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ORBIAN MANAGEMENT LIMITED (3522614)

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Introduction

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ORBIAN MANAGEMENT LIMITED

ORBIAN MANAGEMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ORBIAN MANAGEMENT LIMITED was registered 28 years ago.(SIC: 64999)

Status

active

Active since 28 years ago

Company No

03522614

LTD Company

Age

28 Years

Incorporated 5 March 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 June 2026 (2 months ago)
Submitted on 2 July 2026 (1 month ago)

Next Due

Due by 14 July 2027
For period ending 30 June 2027

Previous Company Names

TRADE CREDIT MANAGEMENT COMPANY LIMITED
From: 16 November 1998To: 1 February 2000
ALNERY NO.1762 LIMITED
From: 5 March 1998To: 16 November 1998

Contact

Address

34-37 Liverpool Street 2nd Floor London, EC2M 7PP,

Previous Addresses

1st Floor New Bond Street House 35 New Broad Street London EC2M 1NH
From: 1 September 2010To: 20 November 2018
1St Floor Veritas House 125 Finsbury Pavement London EC2A 1NQ
From: 5 March 1998To: 1 September 2010

Timeline

22 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Mar 98
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Sept 10
Director Left
Mar 11
Director Joined
Nov 11
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Jan 18
Director Left
Jan 18
New Owner
Jul 18
Owner Exit
Jul 18
Director Joined
Mar 21
Director Left
Mar 21
Loan Secured
Jul 25
Director Joined
Oct 25
0
Funding
18
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

NOTMAN, Andrew Douglas

Active
Liverpool Street, LondonEC2M 7PP
Secretary
Appointed 01 Apr 2016

CLARK, Patrick Thomas

Active
Liverpool Street, LondonEC2M 7PP
Born December 1971
Director
Appointed 01 Oct 2025

NOTMAN, Andrew Douglas

Active
Liverpool Street, LondonEC2M 7PP
Born April 1962
Director
Appointed 02 Apr 2016

SUTTON, Andrew James

Active
Liverpool Street, LondonEC2M 7PP
Born August 1966
Director
Appointed 29 Mar 2021

GAULTER, Andrew Martin

Resigned
Willows End, Walton On ThamesKT12 1EY
Secretary
Appointed 14 Jul 2000
Resigned 03 Nov 2003

HOUSTON, James, Mr.

Resigned
Liverpool Street, LondonEC2M 7PP
Secretary
Appointed 03 Mar 2020
Resigned 22 Apr 2021

HOUSTON, James

Resigned
New Broad Street, LondonEC2M 1NH
Secretary
Appointed 02 Feb 2008
Resigned 01 Apr 2016

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 05 Mar 1998
Resigned 26 Apr 1999

CITICORPORATE LIMITED

Resigned
Citigroup Centre, Canary WharfE14 5LB
Corporate secretary
Appointed 26 Apr 1999
Resigned 14 Jul 2000

COMPANY LAW CONSULTANTS LIMITED

Resigned
Seven Gables House, RadlettWD7 8HT
Corporate secretary
Appointed 30 May 2006
Resigned 02 Feb 2008

MABLAW CORPORATE SERVICES LIMITED

Resigned
21 Station Road, WatfordWD17 1HT
Corporate secretary
Appointed 03 Nov 2003
Resigned 30 May 2006

AUBER, Alison Elizabeth

Resigned
New Broad Street, LondonEC2M 1NH
Born April 1981
Director
Appointed 24 Feb 2015
Resigned 18 Jun 2015

AZIZ, Aslam

Resigned
Ferndale House, CobhamKT11 1DY
Born January 1951
Director
Appointed 26 Apr 1999
Resigned 04 Dec 2000

BORENSTEIN, Sam

Resigned
Llewellyn Park, New Jersey
Born March 1952
Director
Appointed 26 Apr 1999
Resigned 04 Dec 2000

COCKS, David Alan

Resigned
6 Llanaway Road, GodalmingGU7 3EB
Born August 1954
Director
Appointed 26 Mar 2002
Resigned 25 Jan 2006

GORMAN, Gregory Lyall Leslie

Resigned
New Broad Street, LondonEC2M 1NH
Born June 1970
Director
Appointed 03 Nov 2003
Resigned 01 Dec 2010

HATFIELD, David Roy

Resigned
77a Bedford Gardens, LondonW8 7EG
Born July 1943
Director
Appointed 13 Aug 1999
Resigned 04 Dec 2000

HEYWOOD, Michael John

Resigned
4 Gibson Close, HitchinSG4 0RS
Born June 1964
Director
Appointed 18 May 1999
Resigned 04 Dec 2000

HOUSTON, James

Resigned
5200 N Ocean Blvd, Ft Lauderdale
Born May 1959
Director
Appointed 05 Mar 2010
Resigned 04 Jun 2014

HUERTAS, Thomas Francis

Resigned
Metzlerstrasse 33, Frankfurt Am MainFOREIGN
Born April 1949
Director
Appointed 28 Jan 2002
Resigned 03 Nov 2003

HUERTAS, Thomas Francis

Resigned
Metzlerstrasse 33, Frankfurt Am MainFOREIGN
Born April 1949
Director
Appointed 14 Sept 1999
Resigned 04 Dec 2000

JENVEY, Robert Dennis

Resigned
112-01 Queens Boulevard, Forest HillsUSA
Born November 1952
Director
Appointed 06 Jan 2000
Resigned 04 Dec 2000

JOHNSTON, Michael

Resigned
11 Ambler Lane, Wilton
Born July 1960
Director
Appointed 09 Feb 2006
Resigned 05 Mar 2010

JONES, Nicholas Anthony

Resigned
9 Cardigan Mansions, RichmondTW10 6RD
Born December 1952
Director
Appointed 18 May 1999
Resigned 14 Jul 2000

JUNKER, Henrik, Mr.

