This company is commonly known as O & M Life & Pensions Ltd.. The company was founded 31 years ago and was given the registration number 02717535. The firm's registered office is in WARWICK. You can find them at 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | O & M LIFE & PENSIONS LTD. |
|---|---|---|
| Company Number | : | 02717535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 13 October 2023 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| The Coach House, London Road, Capel St. Mary, Ipswich, IP9 2JJ | Secretary | 26 May 1992 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| The Coach House, London Road, Capel St. Mary, Ipswich, IP9 2JJ | Director | 26 May 1992 | Active |
| The Coach House, London Road, Capel St. Mary, Ipswich, United Kingdom, IP9 2JJ | Director | 14 March 2012 | Active |
| 2 Church View, Stowlangtoft, Bury St Edmunds, IP31 3JW | Director | 06 May 1992 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Sproughton Park, Hadleigh Road, Sproughton, Ipswich, United Kingdom, IP8 3EN | Director | 01 December 1993 | Active |
| Sproughton Park, Hadleigh Road, Sproughton, Ipswich, United Kingdom, IP8 3EN | Director | 14 March 2012 | Active |
| Iress Fs Limited | ||
| Notified on | : | 30 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| O&M Systems Ltd | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-15 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Change person secretary company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
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