OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED

OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED is an active private limited company, incorporated on 31 July 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 BISHOPSGATE OGIER OFFICE 1936
Address Line 2	19TH FLOOR, BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	28/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED

Directors

(The company's officers)

MR LAWRIE ANDREW CUNNINGHAM

(~41 year old British national)

100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 31/07/2020

MR CHRISTOPHER STUART DAY

(~45 year old Australian national)

63 CHULIA STREET 15-01, OCBC CENTRE EAST, SINGAPORE, 049514, SINGAPORE

Current Director
Gives occupation as HEAD OF INVESTOR SERVICES
Usually resident in SINGAPORE

Appointed on 26/01/2021

MR DAVID ALAN FOWLER

(~39 year old British national)

100 BISHOPGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as EUROPEAN HEAD OF FUND ADMINISTRATION
Usually resident in ENGLAND

Appointed on 08/12/2023

MR STUART WATSON

(~35 year old British national)

100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2023

Connections

(Shared officers)

70 MARK LANE GP LTD

MR LAWRIE ANDREW CUNNINGHAM

70 MARK LANE NOMINEE LTD

MR LAWRIE ANDREW CUNNINGHAM

CANTERBURY RIVERSIDE OPCO LIMITED

MR CHRISTOPHER STUART DAY
MR STUART WATSON

CANTERBURY RIVERSIDE PROPCO LIMITED

MR CHRISTOPHER STUART DAY
MR STUART WATSON

FRIARS ROAD MANCO LIMITED

MR CHRISTOPHER STUART DAY
MR STUART WATSON

HSU JV HOLDCO LIMITED

MR CHRISTOPHER STUART DAY
MR STUART WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)