Caunce O'hara & Company Limited

General information

Name:

Caunce O'hara & Company Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 03676983

Incorporation date: 1998-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caunce O'hara & Company began its business in 1998 as a Private Limited Company under the ID 03676983. This particular company has been operating for twenty six years and the present status is active. This company's headquarters is situated in London at 20 Fenchurch Street. You can also find this business utilizing the zip code of EC3M 3AZ. The firm known today as Caunce O'hara & Company Limited was known under the name Genstore up till May 2, 2001 then the business name was replaced. This firm's SIC code is 66220 and has the NACE code: Activities of insurance agents and brokers. The company's most recent filed accounts documents were submitted for the period up to 31st December 2021 and the most current confirmation statement was released on 17th December 2022.

Richard N., Henrik B. and Neil G. are listed as enterprise's directors and have been managing the firm for 2 years. To provide support to the directors, the abovementioned company has been utilizing the skillset of Lara T. as a secretary since 2019.

  • Previous company's names
  • Caunce O'hara & Company Limited 2001-05-02
  • Genstore Limited 1998-12-01

Company staff

Richard N.

Role: Director

Appointed: 20 October 2022

Latest update: 5 March 2024

Henrik B.

Role: Director

Appointed: 24 June 2020

Latest update: 5 March 2024

Lara T.

Role: Secretary

Appointed: 04 November 2019

Latest update: 5 March 2024

Neil G.

Role: Director

Appointed: 01 November 2019

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Markel Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ.

Markel Capital Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sun Alliance Insurance Overseas Ltd
Address: St Mark's Court Chart Way, Horsham, RH12 1XL, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 0087946
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares
Christopher C.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
25
Company Age