CAUNCE O'HARA & COMPANY LIMITED

20 FENCHURCH STREET, LONDON  EC3M 3AZ
  • Active
  • Private Limited Company
  • Company No. 03676983
  • Last Updated: 01 Mar 2024

Company Profile

CAUNCE O'HARA & COMPANY LIMITED was incorporated on Tuesday, December 1, 1998 as a Private Limited Company with registered address in LONDON. CAUNCE O'HARA & COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 25 years 11 months and 13 days.

Name CAUNCE O'HARA & COMPANY LIMITED
Company number 03676983
Company type Private Limited Company
Incorporation date 01 Dec 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 20 FENCHURCH STREET
LONDON
EC3M 3AZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Markel Capital Holdings Limited Fenchurch Street, EC3M 3AZ Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Thomas David Caunce Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
Sun Alliance Insurance Overseas Ltd Chart Way, RH12 1XL Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAUNCE O'HARA & COMPANY LIMITED 01 Dec 1998