EORI-Search.eu

EORI-Search in


All Information about:
Name

Omnicom Finance Limited
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 01064095 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Omnicom Capital Holdings Plc Status: Active Notified: 19/10/2021 Companies House Number: 13671874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Finance Holdings Plc Status: Ceased Notified: 01/07/2019 Ceased: 19/10/2021 Companies House Number: 11432221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Management Europe Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 05291536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Porter, Catherine Margaret 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 07/1965 Occupation: Treasury Director - Emea Role: Director Country of Residence: England Nationality: British
    Tarlowe, Rochelle Miriam Stamford, United States Status: Active Notified: 30/09/2019 Date of Birth: 12/1970 Occupation: Corporate Treasurer Role: Director Country of Residence: United States Nationality: American
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Ceased: 31/05/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Omnicom Finance Investments Limited Status: Active Notified: 02/07/2019 Companies House Number: 10968648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DDB UK Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 08712635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Omnicom Finance Brazil Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 09913603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Omnicom Pacific Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 07496844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •