• UK

  • ORIGEN FINANCIAL SERVICES LIMITED - Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

Company Information

Company registration number
03926629
Company Status
LIVE
Country
United Kingdom
Registered Address
Ascent 4, 2 Gladiator Way
Farnborough
Hampshire
GU14 6XN
United Kingdom
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom UK

Management

Managing Directors
DAVIS, Michelle Louise
EVANS, Howard
JARRETT, Duncan George
RAMSEY, Alec Charles
BOYLE, John Brien, Mr.
MANSON, Andrew Allan, Mr.
MORRIS, Michael, Mr.
ORTON, Timothy Richard, Mr.
Company secretaries
MACKENZIE, James Kenneth

Company Details

Type of Business
ltd
Incorporated
2000-02-16
Age Of Company
2000-02-16 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Aegon Uk Plc
Momentum Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MOMENTUM FINANCIAL SERVICES LIMITED
Legal Entity Identifier (LEI)
2138005XCX3B3QSMOH80
Filing of Accounts
✓
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-16
Annual Return
✓
Due Date: 2024-06-20
Last Date: 2023-06-06

ORIGEN FINANCIAL SERVICES LIMITED Company Description

ORIGEN FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03926629. Its current trading status is "live". It was registered 2000-02-16. It was previously called MOMENTUM FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Ascent 4, 2 Gladiator Way .
More information

Get ORIGEN FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Origen Financial Services Limited - Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

2000-02-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-09) - AP01

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  • capital-allotment-shares (2024-02-15) - SH01

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  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • accounts-with-accounts-type-full (2024-05-03) - AA

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  • capital-allotment-shares (2023-12-05) - SH01

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  • change-to-a-person-with-significant-control (2023-08-24) - PSC05

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • accounts-with-accounts-type-full (2023-04-26) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-10-12) - AD04

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  • move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04

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  • change-person-director-company-with-change-date (2022-10-11) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-11) - RP04CS01

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  • change-to-a-person-with-significant-control (2022-10-07) - PSC05

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  • accounts-with-accounts-type-full (2022-04-26) - AA

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2021-04-12) - PSC05

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • accounts-with-accounts-type-full (2021-05-12) - AA

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  • change-to-a-person-with-significant-control (2021-04-16) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

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  • change-to-a-person-with-significant-control-without-name-date (2021-03-09) - PSC05

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-full (2020-06-03) - AA

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-27) - AP01

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  • confirmation-statement (2019-10-03) - CS01

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • accounts-with-accounts-type-full (2018-05-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-10-03) - AD02

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • accounts-with-accounts-type-full (2017-05-09) - AA

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • legacy (2016-12-07) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • auditors-resignation-company (2014-10-10) - AUD

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • accounts-with-accounts-type-full (2013-03-13) - AA

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • appoint-person-director-company-with-name (2012-07-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01

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  • legacy (2012-07-05) - MG01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • termination-secretary-company-with-name (2011-03-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • appoint-person-secretary-company-with-name (2011-03-16) - AP03

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • move-registers-to-sail-company (2010-03-16) - AD03

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  • change-sail-address-company (2010-03-16) - AD02

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  • appoint-person-director-company-with-name (2010-03-02) - AP01

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • statement-of-companys-objects (2010-06-22) - CC04

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • resolution (2010-09-27) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-11-15) - CH03

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  • appoint-person-director-company-with-name (2010-12-23) - AP01

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  • appoint-person-director-company-with-name (2010-12-31) - AP01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • resolution (2010-06-22) - RESOLUTIONS

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  • legacy (2009-03-13) - 363a

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  • legacy (2009-09-07) - 288a

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  • accounts-with-accounts-type-full (2009-09-08) - AA

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-08-20) - 288b

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-09-17) - 288b

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  • legacy (2008-07-07) - 288a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-02-21) - 363s

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  • legacy (2007-03-02) - 363s

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  • accounts-with-accounts-type-full (2007-06-13) - AA

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-08-08) - 288b

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  • legacy (2007-11-13) - 288b

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  • legacy (2007-11-26) - 288b

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  • legacy (2007-10-19) - 403a

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  • legacy (2006-01-16) - 288b

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  • resolution (2006-01-27) - RESOLUTIONS

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  • legacy (2006-02-24) - 363s

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  • legacy (2006-02-16) - 288b

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-06-30) - 288a

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-04-06) - 288a

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  • legacy (2005-02-04) - 288b

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  • certificate-change-of-name-company (2005-03-02) - CERTNM

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  • legacy (2005-02-04) - 287

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  • legacy (2005-02-21) - 288a

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  • legacy (2005-02-04) - 288a

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  • legacy (2005-03-09) - 288a

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  • legacy (2005-03-02) - 363s

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  • accounts-with-accounts-type-full (2005-06-20) - AA

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-11-21) - 288a

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  • accounts-with-accounts-type-full (2004-08-27) - AA

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  • legacy (2004-06-07) - 288b

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-full (2003-11-14) - AA

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  • legacy (2003-05-09) - 363s

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  • legacy (2003-05-09) - 288a

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  • legacy (2003-01-30) - 288b

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  • legacy (2002-09-14) - 403a

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-01) - AA

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  • legacy (2001-05-30) - 225

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  • legacy (2001-05-14) - 395

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  • legacy (2001-04-09) - 363s

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  • legacy (2001-11-08) - 288a

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  • legacy (2001-06-18) - 287

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  • legacy (2001-06-05) - 225

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  • incorporation-company (2000-02-16) - NEWINC

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  • certificate-change-of-name-company (2000-03-09) - CERTNM

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  • legacy (2000-07-11) - 288a

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-07-13) - 288a

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  • legacy (2000-08-25) - 395

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  • legacy (2000-08-30) - 288a

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  • legacy (2000-08-30) - 123

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  • legacy (2000-08-30) - 287

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  • legacy (2000-08-30) - 155(6)a

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  • resolution (2000-08-30) - RESOLUTIONS

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  • legacy (2000-09-04) - 288c

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  • legacy (2000-08-30) - 288b

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  • legacy (2000-09-13) - 88(2)R

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