Resigned
8. Stock, Munich80333
Born July 1965
Director
Appointed 15 Jun 2015
Resigned 05 Jan 2018

KAY, Alan William

Resigned
2 Severn End, WorcestershireWR8 0BW
Born July 1935
Director
Appointed 18 May 1999
Resigned 26 Mar 2002

LEMONIK, Jack

Resigned
59 Berkshire Road, Greatneck
Born March 1951
Director
Appointed 04 Dec 2000
Resigned 29 Oct 2001

LEVINSON, Richard

Resigned
28 Furnace Woods Road, New York
Born February 1952
Director
Appointed 14 Sept 1999
Resigned 18 Feb 2000

LOPEZ, Jose Angel

Resigned
45 Sutton Place South, New York
Born January 1942
Director
Appointed 14 Jul 2000
Resigned 04 Dec 2000

MACDONALD, Iain Torlach

Resigned
11 Daneswood, Milton KeynesMK17 8TW
Born July 1949
Director
Appointed 18 May 1999
Resigned 04 Dec 2000

MCLOONE, Brendan John

Resigned
Smiths Farmhouse, HollingbourneME17 1QJ
Born April 1963
Director
Appointed 09 Feb 2006
Resigned 30 Jul 2010

MILANA, John Allen

Resigned
1337 Crest Drive, 19382
Born April 1955
Director
Appointed 13 Sept 1999
Resigned 07 Jun 2000

NOTMAN, Andrew Douglas

Resigned
New Broad Street, LondonEC2M 1NH
Born April 1962
Director
Appointed 25 Nov 2011
Resigned 01 Apr 2016

PAGE, Richard Coles

Resigned
104 Kidmore Road, ReadingRG4 7NB
Born March 1954
Director
Appointed 20 Jun 2000
Resigned 26 Mar 2002

ROBERTSON, John Christian

Resigned
1186 Avonlea Circle, Glen Mills
Born November 1956
Director
Appointed 07 Jun 2000
Resigned 04 Dec 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Thomas Robert Forster Dunn

Active
Liverpool Street, LondonEC2M 7PP
Born February 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Jul 2018

Orbian Corporation Limited

Ceased
2 Church Street, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Ceased 25 Jul 2018

Fundings

Financials

Latest Activities

Filing History

189

Confirmation Statement With No Updates
2 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
9 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
20 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
19 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 November 2022
CH03Change of Secretary Details
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 March 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 October 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
25 July 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
25 July 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
20 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
16 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 April 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Appoint Person Director Company With Name
4 June 2014
AP01Appointment of Director
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Full
21 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Miscellaneous
15 February 2011
MISCMISC
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 September 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
1 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Full
20 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Legacy
5 December 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Legacy
9 January 2007
88(3)88(3)
Legacy
9 January 2007
88(2)R88(2)R
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288cChange of Particulars
Legacy
22 June 2006
353353
Accounts With Accounts Type Full
20 April 2006
AAAnnual Accounts
Legacy
5 April 2006
363sAnnual Return (shuttle)
Legacy
5 April 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Resolution
23 March 2006
RESOLUTIONSResolutions
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
21 July 2005
287Change of Registered Office
Accounts With Accounts Type Full
26 May 2005
AAAnnual Accounts
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Legacy
29 April 2005
363aAnnual Return
Legacy
29 April 2005
288cChange of Particulars
Legacy
29 September 2004
244244
Legacy
1 April 2004
363aAnnual Return
Legacy
6 December 2003
353353
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
12 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
20 March 2003
363aAnnual Return
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
22 October 2002
287Change of Registered Office
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
23 May 2002
RESOLUTIONSResolutions
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
363aAnnual Return
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
122122
Legacy
8 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
8 April 2002
88(2)R88(2)R
Legacy
4 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
2 November 2001
244244
Legacy
20 March 2001
363aAnnual Return
Legacy
16 March 2001
88(2)R88(2)R
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
122122
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
21 December 2000
288aAppointment of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Resolution
20 December 2000
RESOLUTIONSResolutions
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2000
AAAnnual Accounts
Memorandum Articles
6 July 2000
MEM/ARTSMEM/ARTS
Resolution
6 July 2000
RESOLUTIONSResolutions
Resolution
6 July 2000
RESOLUTIONSResolutions
Legacy
6 July 2000
122122
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
30 March 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 December 1999
AAAnnual Accounts
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
122122
Resolution
13 October 1999
RESOLUTIONSResolutions
Legacy
13 October 1999
88(2)R88(2)R
Legacy
10 September 1999
225Change of Accounting Reference Date
Resolution
10 September 1999
RESOLUTIONSResolutions
Resolution
10 September 1999
RESOLUTIONSResolutions
Resolution
10 September 1999
RESOLUTIONSResolutions
Legacy
26 August 1999
288aAppointment of Director or Secretary
Legacy
10 June 1999
288aAppointment of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
123Notice of Increase in Nominal Capital
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
287Change of Registered Office
Legacy
23 May 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 November 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 1998
NEWINCIncorporation