Caunce O'Hara & Company Limited

Company Name	Caunce O'Hara & Company Limited
Company Status	Active
Company Number	03676983
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 4 months ago)
Previous Name	Genstore Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Simon Mark Fell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Teesdale
Status	Current
Appointed	04 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Henrik Waersted Bjornstad
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 June 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Mr Christopher Thomas David Caunce
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months (resigned 01 November 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Mr Martin Stephen O'Hara
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months (resigned 01 November 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Old Hall Lane Worsley Manchester M28 2FG

Secretary Name	Mr Martin Stephen O'Hara
Nationality	British
Status	Resigned
Appointed	30 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months (resigned 01 November 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Old Hall Lane Worsley Manchester M28 2FG

Director Name	David Peter Schofield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2007)
Role	Marketing Consultant
Correspondence Address	The Old Farmhouse Garmston Shrewsbury Shropshire SY5 6RL Wales

Director Name	Andrew John Burke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Corner East Shalford Lane Guildford Surrey GU3 8AE

Director Name	David Peter Schofield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	The Old Farmhouse Garmston Shrewsbury Shropshire SY5 6RL Wales

Director Name	Mr John Harry Batty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 September 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Seven Stiles Drive Marple Stockport Cheshire SK6 6LT

Director Name	Mr Stephen Darcy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2017)
Role	Md - Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Robert Anthony Jewell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2016)
Role	Chartered Insurance Practitioner
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(20 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu7

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	www.caunceohara.co.uk/
Email address	[email protected]
Telephone	0161 8332100
Telephone region	Manchester

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Christopher Thomas David Caunce 50.00% Ordinary
15k at £1	Sun Alliance Overseas LTD 30.00% Ordinary
10k at £1	Martin Stephen O'hara 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,356,999
Cash	£5,353,320
Current Liabilities	£3,904,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

