OL

OCORIAN (UK) LIMITED

Active

Company number 05534412

London, England · Incorporated 11 August 2005

5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£75,625,250,000
Shares allotted
525,000
Latest round
9 December 2024

Company history

Previous company names

BEDELL TRUST UK LIMITED · 11 August 2005 – 15 November 2016

Company overview

Incorporated on 11 August 2005 and registered in England and Wales, OCORIAN (UK) LIMITED remains an active private limited company, now trading for 21 years. It changed its name from BEDELL TRUST UK LIMITED on 11 August 2005. Its registered office is at 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Ocorian Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: WARWICK, Gerald Stewart (appointed 19 February 2021) and THORPE, Rebecca Louise (appointed 1 October 2025). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 27 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 August 2026. The next is due by 22 August 2027. 117 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • OCORIAN HOLDINGS (UK) LIMITED (100.0%)
  • OCORIAN LIMITED (0.0%)
Total shares
630,875
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 630,875 — —
Total 630,875

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCORIAN HOLDINGS (UK) LIMITED ORDINARY 630,875 100.00% 630,875 100.00%
OCORIAN LIMITED ORDINARY 0 0.00% 0 0.00%
Total 630,875 100% 630,875 100%

Officers

TR
THORPE, Rebecca Louise
Director
1 October 2025
WG
WARWICK, Gerald Stewart
Director
19 February 2021
RK
ROWE, Kristina Borys
Director · Resigned
9 October 2023
GS
GILDING, Sally Margaret
Director · Resigned
27 June 2018
BA
BOOTH, Alan Denis
Director · Resigned
30 April 2018
LS
LAYZELL, Stuart Paul
Director · Resigned
25 January 2017
BP
BOLTON, Philip Andrew
Director · Resigned
15 April 2016
HS
HOLLYWOOD, Shane Michael
Director · Resigned
15 April 2016
GP
GALE, Pauline Audrey
Director · Resigned
15 September 2008
DR
DELLER, Roland Mark
Director · Resigned
1 September 2008
RM
ROBINSON, Michael
Director · Resigned
20 April 2007
VJ
VENTRESS, John Vincent
Director · Resigned
14 February 2006
HP
HARGREAVES, Peter William
Director · Resigned
5 October 2005
SG
SIMMS, Geoffrey Raymond
Director · Resigned
5 October 2005
OS
OCORIAN SECRETARIES (JERSEY) LIMITED
Corporate Secretary · Resigned
11 August 2005
CN
CAWLEY, Nicholas Blair
Director · Resigned
11 August 2005
HS
HOLLYWOOD, Shane Michael
Director · Resigned
11 August 2005

Persons with significant control

PS
Ocorian Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2023

Funding

2 funding rounds
9 December 2024
ORDINARY · 275,000 shares allotted
£75,625,000,000
28 September 2021
ORDINARY · 250,000 shares allotted
£250,000
Total (2 rounds, 525,000 shares)
£75,625,250,000

Filing history

Accounts With Accounts Type Small
Accounts
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2022 View
Accounts With Accounts Type Small
Accounts
1 June 2022 View
Capital Allotment Shares
Capital
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Small
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Auditors Resignation Company
Auditors
16 November 2016 View
Resolution
Resolution
15 November 2016 View
Change Of Name Notice
Change Of Name
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Capital
21 September 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Address
12 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Incorporation Company
Incorporation
11 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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