THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 03277897
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016; Director's details changed for Mr Ahmed Salim on 3 October 2016. The most likely internet sites of THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED are www.theoccupationalpensionsdefenceunion.co.uk, and www.the-occupational-pensions-defence-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Occupational Pensions Defence Union Limited is a Private Limited Company. The company registration number is 03277897. The Occupational Pensions Defence Union Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of The Occupational Pensions Defence Union Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. CUNNINGHAM, Redvers Paul is a Director of the company. GRAINGER, Robert Marshall is a Director of the company. HALPENNY, Kieran Patrick is a Director of the company. HARNAL, Rajiv Anil Akash is a Director of the company. LORE, Miles Grant is a Director of the company. SALIM, Ahmed is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BULL, Jonathan Richard Holbrook has been resigned. Director JARRETT, Ian Richard has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
CUNNINGHAM, Redvers Paul
Appointed Date: 15 January 2013
57 years old
Director
GRAINGER, Robert Marshall
Appointed Date: 01 June 2012
70 years old
Director
HALPENNY, Kieran Patrick
Appointed Date: 17 January 2014
59 years old
Director
HARNAL, Rajiv Anil Akash
Appointed Date: 15 January 2013
64 years old
Director
LORE, Miles Grant
Appointed Date: 25 September 2006
65 years old
Director
SALIM, Ahmed
Appointed Date: 15 January 2013
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 28 May 1997
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 28 May 1997
Appointed Date: 14 November 1996
Director
BULL, Jonathan Richard Holbrook
Resigned: 31 July 2015
Appointed Date: 28 May 1997
73 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 28 May 1997
74 years old
Director
JENKINSON, Andrew Timothy
Resigned: 31 August 2008
Appointed Date: 06 September 2002
72 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 June 2012
Appointed Date: 01 April 2008
73 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 31 December 2006
Appointed Date: 06 September 2002
80 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 28 May 1997
Appointed Date: 14 November 1996
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 28 May 1997
Appointed Date: 14 November 1996

Persons With Significant Control

Thomas Miller Professional Indemnity (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Oct 2016
Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016
03 Oct 2016
Director's details changed for Mr Ahmed Salim on 3 October 2016
03 Oct 2016
Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016
03 Oct 2016
Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016
...
... and 76 more events
10 Jun 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1997
Company name changed the occupational pension defence union LIMITED\certificate issued on 22/01/97
30 Dec 1996
Company name changed rbco 220 LIMITED\certificate issued on 30/12/96
14 Nov 1996
Incorporation

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