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OCCUPATIONAL PENSIONS INFORMATION LIMITED

Learn more about OCCUPATIONAL PENSIONS INFORMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

OCCUPATIONAL PENSIONS INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01120049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.26
last member list: 1995.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.18
documents available: 1

List of company documents:

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Find out more information about OCCUPATIONAL PENSIONS INFORMATION LIMITED. Our website makes it possible to view other available documents related to OCCUPATIONAL PENSIONS INFORMATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.04
£2.95
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EX RES RE SPECIE
Form type: MISC
Date: 1995.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.22
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/93
Form type: 363(287)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91 FROM:, 7 OLD PARK LANE, LONDON, W.1.Y. 3LJ
Form type: 287
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.15

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Company directors and board members:

GERALD EDWARD HAINES (dissolve)
Secretary, 1991.10.18
26 HIGH VIEW CLOSE UPPER NORWOOD , LONDON
SE19 2DS
BRIAN DENNIS ARRIGHI (dissolve)
Director, ACTUARY, 1991.10.18
RIVER BANK 22 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
JEREMY KIM BARNFIELD (dissolve)
Director, ACTUARY, 1991.10.18
SELBORNE WARREN DRIVE KINGSWOOD , TADWORTH
KT20 6PX, SURREY
JOHN RICHARD BOWMAN (dissolve)
Director, ACTUARY, 1991.10.18
64 LINCOLN WOOD , HAYWARDS HEATH
RH16 1LJ, WEST SUSSEX
NORVAL MACKENZIE BRYSON (dissolve)
Director, DEPUTY GROUP MANAGING DIRECTOR, 1991.10.18
ACHMORE 1 HILLVIEW TERRACE , EDINBURGH
EH12 8RA, MIDLOTHIAN
DAVID STANLEY COOPER (dissolve)
Director, ASSISTANT GENERAL MANAGER ACTU, 1991.10.18
1 COLLEGE PARK DRIVE , BRISTOL
BS10 7AN, AVON
ALLEN FREDERICK FIRTH (dissolve)
Director, SENIOR MANAGER-LIFE ASSURANCE, 1995.01.10
PORCH HOUSE BOURTON ON THE HILL , MORETON IN MARSH
GL56 9AH, GLOUCESTERSHIRE
JOSEPH JOHN GREEN (dissolve)
Director, 1991.10.18
3 HILBROOK GARDENS , WEYBRIDGE
KT13 7OT, SURREY
MICHAEL JOHN HALL (dissolve)
Director, INSURANCE MANAGER, 1991.10.18
OAKLANDS LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DG, SUSSEX
ANDREW PETER HARDY (dissolve)
Director, ACTUARY, 1992.12.11
103 NIGHTINGALE DRIVE TAVERHAM , NORWICH
NR8 6TR, NORFOLK
CHRISTOPHER CHARLES HATRY (dissolve)
Director, STRATEGY DIRECTOR, 1991.10.18
35 LYFORD ROAD WANSWORTH , LONDON
SW18 3LU
JOHN DAVID NEVILLE (dissolve)
Director, DIRECTOR AND ACTUARY, 1991.10.18
56 BLAKEMERE ROAD , WELWYN GARDEN CITY
AL8 7PN, HERTFORDSHIRE
GRAHAM PETER ORR (dissolve)
Director, PENSIONS ACTUARY, 1992.06.30
37 COLLINGWOOD ROAD , WITHAM
CM8 2DZ, ESSEX
JOHN MICHAEL PEARCE (dissolve)
Director, FINANCIAL RESEARCH MANAGER, 1991.10.18
ELYSIUM BRYANTS BOTTOM , GREAT MISSENDEN
