Caunce O'Hara Limited

Active08426762 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Markel Capital Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Also at FSB Insurance Service Limited, Abbey Protection Limited, Expression Insurance Services Limited · more companies
British
Born September 1979 (47)
Director · Appointed 20 October 2022
Also at Markel Consultancy Services Limited, Markel Protection Limited · more companies
British
Born February 1984 (42)
Teesdale, Lara
Secretary · Appointed 4 November 2019
Officer history (6 former)
7 October 2026
Appointed Mooney, Lee as Director
31 December 2025
Resigned Bjornstad, Henrik Waersted as Director
20 June 2025
Resigned Galjaard, Neil Edward as Director
20 October 2022
Appointed Napoli, Richard Joseph as Director
20 October 2022
Resigned Fell, Simon Mark as Director
1 January 2020
Appointed Bjornstad, Henrik Waersted as Director
31 December 2019
Resigned Wilson, Simon as Director
4 November 2019
Appointed Teesdale, Lara as Secretary
1 November 2019
Appointed Fell, Simon Mark as Director
1 November 2019
Appointed Wilson, Simon as Director
1 November 2019
Appointed Galjaard, Neil Edward as Director
1 November 2019
22 December 2017
Resigned Darcy, Stephen as Director
17 July 2013
Appointed Darcy, Stephen as Director
1 March 2013
Appointed Caunce, Christopher Thomas David as Director

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 (1)
1 November 2019
Ceased Christopher Thomas David Caunce — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
6 March 2026Confirmation statement with no updates1 March 2026
7 January 2026Termination of appointment of a director
21 August 2025Other filing
21 August 2025Other filing
Show all recent filings

Some other companies at this address

Abbey Protection Limited
Accountax Law Ltd
Acctx Consulting Limited
Acctx UK Limited
Alterra at Lloyd's Limited
Alterra Capital America Limited

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