THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED - LONDON


Company Profile Company Filings

Overview

THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03277897. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2013-01-15 CURRENT
MR MARTIN KELLAWAY Mar 1961 British Director 2017-07-31 CURRENT
MR AHMED SALIM Mar 1965 British Director 2013-01-15 CURRENT
MR KIERAN PATRICK HALPENNY Secretary 2018-12-11 CURRENT
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2013-01-15 CURRENT
MR IAN RICHARD JARRETT Feb 1951 British Director 1997-05-28 UNTIL 2009-12-31 RESIGNED
KIERAN PATRICK HALPENNY British Secretary 2009-12-31 UNTIL 2018-12-11 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary 1997-05-28 UNTIL 2009-12-31 RESIGNED
MR KIERAN PATRICK HALPENNY Sep 1966 Irish Director 2014-01-17 UNTIL 2018-12-11 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director 2002-09-06 UNTIL 2006-12-31 RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director 2008-04-01 UNTIL 2012-06-01 RESIGNED
MR MILES GRANT LORE Jan 1960 British Director 2006-09-25 UNTIL 2020-10-19 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2002-09-06 UNTIL 2008-08-31 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1996-11-14 UNTIL 1997-05-28 RESIGNED
MR ROBERT MARSHALL GRAINGER Aug 1955 British Director 2012-06-01 UNTIL 2020-10-19 RESIGNED
MR JONATHAN RICHARD HOLBROOK BULL Oct 1952 British Director 1997-05-28 UNTIL 2015-07-31 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1996-11-14 UNTIL 1997-05-28 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1996-11-14 UNTIL 1997-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller Specialty Underwriting Agency Limited 2022-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Miller Professional Indemnity (Holdings) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Miller Professional Indemnity (Holdings) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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