O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
O'CONNOR AND CO (FINANCIAL SERVICES) LIMITED - NORTHAMPTON
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WINDSOR HOUSE
NORTHAMPTON
NN1 5BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID VALENTINE | Dec 1974 | British | Director | 2020-06-01 | CURRENT |
| MRS LOUISE MARGARET TAIT | Dec 1994 | British | Director | 2022-06-01 | CURRENT |
| MRS FRANCES AMY GOULD | Mar 1981 | British | Director | 2022-06-01 | CURRENT |
| MRS WENDY JULIE SPILLANE | Apr 1962 | British | Director | 2013-06-21 UNTIL 2022-06-30 | RESIGNED |
| MR EDWIN LEONARD SLINN | Mar 1953 | British | Director | 2011-01-19 UNTIL 2018-08-08 | RESIGNED |
| MR JOHN CAMERON HUNTER | Apr 1959 | British | Director | 2011-01-19 UNTIL 2023-11-01 | RESIGNED |
| MR STEPHEN NEIL JOHN | Aug 1962 | British | Director | 2011-06-03 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O'Connor And Co Holdings Limited | 2023-11-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Wendy Julie Spillane | 2020-04-10 - 2023-11-01 | 4/1962 | Northampton | Ownership of shares 25 to 50 percent |
| Mr John Cameron Hunter | 2020-04-04 - 2023-11-01 | 4/1959 | Northampton | Ownership of shares 25 to 50 percent |
| Mr Kevin James Cutler | 2018-08-08 - 2020-04-04 | 1/1958 | West Looe Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Charles Perkins | 2018-08-08 - 2020-04-04 | 12/1959 | Olney Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edwin Leonard Slinn | 2016-04-06 - 2018-08-08 | 3/1953 | Towcester Northants | Ownership of shares 25 to 50 percent |