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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Morgan, Alistair John
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Neil Robertson
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Rosalind Marianne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Rebecca Louise
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Miller, Graham Mark
    Director born in January 1963
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2020-03-10
    OF - Director → CIF 0
    Miller, Graham Mark
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Mitchell, Henry James Kennedy
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Miller, Rosemary
    Natural Health Therapist born in March 1962
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Wykes, Jason Paul
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Mcneill, Julia Emma
    Group Executive, People born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Wykes, Mary Louise
    Payroll Manager born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Orlopp, John William
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    O&M SYSTEMS LIMITED
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,114,675 GBP2019-12-31
    Person with significant control
    2016-12-18 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O & M LIFE & PENSIONS LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,847 GBP2019-05-31
30,753 GBP2018-05-31
Debtors
42,769 GBP2019-05-31
68,776 GBP2018-05-31
Cash at bank and in hand
749,108 GBP2019-05-31
563,098 GBP2018-05-31
Current Assets
791,877 GBP2019-05-31
631,874 GBP2018-05-31
Net Current Assets/Liabilities
588,376 GBP2019-05-31
377,752 GBP2018-05-31
Total Assets Less Current Liabilities
618,223 GBP2019-05-31
408,505 GBP2018-05-31
Net Assets/Liabilities
613,682 GBP2019-05-31
403,927 GBP2018-05-31
Equity
Called up share capital
150 GBP2019-05-31
150 GBP2018-05-31
Retained earnings (accumulated losses)
613,532 GBP2019-05-31
403,777 GBP2018-05-31
Equity
613,682 GBP2019-05-31
403,927 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,801 GBP2019-05-31
100,801 GBP2018-05-31
Computers
269,602 GBP2019-05-31
260,560 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
370,403 GBP2019-05-31
361,361 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,005 GBP2019-05-31
97,073 GBP2018-05-31
Computers
242,551 GBP2019-05-31
233,535 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,556 GBP2019-05-31
330,608 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
932 GBP2018-06-01 ~ 2019-05-31
Computers
9,016 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,948 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Plant and equipment
2,796 GBP2019-05-31
3,728 GBP2018-05-31
Computers
27,051 GBP2019-05-31
27,025 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
37,506 GBP2019-05-31
66,758 GBP2018-05-31
Other Debtors
Amounts falling due within one year
5,263 GBP2019-05-31
2,018 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
42,769 GBP2019-05-31
68,776 GBP2018-05-31
Trade Creditors/Trade Payables
Current
26,270 GBP2019-05-31
22,239 GBP2018-05-31
Corporation Tax Payable
64,963 GBP2019-05-31
101,189 GBP2018-05-31
Other Taxation & Social Security Payable
105,835 GBP2019-05-31
124,294 GBP2018-05-31
Other Creditors
Current
6,433 GBP2019-05-31
6,400 GBP2018-05-31

  • O & M LIFE & PENSIONS LTD.
    Info
    Registered number 02717535
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-26 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.