Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Ocorian Administration (UK) Limited
- Incorporated
- 20 December 2010 (15 years)
- Previously known as
- Estera Administration (UK) Limited (until 1 April 2020)Heritage Administration Services Limited (until 10 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ocorian Holdings (UK) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 20Fenchurch StreetLondonEC3M 3BY
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Director · Appointed 11 February 2021
British
Born March 1971 (55)
Director · Appointed 4 April 2012
British
Born July 1958 (68)
Officer history (11 former)
13 March 2026
27 February 2026
21 July 2023
28 June 2023
11 February 2021
31 December 2020
13 October 2020
13 October 2020
21 March 2019
31 October 2017
31 October 2017
Resigned Davison, Timothy James as Director
31 October 2017
3 October 2016
3 October 2016
13 May 2016
4 August 2015
4 August 2015
4 April 2012
20 December 2010
20 December 2010
20 December 2010
20 December 2010
Appointed Davison, Timothy James as Director
20 December 2010
20 December 2010
20 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ocorian Holdings (UK) Limited
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
31 August 2023
Ceased Ocorian Financial Srvices Group (Guernsey) Ltd — Has significant influence or control
1 August 2019
Ceased Bev Nominees Limited — Has significant influence or control
31 October 2017
Ceased Bridgepoint Advisers Holdings — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ocorian Administration (UK) Limited This company
Ocorian Trustee (UK) Limited Owns 75–100% of shares
Niif Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director |
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