OpenCompanies

The Occupational Pensions Defence Union Limited

Company number
03277897
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1996
Nature of business
Dormant Company
Corporate group
Thomas Miller (UK) Holdings Company Ltd (21 companies)

Registered office

90 Fenchurch Street
London
EC3M 4ST

Previous names

  • The Occupational Pension Defence Union Limited (until 22 Jan 1997)
  • Rbco 220 Limited (until 30 Dec 1996)

Officers

NameRoleAppointedResigned
KELLAWAY, Martin Director 31 Jul 2017
SALIM, Ahmed Director 15 Jan 2013
HARNAL, Rajiv Anil Akash Director 15 Jan 2013
CUNNINGHAM, Redvers Paul Director 15 Jan 2013

Control

NameNature of controlNotifiedCeased
Thomas Miller (Uk) Holdings Company Ltd Ownership Of Shares 75 To 100 Percent 21 Feb 2024
Thomas Miller Specialty Underwriting Agency Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2022 21 Feb 2024
Thomas Miller Professional Indemnity (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Thomas Miller Professional Indemnity (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

The Occupational Pensions Defence Union Limited → Thomas Miller (UK) Holdings Company Ltd

Directors’ other companies

Companies at the same address

Data