Ocorian Depositary (UK) Limited

Active08575830 Private limited company
Incorporated
19 June 2013 (13 years)
Previously known as
Estera Depositary (UK) Limited (until 1 April 2020)
Heritage Depositary Company (UK) Limited (until 10 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Odhran Joseph Mcneilly
David Nicholls
Owned by
Ocorian Holdings (UK) Limited
Accounts type
Small
Region
Greater London
Address
5th Floor 20
Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcneilly, Odhran Joseph
Director · Appointed 13 September 2024
British
Born January 1982 (44)
Nicholls, David
Director · Appointed 10 May 2024
British
Born August 1968 (58)
Corporate Secretary · Appointed 19 June 2013
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Director · Appointed 19 June 2013
Also at Ocorian Administration (UK) Limited, Ocorian Trustee (UK) Limited · more companies
British
Born July 1958 (68)
Officer history (8 former)
20 November 2025
Resigned Smith, Kevin John as Director
13 September 2024
Appointed Mcneilly, Odhran Joseph as Director
10 May 2024
Appointed Nicholls, David as Director
22 February 2024
Resigned Surgeoner, Cheryl Frances as Director
28 June 2023
Resigned Booth, Alan Denis as Director
15 September 2022
Appointed Surgeoner, Cheryl Frances as Director
31 December 2020
Resigned Dowling, Sean Kevin as Director
25 November 2020
Resigned Enevoldsen, Mariana Delma as Director
13 October 2020
Appointed Booth, Alan Denis as Director
31 October 2017
Appointed Dowling, Sean Kevin as Director
31 October 2017
Appointed Enevoldsen, Mariana Delma as Director
31 October 2017
Appointed Smith, Kevin John as Director
31 October 2017
Resigned Huntley, Mark Naylor as Director
31 October 2017
Resigned Mcnairn, Laurence Shannon as Director
31 October 2017
Resigned Tee, Richard John as Director
19 June 2013
Appointed Warwick, Gerald Stewart as Director
19 June 2013
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
19 June 2013
Appointed Huntley, Mark Naylor as Director
19 June 2013
Appointed Mcnairn, Laurence Shannon as Director
19 June 2013
Appointed Tee, Richard John as Director

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 Services Group (Guernsey) Ltd — Has significant influence or control
1 August 2019
Ceased Bev Nominess Limited — Has significant influence or control
31 October 2017
Ceased Bridgepoint Advisers Holdings — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

Some other companies at this address

CI FCL Funding 2 Holding Limited
CI FCL Funding 2 PLC
Ocorian Administration (UK) Limited
Ocorian Trustee (UK) Limited

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