Active
Company Information for REPSOL PENSION AND LIFE SCHEME LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
03678507
Private Limited Company
Active |
Company Name | ||||||
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REPSOL PENSION AND LIFE SCHEME LIMITED | ||||||
Legal Registered Office | ||||||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1R | ||||||
Previous Names | ||||||
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Company Number | 03678507 | |
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Company ID Number | 03678507 | |
Date formed | 1998-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:37:37 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA CRAWFORD |
||
NICHOLAS WILHELM AINSLEY |
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BESTRUSTEES PLC |
||
DAVID ANDREW CRAWFORD |
||
COLIN JOHN MATHESON |
||
JOHN GRAHAM MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HENDRY ANDERSON |
Director | ||
GUY ROBERT MAURICE APPLETON |
Director | ||
PHILIP JOHN BARNETT |
Director | ||
PAUL ANTHONY FERNEYHOUGH |
Director | ||
STUART KENNETH DALGLEISH |
Director | ||
GILLIAN LOWSON |
Company Secretary | ||
PHILIP DAVID DOLAN |
Director | ||
HARRY PODESTA |
Director | ||
BRUCE BRICKNELL |
Director | ||
DAVID OWEN HESLOP |
Director | ||
NICHOLAS WILHELM AINSLEY |
Director | ||
JACQUELYNN FORSYTH CRAW |
Director | ||
PAUL ANTHONY FERNEYHOUGH |
Director | ||
JACQUELYNN FORSYTH CRAW |
Company Secretary | ||
GEOFFREY ROBERT HOLMES |
Director | ||
JOHN EASON FORREST |
Director | ||
DAVID PATRICK MITHEN |
Director | ||
JAMES WILLIAM BUCKEE |
Director | ||
CALUM JOHN MCGREGOR |
Director | ||
LOUISE ANNE COWIE |
Company Secretary | ||
ALEXANDER PAUL BLAKELEY |
Director | ||
STEWART MILLAR DAVIDSON |
Director | ||
NICHOLAS WILHELM AINSLEY |
Director | ||
ANDREW PHILIP DAWSON |
Director | ||
DUNCAN GRANT FRASER |
Director | ||
GARY RULON ZEMP |
Company Secretary | ||
BRENDA MARY BUTLER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-22 | Active | |
ERBS TRUSTEE LIMITED | Director | 2017-09-01 | CURRENT | 2012-02-13 | Active | |
TULLETT PREBON PENSION TRUSTEE LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
EATON UK PENSION PLAN TRUSTEE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
THE OCKHAM PENSION TRUSTEE LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
JARDINE MOTORS PENSION TRUSTEES LIMITED | Director | 2014-03-13 | CURRENT | 2013-09-17 | Active | |
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED | Director | 2014-01-01 | CURRENT | 1949-04-12 | Active | |
QINETIQ PENSION SCHEME TRUSTEE LIMITED | Director | 2012-08-22 | CURRENT | 2012-02-22 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Director | 2012-04-20 | CURRENT | 1993-12-22 | Active | |
PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED | Director | 2009-10-26 | CURRENT | 1959-12-31 | Active | |
P.D. SUPERANNUATION TRUST LIMITED | Director | 2008-10-01 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2008-07-01 | CURRENT | 1996-08-02 | Dissolved 2015-04-17 | |
DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2008-07-01 | CURRENT | 1996-08-02 | Dissolved 2015-04-10 | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Director | 2008-03-29 | CURRENT | 2006-05-05 | Active | |
KENWAKE PENSION TRUSTEES LIMITED | Director | 2007-05-01 | CURRENT | 1976-03-16 | Active | |
CROFT EXPLORATION LIMITED | Director | 2014-02-14 | CURRENT | 1985-03-12 | Liquidation | |
BAKER HUGHES LIMITED | Director | 2001-04-02 | CURRENT | 1998-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILHELM AINSLEY | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM MUNRO | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MISS GEMMA CRAWFORD on 2022-01-11 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GEMMA CRAWFORD on 2022-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JUN TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEAN CHEESMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN MATHESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH02 | Director's details changed for Bestrustees Plc on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS VICENTE BRAVO | |
AP01 | DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO | |
CH01 | Director's details changed for Mr David Andrew Crawford on 2018-08-15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DEAN CHEESMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CRAWFORD | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 20-22 Bedford Row London WC1R 4JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH NO UPDATES | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 11/12/20 | |
CERTNM | COMPANY NAME CHANGED TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED CERTIFICATE ISSUED ON 04/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK SULLIVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN MATHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLENE SQUIRES | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ARLENE DELKEITH SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DALGLEISH | |
AP03 | SECRETARY APPOINTED MISS GEMMA CRAWFORD | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSHAW | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FERNEYHOUGH | |
AP01 | DIRECTOR APPOINTED MR ROGER STEPHEN RAMSHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENDRY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PODESTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRICKNELL | |
AP01 | DIRECTOR APPOINTED JONATHAN LEE WHITE | |
AR01 | 03/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | COMPANY NAME CHANGED TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WESLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BARNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PODESTA / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 | |
AR01 | 03/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP | |
AP02 | CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC | |
AR01 | 03/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS HELEN JUNE WESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY | |
AP01 | DIRECTOR APPOINTED MR BRUCE BRICKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SILVA-CRAIG | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PODESTA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FERNEYHOUGH / 03/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW | |
AP01 | DIRECTOR APPOINTED MR CARLOS ANDRES SILVA-CRAIG | |
AP01 | DIRECTOR APPOINTED MR STUART KENNETH DALGLEISH | |
AP03 | SECRETARY APPOINTED MS GILLIAN LOWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT REDGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN | |
288a | DIRECTOR APPOINTED MR JOHN FORREST | |
288a | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER | |
288a | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD | |
288a | DIRECTOR APPOINTED HARRY PODESTA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REPSOL PENSION AND LIFE SCHEME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |