Caunce O'hara & Company Limited in LONDON

Caunce O'hara & Company Limited LONDON

Caunce O'hara & Company started in year 1998 as Private Limited Company with registration number 03676983. The Caunce O'hara & Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3AZ. Since 2001-05-02 Caunce O'hara & Company Limited is no longer carrying the name Genstore.

At the moment there are 4 directors in the the company, namely Paul O., Robert R. and Nicola S. and others. In addition one secretary - Lara T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin O. who worked with the the company until 1 November 2019.

Caunce O'hara & Company Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03676983
Date of Incorporation	Tue, 1st Dec 1998
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (595 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Paul O.

Position: Director

Appointed: 10 February 2025

Robert R.

Position: Director

Appointed: 18 December 2024

Nicola S.

Position: Director

Appointed: 18 December 2024

Lara T.

Position: Secretary

Appointed: 04 November 2019

Neil G.

Position: Director

Appointed: 01 November 2019

Richard N.

Position: Director

Appointed: 20 October 2022

Resigned: 18 December 2024

Henrik B.

Position: Director

Appointed: 24 June 2020

Resigned: 10 February 2025

Simon W.

Position: Director

Appointed: 01 November 2019

Resigned: 31 December 2019

Simon F.

Position: Director

Appointed: 01 November 2019

Resigned: 20 October 2022

Robert J.

Position: Director

Appointed: 03 April 2014

Resigned: 30 April 2016

Stephen D.

Position: Director

Appointed: 07 April 2011

Resigned: 02 November 2017

John B.

Position: Director

Appointed: 01 September 2008

Resigned: 09 September 2011

David S.

Position: Director

Appointed: 28 May 2008

Resigned: 01 July 2009

Andrew B.

Position: Director

Appointed: 14 April 2008

Resigned: 02 February 2009

David S.

Position: Director

Appointed: 01 March 2002

Resigned: 10 July 2007

Christopher C.

Position: Director

Appointed: 30 December 1998

Resigned: 01 November 2019

Martin O.

Position: Secretary

Appointed: 30 December 1998

Resigned: 01 November 2019

Martin O.

Position: Director

Appointed: 30 December 1998

Resigned: 01 November 2019

Philip V.

Position: Nominee Secretary

Appointed: 01 December 1998

Resigned: 30 December 1998

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 01 December 1998

Resigned: 30 December 1998

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Markel Capital Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sun Alliance Insurance Overseas Ltd that put Horsham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Christopher C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Markel Capital Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sun Alliance Insurance Overseas Ltd

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:	25-50% shares

Christopher C.

Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	25-50% shares

Company previous names

Genstore	May 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 20th, August 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 20th, August 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 20th, August 2024	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, December 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, December 2023	accounts	Free Download (74 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2019-04-30 filed on: 4th, December 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 8th, November 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 7th, December 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-04-30 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-21: 50000.00 GBP	capital
AA	Accounts for a small company made up to 2015-04-30 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-04-30 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-04-30 filed on: 15th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 50000.00 GBP	capital
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 1st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 29th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 8th, November 2011	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 24th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-12-17 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 21st, October 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009	annual return	Free Download (5 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-02-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-02-20 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 20th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-01-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-04-30 filed on: 15th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 15th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 28th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 28th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2001-03-31 filed on: 11th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 11th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 3rd, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 3rd, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/12/99	annual return
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 1st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 1st, February 1999	accounts	Free Download (1 page)

Caunce O'hara & Company Limited LONDON

Caunce O'hara & Company Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Robert R.

Nicola S.

Lara T.

Neil G.

Richard N.

Henrik B.

Simon W.

Simon F.

Robert J.

Stephen D.

John B.

David S.

Andrew B.

David S.

Christopher C.

Martin O.

Martin O.

Philip V.

Davenport Credit Limited

People with significant control

Company previous names

Company filings

Company search

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