Denney,O'Hara(Life & Pensions) Limited

Company Name	Denney,O'Hara(Life & Pensions) Limited
Company Status	Dissolved
Company Number	02896975
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Dissolution Date	25 February 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Pelagia Katsaouni-Dodd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Closed
Appointed	08 March 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	08 March 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2021)
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Christine Elizabeth Turner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 week, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	10 The Willows Crowland Peterborough PE6 0HQ

Director Name	Michael Brian Steed
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 20 January 1995)
Role	Insurance Broker
Correspondence Address	10 Barrowden Road Ketton Stamford Lincolnshire PE9 3RJ

Director Name	Roger Clive Steed
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1994)
Role	Insurance Broker
Correspondence Address	The Old Crown Inn Crown Lane Thurlby Bourne Lincolnshire

Secretary Name	Christine Elizabeth Turner
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 1995)
Role	Director/Business Development
Correspondence Address	2 Foxdale Fulbridge Road Peterborough Cambridgeshire PE1 3NH

Director Name	Richard Stephen Turner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 1995)
Role	Petroleum Manager
Correspondence Address	2 Foxdale Fulbridge Road Peterborough Cambridgeshire PE1 3NH

Director Name	Richard Stephen Turner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1995(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 1995)
Role	Petroleum Manager
Correspondence Address	2 Foxdale Fulbridge Road Peterborough Cambridgeshire PE1 3NH

Secretary Name	Richard Stephen Turner
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	2 Foxdale Fulbridge Road Peterborough Cambridgeshire PE1 3NH

Director Name	Mr John Teofil Drewnicki
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Thorpe Road Longthorpe Peterborough Cambs PE3 6LW

Secretary Name	Christine Elizabeth Turner
Nationality	British
Status	Resigned
Appointed	12 February 1997(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	10 The Willows Crowland Peterborough PE6 0HQ

Director Name	Richard David Senior
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	23 Skye Croft Royston Barnsley South Yorkshire S71 4EL

Director Name	Ian David Williams
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Milson Close Broughton Brigg South Humberside DN20 0EA

Director Name	Mr Joseph Edgar Henderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds LS27 0TS

Secretary Name	Stephen Farrow
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds LS27 0TS

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds LS27 0TS

Director Name	Mrs Jane Elizabeth Kielty-O'Gara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hibl.co.uk
Email address	[email protected]
Telephone	0113 3936300
Telephone region	Leeds

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Henderson Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

1 May 2002	Delivered on: 9 May 2002 Satisfied on: 20 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 May 2002

Delivered on: 9 May 2002
Satisfied on: 20 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
10 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
28 June 2016	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
28 June 2016	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
26 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
17 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
13 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
30 October 2012	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Stephen Farrow on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Ian Williams as a director (1 page)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
9 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 October 2010	Change of name notice (2 pages)
29 October 2010	Company name changed henderson employee benefits LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (3 pages)
9 June 2010	Company name changed stamford insurance brokers LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (3 pages)
9 June 2010	Change of name notice (2 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Ian David Williams on 10 March 2010 (2 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 March 2009	Return made up to 10/02/09; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Return made up to 10/02/08; full list of members (3 pages)
7 March 2007	Return made up to 10/02/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 March 2006	Return made up to 10/02/06; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 10/02/04; full list of members (7 pages)
7 December 2003	Director resigned (1 page)
14 November 2003	Full accounts made up to 30 April 2003 (14 pages)
26 February 2003	Return made up to 10/02/03; full list of members (8 pages)
3 February 2003	Registered office changed on 03/02/03 from: 12 york place leeds LS1 2DS (1 page)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 June 2002	Director's particulars changed (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: bdo stoy hayward garrick house 78/80 high street old fletton peterborough PE2 8ST (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
14 May 2002	Director resigned (1 page)
10 May 2002	Company name changed stamford insurance services limi ted\certificate issued on 10/05/02 (2 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 10/02/02; full list of members (6 pages)
19 November 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
23 February 2001	Return made up to 10/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
22 February 2000	Return made up to 10/02/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
25 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 March 1999	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 02/03/99 (4 pages)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	Return made up to 10/02/98; full list of members 363(287) ‐ Registered office changed on 02/03/98 (4 pages)
2 March 1998	New secretary appointed (1 page)
2 March 1998	Secretary resigned (1 page)
20 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
11 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 March 1997	Return made up to 10/02/97; change of members (6 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
22 March 1996	Return made up to 10/02/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
17 August 1995	Return made up to 09/02/95; full list of members (10 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	Secretary resigned (2 pages)
1 May 1995	Auditor's resignation (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: the warden's house 4 broad street stamford lincolnshire PE9 1PB (1 page)
29 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
27 March 1995	Memorandum and Articles of Association (12 pages)
16 March 1995	Company name changed steeds insurance services limite d\certificate issued on 17/03/95 (2 pages)
10 February 1994	Incorporation (9 pages)