Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
OM Latin America Holdco UK Limited
- Incorporated
- 19 October 2007 (19 years)
- Previously known as
- Skandia Europe and Latin America Holdings Limited (until 12 August 2014)Skandia Europe & Latin America Holdings Limited (until 8 November 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Bo SunLi Ai
- Controlled by
- China Minsheng Investment Group Corp., Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Great Portland Street167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Sun, Bo
Director · Appointed 9 November 2026
Chinese
Born February 1972 (54)
Ai, Li
Director · Appointed 9 November 2026
Chinese
Born August 1962 (64)
Chinese
Born May 1982 (44)
Officer history (21 former)
9 November 2026
Appointed Ai, Li as Director
9 November 2026
Appointed Sun, Bo as Director
29 July 2025
Resigned Li, Hang as Secretary
28 July 2025
Resigned Li, Hang as Director
1 October 2024
1 October 2024
Resigned Zuo, Qingqing as Director
21 May 2023
21 May 2023
Resigned Han, Tan Wei as Director
21 May 2023
Appointed Zuo, Qingqing as Director
21 May 2023
Appointed Li, Hang as Director
8 February 2022
8 February 2022
8 February 2022
Appointed Li, Hang as Secretary
8 February 2022
Appointed Han, Tan Wei as Director
8 February 2022
Resigned Tan, Kim Han Raymond as Secretary
4 February 2022
20 April 2020
1 April 2019
Appointed Tan, Kim Han Raymond as Secretary
1 April 2019
1 April 2019
1 April 2019
1 April 2019
Resigned Forsythe, Paul as Secretary
1 April 2019
21 March 2019
21 March 2019
14 December 2018
27 May 2016
26 May 2016
9 December 2013
9 October 2012
9 October 2012
9 October 2012
9 October 2012
9 October 2012
9 October 2012
Appointed Forsythe, Paul as Secretary
9 October 2012
15 September 2011
19 July 2011
19 October 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
China Minsheng Investment Group Corp., Limited
Corporate entity · Notified 7 May 2019
Has significant influence or control (as a firm)
Other Joint Stock Company (Non-Public Company)
Holdings 2
Companies where OM Latin America Holdco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 May 2019
Ceased Old Mutual Limited — Owns 75–100% of shares
28 June 2018
Ceased Old Mutual Public Limited Company — Owns 75–100% of shares
24 April 2018
Ceased OM Group (UK) Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2022, aren't available as data. See them on Companies House
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Appointment of a director | |||
| 19 August 2026 | Registered office address changed | |||
| 13 February 2026 | Registered office address changed | |||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 |
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