REPSOL PENSION AND LIFE SCHEME LIMITED - LONDON


Company Profile Company Filings

Overview

REPSOL PENSION AND LIFE SCHEME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REPSOL PENSION AND LIFE SCHEME LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678507. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REPSOL PENSION AND LIFE SCHEME LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED (until 08/11/2023)
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED (until 04/07/2016)
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2013-03-21 CURRENT
MISS GEMMA BARBARA Secretary 2014-01-20 CURRENT
JOSE CARLOS VICENTE BRAVO Aug 1965 Spanish Director 2023-11-08 CURRENT
FRANCISCO JOSE GEA PASCUAL DEL RIQUELME Sep 1979 Spanish Director 2023-11-08 CURRENT
MR CALUM JOHN MCGREGOR Dec 1960 British Director 2004-10-14 UNTIL 2006-09-12 RESIGNED
MR JUN TANG Oct 1981 Chinese Director 2021-06-18 UNTIL 2023-10-31 RESIGNED
MR STEPHEN PATRICK SULLIVAN Sep 1976 Canadian Director 2015-10-06 UNTIL 2018-06-30 RESIGNED
MR JOHN EASON FORREST Jan 1956 British Director 2008-12-16 UNTIL 2009-01-05 RESIGNED
MR CARLOS ANDRES SILVA-CRAIG May 1966 American Director 2009-11-26 UNTIL 2010-05-07 RESIGNED
MARY JACQUELINE SHEPPARD Jan 1956 Canadian Director 2000-06-01 UNTIL 2008-09-01 RESIGNED
ROBERT M REDGATE Jun 1954 Canadian Director 2001-10-18 UNTIL 2009-08-14 RESIGNED
ARLENE DELKEITH SQUIRES Jul 1961 Canadian Director 2014-11-05 UNTIL 2015-06-04 RESIGNED
MR SHAUN TIMOTHY POTTER Apr 1960 British Director 2008-10-08 UNTIL 2008-11-04 RESIGNED
HARRY PODESTA Dec 1949 British Director 2008-08-25 UNTIL 2013-02-28 RESIGNED
MR JOHN GRAHAM MUNRO Mar 1959 British Director 2014-10-23 UNTIL 2024-01-09 RESIGNED
DAVID PATRICK MITHEN Feb 1953 British Director 1998-12-11 UNTIL 2009-01-05 RESIGNED
NICHOLAS JOHN ROBERT WALKER May 1962 British Director 2005-12-12 UNTIL 2009-08-17 RESIGNED
MR COLIN JOHN MATHESON Aug 1967 British Director 2015-06-30 UNTIL 2020-01-31 RESIGNED
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2008-12-16 UNTIL 2009-01-06 RESIGNED
MR DAVID OWEN HESLOP Dec 1954 British Director 2003-01-24 UNTIL 2011-05-06 RESIGNED
MR ROGER STEPHEN RAMSHAW Feb 1949 British Director 2013-08-21 UNTIL 2013-08-21 RESIGNED
GARY RULON ZEMP Secretary 1999-04-05 UNTIL 2002-07-12 RESIGNED
MS GILLIAN LOWSON Secretary 2009-10-02 UNTIL 2013-06-17 RESIGNED
BRENDA MARY BUTLER Feb 1950 British Secretary 1998-12-11 UNTIL 1999-04-05 RESIGNED
LOUISE ANNE COWIE Dec 1976 Secretary 2004-02-16 UNTIL 2006-07-26 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Secretary 2002-07-12 UNTIL 2009-10-02 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2011-02-01 UNTIL 2020-01-31 RESIGNED
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2003-10-09 UNTIL 2003-10-29 RESIGNED
MR STUART KENNETH DALGLEISH Sep 1969 British Director 2009-11-26 UNTIL 2014-04-03 RESIGNED
MR DAVID ANDREW CRAWFORD Jan 1963 British Director 2018-03-01 UNTIL 2021-01-11 RESIGNED
MS JACQUELYNN FORSYTH CRAW Oct 1959 British Director 2004-01-01 UNTIL 2009-12-16 RESIGNED
MR NICHOLAS DEAN CHEESMAN Sep 1975 American Director 2018-07-01 UNTIL 2020-10-31 RESIGNED
JAMES WILLIAM BUCKEE Mar 1946 British Director 2000-06-01 UNTIL 2007-09-30 RESIGNED
MR BRUCE BRICKNELL Jun 1963 British Director 2010-05-31 UNTIL 2012-12-14 RESIGNED
JOSE CARLOS VICENTE BRAVO Aug 1965 Spanish Director 2018-09-27 UNTIL 2018-10-09 RESIGNED
ALEXANDER PAUL BLAKELEY Nov 1953 British Director 1998-12-11 UNTIL 2005-12-12 RESIGNED
MR PHILIP JOHN BARNETT Feb 1971 Canadian Director 2012-12-03 UNTIL 2014-11-05 RESIGNED
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2014-04-03 UNTIL 2015-06-30 RESIGNED
MR ROBERT HENDRY ANDERSON Oct 1956 British Director 2013-06-20 UNTIL 2018-02-28 RESIGNED
MR ANDREW PHILIP DAWSON Nov 1952 British Director 1999-06-07 UNTIL 2003-04-01 RESIGNED
MR NICHOLAS WILHELM AINSLEY Sep 1954 British Director 2009-01-06 UNTIL 2010-06-30 RESIGNED
STEWART MILLAR DAVIDSON Mar 1960 British Director 2001-07-01 UNTIL 2004-05-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-03 UNTIL 1998-12-11 RESIGNED
MR PAUL ANTHONY FERNEYHOUGH Mar 1972 British Director 2013-08-15 UNTIL 2014-07-31 RESIGNED
MR PAUL ANTHONY FERNEYHOUGH Mar 1972 British Director 2003-01-24 UNTIL 2009-12-15 RESIGNED
MR PHILIP DAVID DOLAN Oct 1953 Canadian Director 2007-10-01 UNTIL 2013-04-30 RESIGNED
DUNCAN GRANT FRASER Jul 1964 Scottish Director 2001-07-01 UNTIL 2002-11-08 RESIGNED
RICHARD JAMES WOOD Aug 1963 British Director 2007-07-27 UNTIL 2008-02-13 RESIGNED
JONATHAN LEE WHITE Feb 1976 British Director 2013-01-10 UNTIL 2013-06-28 RESIGNED
MS HELEN JUNE WESLEY Jun 1969 Canadian Director 2010-08-30 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol Sinopec Resources Uk Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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