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O & M Life & Pensions Ltd.

02717535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
Incorporated 26/05/1992

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Rebecca Louise Kelly

secretary · Since 10/03/2020

Also on 16 other boards

Mrs Rebecca Louise Kelly

director · Since 10/03/2020

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Alistair John Morgan

director · Since 10/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mrs Rosalind Marianne Cooke

director · Since 01/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Neil Robertson Kerr

director · Since 04/02/2025

NONE

BRITISH · AUSTRALIA · Age 57

Also on 3 other boards

Alistair John Morgan

director · Since 10/03/2020

British · United Kingdom · Age 45

Rebecca Louise Kelly

secretary · Since 10/03/2020

Rebecca Louise Kelly

director · Since 10/03/2020

British · United Kingdom · Age 48

Rosalind Marianne Cooke

director · Since 01/02/2025

British · United Kingdom · Age 46

Neil Robertson Kerr

director · Since 04/02/2025

British · Australia · Age 57

Former

John William Orlopp

director · Resigned 15/09/2006

Jason Paul Wykes

director · Resigned 20/12/2013

Mary Louise Wykes

director · Resigned 20/12/2013

Graham Mark Miller

secretary · Resigned 10/03/2020

Graham Mark Miller

director · Resigned 10/03/2020

Rosemary Miller

director · Resigned 10/03/2020

Andrew Leslie Walsh

director · Resigned 03/10/2022

John Andrew Harris

director · Resigned 29/09/2023

Henry James Kennedy Mitchell

director · Resigned 01/07/2024

Julia Emma Mcneill

director · Resigned 01/02/2025

Persons with Significant Control

Iress Fs Limited

75–100% shares
75–100% votes
Appoint directors

Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH

Notified 30/08/2023

Former PSCs

O&M Systems Ltd

Ceased 30/08/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Honeybourne Place
2026-08-15

HONEYBOURNE PLACE

post townCheltenham
2026-08-15

CHELTENHAM

officer appointedKELLY, Rebecca Louise
2026-08-15
officer appointedCOOKE, Rosalind Marianne
2026-08-15
officer appointedKELLY, Rebecca Louise
2026-08-15
officer appointedKERR, Neil Robertson
2026-08-15
officer appointedMORGAN, Alistair John
2026-08-15