THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED

Company summary

Company number: 03277897
Status: ACTIVE
Incorporated / age: 14 November 199629 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Dormant Company
Previous company names
THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED
RBCO 220 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	11 Dec 2018				90, Fenchurch Street, London, EC3M 4ST
CUNNINGHAM, Redvers Paul ACTIVE	Director	15 Jan 2013		England	September 1968	90, Fenchurch Street, London, EC3M 4ST
HARNAL, Rajiv Anil Akash ACTIVE	Director	15 Jan 2013		England	August 1961	90, Fenchurch Street, London, EC3M 4ST
KELLAWAY, Martin ACTIVE	Director	31 Jul 2017		England	March 1961	90, Fenchurch Street, London, EC3M 4ST
SALIM, Ahmed ACTIVE	Director	15 Jan 2013		England	March 1965	90, Fenchurch Street, London, EC3M 4ST
HALPENNY, Kieran Patrick RESIGNED	Secretary	31 Dec 2009	11 Dec 2018			90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary	28 May 1997	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	14 Nov 1996	28 May 1997			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BULL, Jonathan Richard Holbrook RESIGNED	Director	28 May 1997	31 Jul 2015	England	October 1952	90, Fenchurch Street, London, EC3M 4ST
GRAINGER, Robert Marshall RESIGNED	Director	01 Jun 2012	19 Oct 2020	United Kingdom	August 1955	90, Fenchurch Street, London, EC3M 4ST
HALPENNY, Kieran Patrick RESIGNED	Director	17 Jan 2014	11 Dec 2018	United Kingdom	September 1966	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Director	28 May 1997	31 Dec 2009	England	February 1951	2 Garrard Road, Banstead, Surrey, SM7 2ER
JENKINSON, Andrew Timothy RESIGNED	Director	06 Sep 2002	31 Aug 2008	United Kingdom	April 1953	16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
LORE, Miles Grant RESIGNED	Director	25 Sep 2006	19 Oct 2020	England	January 1960	90, Fenchurch Street, London, EC3M 4ST
MASSEY, Peregrine Tatton Eyre RESIGNED	Director	01 Apr 2008	01 Jun 2012	England	June 1952	90, Fenchurch Street, London, EC3M 4ST
WODEHOUSE, Hugh Capel RESIGNED	Director	06 Sep 2002	31 Dec 2006	England	October 1945	50 Doneraile Street, London, SW6 6EP
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	14 Nov 1996	28 May 1997			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	14 Nov 1996	28 May 1997			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 11 Dec 2018
Address: 90, Fenchurch Street, London, EC3M 4ST

CUNNINGHAM, Redvers Paul ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: September 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

HARNAL, Rajiv Anil Akash ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: August 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

KELLAWAY, Martin ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

SALIM, Ahmed ACTIVE
Role: Director
Appointed on: 15 Jan 2013
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 11 Dec 2018
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 28 May 1997
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1996
Resigned on: 28 May 1997
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BULL, Jonathan Richard Holbrook RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

GRAINGER, Robert Marshall RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 90, Fenchurch Street, London, EC3M 4ST

HALPENNY, Kieran Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

JARRETT, Ian Richard RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1951
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

LORE, Miles Grant RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: January 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

MASSEY, Peregrine Tatton Eyre RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

WODEHOUSE, Hugh Capel RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1945
Address: 50 Doneraile Street, London, SW6 6EP

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1996
Resigned on: 28 May 1997
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1996
Resigned on: 28 May 1997
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.