Caunce O'Hara & Company Limited
Company 03676983 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Accelerant Insurance UK Limited 1 shared director
- Markel Protection Limited 1 shared director
- Expression Insurance Services Limited 1 shared director
- FSB Insurance Service Limited 1 shared director
- ROB Charles and CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03676983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1998 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Markel Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sun Alliance Insurance Overseas Ltd ceased 2019
ownership of shares 25-50% - Mr Christopher Thomas David Caunce ceased 2019 British
ownership of shares 25-50%
Officers (17)
- Lee Mooney Director · appointed 2025
- Paul Anthony Owens Director · appointed 2025
- Robert Charles Rees Director · appointed 2024
- Lara Teesdale Secretary · appointed 2019
Show 13 former officers
- Nicola Sara Sumner Director · appointed 2024 · resigned 2026
- Richard Joseph Napoli Director · appointed 2022 · resigned 2024
- Henrik Waersted Bjornstad Director · appointed 2020 · resigned 2025
- Neil Edward Galjaard Director · appointed 2019 · resigned 2025
- Simon Wilson Director · appointed 2019 · resigned 2019
- Simon Mark Fell Director · appointed 2019 · resigned 2022
- Robert Anthony Jewell Director · appointed 2014 · resigned 2016
- Stephen Darcy Director · appointed 2011 · resigned 2017
- John Harry Batty Director · appointed 2008 · resigned 2011
- David Peter Schofield Director · appointed 2008 · resigned 2009
- Andrew John Burke Director · appointed 2008 · resigned 2009
- Christopher Thomas David Caunce Director · appointed 1998 · resigned 2019
- Martin Stephen O'Hara Secretary · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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