Company Information for

CAERUS HOLDINGS LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

09484126

Private Limited Company

Liquidation

About Caerus Holdings Ltd

CAERUS HOLDINGS LIMITED was founded on 2015-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Caerus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAERUS HOLDINGS LIMITED
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

Filing Information

Company Number09484126
Date formed2015-03-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due31/03/2024
Latest filing return11/03/2016
Filing return next due08/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:00:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Omw Cosec Services Limited Company Secretary 2018-01-23
David Rance Director ACCOUNTANT 2015-03-11 ENGLAND
Darren William John Sharkey Director ACCOUNTANT 2017-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steve Edward Burke Director 2017-06-01 2018-06-13
Dean Leonard Clarke Company Secretary 2017-06-01 2017-09-29
Keith Arthur Carby Director 2015-03-11 2017-06-01
Michael Andrew Ferns Director 2015-03-11 2017-06-01

Related Directorships for Omw Cosec Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Omw Cosec Services Limited DODD MURRAY LIMITEDCompany Secretary 2018-04-26 CURRENT 2006-07-03 Active
Omw Cosec Services Limited D G PRYDE LIMITEDCompany Secretary 2018-04-25 CURRENT 2004-02-06 Liquidation
Omw Cosec Services Limited OMW BUSINESS SERVICES LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER PENSION TRUSTEES LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active
Omw Cosec Services Limited QUILTER HOLDINGS LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER SHELFCO 2 LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER SHELFCO 1 LIMITEDCompany Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITEDCompany Secretary 2018-02-27 CURRENT 1995-05-16 Liquidation
Omw Cosec Services Limited QUILTER PERIMETER HOLDINGS LIMITEDCompany Secretary 2018-01-31 CURRENT 1995-08-04 Active
Omw Cosec Services Limited QUILTER PERIMETER UK LIMITEDCompany Secretary 2018-01-31 CURRENT 1977-07-06 Liquidation
Omw Cosec Services Limited QUILTER PERIMETER (GGP) LIMITEDCompany Secretary 2018-01-31 CURRENT 1986-05-12 Active
Omw Cosec Services Limited QUILTER PERIMETER LIMITEDCompany Secretary 2018-01-31 CURRENT 1997-10-28 Active
Omw Cosec Services Limited QUILTER FINANCIAL LIMITEDCompany Secretary 2018-01-23 CURRENT 2009-01-07 Active
Omw Cosec Services Limited CAERUS BUREAU SERVICES LIMITEDCompany Secretary 2018-01-23 CURRENT 2014-10-24 Liquidation
Omw Cosec Services Limited QUILTER PRIVATE CLIENT ADVISERS LIMITEDCompany Secretary 2018-01-23 CURRENT 2007-04-03 Active
Omw Cosec Services Limited CAERUS CAPITAL GROUP LIMITEDCompany Secretary 2018-01-23 CURRENT 2009-11-08 Liquidation
Omw Cosec Services Limited CAERUS WEALTH SOLUTIONS LIMITEDCompany Secretary 2018-01-23 CURRENT 2010-06-28 Liquidation
Omw Cosec Services Limited CAERUS WEALTH LIMITEDCompany Secretary 2018-01-23 CURRENT 2010-06-25 Liquidation
Omw Cosec Services Limited INTRINSIC FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2018-01-12 CURRENT 2008-11-17 Active - Proposal to Strike off
Omw Cosec Services Limited DQS FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2018-01-12 CURRENT 2002-11-25 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER MORTGAGE PLANNING LIMITEDCompany Secretary 2018-01-12 CURRENT 2005-06-30 Active
Omw Cosec Services Limited PREMIER WEALTH LIMITEDCompany Secretary 2018-01-12 CURRENT 2008-02-12 Dissolved 2018-06-26
Omw Cosec Services Limited THINK SYNERGY LIMITEDCompany Secretary 2018-01-12 CURRENT 2004-04-27 Liquidation
Omw Cosec Services Limited MAESTRO FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 1984-11-15 Liquidation
Omw Cosec Services Limited INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITEDCompany Secretary 2018-01-12 CURRENT 2000-07-13 Liquidation
Omw Cosec Services Limited BLUEPRINT FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 2003-04-16 Liquidation
Omw Cosec Services Limited INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2018-01-12 CURRENT 2007-12-14 Liquidation
Omw Cosec Services Limited INTRINSIC VALUATION SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 2009-06-07 Active - Proposal to Strike off
Omw Cosec Services Limited INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2018-01-12 CURRENT 2012-03-28 Active
Omw Cosec Services Limited NPL FINANCIAL LIMITEDCompany Secretary 2018-01-12 CURRENT 2013-08-01 Liquidation
Omw Cosec Services Limited QUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDCompany Secretary 2018-01-12 CURRENT 1996-11-12 Active
Omw Cosec Services Limited BLUEPRINT ORGANISATION LIMITEDCompany Secretary 2018-01-12 CURRENT 2003-07-04 Liquidation
Omw Cosec Services Limited QUILTER FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-12 CURRENT 2005-07-13 Active
Omw Cosec Services Limited QUILTER LIFE ASSURANCE LIMITEDCompany Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER NO1 LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER INTERNATIONAL LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER NO3 LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER GROUP LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER WEALTH SOLUTIONS LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Omw Cosec Services Limited QUILTER FINANCIAL PLANNING LIMITEDCompany Secretary 2017-11-09 CURRENT 2005-02-22 Active
Omw Cosec Services Limited QUILTER INVESTORS LIMITEDCompany Secretary 2017-10-06 CURRENT 2001-06-04 Active
Omw Cosec Services Limited SELESTIA INVESTMENTS LIMITEDCompany Secretary 2017-09-29 CURRENT 2001-01-23 Dissolved 2018-05-01
Omw Cosec Services Limited VIOLET NO.2 LIMITEDCompany Secretary 2017-09-29 CURRENT 2005-08-26 Active
Omw Cosec Services Limited QUILTER CHEVIOT HOLDINGS LIMITEDCompany Secretary 2017-09-29 CURRENT 2012-10-17 Active
Omw Cosec Services Limited QUILTER UK HOLDING LIMITEDCompany Secretary 2017-09-29 CURRENT 1983-09-12 Active
Omw Cosec Services Limited QUILTER INVESTMENT PLATFORM NOMINEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1987-04-21 Active
Omw Cosec Services Limited COMMSALE 2000 LIMITEDCompany Secretary 2017-09-29 CURRENT 2000-01-10 Liquidation
Omw Cosec Services Limited QUILTER LIFE & PENSIONS LIMITEDCompany Secretary 2017-09-29 CURRENT 2001-02-20 Active
Omw Cosec Services Limited QUILTER CHEVIOT LIMITEDCompany Secretary 2017-09-29 CURRENT 1985-06-18 Active
Omw Cosec Services Limited QUILPEP NOMINEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1986-08-15 Active
Omw Cosec Services Limited QUILTER NOMINEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1937-04-05 Active
Omw Cosec Services Limited REASSURE LIFE LIMITEDCompany Secretary 2017-09-29 CURRENT 1978-04-19 Active
Omw Cosec Services Limited REASSURE LIFE PENSION TRUSTEES LIMITEDCompany Secretary 2017-09-29 CURRENT 1981-01-09 Active
Omw Cosec Services Limited QUILTER BUSINESS SERVICES LIMITEDCompany Secretary 2017-09-29 CURRENT 1981-08-11 Active
Omw Cosec Services Limited QUILTER HOLDINGS LIMITEDCompany Secretary 2017-09-29 CURRENT 1982-01-05 Active
Omw Cosec Services Limited QUILTER INVESTMENT PLATFORM LIMITEDCompany Secretary 2017-09-29 CURRENT 1982-11-22 Active
Omw Cosec Services Limited CHEVIOT CAPITAL (NOMINEES) LIMITEDCompany Secretary 2017-09-29 CURRENT 1984-11-27 Active
Omw Cosec Services Limited QC 102 LIMITEDCompany Secretary 2017-09-29 CURRENT 2011-05-18 Active - Proposal to Strike off

