OMNI SECURITISATION COMPANY MSW LIMITED

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Profile OMNI SECURITISATION COMPANY MSW LIMITED

Actual on 01.12.2022
Company name
OMNI SECURITISATION COMPANY MSW LIMITED
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Company number
09544569
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 April 2015
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Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 15 April 2023 due by Friday, 28 April 2023

Last statement dated Friday, 15 April 2022

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
4TH FLOOR, 15 GOLDEN SQUARE, ENGLAND, LONDON, W1F 9JG
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PSC and Officers OMNI SECURITISATION COMPANY MSW LIMITED

Officers

(as of 16.08.2022)

FELL, Neil Anthony
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: 4th Floor 15 Golden Square, London, England, W1F 9JG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Guernsey
LEWIS, Tracy Louise
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 4th Floor 15 Golden Square, London, England, W1F 9JG
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: Guernsey
OAK FUND SERVICES (GUERNSEY) LIMITED
Status: Active
Appointed on: Wednesday, 06 May 2015
Correspondence address: Oak House Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP
Role: Corporate Secretary
Legal authority: THE COMPANIES (GUERNSEY) LAW, 2008
Place registered: GUERNSEY
Registration number: 36305
WOODALL, Mark Andrew
Status: Not active
Appointed on: Wednesday, 17 April 2019
Resigned on: Friday, 24 September 2021
Correspondence address: 4th Floor 15 Golden Square, London, England, W1F 9JG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Guernsey
COCHRANE, Christopher Wilfred
Status: Not active
Appointed on: Wednesday, 17 April 2019
Resigned on: Tuesday, 06 October 2020
Correspondence address: 4th Floor 15 Golden Square, London, England, W1F 9JG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Guernsey
SIMPSON, Alison Jayne
Status: Not active
Appointed on: Wednesday, 15 April 2015
Resigned on: Tuesday, 06 October 2020
Correspondence address: 4th Floor 15 Golden Square, London, England, W1F 9JG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: Guernsey
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement

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