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O & M Life & Pensions Ltd

O & M Life & Pensions Ltd is an active company incorporated on 26 May 1992 with the registered office located in Cheltenham, Gloucestershire. O & M Life & Pensions Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02717535
Private limited company
Age
33 years
Incorporated 26 May 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was , 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, England
Telephone
01206222190
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in UK • Born in Dec 1977
Director • Australian • Lives in Australia • Born in Jun 1971
Director • Group Executive, People • British • Lives in England • Born in Sep 1972
Director • None • British • Lives in Australia • Born in May 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117K
Increased by £4K (+4%)
Turnover
£1.17M
Decreased by £245K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Decreased by £2.52M (-51%)
Total Liabilities
-£494K
Decreased by £3.16M (-86%)
Net Assets
£1.95M
Increased by £635K (+48%)
Debt Ratio (%)
20%
Decreased by 53.31% (-72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Mr Neil Robertson Kerr Appointed
7 Months Ago on 4 Feb 2025
Mrs Rosalind Marianne Cooke Appointed
7 Months Ago on 1 Feb 2025
Julia Emma Mcneill Resigned
7 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Henry James Kennedy Mitchell Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Harry James Kennedy Mitchell Details Changed
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Appointment of Mrs Rosalind Marianne Cooke as a director on 1 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Neil Robertson Kerr as a director on 4 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Julia Emma Mcneill as a director on 1 February 2025
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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