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The Occupational Pensions Defence Union Limited

03277897

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

90 Fenchurch Street, London, EC3M 4ST
Incorporated 14/11/1996

Previously known as

The Occupational Pension Defence Union Limited · until 22/01/1997
Rbco 220 Limited · until 30/12/1996

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Redvers Paul Cunningham

director · Since 15/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Rajiv Anil Akash Harnal

director · Since 15/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Ahmed Salim

director · Since 15/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Martin Kellaway

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Kieran Patrick Halpenny

secretary · Since 11/12/2018

Ahmed Salim

director · Since 15/01/2013

British · England · Age 61

Redvers Paul Cunningham

director · Since 15/01/2013

British · England · Age 57

Rajiv Anil Akash Harnal

director · Since 15/01/2013

British · England · Age 64

Martin Kellaway

director · Since 31/07/2017

British · England · Age 65

Kieran Patrick Halpenny

secretary · Since 11/12/2018

Former

Rb Directors Two Limited

corporate nominee director · Resigned 28/05/1997

Rb Secretariat Limited

corporate nominee secretary · Resigned 28/05/1997

Rb Directors One Limited

corporate nominee director · Resigned 28/05/1997

Hugh Capel Wodehouse

director · Resigned 31/12/2006

Andrew Timothy Jenkinson

director · Resigned 31/08/2008

Ian Richard Jarrett

secretary · Resigned 31/12/2009

Ian Richard Jarrett

director · Resigned 31/12/2009

Peregrine Tatton Eyre Massey

director · Resigned 01/06/2012

Jonathan Richard Holbrook Bull

director · Resigned 31/07/2015

Kieran Patrick Halpenny

secretary · Resigned 11/12/2018

Kieran Patrick Halpenny

director · Resigned 11/12/2018

Miles Grant Lore

director · Resigned 19/10/2020

Robert Marshall Grainger

director · Resigned 19/10/2020

Persons with Significant Control

Thomas Miller (Uk) Holdings Company Ltd

75–100% shares

90, Fenchurch Street, London, EC3M 4ST

Reg: 03766242 · Companies House · Private Limited Company

Notified 21/02/2024

Former PSCs

Thomas Miller Professional Indemnity (Holdings) Limited

Ceased 06/04/2016

Thomas Miller Specialty Underwriting Agency Limited

Ceased 21/02/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line190 Fenchurch Street
2026-06-15

90 FENCHURCH STREET

post townLondon
2026-06-15

LONDON

officer appointedHALPENNY, Kieran Patrick
2026-06-15
officer appointedCUNNINGHAM, Redvers Paul
2026-06-15
officer appointedHARNAL, Rajiv Anil Akash
2026-06-15
officer appointedKELLAWAY, Martin
2026-06-15
officer appointedSALIM, Ahmed
2026-06-15