Company information:
Denney,O'Hara(Life & Pensions) Limited (No: 02896975)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 02-Oct-1994
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 24-Feb-2020
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ALISTAIR PATRICK BOYD ( DOB: Feb-1979 From: Mar-2019 )
Current Director: PELAGIA KATSAOUNI-DODD ( DOB: Feb-1979 From: Mar-2019 )
Current Secretary: COSEC 2000 LIMITED ( From: Mar-2019 )
Resigned Director: CHRISTOPHER LEE ASHER ( DOB: Jun-1980 From: Dec-2017 To: Sep-2018 )
Resigned Director: JOHN TEOFIL DREWNICKI ( DOB: Feb-1947 From: Feb-1997 To: May-2002 )
Resigned Director: JOSEPH EDGAR HENDERSON ( DOB: Nov-1951 From: May-2002 To: Feb-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: JANE ELIZABETH KIELTY-O'GARA ( DOB: Sep-1976 From: Dec-2017 To: Mar-2019 )
Resigned Director: RICHARD DAVID SENIOR ( DOB: Jan-1968 From: May-2002 To: Oct-2003 )
Resigned Director: MICHAEL BRIAN STEED ( DOB: Apr-1944 From: Feb-1994 To: Jan-1995 )
Resigned Director: ROGER CLIVE STEED ( DOB: Aug-1948 From: Feb-1994 To: Apr-1994 )
Resigned Director: CHRISTINE ELIZABETH TURNER ( DOB: Nov-1950 From: Feb-1994 To: Aug-2004 )
Resigned Director: RICHARD STEPHEN TURNER ( From: Jan-1995 To: Jul-1995 )
Resigned Director: IAN DAVID WILLIAMS ( DOB: Apr-1961 From: May-2002 To: Oct-2012 )
Resigned Secretary: STEPHEN FARROW ( DOB: Jan-1974 From: May-2002 To: Mar-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: CHRISTINE ELIZABETH TURNER ( From: Feb-1994 To: Jul-1995 )
Resigned Secretary: CHRISTINE ELIZABETH TURNER ( DOB: Nov-1950 From: Feb-1997 To: May-2002 )
Resigned Secretary: RICHARD STEPHEN TURNER ( From: Jul-1995 To: Feb-1997 )
Persons of Significant Control:
Henderson Insurance Brokers Limited, Trueman House Capitol Boulevard, Morley, Leeds, LS27 0TS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)