Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Caunce O'Hara & Company Limited
- Incorporated
- 1 December 1998 (27 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Paul Anthony OwensRobert Charles Rees
- Owned by
- Markel Capital Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
British
Born September 1979 (47)
Owens, Paul Anthony
Director · Appointed 10 February 2025
British
Born June 1961 (65)
Rees, Robert Charles
Director · Appointed 18 December 2024
British
Born August 1971 (55)
Teesdale, Lara
Secretary · Appointed 4 November 2019
Officer history (17 former)
31 March 2026
Resigned Sumner, Nicola Sara as Director
17 October 2025
20 June 2025
10 February 2025
Resigned Bjornstad, Henrik Waersted as Director
10 February 2025
Appointed Owens, Paul Anthony as Director
18 December 2024
Appointed Sumner, Nicola Sara as Director
18 December 2024
Appointed Rees, Robert Charles as Director
18 December 2024
20 October 2022
20 October 2022
24 June 2020
Appointed Bjornstad, Henrik Waersted as Director
31 December 2019
4 November 2019
Appointed Teesdale, Lara as Secretary
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
2 November 2017
30 April 2016
3 April 2014
9 September 2011
Resigned Batty, John Harry as Director
7 April 2011
1 July 2009
2 February 2009
Resigned Burke, Andrew John as Director
1 September 2008
Appointed Batty, John Harry as Director
28 May 2008
14 April 2008
Appointed Burke, Andrew John as Director
10 July 2007
1 March 2002
30 December 1998
30 December 1998
30 December 1998
30 December 1998
30 December 1998
1 December 1998
1 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Markel Capital Holdings Limited
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 November 2019
Ceased Sun Alliance Insurance Overseas Ltd — Owns 25–50% of shares
1 November 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 27 October 2025 | Appointment of a director | |||
| 26 August 2025 | Other filing | |||
| 26 August 2025 | Other filing |
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