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 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
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 |
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 |