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Companies/03676983

Caunce O'Hara & Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Markel Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 155477432
Show 2 ceased records
Sun Alliance Insurance Overseas LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 151672641
CC
Mr Christopher Thomas David CaunceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-01

Source record 163482225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LM
Lee MooneyCurrent director
Appointed 2025-10-17 · Company Director
+3 others
PO
Paul Anthony OwensCurrent director
Appointed 2025-02-10 · 1 yr · Company Director
RR
Robert ReesCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+1 other
LT
Lara TeesdaleCurrent secretary
Appointed 2019-11-04 · 6 yrs
+32 others
Show 17 historical appointments
NS
Nicola SumnerResigned director
Resigned 2024-12-18 · 1 yr · Company Director
RN
Richard NapoliResigned director
Resigned 2022-10-20 · 2 yrs · Company Director
HB
Henrik BjornstadResigned director
Resigned 2020-06-24 · 4 yrs · Director
SF
Simon FellResigned director
Resigned 2019-11-01 · 2 yrs · Director
SW
Simon WilsonResigned director
Resigned 2019-11-01 · Director
NG
Neil GaljaardResigned director
Resigned 2019-11-01 · 5 yrs · Director
RJ
Robert JewellResigned director
Resigned 2014-04-03 · 2 yrs · Chartered Insurance Practitioner
SD
Stephen DarcyResigned director
Resigned 2011-04-07 · 6 yrs · Md - Insurance Broker
JB
John BattyResigned director
Resigned 2008-09-01 · 3 yrs · Insurance Broker
DS
David SchofieldResigned director
Resigned 2008-05-28 · 1 yr · Company Director
AB
Andrew BurkeResigned director
Resigned 2008-04-14 · Director
CC
Christopher CaunceResigned director
Resigned 1998-12-30 · 20 yrs · Insurance Broker
MO
Martin O HaraResigned directorResigned secretary
Resigned 1998-12-30 · 20 yrs · Insurance Broker
PV
Philip VibransResigned secretary
Resigned 1998-12-01
CorpDavenport Credit LimitedResigned director
Resigned 1998-12-01

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active