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THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED

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

This company is commonly known as The Occupational Pensions Defence Union Limited. The company was founded 28 years ago and was given the registration number 03277897. The firm's registered office is in LONDON. You can find them at 90 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
Company Number:03277897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:90 Fenchurch Street, London, EC3M 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Fenchurch Street, London, EC3M 4ST

Secretary11 December 2018Active
90, Fenchurch Street, London, EC3M 4ST

Director15 January 2013Active
90, Fenchurch Street, London, EC3M 4ST

Director15 January 2013Active
90, Fenchurch Street, London, EC3M 4ST

Director31 July 2017Active
90, Fenchurch Street, London, EC3M 4ST

Director15 January 2013Active
90, Fenchurch Street, London, EC3M 4ST

Secretary31 December 2009Active
2 Garrard Road, Banstead, SM7 2ER

Secretary28 May 1997Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary14 November 1996Active
90, Fenchurch Street, London, EC3M 4ST

Director28 May 1997Active
90, Fenchurch Street, London, EC3M 4ST

Director01 June 2012Active
90, Fenchurch Street, London, EC3M 4ST

Director17 January 2014Active
2 Garrard Road, Banstead, SM7 2ER

Director28 May 1997Active
16, Rosebery Avenue, Harpenden, AL5 2QP

Director06 September 2002Active
90, Fenchurch Street, London, EC3M 4ST

Director25 September 2006Active
90, Fenchurch Street, London, EC3M 4ST

Director01 April 2008Active
50 Doneraile Street, London, SW6 6EP

Director06 September 2002Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director14 November 1996Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director14 November 1996Active

People with Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on:21 February 2024
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Thomas Miller Specialty Underwriting Agency Limited
Notified on:15 June 2022
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Miller Professional Indemnity (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Miller Professional Indemnity (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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