THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED

90 FENCHURCH STREET, LONDON  EC3M 4ST
  • Active
  • Private Limited Company
  • Company No. 03277897
  • Last Updated: 01 Mar 2024

Company Profile

THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED was incorporated on Thursday, November 14, 1996 as a Private Limited Company with registered address in LONDON. THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 10 months and 5 days.

Name THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
Company number 03277897
Company type Private Limited Company
Incorporation date 14 Nov 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 90 FENCHURCH STREET
LONDON
EC3M 4ST
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thomas Miller Specialty Underwriting Agency Limited Fenchurch Street, EC3M 4ST Dates: Wednesday, June 15, 2022 - present
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 Fenchurch Street, EC3M 4ST Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 Fenchurch Street, EC3M 4ST Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED.

Previous Names

Name Change Date
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED 14 Nov 1996