Ocorian Trustee (UK) Limited

Active10073644 Private limited company
Incorporated
21 March 2016 (10 years)
Previously known as
Estera Trustee (UK) Limited (until 1 April 2020)
Linq Heritage Trustee Limited (until 10 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kevin Michael Butler
Anatoly Sorin
Accounts type
Audit exemption subsidiary
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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Butler, Kevin Michael
Director · Appointed 13 March 2026
Irish
Born November 1977
Sorin, Anatoly
Director · Appointed 15 October 2024
British
Born January 1979 (47)
Corporate Secretary · Appointed 25 July 2018
Director · Appointed 21 March 2016
British
Born July 1958 (68)
Officer history (5 former)
13 March 2026
Appointed Butler, Kevin Michael as Director
27 February 2026
Resigned Rowe, Kristina Borys as Director
15 October 2024
Appointed Sorin, Anatoly as Director
16 August 2024
Resigned Gilding, Sally Margaret as Director
20 June 2024
Resigned Mohacs, Tania Katherine as Director
20 June 2024
Appointed Rowe, Kristina Borys as Director
28 June 2023
Resigned Booth, Alan Denis as Director
11 April 2023
Appointed Mohacs, Tania Katherine as Director
15 October 2021
Appointed Gilding, Sally Margaret as Director
31 December 2020
Resigned Dowling, Sean Kevin as Director
13 October 2020
Appointed Booth, Alan Denis as Director
25 July 2018
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
31 October 2017
Appointed Dowling, Sean Kevin as Director
21 March 2016
Appointed Warwick, Gerald Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07473349

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ocorian Trustee (UK) Limited This company Owns 75–100% of shares
Niif Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
27 March 2026Appointment of a director
20 March 2026Confirmation statement with no updates19 March 2026
10 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?