O & M LIFE & PENSIONS LTD. - CHELTENHAM
| Company Profile | Company Filings |
Overview
O & M LIFE & PENSIONS LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
O & M LIFE & PENSIONS LTD. was incorporated 32 years ago on 26/05/1992 and has the registered number: 02717535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
O & M LIFE & PENSIONS LTD. was incorporated 32 years ago on 26/05/1992 and has the registered number: 02717535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
O & M LIFE & PENSIONS LTD. - CHELTENHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2020-03-10 | CURRENT |
| MR HENRY JAMES KENNEDY MITCHELL | Jun 1971 | Australian | Director | 2023-10-13 | CURRENT |
| JULIA EMMA MCNEILL | Sep 1972 | British | Director | 2020-03-10 | CURRENT |
| MS REBECCA KELLY | Dec 1977 | British | Director | 2020-03-10 | CURRENT |
| MRS REBECCA LOUISE KELLY | Secretary | 2020-03-10 | CURRENT | ||
| MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2020-03-10 UNTIL 2022-10-03 | RESIGNED |
| MR JOHN WILLIAM ORLOPP | Apr 1937 | British | Director | 1992-05-06 UNTIL 2006-09-15 | RESIGNED |
| MRS ROSEMARY MILLER | Mar 1962 | British | Director | 2012-03-14 UNTIL 2020-03-10 | RESIGNED |
| MR GRAHAM MARK MILLER | Jan 1963 | British | Director | 1992-05-26 UNTIL 2020-03-10 | RESIGNED |
| MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2020-03-10 UNTIL 2023-09-29 | RESIGNED |
| MR GRAHAM MARK MILLER | Jan 1963 | British | Secretary | 1992-05-26 UNTIL 2020-03-10 | RESIGNED |
| MR JASON PAUL WYKES | Mar 1971 | British | Director | 1993-12-01 UNTIL 2013-12-20 | RESIGNED |
| MRS MARY LOUISE WYKES | Jun 1970 | British | Director | 2012-03-14 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iress Fs Limited | 2023-08-30 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| O&M Systems Ltd | 2016-12-18 - 2023-08-30 | Cheltenham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| O_&_M_LIFE_&_PENSIONS_LTD - Accounts | 2020-02-25 | 31-05-2019 | £749,108 Cash £613,682 equity |
| O & M Life & Pensions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-05-2018 | £563,098 Cash £403,926 equity |
| O & M Life & Pensions Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 31-05-2017 | £280,181 Cash £31,001 equity |
| O & M Life & Pensions Ltd - Abbreviated accounts 16.3 | 2017-02-18 | 31-05-2016 | £354,343 Cash £93,638 equity |
| O & M Life & Pensions Ltd - Limited company - abbreviated - 11.9 | 2016-02-13 | 31-05-2015 | £314,658 Cash £97,740 equity |
| O & M Life & Pensions Ltd - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-05-2014 | £213,499 Cash £146,730 equity |