REPSOL PENSION AND LIFE SCHEME LIMITED
Non-Trading
General Information
NAME
REPSOL PENSION AND LIFE SCHEME LIMITED
COMPANY NUMBER
03678507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1998
(26years old)
WEBSITE
https://www.repsolsinopecuk.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2016
08/11/2023
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
View all previous names
LONDON
SW1H0BL
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL
Suite 1, 7th Floor 50 Broadway
London
SW1H0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPSOL SINOPEC RESOURCES UK LIMITED | Active - Accounts Filed | View Report |
| REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board |
| 04/10/2024 | Jose Carlos De Vicente Bravo (925114572) has left the board |
| 04/10/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
Credit Risk Overview
Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
03/12/1998 - Present (26years) 03/12/1998 - Present (26years) 03/12/1998 - Present (26years) 03/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board |
| 04/10/2024 | Jose Carlos De Vicente Bravo (925114572) has left the board |
| 04/10/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 04/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 04/10/2024 | New Board Member Adam Alum Sheikh (930145882) Appointed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/04/2024 | Nicholas Wilhelm Ainsley (913551835) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | John Graham Munro (919212659) has left the board |
| 20/11/2023 | New Board Member Jose Carlos De Vicente Bravo (925114572) Appointed |
| 20/11/2023 | New Board Member Francisco Jose Gea Pascual Del Riquelme (930056750) Appointed |
| 03/11/2023 | Jun Tang (928449136) has left the board |
| 28/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Jun Tang (928449136) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | Nicholas Dean Cheesman (924943216) has left the board |
| 18/07/2020 | New Accounts filed |
| 28/02/2020 | BES TRUSTEES LIMITED (905313955) has left the board |
| 27/02/2020 | Colin John Matheson (907572358) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | Jose Carlos Vicente Bravo (925114572) has left the board |
| 09/10/2018 | New Board Member Jose Carlos Vincente Bravo (925114572) Appointed |
| 16/08/2018 | New Board Member Nicholas Dean Cheesman (924943216) Appointed |
| 13/07/2018 | New Accounts filed |
| 09/07/2018 | Stephen Patrick Sullivan (920172634) has left the board |
| 05/03/2018 | Robert Hendry Anderson (914081851) has left the board |
| 05/03/2018 | New Board Member David Andrew Crawford (910916048) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/10/2015 | New Board Member Stephen Patrick Sullivan (920172634) Appointed |
| 11/10/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Colin John Matheson (907572358) Appointed |
| 09/07/2015 | BESTRUSTEES PLC (915766192) has left the board |
| 09/07/2015 | New Board Member BESTRUSTEES PLC (912931239) Appointed |
| 03/07/2015 | Guy Robert Maurice Appleton (915684884) has left the board |
| 18/06/2015 | Arlene Delkeith Squires (919279962) has left the board |
| 24/12/2014 | New Annual Return filed |
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