Origen Limited

Active05113506 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Ascent 4
2 Gladiator Way
Farnborough
GU14 6XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Also at Origen Financial Services Limited
British
Born May 1974 (52)
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 1 April 2024
Also at Origen Financial Services Limited
British
Born August 1965 (61)
Director · Appointed 15 March 2024
Also at Four Square (Scotland), Origen Financial Services Limited
British
Born March 1976 (50)
Director · Appointed 28 February 2024
Also at Origen Financial Services Limited, Pension Geeks Limited
British
Born August 1974 (52)
Director · Appointed 12 January 2024
Also at Origen Financial Services Limited, Momentum Group Limited, The Investing and Saving Alliance · more companies
British
Born August 1971 (55)
Director · Appointed 29 March 2022
Also at Origen Financial Services Limited, Barrington Hamilton Personal Asset Management Ltd.
British
Born September 1982 (44)
Director · Appointed 30 April 2020
Also at Origen Financial Services Limited, Barrington Hamilton Personal Asset Management Ltd.
British
Born July 1983 (43)
Director · Appointed 31 December 2018
Also at Origen Financial Services Limited
British
Born February 1974 (52)
Officer history (44 former)
31 March 2026
Resigned Jarrett, Duncan George as Director
10 February 2026
Appointed Young, Philip Andrew as Director
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Morris, Alison as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
30 June 2024
Resigned Evans, Howard as Director
1 April 2024
Appointed Waller, Robert Thomas as Director
15 March 2024
Appointed Boyle, John Brien as Director
28 February 2024
Appointed Manson, Andrew Allan as Director
12 January 2024
Appointed Orton, Timothy Richard as Director
31 December 2023
Resigned Whorlow, Linda Mary as Director
31 December 2023
Resigned Waller, Robert Thomas as Director
29 March 2022
Appointed Morris, Michael as Director
31 December 2021
Resigned Mcgee, Stephen James as Director
21 July 2021
Resigned Pearson, Mark Robert as Director
18 November 2020
Appointed Mcgee, Stephen James as Director
30 April 2020
Appointed Davis, Michelle Louise as Director
31 December 2018
Appointed Ramsey, Alec Charles as Director
31 December 2018
Resigned Gravener, Kevin Mark as Director
7 June 2017
Resigned Coleman, Peter Brian as Director
5 April 2017
Appointed Coleman, Peter Brian as Director
10 February 2017
Appointed Jarrett, Duncan George as Director
21 September 2016
Resigned Bowe, Amanda Helen as Director
12 August 2016
Resigned Bousfield, Clare as Director
14 September 2015
Appointed Whorlow, Linda Mary as Director
18 March 2015
Resigned Hughes, Michael as Director
12 May 2014
Appointed Bousfield, Clare as Director
18 December 2013
Resigned Moore, Matthew Charles as Director
13 September 2013
Resigned Kirsch, Michael Terence as Director
23 January 2013
Appointed Waller, Robert Thomas as Director
31 December 2012
Resigned Gale, Patrick Nigel Christopher as Director
15 June 2012
Appointed Hughes, Michael as Director
13 June 2012
Appointed Pearson, Mark Robert as Director
2 February 2012
Appointed Kirsch, Michael Terence as Director
2 February 2012
Appointed Gravener, Kevin Mark as Director
18 January 2012
Appointed Moore, Matthew Charles as Director
16 December 2011
Resigned Garthwaite, Charles Martin as Director
16 December 2011
Resigned Grace, Adrian Thomas as Director
16 December 2011
Resigned Bousfield, Clare as Director
16 December 2011
Appointed Bowe, Amanda Helen as Director
30 September 2011
Resigned Black, Iain Stewart as Director
7 July 2011
Resigned Greenstreet, Stephen Derek as Director
23 June 2011
Resigned Lagendijk, Erik as Director
21 April 2011
Appointed Evans, Howard as Director
15 April 2011
