DENNEY,O'HARA(LIFE & PENSIONS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02896975. The accounts status is DORMANT.
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02896975. The accounts status is DORMANT.
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PELAGIA KATSAOUNI-DODD | Feb 1979 | Greek | Director | 2019-03-08 | CURRENT |
| COSEC 2000 LIMITED | Corporate Secretary | 2019-03-08 | CURRENT | ||
| MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2019-03-08 | CURRENT |
| MICHAEL BRIAN STEED | British | Director | 1994-02-23 UNTIL 1995-01-20 | RESIGNED | |
| STEPHEN FARROW | Jan 1974 | British | Secretary | 2002-05-01 UNTIL 2019-03-12 | RESIGNED |
| CHRISTINE ELIZABETH TURNER | Nov 1950 | British | Secretary | 1997-02-12 UNTIL 2002-05-01 | RESIGNED |
| CHRISTINE ELIZABETH TURNER | Nov 1950 | British | Secretary | 1994-02-23 UNTIL 1995-07-11 | RESIGNED |
| RICHARD STEPHEN TURNER | Sep 1951 | Secretary | 1995-07-11 UNTIL 1997-02-12 | RESIGNED | |
| MR JOSEPH EDGAR HENDERSON | Nov 1951 | British | Director | 2002-05-01 UNTIL 2019-02-25 | RESIGNED |
| JANE ELIZABETH KIELTY-O'GARA | Sep 1976 | British | Director | 2017-12-01 UNTIL 2019-03-11 | RESIGNED |
| CHRISTINE ELIZABETH TURNER | Nov 1950 | British | Director | 1994-02-23 UNTIL 2004-08-06 | RESIGNED |
| ROGER CLIVE STEED | Aug 1948 | British | Director | 1994-02-23 UNTIL 1994-04-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-10 UNTIL 1994-02-23 | RESIGNED | ||
| RICHARD DAVID SENIOR | Jan 1968 | British | Director | 2002-05-01 UNTIL 2003-10-30 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-12-01 UNTIL 2018-09-21 | RESIGNED |
| MR JOHN TEOFIL DREWNICKI | Feb 1947 | British | Director | 1997-02-03 UNTIL 2002-05-01 | RESIGNED |
| RICHARD STEPHEN TURNER | Sep 1951 | Director | RESIGNED | ||
| IAN DAVID WILLIAMS | Apr 1961 | British | Director | 2002-05-01 UNTIL 2012-10-29 | RESIGNED |
| RICHARD STEPHEN TURNER | Sep 1951 | Director | 1995-01-21 UNTIL 1995-07-11 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-10 UNTIL 1994-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henderson Insurance Brokers Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |