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Companies House/St Peter Port/Company profile

OCORIAN TRUST (GUERNSEY) LIMITED

Active
OE004375·incorporated 2022-11-18

OCORIAN TRUST (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 18 November 2022 at Companies House (number OE004375; OpenRegistry canonical ID GB-OE004375-ocorian-trust-guernsey-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-18
Registered Address
FLOOR 2 TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GY1 4LY, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

OCORIAN TRUST (GUERNSEY) LIMITED has 1 person with significant control on file:

  • Ocorian Financial Services Group (Guernsey) Limited (reg. 62134). Notified 2016-12-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Ocorian Financial Services Group (Guernsey) Limited (reg. 62134). Notified 2010-06-25. Ceased 2016-12-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Nicholas Blair Cawley born 1967, British national. Notified 2020-11-05. Ceased 2020-11-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andre Paul De La Mare born 1969, British national. Notified 2020-04-01. Ceased 2023-10-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Marc Krombach born 1968, British national. Notified 2023-10-05. Ceased 2023-10-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Benjamin Martyn Walter Hill born 1981, British national. Notified 2020-08-24. Ceased 2020-08-24.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-11-18. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2024-11-17.
  • (unnamed). Notified 2024-02-22. Ceased 2024-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-17.

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