Occupational Pensions Information Limited

01120049

Company Name	Occupational Pensions Information Limited
Company Status	Dissolved
Company Number	01120049
Category	Private Limited Company
Incorporation Date	26 June 1973(50 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Dennis Arrighi
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Actuary
Correspondence Address	River Bank 22 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Deputy Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA Scotland

Director Name	Mr David Ernest Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Midmar Drive Edinburgh Midlothian EH10 6BU Scotland

Director Name	Mr Richard James Wood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manager Strategic Development
Country of Residence	England
Correspondence Address	11 Woodgavil Banstead Surrey SM7 1AA

Director Name	Christopher David Wills
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Pensions Manager
Correspondence Address	1 Llwyn Drysgol Radyr Cardiff South Glamorgan CF4 8DN Wales

Director Name	Mr George William Wilkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Ixopo 6 Gordon Road Horsham West Sussex RH12 2EF

Director Name	Mr Antony Robin Napier Ratcliff
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	6 Portland Terrace Richmond Surrey TW9 1QQ

Director Name	Mr Roy Henry Ranson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director And Actuary
Country of Residence	United Kingdom
Correspondence Address	Sloping Acre North End Road Quainton Aylesbury Buckinghamshire HP22 4BD

Director Name	Mr Keith Robert Puddephatt
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Pensions Manager
Correspondence Address	Cramond Main Road Naphill High Wycombe Bucks HP14 4QA

Director Name	John Michael Pearce
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Financial Research Manager
Correspondence Address	Elysium Bryants Bottom Great Missenden Bucks HP16 0JS

Director Name	John David Neville
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Director And Actuary
Correspondence Address	56 Blakemere Road Welwyn Garden City Hertfordshire AL8 7PN

Director Name	Christopher Charles Hatry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Strategy Director
Correspondence Address	35 Lyford Road Wansworth London SW18 3LU

Director Name	Mr Jeremy Kim Barnfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Actuary
Correspondence Address	Selborne Warren Drive Kingswood Tadworth Surrey KT20 6PX

Director Name	Mr Michael John Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands Lynwick Street Rudgwick Horsham Sussex RH12 3DG

Director Name	Mr Joseph John Green
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	3 Hilbrook Gardens Weybridge Surrey KT13 7OT

Director Name	Mr John Richard Bowman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Actuary
Country of Residence	England
Correspondence Address	64 Lincoln Wood Haywards Heath West Sussex RH16 1LJ

Director Name	David Stanley Cooper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Assistant General Manager Actu
Correspondence Address	1 College Park Drive Bristol Avon BS10 7AN

Secretary Name	Mr Gerald Edward Haines
Nationality	British
Status	Current
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	26 High View Close Upper Norwood London SE19 2DS

Director Name	Mr Graham Peter Orr
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(19 years after company formation)
Appointment Duration	31 years, 10 months
Role	Pensions Actuary
Correspondence Address	37 Collingwood Road Witham Essex CM8 2DZ

Director Name	Mr Andrew Peter Hardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Actuary
Correspondence Address	103 Nightingale Drive Taverham Norwich Norfolk NR8 6TR

Director Name	Michael John Scrowston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(19 years, 9 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Correspondence Address	The Paddocks Sutton Road Huby York North Yorkshire YO6 1HF

Director Name	Colin William Skitmore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 1993(20 years after company formation)
Appointment Duration	30 years, 10 months
Role	Operations Manager
Correspondence Address	5 Bradeham Way Eaton Norwich Norfolk NR4 6JA

Director Name	Mr Jeffrey Weeder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 September 1994(21 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Actuary
Country of Residence	England
Correspondence Address	24 Court Hill Coulsdon Surrey CR5 3NQ

Director Name	Dr Allen Frederick Firth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(21 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Senior Manager-Life Assurance
Country of Residence	England
Correspondence Address	Porch House Bourton On The Hill Moreton In Marsh Gloucestershire GL56 9AH Wales

Director Name	Nathaniel Stephen Skelton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(22 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Con Owl Close Helmsley York North Yorkshire YO6 5DU

Director Name	Mr John Bettesworth
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Actuary
Correspondence Address	Burnby House Butcombe Bristol Avon BS18 6UT

Director Name	Mr Ralph Norman Bridgeman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Pensions Manager
Correspondence Address	9 Woodlands Escrick York North Yorkshire YO4 6LU

Director Name	Edward John Brister
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1992)
Role	Actuary
Correspondence Address	14 Wentworth Green Norwich Norfolk NR4 6AE

Director Name	Mr Alan Daunt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1992)
Role	Insurance Manager
Correspondence Address	29 Petters Road Ashtead Surrey KT21 1NB

Director Name	Robert Frederick Hubbard
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Actuary
Correspondence Address	The Old Vicarage The Green, Edge Stroud Gloucestershire GL6 6PB Wales

Director Name	David John Morris
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1992)
Role	Actuary
Correspondence Address	29 Glenesk Road Eltham London SE9 1AG

Director Name	Michael John Peachey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Deputy Company Pensions Manager
Correspondence Address	22 Exeter Close Tonbridge Kent TN10 4NS

Director Name	John Christopher Randall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1994)
Role	Insurance
Correspondence Address	Whitelee Cottage 15 Saxbys Lane Lingfield Surrey RH7 6DL

Director Name	Mr John William Shingfield
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(18 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1992)
Role	Pensions Manager
Correspondence Address	Cherry Trees Ashwellthorpe Road Wreningham Norwich Norfolk NR16 1AW

Director Name	Christopher Robin Dimmock
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Insurance
Correspondence Address	Arne Stanley Road Battledown Cheltenham Gloucestershire GL52 6QD Wales

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 July 1997	Dissolved (1 page)
4 April 1997	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)

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