O & M Life & Pensions Ltd.

Active02717535 Private limited company
Incorporated
26 May 1992 (34 years)
Industry
Other information technology service activities (62090)
Owned by
Iress FS Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born May 1969 (57)
Director · Appointed 1 February 2025
British
Born August 1980 (46)
Kelly, Rebecca Louise
Secretary · Appointed 10 March 2020
Director · Appointed 10 March 2020
British
Born December 1977 (48)
Director · Appointed 10 March 2020
British
Born April 1981 (45)
Officer history (10 former)
4 February 2025
Appointed Kerr, Neil Robertson as Director
1 February 2025
Appointed Cooke, Rosalind Marianne as Director
1 February 2025
Resigned Mcneill, Julia Emma as Director
1 July 2024
Resigned Mitchell, Henry James Kennedy as Director
13 October 2023
Appointed Mitchell, Henry James Kennedy as Director
29 September 2023
Resigned Harris, John Andrew as Director
3 October 2022
Resigned Walsh, Andrew Leslie as Director
10 March 2020
Resigned Miller, Rosemary as Director
10 March 2020
Appointed Kelly, Rebecca Louise as Director
10 March 2020
Appointed Walsh, Andrew Leslie as Director
10 March 2020
Appointed Harris, John Andrew as Director
10 March 2020
Appointed Mcneill, Julia Emma as Director
10 March 2020
Appointed Kelly, Rebecca Louise as Secretary
10 March 2020
Resigned Miller, Graham Mark as Director
10 March 2020
Appointed Morgan, Alistair John as Director
10 March 2020
Resigned Miller, Graham Mark as Secretary
20 December 2013
Resigned Wykes, Mary Louise as Director
20 December 2013
Resigned Wykes, Jason Paul as Director
14 March 2012
Appointed Miller, Rosemary as Director
14 March 2012
Appointed Wykes, Mary Louise as Director
15 September 2006
Resigned Orlopp, John William as Director
1 December 1993
Appointed Wykes, Jason Paul as Director
26 May 1992
Appointed Miller, Graham Mark as Secretary
26 May 1992
Appointed Miller, Graham Mark as Director
6 May 1992
Appointed Orlopp, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iress FS Limited
Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
30 August 2023
Ceased O&M Systems Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
14 July 2026Other filing
14 July 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

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