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Opa Pension Trustees Limited, SW1H 9EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPA PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opa Pension Trustees Limited. The company was founded 42 years ago and was given the registration number 01615428. The firm's registered office is in LONDON. You can find them at Clive House, 70 Petty France, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPA PENSION TRUSTEES LIMITED
Company Number:01615428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1982
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Clive House, 70 Petty France, London, England, SW1H 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1AP

Secretary15 December 2022Active
St Georges House, Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1AP

Director01 June 2021Active
St Georges House, Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1AP

Director27 April 2015Active
Glenbervie, School Road, Rowledge, Farnham, England, GU10 4BW

Director14 December 2022Active
10 Leopold Road, Linslade, Leighton Buzzard, LU7 7QU

Secretary-Active
1, Woodlands, Harpenden, United Kingdom, AL5 3BY

Secretary01 January 2012Active
30 Chepstow Road, London, W2 5BE

Secretary17 December 1998Active
91a Flood Street, London, SW3 5TB

Secretary26 March 1993Active
9, Brook Manor, Turners Hill Road, East Grinstead, England, RH19 4LX

Director06 March 2013Active
The Platt, Crawley Down, RH10 4EY

Director-Active
Oakleigh Tockington Park Lane, Almondsbury, Bristol, BS32 4JE

Director01 September 2005Active
Highfield House, High Street, Semington, BA14 6JN

Director08 July 2004Active
Garden Cottage, North End, Preston Bissett, Buckingham, United Kingdom, MK18 4JR

Director01 April 2012Active
4 Noel Road, London, N1 8HA

Director-Active
23 The Green, Twickenham, TW2 5TU

Director04 September 1999Active
16, Glasbrook Avenue, Twickenham, United Kingdom, TW2 6AH

Director13 December 2010Active
Grove Hill House, Starston, Harleston, IP20 9NJ

Director10 July 2007Active
Lumley Farmhouse, Old Farm Lane, Westbourne, PO10 8RU

Director04 September 1999Active
2 Leicester Road, Wanstead, London, E11 2DP

Director06 April 2000Active
4a Gatebeck Cottages, Gatebeck, Kendal, LA8 0HR

Director10 July 2007Active
2, Cypress Road, Walton Cardiff, Tewkesbury, United Kingdom, GL20 7RB

Director13 December 2010Active
28 Heslop Road, London, SW12 8EG

Director09 October 1991Active
Glenbervie School Road, Farnham, GU10 4BW

Director06 April 2000Active

People with Significant Control

Mrs Katharine Jane Ellis
Notified on:01 June 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:St Georges House, Royal Clarence Yard, Gosport, England, PO12 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Henry George Ellis
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Garden Cottage, North End, Buckingham, England, MK18 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Jackson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:St Georges House, Royal Clarence Yard, Gosport, England, PO12 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The Oil And Pipelines Agency
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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