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ORIGEN INVESTMENT SERVICES LIMITED
- Company Number
- 00703741
- Status
- Active
- Incorporation Date
- 21 September 1961 (over 51 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1ST FLOOR PYRAMID HOUSE, SOLARTRON ROAD, FARNBOROUGH, HAMPSHIRE
- UNITED KINGDOM
- GU14 7QL
- United Kingdom
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- ADVISORY & BROKERAGE SERVICES LIMITED (2005-03-02)
- Directors/ Officers
- JAMES KENNETH MACKENZIE, secretary, 24 Jan 2011-
- inactive IAIN STEWART BLACK, director, 5 May 2010-30 Sep 2011
- inactive CLARE BOUSFIELD, director, 9 Nov 2010-16 Dec 2011
- inactive PATRICK NIGEL CHRISTOPHER GALE, director, 12 Feb 2010-31 Dec 2012
- inactive CHARLES MARTIN GARTHWAITE, director, 9 Jul 2010-16 Dec 2011
- inactive STEPHEN DEREK GREENSTREET, director, 1 Mar 2005- 7 Jul 2011
- inactive ERIK LAGENDIJK, director, 9 Nov 2010-23 Jun 2011
- AMANDA HELEN BOWE, director, 16 Dec 2011-
- HOWARD EVANS, director, 21 Apr 2011-
- KEVIN MARK GRAVENER, director, 2 Feb 2012-
- MICHAEL HUGHES, director, 15 Jun 2012-
- MICHAEL TERENCE KIRSCH, director, 2 Feb 2012-
- MATTHEW CHARLES MOORE, director, 18 Jan 2012-
- inactive ALIREZA ALI EMAMY FOROUSHANI, director, 14 Apr 2008-31 Jul 2008
- inactive ALAN WILLIAM ROBERTSON, secretary, 27 Sep 1991-29 Aug 2008
- inactive ROGER BICKERTON, director, 27 Sep 1991-13 Feb 2001
- inactive ANTHONY JOHN BUTTLER, director, 27 Sep 1991- 9 Sep 2002
- inactive DAVID ANTONY CANT, director, 9 Oct 2000-28 Feb 2005
- inactive MICHELLE ANN CRACKNELL, director, 1 Oct 1996-28 Feb 2005
- inactive PETER GORDON DORNAN, director, 22 Aug 2002-31 Jul 2008
- inactive GRAHAM WILLIAM DUMBLE, director, 19 Jun 2006- 9 Nov 2007
- inactive ADRIAN THOMAS GRACE, director, 14 Aug 2009-15 Mar 2010
- inactive PETER MCFARLANE HEALD, director, 27 Sep 1991-21 Oct 2001
- inactive DAVID ALEXANDER HENDERSON, director, 5 Jun 2008-15 Mar 2010
- inactive IAN STUART HOWE, director, 30 Sep 2002-31 Jan 2005
- inactive MERVYN PAUL KENDALL, director, 1 Nov 1992-18 Dec 1996
- inactive JOHN MARK LAIDLAW, director, 22 Jul 2008-21 Jun 2010
- inactive ANTHONY JOHN LANNING, director, 9 Oct 2000- 3 Nov 2006
- inactive ROBERT WILLIAM LEONARD, director, 23 Jun 1999- 6 Sep 2002
- inactive RODNEY LUFF, director, 27 Sep 1991-10 Sep 2002
- inactive GEORGE GARETH GORDON MARR, director, 23 Jun 1999-27 Jan 2006
- inactive ALIREZA ALI EMAMY FOROUSHANI, secretary, 29 Aug 2008-24 Jan 2011
- ROBERT THOMAS WALLER, director, 23 Jan 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ORIGEN INVESTMENT SERVICES LIMITED
1 Feb 2013
DIRECTOR APPOINTED MR ROBERT THOMAS WALLER
1 Feb 2013
DIRECTOR APPOINTED MR ROBERT THOMAS WALLER
29 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON
7 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE
26 Oct 2012
27/09/12 FULL LIST
25 Oct 2012
DIRECTOR APPOINTED MR MARK ROBERT PEARSON
19 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
4 Jul 2012
DIRECTOR APPOINTED MR MICHAEL HUGHES
Add data (website, address, etc)
Company Addresses
40-43 CHANCERY LANE, LONDON, WC2A 1JA, United Kingdom
Official Register Entries
register id: Z6330946
Corporate Grouping
Other companies in this grouping
-
AEGON N.V.
(Netherlands)
-
AEGON UK PLC
(United Kingdom, 1 Dec 1998- )
-
AEGON UK CORPORATE SERVICES LIMITED
(United Kingdom, 21 Nov 1996- )
-
SCOTTISH EQUITABLE PLC
(United Kingdom, 14 May 1993- )
-
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
(United Kingdom, 4 Dec 1998- )
-
SCOTTISH EQUITABLE HOLDINGS LIMITED
(United Kingdom, 14 May 1993- )
-
GUARDIAN ASSURANCE LIMITED
(United Kingdom, 25 May 1893- )
-
GUARDIAN LINKED LIFE ASSURANCE LIMITED
(United Kingdom, 2 Nov 1978- )
-
AEGON UK SERVICES LIMITED
(United Kingdom, 15 Sep 1999- )
-
AEGON UK DISTRIBUTION HOLDINGS LIMITED
(United Kingdom, 2 Jul 2002- )
-
GUARDIAN PENSIONS MANAGEMENT LIMITED
(United Kingdom, 24 Jul 1970- )
-
ORIGEN LIMITED
(United Kingdom, 27 Apr 2004- )
-
ORIGEN FINANCIAL SERVICES LIMITED
(United Kingdom, 16 Feb 2000- )
-
MOMENTUM GROUP LIMITED
(United Kingdom, 16 Feb 2000- )
-
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
(United Kingdom, 12 Nov 1996- )
Similarly named companies
-
inactive
ORIGEN INVESTMENT ADMINISTRATION SERVICES LIMITED
(United Kingdom, 27 May 2008-11 Jan 2011)
-
AEGON PENSION TRUSTEE LIMITED
(United Kingdom, 27 Apr 2004- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2013
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