CORIENT (UK) LIMITED
04006741 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
31 Dec 2026
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CORIENT (UK) LIMITED
04006741Active· Ltd· England Wales· 2000-06-02Incorporated 2000-06-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TILLEY, Lucy Claire· DirectorAppointed 2025-06-27
- GARDNER, Adrian David Edmund· DirectorResigned 2025-05-13
- MERRY, Christopher James· DirectorResigned 2023-08-23
- STERNBERG, Anton Hans· DirectorResigned 2022-03-31
STUTTAFORD, Kieren Doveton
Secretary
- Appointed
- 2021-02-01
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TILLEY, Lucy Claire
Director
- Appointed
- 2025-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WAINER, Graham Derek
Director
- Appointed
- 2016-07-11
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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BENNS, Andrew John
Secretary
- Appointed
- 2000-07-24
- Resigned
- 2002-09-09
- Nationality
- British
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MUNDAY, Katharine Diana
Secretary
- Appointed
- 2010-09-14
- Resigned
- 2021-01-31
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POHLING, Michael
Secretary
- Appointed
- 2000-06-27
- Resigned
- 2000-07-24
- Nationality
- British
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SCOTT, Celia Eileen Susan
Secretary
- Appointed
- 2002-09-09
- Resigned
- 2010-09-14
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-06-02
- Resigned
- 2000-06-27
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BEAUMONT, Rupert Roger Seymour
Director
- Appointed
- 2000-06-27
- Resigned
- 2000-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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BERINGER, Guy Gibson
Director
- Appointed
- 2008-03-01
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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BULLOCK, Gareth Richard
Director
- Appointed
- 2006-01-13
- Resigned
- 2010-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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CRAVEN, John Anthony, Sir
Director
- Appointed
- 2000-11-07
- Resigned
- 2007-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
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DAVIES, Evan Mervyn
Director
- Appointed
- 2006-12-13
- Resigned
- 2009-01-14
- Nationality
- British
- Born
- 11/1952
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DAVIES, Mark Edward Trehearne
Director
- Appointed
- 2003-05-21
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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DE BURGH MARSH, Ian Alastair
Director
- Appointed
- 2015-01-15
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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DURBIN, Annemarie Verna Florence
Director
- Appointed
- 2010-04-13
- Resigned
- 2013-03-19
- Nationality
- British,New Zealander
- Residence
- United Kingdom
- Born
- 10/1963
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DURBIN, Annemarie Verna Florence
Director
- Appointed
- 2006-12-13
- Resigned
- 2010-04-13
- Nationality
- British New Zealand
- Born
- 10/1963
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DURBIN, Annemarie Verna Florence
Director
- Appointed
- 2006-01-13
- Resigned
- 2006-12-13
- Nationality
- British New Zealandr
- Born
- 10/1963
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FLEMING, Adam Richard
Director
- Appointed
- 2008-12-16
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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FLEMING, Philip
Director
- Appointed
- 2000-11-07
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FLEMING, Robert
Director
- Appointed
- 2000-11-07
- Resigned
- 2007-09-05
- Nationality
- British
- Born
- 05/1969
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FLEMING, Roderick John
Director
- Appointed
- 2000-06-27
- Resigned
- 2008-03-01
- Nationality
- British
- Born
- 11/1953
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FLEMING, Valentine Patrick
Director
- Appointed
- 2000-11-07
- Resigned
- 2010-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1935
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FLETCHER, David Faviell
Director
- Appointed
- 2015-01-15
- Resigned
- 2019-10-21
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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GARBER, Mark Rafailovich
Director
- Appointed
- 2000-11-07
- Resigned
- 2012-05-15
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 01/1958
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GARDNER, Adrian David Edmund
Director
- Appointed
- 2020-01-13
- Resigned
- 2025-05-13
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GIBBS, Roger Geoffrey, Sir
Director
- Appointed
- 2000-11-07
- Resigned
- 2007-09-05
- Nationality
- British
- Born
- 10/1934
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GRAY, Mark Douglas
Director
- Appointed
- 2013-03-19
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MERRY, Christopher James
Director
- Appointed
- 2020-01-13
- Resigned
- 2023-08-23
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MUNDAY, Katharine Diana
Director
- Appointed
- 2015-01-15
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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NOLAN, Andrew Rigby
Director
- Appointed
- 2015-01-15
- Resigned
- 2018-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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RENWICK OF CLIFTON, Robin, Lord
Director
- Appointed
- 2000-11-07
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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RICHARDS, Geoffrey Adrian
Director
- Appointed
- 2004-05-01
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- Lichtenstein
- Born
- 09/1950
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RICHARDS, Geoffrey Adrian
Director
- Appointed
- 2000-06-27
- Resigned
- 2000-08-15
- Nationality
- British
- Residence
- Lichtenstein
- Born
- 09/1950
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ROCHUSSEN, Gavin Mark
Director
- Appointed
- 2003-04-03
- Resigned
- 2008-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2000-06-02
- Resigned
- 2000-06-27
- Nationality
- British
- Born
- 04/1961
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SAID, Khaled Rida
Director
- Appointed
- 2006-01-13
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 01/1975
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SCHUSTER, Richard Douglas
Director
- Appointed
- 2008-09-03
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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STERNBERG, Anton Hans
Director
- Appointed
- 2015-01-15
- Resigned
- 2022-03-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1966
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VON BISMARCK, Nilufer
Director
- Appointed
- 2000-06-27
- Resigned
- 2000-06-27
- Nationality
- British
- Born
- 07/1961
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WADE, Martin Gerald
Director
- Appointed
- 2001-07-18
- Resigned
- 2006-03-01
- Nationality
- British
- Born
- 02/1943
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WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director
- Appointed
- 2008-03-01
- Resigned
- 2012-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2000-06-02
- Resigned
- 2000-06-27
- Nationality
- British
- Born
- 08/1963
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