HP16 0JS, BUCKS
KEITH ROBERT PUDDEPHATT (dissolve)
Director, PENSIONS MANAGER, 1991.10.18
CRAMOND MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4QA, BUCKS
ROY HENRY RANSON (dissolve)
Director, MANAGING DIRECTOR AND ACTUARY, 1991.10.18
SLOPING ACRE NORTH END ROAD QUAINTON , AYLESBURY
HP22 4BD, BUCKINGHAMSHIRE
ANTONY ROBIN NAPIER RATCLIFF (dissolve)
Director, 1991.10.18
6 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
MICHAEL JOHN SCROWSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31
THE PADDOCKS SUTTON ROAD HUBY , YORK
YO6 1HF, NORTH YORKSHIRE
NATHANIEL STEPHEN SKELTON (dissolve)
Director, ACCOUNTANT, 1995.09.08
15 CON OWL CLOSE HELMSLEY , YORK
YO6 5DU, NORTH YORKSHIRE
COLIN WILLIAM SKITMORE (dissolve)
Director, OPERATIONS MANAGER, 1993.06.29
5 BRADEHAM WAY EATON , NORWICH
NR4 6JA, NORFOLK
JEFFREY WEEDER (dissolve)
Director, ACTUARY, 1994.09.15
24 COURT HILL , COULSDON
CR5 3NQ, SURREY
GEORGE WILLIAM WILKINSON (dissolve)
Director, INSURANCE MANAGER, 1991.10.18
IXOPO 6 GORDON ROAD , HORSHAM
RH12 2EF, WEST SUSSEX
CHRISTOPHER DAVID WILLS (dissolve)
Director, PENSIONS MANAGER, 1991.10.18
1 LLWYN DRYSGOL RADYR , CARDIFF
CF4 8DN, SOUTH GLAMORGAN
RICHARD JAMES WOOD (dissolve)
Director, MANAGER STRATEGIC DEVELOPMENT, 1991.10.18
11 WOODGAVIL , BANSTEAD
SM7 1AA, SURREY
DAVID ERNEST WOODS (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.10.18
20 MIDMAR DRIVE , EDINBURGH
EH10 6BU, MIDLOTHIAN
JOHN BETTESWORTH (dissolve)
Director, ACTUARY, 1991.10.18 - 1993.07.31
BURNBY HOUSE BUTCOMBE , BRISTOL
BS18 6UT, AVON
RALPH NORMAN BRIDGEMAN (dissolve)
Director, PENSIONS MANAGER, 1991.10.18 - 1992.12.31
9 WOODLANDS ESCRICK , YORK
YO4 6LU, NORTH YORKSHIRE
EDWARD JOHN BRISTER (dissolve)
Director, ACTUARY, 1991.10.18 - 1992.12.11
14 WENTWORTH GREEN , NORWICH
NR4 6AE, NORFOLK
ALAN DAUNT (dissolve)
Director, INSURANCE MANAGER, 1991.10.18 - 1992.06.30
29 PETTERS ROAD , ASHTEAD
KT21 1NB, SURREY
CHRISTOPHER ROBIN DIMMOCK (dissolve)
Director, INSURANCE, 1992.11.30 - 1994.12.31
ARNE STANLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6QD, GLOUCESTERSHIRE
ROBERT FREDERICK HUBBARD (dissolve)
Director, ACTUARY, 1991.10.18 - 1992.11.30
THE OLD VICARAGE THE GREEN, EDGE , STROUD
GL6 6PB, GLOUCESTERSHIRE
DAVID JOHN MORRIS (dissolve)
Director, ACTUARY, 1991.10.18 - 1992.06.30
29 GLENESK ROAD ELTHAM , LONDON
SE9 1AG
MICHAEL JOHN PEACHEY (dissolve)
Director, DEPUTY COMPANY PENSIONS MANAGER, 1991.10.18 - 1993.10.31
22 EXETER CLOSE , TONBRIDGE
TN10 4NS, KENT
JOHN CHRISTOPHER RANDALL (dissolve)
Director, INSURANCE, 1991.10.18 - 1994.04.11
WHITELEE COTTAGE 15 SAXBYS LANE , LINGFIELD
RH7 6DL, SURREY
JOHN WILLIAM SHINGFIELD (dissolve)
Director, PENSIONS MANAGER, 1991.10.18 - 1992.06.01
CHERRY TREES ASHWELLTHORPE ROAD WRENINGHAM , NORWICH
NR16 1AW, NORFOLK

Companies near to OCCUPATIONAL PENSIONS INFORMATION ltd.

Information about the Private Limited Company OCCUPATIONAL PENSIONS INFORMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data