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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)

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