Caunce O'Hara & Company Limited

03676983

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 FENCHURCH STREET, LONDON, EC3M 3AZ

Incorporated 01/12/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ms Lara Teesdale

secretary · Since 04/11/2019

Mr Robert Charles Rees

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Paul Anthony Owens

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Markel Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AZ

Notified 01/11/2019

Former PSCs

Sun Alliance Insurance Overseas Ltd

Ceased 01/11/2019

Mr Christopher Thomas David Caunce

Ceased 01/11/2019

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2006Registered 21/11/2006