Appointed Grace, Adrian Thomas as Director
31 March 2011
Resigned Thoresen, Otto as Director
24 January 2011
Appointed Mackenzie, James Kenneth as Secretary
24 January 2011
Resigned Emamy Foroushani, Alireza Ali as Secretary
9 November 2010
Appointed Bousfield, Clare as Director
1 July 2010
Appointed Garthwaite, Charles Martin as Director
1 July 2010
Appointed Black, Iain Stewart as Director
1 July 2010
Appointed Gale, Patrick Nigel Christopher as Director
1 July 2010
Appointed Lagendijk, Erik as Director
21 June 2010
Resigned Laidlaw, John Mark as Director
15 March 2010
Resigned Henderson, David Alexander as Director
29 August 2008
Resigned Robertson, Alan William as Secretary
29 August 2008
Appointed Emamy Foroushani, Alireza Ali as Secretary
31 July 2008
Resigned Emamy Foroushani, Alireza Ali as Director
31 July 2008
Resigned Pearson, Mark Robert as Director
31 July 2008
Resigned Robinson, Keith Roland as Director
31 July 2008
Resigned Dornan, Peter Gordon as Director
22 July 2008
Appointed Thoresen, Otto as Director
22 July 2008
Appointed Laidlaw, John Mark as Director
5 June 2008
Appointed Henderson, David Alexander as Director
14 April 2008
Appointed Emamy Foroushani, Alireza Ali as Director
19 November 2007
Resigned Mcguinness, James as Director
9 November 2007
Resigned Dumble, Graham William as Director
2 October 2007
Appointed Robinson, Keith Roland as Director
2 October 2007
Appointed Pearson, Mark Robert as Director
31 July 2007
Resigned Cracknell, Michelle Ann as Director
19 June 2006
Resigned Powles, Mark Andrew as Director
19 June 2006
Appointed Dumble, Graham William as Director
27 January 2006
Resigned Marr, George Gareth Gordon as Director
2 January 2006
Resigned Taylor, Tudor Huw as Director
25 October 2005
Appointed Mcguinness, James as Director
25 October 2005
Appointed Robertson, Alan William as Secretary
25 October 2005
Resigned Young, Ian Gordon as Secretary
25 October 2005
Appointed Powles, Mark Andrew as Director
25 October 2005
Resigned Thoresen, Otto as Director
25 October 2005
Resigned Patrick, Roy as Director
9 August 2005
Appointed Cracknell, Michelle Ann as Director
1 March 2005
Appointed Greenstreet, Stephen Derek as Director
1 March 2005
Appointed Taylor, Tudor Huw as Director
1 March 2005
Appointed Marr, George Gareth Gordon as Director
31 December 2004
Resigned Henderson, David Alexander as Director
31 December 2004
Resigned Dumble, Graham William as Director
8 June 2004
Appointed Young, Ian Gordon as Secretary
8 June 2004
Appointed Patrick, Roy as Director
8 June 2004
Appointed Thoresen, Otto as Director
8 June 2004
Appointed Dumble, Graham William as Director
8 June 2004
Appointed Dornan, Peter Gordon as Director
8 June 2004
Appointed Henderson, David Alexander as Director
8 June 2004
Resigned Hammonds Secretaries Limited as Corporate Secretary
8 June 2004
Resigned Hammonds Directors Limited as Corporate Director
27 April 2004
Appointed Hammonds Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03926849

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aegon UK PLC
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited This company Owns 75–100% of shares
Origen Trustee Services Limited Owns 75–100% of shares
Aegon UK Property Fund Limited Owns 75–100% of shares
Newcast Property Developments (One) Limited Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates1 April 2026
31 March 2026Termination of appointment of a director
26 March 2026Secretary's details changed
11 February 2026Appointment of a director
Show all 179 filings

Some other companies at this address

Momentum Group Limited
Origen Financial Services Limited
Origen Trustee Services Limited

Other companies in this industry

Walsall
Manchester
Swindon
Harlow
Southend On Sea
Liverpool

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