, Nazrien Banu as Director
30 June 2021
Resigned Mcpherson, Andrew Vincent as Director
31 May 2021
Resigned Forsythe, Paul as Director
31 May 2021
Appointed Petershill Secretaries Limited as Corporate Secretary
31 May 2021
Resigned Forsythe, Paul as Secretary
15 June 2020
Appointed Strater, Alexandra Fiona as Director
1 June 2020
Appointed Mcpherson, Andrew Vincent as Director
31 May 2020
Resigned Ilsley, Michael Gerald as Director
14 December 2018
Resigned Pearce, Iain Anthony as Director
13 December 2018
Resigned Hemphill, Jonathan Bruce as Director
19 July 2018
Appointed Forsythe, Paul as Director
19 July 2018
Appointed Ilsley, Michael Gerald as Director
19 July 2018
Appointed Thiart, Cornelius Christiaan as Director
1 July 2018
Appointed Pearce, Iain Anthony as Director
30 June 2018
Resigned Johnson, Ingrid Gail as Director
26 May 2016
Resigned Murray, Martin Charles as Director
15 November 2015
Appointed Hemphill, Jonathan Bruce as Director
31 October 2015
Resigned Roberts, Julian Victor Frow as Director
29 August 2014
Resigned Broadley, Philip Arthur John as Director
1 July 2014
Appointed Murray, Martin Charles as Director
1 July 2014
Appointed Johnson, Ingrid Gail as Director
4 February 2009
Resigned Harris, Rosemary as Director
4 February 2009
Appointed Broadley, Philip Arthur John as Director
23 October 2008
Resigned Nicholls, Jonathan Clive as Director
23 October 2008
Appointed Roberts, Julian Victor Frow as Director
20 October 2008
Resigned Murray, Martin Charles as Director
21 July 2008
Appointed Harris, Rosemary as Director
21 July 2008
Resigned Hope, Donald Ian as Director
21 July 2008
Appointed Nicholls, Jonathan Clive as Director
1 March 2006
Resigned Coxon, Robert Harold as Director
1 March 2006
Resigned Roberts, Julian Victor Frow as Director
11 January 2006
Appointed Forsythe, Paul as Secretary
11 January 2006
Resigned Warr, Mark Robert as Secretary
1 November 2001
Resigned Murray, Martin Charles as Secretary
1 November 2001
Appointed Warr, Mark Robert as Secretary
16 October 2001
Resigned Levett, Michael John as Director
16 October 2001
Appointed Hope, Donald Ian as Director
16 October 2001
Resigned Hope, Donald Ian as Director
6 June 2001
Appointed Coxon, Robert Harold as Director
6 June 2001
Resigned Coxon, Robert Harold as Director
6 June 2001
Appointed Roberts, Julian Victor Frow as Director
6 June 2001
Resigned Anstee, Eric Edward as Director
12 July 1999
Appointed Hope, Donald Ian as Director
12 July 1999
Appointed Coxon, Robert Harold as Director
11 May 1999
Resigned Chaplin, Robert Alexander as Secretary
11 May 1999
Appointed Anstee, Eric Edward as Director
11 May 1999
Appointed Murray, Martin Charles as Director
11 May 1999
Appointed Murray, Martin Charles as Secretary
11 May 1999
Appointed Levett, Michael John as Director
11 May 1999
Resigned Clark, Timothy Nicholas as Director
11 May 1999
Resigned James, Glen William as Director
10 May 1999
Appointed Chaplin, Robert Alexander as Secretary
10 May 1999
Resigned James, Glen William as Secretary
26 June 1998
Appointed James, Glen William as Secretary
26 June 1998
Appointed Clark, Timothy Nicholas as Director
26 June 1998
Appointed James, Glen William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Old Mutual Limited
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 2017/235138/06
Former controllers (1)
31 October 2018
Ceased Old Mutual Public Limited Company — Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
24 June 2026Full accounts31 December 2024
8 June 2026Director's details changed
8 June 2026Director's details changed
4 June 2026Appointment of a director
Show all 201 filings

Some other companies at this address

Black Distributors SPV Limited
Education SPV Limited
OM Finance (Usd) Limited
OM Residual UK Limited
OM Zimbabwe Holdco Limited
Ucnestuk Limited

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