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Companies/03277897

The Occupational Pensions Defence Union Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2024-02-21 · No cessation recorded

Source record 129899697
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-15 · Ceased 2024-02-21

Source record 126013204
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124603119
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126221803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
KH
Kieran HalpennyCurrent secretary
Appointed 2018-12-11 · 7 yrs
+59 others
MK
Martin KellawayCurrent director
Appointed 2017-07-31 · 9 yrs · Director
+1 other
AS
Ahmed SalimCurrent director
Appointed 2013-01-15 · 13 yrs · Director
+12 others
RH
Rajiv HarnalCurrent director
Appointed 2013-01-15 · 13 yrs · Director
+15 others
RC
Redvers CunninghamCurrent director
Appointed 2013-01-15 · 13 yrs · Director
+10 others
Show 12 historical appointments
KH
Kieran HalpennyResigned director
Resigned 2014-01-17 · 4 yrs · Director
RG
Robert GraingerResigned director
Resigned 2012-06-01 · 8 yrs · Director
KH
Kieran HalpennyResigned secretary
Resigned 2009-12-31 · 8 yrs
PM
Peregrine MasseyResigned director
Resigned 2008-04-01 · 4 yrs · Director
ML
Miles LoreResigned director
Resigned 2006-09-25 · 14 yrs · Director
HW
Hugh WodehouseResigned director
Resigned 2002-09-06 · 4 yrs · Insurance Club Manager
AJ
Andrew JenkinsonResigned director
Resigned 2002-09-06 · 5 yrs · Finance Director
JB
Jonathan BullResigned director
Resigned 1997-05-28 · 18 yrs · Insurance Club Manager
IJ
Ian JarrettResigned directorResigned secretary
Resigned 1997-05-28 · 12 yrs · Group Company Secretary
Resigned 1996-11-14
Resigned 1996-11-14

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active