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 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
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 REDVERS PAUL CUNNINGHAM | Sep 1968 | British | Director | 2013-01-15 | CURRENT |
MR KIERAN PATRICK HALPENNY | Secretary | 2018-12-11 | CURRENT | ||
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 1997-05-28 UNTIL 2009-12-31 | 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 |
KIERAN PATRICK HALPENNY | British | Secretary | 2009-12-31 UNTIL 2018-12-11 | 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 |