THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 01/05/241 May 2024 | Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 2024-02-21 |
| 01/05/241 May 2024 | Cessation of Thomas Miller Specialty Underwriting Agency Limited as a person with significant control on 2024-02-21 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 14/04/2314 April 2023 | Notification of Thomas Miller Specialty Underwriting Agency Limited as a person with significant control on 2022-06-15 |
| 13/04/2313 April 2023 | Withdrawal of a person with significant control statement on 2023-04-13 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR KIERAN PATRICK HALPENNY |
| 12/12/1812 December 2018 | CESSATION OF THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED AS A PSC |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY KIERAN HALPENNY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HALPENNY |
| 12/12/1812 December 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/07/1819 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | CESSATION OF THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MARTIN KELLAWAY |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HALPENNY / 11/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ANIL AKASH HARNAL / 03/10/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GRANT LORE / 29/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL GRAINGER / 27/09/2016 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULL |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR AHMED SALIM |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR REDVERS PAUL CUNNINGHAM |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE MASSEY |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR ROBERT MARSHALL GRAINGER |
| 29/03/1229 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ALTER ARTICLES 22/10/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 26/10/1026 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GRANT LORE / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE TATTON EYRE MASSEY / 31/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HOLBROOK BULL / 25/03/2010 |
| 18/01/1018 January 2010 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JENKINSON |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LONDON EC3A 5BA |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PEREGRINE TATTON EYRE MASSEY |
| 11/04/0811 April 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | AUDITOR'S RESIGNATION |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 10/06/9710 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED RBCO 220 LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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