CAUNCE O'HARA & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CAUNCE O'HARA & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAUNCE O'HARA & COMPANY LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAUNCE O'HARA & COMPANY LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

20 FENCHURCH STREET
LONDON
EC3M 3AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK WAERSTED BJORNSTAD Dec 1980 Norwegian Director 2020-06-24 CURRENT
MR NEIL EDWARD GALJAARD Nov 1966 British Director 2019-11-01 CURRENT
MR RICHARD JOSEPH NAPOLI Feb 1984 British Director 2022-10-20 CURRENT
MS LARA TEESDALE Secretary 2019-11-04 CURRENT
MR DAVID PETER SCHOFIELD Nov 1957 British Director 2002-03-01 UNTIL 2007-07-10 RESIGNED
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1998-12-01 UNTIL 1998-12-30 RESIGNED
MR MARTIN STEPHEN O'HARA Apr 1958 British Secretary 1998-12-30 UNTIL 2019-11-01 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 1998-12-01 UNTIL 1998-12-30 RESIGNED
MR SIMON MARK FELL Apr 1967 British Director 2019-11-01 UNTIL 2022-10-20 RESIGNED
MR SIMON WILSON Dec 1978 British Director 2019-11-01 UNTIL 2019-12-31 RESIGNED
MR JOHN HARRY BATTY Sep 1972 British Director 2008-09-01 UNTIL 2011-09-09 RESIGNED
MR DAVID PETER SCHOFIELD Nov 1957 British Director 2008-05-28 UNTIL 2009-07-01 RESIGNED
MR MARTIN STEPHEN O'HARA Apr 1958 British Director 1998-12-30 UNTIL 2019-11-01 RESIGNED
MR ROBERT ANTHONY JEWELL Apr 1940 British Director 2014-04-03 UNTIL 2016-04-30 RESIGNED
MR CHRISTOPHER THOMAS DAVID CAUNCE Jul 1968 British Director 1998-12-30 UNTIL 2019-11-01 RESIGNED
MR STEPHEN DARCY Oct 1956 British Director 2011-04-07 UNTIL 2017-11-02 RESIGNED
ANDREW JOHN BURKE May 1969 British Director 2008-04-14 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Capital Holdings Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Thomas David Caunce 2016-04-06 - 2019-11-01 7/1968 London   Ownership of shares 25 to 50 percent
Sun Alliance Insurance Overseas Ltd 2016-04-06 - 2019-11-01 Horsham   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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R.J. RISK SOLUTIONS LTD CHEADLE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CBG INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
COVERSELECT LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
LIABILITY INSURANCE SOLUTIONS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
MOTOR TRADE SOLUTIONS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
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NAMECO (NO. 963) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RENEGE LTD STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
COH COMMERCIAL LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
COH HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
CAUNCE BROTHERS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DERBY COURT 19 LLP BURY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-05 30-04-2019 12,118,440 Cash 8,819,352 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GALLEON MARINE INSURANCE AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities