• UK
  • OPA PENSION TRUSTEES LIMITED - St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom

Company Information

Company registration number
01615428
Company Status
LIVE
Country
United Kingdom
Registered Address
St Georges House Royal Clarence Yard
Weevil Lane
Gosport
Hampshire
PO12 1AP
England
St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, PO12 1AP, England UK

Management

Managing Directors
ELLIS, Katharine Jane
JACKSON, Adrian
Company secretaries
LUXON, Samantha Louise

Company Details

Type of Business
ltd
Incorporated
1982-02-19
Age Of Company
1982-02-19 42 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Mr Adrian Jackson
Mrs Katharine Jane Ellis
Mr Adrian Jackson
The Oil And Pipelines Agency

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BNOC PENSION TRUSTEES (1982) LIMITED
Filing of Accounts
Due Date: 2024-01-05
Last Date: 2022-04-05
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2023-10-01
Last Date: 2022-09-17

OPA PENSION TRUSTEES LIMITED Company Description

OPA PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01615428. Its current trading status is "live". It was registered 1982-02-19. It was previously called BNOC PENSION TRUSTEES (1982) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at St Georges House Royal Clarence Yard .
More information

Get OPA PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Opa Pension Trustees Limited - St Georges House Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom

1982-02-19 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • memorandum-articles (2023-04-15) - MA

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  • resolution (2023-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-15) - AA

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  • termination-secretary-company-with-name-termination-date (2022-12-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-30) - AP03

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  • termination-director-company-with-name-termination-date (2022-12-30) - TM01

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  • cessation-of-a-person-with-significant-control (2021-06-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-24) - PSC01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • accounts-with-accounts-type-dormant (2021-03-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01

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  • confirmation-statement-with-updates (2021-10-07) - CS01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • confirmation-statement-with-no-updates (2019-09-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-01) - AA

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01

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  • accounts-with-accounts-type-dormant (2017-09-07) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • confirmation-statement-with-updates (2016-10-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-16) - AA

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  • accounts-with-accounts-type-dormant (2013-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • change-person-director-company-with-change-date (2013-08-01) - CH01

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • termination-secretary-company-with-name (2012-03-22) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-22) - AP03

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  • termination-director-company-with-name (2012-03-22) - TM01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-13) - AA

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • accounts-with-accounts-type-dormant (2011-10-11) - AA

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-dormant (2008-10-10) - AA

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  • legacy (2008-10-10) - 363s

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-10-17) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-17) - AA

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  • legacy (2007-07-17) - 288b

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  • legacy (2007-07-17) - 288c

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  • accounts-with-accounts-type-dormant (2006-11-22) - AA

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  • legacy (2006-04-27) - 288b

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-15) - AA

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  • legacy (2005-10-07) - 363s

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  • legacy (2005-10-07) - 288a

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  • legacy (2005-12-15) - 288b

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  • legacy (2004-09-29) - 288b

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-29) - AA

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  • legacy (2004-10-08) - 288a

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  • legacy (2003-10-02) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-19) - AA

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  • accounts-with-accounts-type-dormant (2002-09-17) - AA

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  • legacy (2002-09-17) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-24) - AA

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  • legacy (2001-09-24) - 363s

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  • legacy (2000-09-27) - 288a

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  • legacy (2000-09-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-20) - AA

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  • legacy (2000-09-20) - 288b

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  • legacy (2000-09-20) - 288a

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  • accounts-with-accounts-type-dormant (2000-01-18) - AA

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  • legacy (1999-11-12) - 288b

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  • legacy (1999-03-17) - 288a

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  • legacy (1999-03-17) - 288b

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  • legacy (1999-11-21) - 288a

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  • legacy (1999-11-26) - 288a

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  • legacy (1999-11-12) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-21) - AA

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  • legacy (1998-09-21) - 363s

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  • resolution (1997-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-12-17) - AA

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  • legacy (1997-10-15) - 363s

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  • memorandum-articles (1997-09-01) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1996-10-13) - AA

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  • legacy (1996-10-13) - 363s

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  • accounts-with-accounts-type-dormant (1995-09-29) - AA

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  • legacy (1995-09-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-10-04) - AA

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  • legacy (1994-09-28) - 363s

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  • accounts-with-accounts-type-dormant (1993-10-27) - AA

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  • legacy (1993-10-08) - 363s

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  • legacy (1993-03-31) - 288

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  • accounts-with-accounts-type-dormant (1992-10-08) - AA

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  • legacy (1992-10-08) - 363s

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  • legacy (1991-10-03) - 363b

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  • legacy (1991-07-24) - 288

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  • resolution (1991-10-03) - RESOLUTIONS

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  • legacy (1991-10-14) - 288

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  • accounts-with-accounts-type-dormant (1991-10-03) - AA

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  • accounts-with-accounts-type-dormant (1990-10-04) - AA

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  • legacy (1990-10-04) - 363

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  • accounts-with-accounts-type-dormant (1990-03-05) - AA

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  • legacy (1989-02-22) - 288

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  • legacy (1989-01-20) - 363

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  • legacy (1989-12-01) - 363

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  • legacy (1989-12-01) - 288

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  • legacy (1989-08-02) - 288

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  • accounts-with-accounts-type-dormant (1989-01-20) - AA

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  • accounts-with-made-up-date (1988-01-12) - AA

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  • resolution (1988-07-07) - RESOLUTIONS

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  • legacy (1988-01-12) - 363

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  • legacy (1988-12-12) - 288

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  • accounts-with-accounts-type-dormant (1986-12-17) - AA

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  • legacy (1986-06-18) - 287

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  • legacy (1986-06-14) - 288

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  • certificate-change-of-name-company (1986-05-07) - CERTNM

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  • legacy (1986-12-17) - 363

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  • certificate-change-of-name-company (1982-09-23) - CERTNM

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  • incorporation-company (1982-02-19) - NEWINC

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