Related Directorships for David Rance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Rance CAERUS BUREAU SERVICES LIMITEDDirector 2015-10-21 CURRENT 2014-10-24 Liquidation
David Rance CAERUS CAPITAL GROUP LIMITEDDirector 2013-11-20 CURRENT 2009-11-08 Liquidation

Related Directorships for Darren William John Sharkey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren William John Sharkey D G PRYDE LIMITEDDirector 2018-04-25 CURRENT 2004-02-06 Liquidation
Darren William John Sharkey DODD MURRAY LIMITEDDirector 2017-10-02 CURRENT 2006-07-03 Active
Darren William John Sharkey QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITEDDirector 2017-06-01 CURRENT 1995-05-16 Liquidation
Darren William John Sharkey QUILTER FINANCIAL LIMITEDDirector 2017-06-01 CURRENT 2009-01-07 Active
Darren William John Sharkey CAERUS BUREAU SERVICES LIMITEDDirector 2017-06-01 CURRENT 2014-10-24 Liquidation
Darren William John Sharkey CAERUS CAPITAL GROUP LIMITEDDirector 2017-06-01 CURRENT 2009-11-08 Liquidation
Darren William John Sharkey CAERUS WEALTH SOLUTIONS LIMITEDDirector 2017-06-01 CURRENT 2010-06-28 Liquidation
Darren William John Sharkey CAERUS WEALTH LIMITEDDirector 2017-06-01 CURRENT 2010-06-25 Liquidation
Darren William John Sharkey MAESTRO FINANCIAL SERVICES LIMITEDDirector 2017-04-28 CURRENT 1984-11-15 Liquidation
Darren William John Sharkey NPL FINANCIAL LIMITEDDirector 2017-04-28 CURRENT 2013-08-01 Liquidation
Darren William John Sharkey INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITEDDirector 2017-03-24 CURRENT 2012-03-28 Active
Darren William John Sharkey PREMIER WEALTH LIMITEDDirector 2017-02-28 CURRENT 2008-02-12 Dissolved 2018-06-26
Darren William John Sharkey QUILTER MORTGAGE PLANNING LIMITEDDirector 2017-02-09 CURRENT 2005-06-30 Active
Darren William John Sharkey QUILTER FINANCIAL SERVICES LIMITEDDirector 2017-02-09 CURRENT 2005-07-13 Active
Darren William John Sharkey BLUEPRINT DISTRIBUTION LIMITEDDirector 2017-02-03 CURRENT 2004-07-22 Liquidation
Darren William John Sharkey THINK SYNERGY LIMITEDDirector 2017-02-03 CURRENT 2004-04-27 Liquidation
Darren William John Sharkey INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITEDDirector 2017-02-03 CURRENT 2000-07-13 Liquidation
Darren William John Sharkey BLUEPRINT FINANCIAL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2003-04-16 Liquidation
Darren William John Sharkey QUILTER PRIVATE CLIENT ADVISERS LIMITEDDirector 2017-02-03 CURRENT 2007-04-03 Active
Darren William John Sharkey INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 2007-12-14 Liquidation
Darren William John Sharkey INTRINSIC VALUATION SERVICES LIMITEDDirector 2017-02-03 CURRENT 2009-06-07 Active - Proposal to Strike off
Darren William John Sharkey QUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDDirector 2017-02-03 CURRENT 1996-11-12 Active
Darren William John Sharkey BLUEPRINT ORGANISATION LIMITEDDirector 2017-02-03 CURRENT 2003-07-04 Liquidation
Darren William John Sharkey DQS FINANCIAL MANAGEMENT LIMITEDDirector 2016-10-31 CURRENT 2002-11-25 Active - Proposal to Strike off