The Occupational Pensions Defence Union Limited

Company Name	The Occupational Pensions Defence Union Limited
Company Status	Active
Company Number	03277897
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Previous Names	RBCO 220 Limited and The Occupational Pension Defence Union Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Martin Kellaway
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	11 December 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2009)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Jonathan Richard Holbrook Bull
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 31 July 2015)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Hugh Capel Wodehouse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	50 Doneraile Street London SW6 6EP

Director Name	Mr Miles Grant Lore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(9 years, 10 months after company formation)
Appointment Duration	14 years (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Resigned
Appointed	31 December 2009(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Marshall Grainger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2014(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	www.opdu.com/
Telephone	020 72042530
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£959,758
Gross Profit	£928,916
Net Worth	£178,348
Cash	£404,929
Current Liabilities	£902,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

12 January 2021	Memorandum and Articles of Association (15 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 October 2020	Termination of appointment of Robert Marshall Grainger as a director on 19 October 2020 (1 page)
20 October 2020	Termination of appointment of Miles Grant Lore as a director on 19 October 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (16 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (14 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Kieran Patrick Halpenny as a secretary on 11 December 2018 (2 pages)
12 December 2018	Termination of appointment of Kieran Patrick Halpenny as a secretary on 11 December 2018 (1 page)
12 December 2018	Termination of appointment of Kieran Patrick Halpenny as a director on 11 December 2018 (1 page)
12 December 2018	Notification of a person with significant control statement (2 pages)
12 December 2018	Cessation of Thomas Miller Professional Indemnity (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2018	Notification of Thomas Miller Professional Indemnity (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2018	Withdrawal of a person with significant control statement on 19 July 2018 (2 pages)
27 June 2018	Full accounts made up to 31 December 2017 (14 pages)
27 March 2018	Notification of a person with significant control statement (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 March 2018	Cessation of Thomas Miller Professional Indemnity (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Appointment of Mr Martin Kellaway as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Martin Kellaway as a director on 31 July 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (13 pages)
26 July 2017	Full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
29 September 2016	Director's details changed for Mr Miles Grant Lore on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Miles Grant Lore on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
12 August 2015	Termination of appointment of Jonathan Richard Holbrook Bull as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Jonathan Richard Holbrook Bull as a director on 31 July 2015 (1 page)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (6 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
31 March 2014	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
31 March 2014	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
7 February 2013	Appointment of Mr Ahmed Salim as a director (2 pages)
7 February 2013	Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
7 February 2013	Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
7 February 2013	Appointment of Mr Ahmed Salim as a director (2 pages)
7 February 2013	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
7 February 2013	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
3 January 2013	Termination of appointment of Peregrine Massey as a director (1 page)
3 January 2013	Termination of appointment of Peregrine Massey as a director (1 page)
6 August 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Appointment of Mr Robert Marshall Grainger as a director (2 pages)
11 June 2012	Appointment of Mr Robert Marshall Grainger as a director (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
26 October 2010	Memorandum and Articles of Association (14 pages)
26 October 2010	Statement of company's objects (2 pages)
26 October 2010	Statement of company's objects (2 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2010	Memorandum and Articles of Association (14 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Jonathan Richard Holbrook Bull on 25 March 2010 (2 pages)
13 April 2010	Director's details changed for Jonathan Richard Holbrook Bull on 25 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Miles Grant Lore on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Miles Grant Lore on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Peregrine Tatton Eyre Massey on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Peregrine Tatton Eyre Massey on 31 March 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
28 March 2009	Return made up to 18/03/09; no change of members (10 pages)
28 March 2009	Return made up to 18/03/09; no change of members (10 pages)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch london EC3A 5BA (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (13 pages)
16 May 2008	Full accounts made up to 31 December 2007 (13 pages)
14 April 2008	Director appointed peregrine tatton eyre massey (2 pages)
14 April 2008	Director appointed peregrine tatton eyre massey (2 pages)
11 April 2008	Return made up to 18/03/08; no change of members (8 pages)
11 April 2008	Return made up to 18/03/08; no change of members (8 pages)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
20 April 2007	Return made up to 18/03/07; full list of members (8 pages)
20 April 2007	Return made up to 18/03/07; full list of members (8 pages)
10 February 2007	Director's particulars changed (1 page)
10 February 2007	Director's particulars changed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Return made up to 18/03/06; full list of members (8 pages)
25 April 2006	Return made up to 18/03/06; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
29 March 2005	Return made up to 18/03/05; full list of members (8 pages)
29 March 2005	Return made up to 18/03/05; full list of members (8 pages)
17 August 2004	Full accounts made up to 31 December 2003 (16 pages)
17 August 2004	Full accounts made up to 31 December 2003 (16 pages)
29 March 2004	Return made up to 18/03/04; full list of members (8 pages)
29 March 2004	Return made up to 18/03/04; full list of members (8 pages)
24 November 2003	Return made up to 30/10/03; full list of members (8 pages)
24 November 2003	Return made up to 30/10/03; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 October 2003	Full accounts made up to 31 December 2002 (15 pages)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2002	Return made up to 30/10/02; full list of members (8 pages)
5 November 2002	Return made up to 30/10/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
28 December 2001	Return made up to 30/10/01; full list of members (6 pages)
28 December 2001	Return made up to 30/10/01; full list of members (6 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 December 2000	Return made up to 30/10/00; full list of members (6 pages)
21 December 2000	Return made up to 30/10/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 30/10/99; full list of members (6 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 30/10/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 August 1998	Full accounts made up to 31 December 1997 (10 pages)
12 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 December 1997	Return made up to 14/11/97; full list of members (7 pages)
4 December 1997	Return made up to 14/11/97; full list of members (7 pages)
10 June 1997	Ad 28/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
10 June 1997	New secretary appointed;new director appointed (3 pages)
10 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 15 st botolph street london EC3A 7EE (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed;new director appointed (3 pages)
10 June 1997	Registered office changed on 10/06/97 from: 15 st botolph street london EC3A 7EE (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Ad 28/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
10 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
21 January 1997	Company name changed the occupational pension defence union LIMITED\certificate issued on 22/01/97 (2 pages)
21 January 1997	Company name changed the occupational pension defence union LIMITED\certificate issued on 22/01/97 (2 pages)
30 December 1996	Company name changed rbco 220 LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed rbco 220 LIMITED\certificate issued on 30/12/96 (2 pages)
14 November 1996	Incorporation (12 pages)
14 November 1996	Incorporation (12 pages)

The Occupational Pensions Defence Union Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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