OM Zimbabwe Holdco Limited

Active08338242 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Old Mutal 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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2021
Director · Appointed 31 May 2021
Dutch
Born May 1982 (44)
Director · Appointed 29 March 2019
South African
Born January 1969 (57)
Director · Appointed 20 December 2012
South African
Born June 1967 (59)
Officer history (10 former)
31 May 2021
Resigned Forsythe, Paul as Director
31 May 2021
Appointed Strater, Alexandra Fiona as Director
31 May 2021
Appointed Petershill Secretaries Limited as Corporate Secretary
31 May 2021
Resigned Forsythe, Paul as Secretary
3 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
3 February 2020
Appointed Forsythe, Paul as Secretary
29 March 2019
Resigned Coxon, Robert Harold as Director
29 March 2019
Appointed Forsythe, Paul as Director
29 March 2019
Resigned Campbell, Colin Robert as Director
29 March 2019
Appointed Thiart, Cornelius Christiaan as Director
13 December 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
13 December 2017
Resigned Forsythe, Paul as Secretary
25 April 2016
Resigned Pillay, Mogambery as Director
25 April 2016
Appointed Campbell, Colin Robert as Director
25 April 2016
Resigned Murray, Martin Charles as Director
2 June 2014
Appointed Murray, Martin Charles as Director
2 June 2014
Resigned Ming, Vin-Sing as Director
2 June 2014
Resigned Murray, Katie as Director
2 June 2014
Appointed Pillay, Mogambery as Director
20 December 2012
Appointed Ming, Vin-Sing as Director
20 December 2012
Appointed Murray, Katie as Director
20 December 2012
Appointed Forsythe, Paul as Secretary
20 December 2012
Appointed Coxon, Robert Harold as Director
20 December 2012
Appointed Fuller, Wayne Mark as Director

Ownership 1 active

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

Old Mutal Limited
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2017/235138/06
Former controllers (2)
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

Filings 84

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
24 June 2026Director's details changed
24 June 2026Director's details changed
8 June 2026Director's details changed
8 June 2026Director's details changed
Show all 84 filings

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