17 November 2006	Delivered on: 21 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at the credit of account number 06065752. see the mortgage charge document for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (29 pages)
26 June 2020	Appointment of Mr Henrik Waersted Bjornstad as a director on 24 June 2020 (2 pages)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
20 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
16 December 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
4 December 2019	Accounts for a small company made up to 30 April 2019 (16 pages)
19 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 November 2019	Cessation of Sun Alliance Insurance Overseas Ltd as a person with significant control on 1 November 2019 (1 page)
11 November 2019	Appointment of Ms Lara Teesdale as a secretary on 4 November 2019 (2 pages)
11 November 2019	Termination of appointment of Martin Stephen O'hara as a secretary on 1 November 2019 (1 page)
11 November 2019	Termination of appointment of Martin Stephen O'hara as a director on 1 November 2019 (1 page)
11 November 2019	Appointment of Mr Neil Edward Galjaard as a director on 1 November 2019 (2 pages)
11 November 2019	Notification of Markel Capital Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
11 November 2019	Termination of appointment of Christopher Thomas David Caunce as a director on 1 November 2019 (1 page)
11 November 2019	Registered office address changed from 82 King Street Manchester M2 4WQ to 20 Fenchurch Street London EC3M 3AZ on 11 November 2019 (1 page)
11 November 2019	Cessation of Christopher Thomas David Caunce as a person with significant control on 1 November 2019 (1 page)
11 November 2019	Appointment of Mr Simon Wilson as a director on 1 November 2019 (2 pages)
11 November 2019	Appointment of Mr Simon Mark Fell as a director on 1 November 2019 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
8 November 2018	Accounts for a small company made up to 30 April 2018 (16 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
19 December 2017	Termination of appointment of Stephen Darcy as a director on 2 November 2017 (1 page)
7 December 2017	Accounts for a small company made up to 30 April 2017 (15 pages)
7 December 2017	Accounts for a small company made up to 30 April 2017 (15 pages)
21 July 2017	Notification of Sun Alliance Insurance Overseas Ltd as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Sun Alliance Insurance Overseas Ltd as a person with significant control on 6 April 2016 (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
2 October 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
3 May 2016	Termination of appointment of Robert Anthony Jewell as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Robert Anthony Jewell as a director on 30 April 2016 (1 page)
21 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (6 pages)
21 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (6 pages)
28 October 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
28 October 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 April 2014	Appointment of Mr Robert Anthony Jewell as a director (2 pages)
4 April 2014	Appointment of Mr Robert Anthony Jewell as a director (2 pages)
15 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
15 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 (17 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (17 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 (17 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (17 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013 (7 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013 (7 pages)
1 August 2012	Full accounts made up to 30 April 2012 (15 pages)
1 August 2012	Full accounts made up to 30 April 2012 (15 pages)
29 December 2011	Director's details changed for Mr Stephen Darcy on 29 December 2011 (2 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013 (7 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013 (7 pages)
29 December 2011	Director's details changed for Mr Stephen Darcy on 29 December 2011 (2 pages)
24 November 2011	Registered office address changed from , City Wharf, New Bailey Street, Manchester, M3 5ER on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from , City Wharf, New Bailey Street, Manchester, M3 5ER on 24 November 2011 (1 page)
8 November 2011	Full accounts made up to 30 April 2011 (15 pages)
8 November 2011	Full accounts made up to 30 April 2011 (15 pages)
17 October 2011	Termination of appointment of John Batty as a director (1 page)
17 October 2011	Termination of appointment of John Batty as a director (1 page)
7 April 2011	Appointment of Mr Stephen Darcy as a director (2 pages)
7 April 2011	Appointment of Mr Stephen Darcy as a director (2 pages)
30 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
24 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
9 June 2010	Auditor's resignation (1 page)
9 June 2010	Auditor's resignation (1 page)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for John Harry Batty on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Harry Batty on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Stephen O'hara on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Stephen O'hara on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Thomas David Caunce on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Thomas David Caunce on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Stephen O'hara on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Thomas David Caunce on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Harry Batty on 4 January 2010 (2 pages)
21 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
21 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
8 August 2009	Appointment terminated director david schofield (1 page)
8 August 2009	Appointment terminated director david schofield (1 page)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
25 February 2009	Appointment terminated director andrew burke (1 page)
25 February 2009	Appointment terminated director andrew burke (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (5 pages)
20 January 2009	Director's change of particulars / christopher caunce / 01/08/2008 (1 page)
20 January 2009	Director's change of particulars / christopher caunce / 01/08/2008 (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (5 pages)
4 September 2008	Director appointed john harry batty (2 pages)
4 September 2008	Director appointed john harry batty (2 pages)
11 June 2008	Director appointed david peter schofield (2 pages)
11 June 2008	Director appointed david peter schofield (2 pages)
8 May 2008	Director appointed andrew john burke (2 pages)
8 May 2008	Director appointed andrew john burke (2 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 February 2008	Return made up to 17/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2008	Return made up to 17/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
2 January 2007	Return made up to 17/12/06; full list of members (7 pages)
2 January 2007	Return made up to 17/12/06; full list of members (7 pages)
21 November 2006	Particulars of mortgage/charge (4 pages)
21 November 2006	Particulars of mortgage/charge (4 pages)
23 June 2006	Memorandum and Articles of Association (9 pages)
23 June 2006	Memorandum and Articles of Association (9 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
6 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
15 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
5 January 2005	Return made up to 17/12/04; full list of members (7 pages)
5 January 2005	Return made up to 17/12/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
12 January 2004	Return made up to 17/12/03; full list of members (7 pages)
12 January 2004	Return made up to 17/12/03; full list of members (7 pages)
29 November 2003	Ad 10/11/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
29 November 2003	Ad 10/11/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
19 November 2003	Nc inc already adjusted 10/11/03 (1 page)
19 November 2003	Memorandum and Articles of Association (6 pages)
19 November 2003	Nc inc already adjusted 10/11/03 (1 page)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Resolutions RES14 ‐ Â£49,900 companys reserv 10/11/03 (1 page)
19 November 2003	Memorandum and Articles of Association (6 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Resolutions RES14 ‐ Â£49,900 companys reserv 10/11/03 (1 page)
10 March 2003	Return made up to 17/12/02; full list of members (7 pages)
10 March 2003	Return made up to 17/12/02; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
22 October 2002	Registered office changed on 22/10/02 from: city wharf, new bailey street, manchester, M3 5ER (1 page)
22 October 2002	Registered office changed on 22/10/02 from: city wharf, new bailey street, manchester, M3 5ER (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 9 st james square, manchester, M2 6DN (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 9 st james square, manchester, M2 6DN (1 page)
8 October 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
8 October 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Return made up to 17/12/01; full list of members (6 pages)
28 December 2001	Return made up to 17/12/01; full list of members (6 pages)
2 May 2001	Company name changed genstore LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed genstore LIMITED\certificate issued on 02/05/01 (2 pages)
9 March 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Ad 30/12/98--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
1 February 1999	Ad 30/12/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Ad 30/12/98--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Ad 30/12/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
1 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1998	Incorporation (11 pages)
1 December 1998	Incorporation (11 pages)

Caunce O'Hara & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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