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Companies/02717535

O & M Life & Pensions Ltd.

Other information technology service activities · Cheltenham

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iress Fs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 226672562
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-12-18 · Ceased 2023-08-30

Source record 238951970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
NK
Neil Robertson KerrCurrent director
Appointed 2025-02-04 · 1 yr · None
+3 others
RC
Rosalind Marianne CookeCurrent director
Appointed 2025-02-01 · 1 yr · None
+3 others
AM
Alistair MorganCurrent director
Appointed 2020-03-10 · 6 yrs · Chief Financial Officer
+13 others
RK
Rebecca KellyCurrent secretary
Appointed 2020-03-10 · 6 yrs
+13 others
RK
Rebecca KellyCurrent director
Appointed 2020-03-10 · 6 yrs · General Counsel
+15 others
Show 10 historical appointments
HM
Henry MitchellResigned director
Resigned 2023-10-13 · Director
AW
Andrew WalshResigned director
Resigned 2020-03-10 · 2 yrs · Chief Executive Officer
JH
John HarrisResigned director
Resigned 2020-03-10 · 3 yrs · Chief Financial Officer
JM
Julia McneillResigned director
Resigned 2020-03-10 · 4 yrs · Group Executive, People
RM
Rosemary MillerResigned director
Resigned 2012-03-14 · 7 yrs · Natural Health Therapist
MW
Mary WykesResigned director
Resigned 2012-03-14 · 1 yr · Payroll Manager
JW
Jason WykesResigned director
Resigned 1993-12-01 · 20 yrs · Director
GM
Graham MillerResigned directorResigned secretary
Resigned 1992-05-26 · 27 yrs · Director
JO
John OrloppResigned director
Resigned 1992-05-06 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active