REPSOL PENSION AND LIFE SCHEME LIMITED
REPSOL PENSION AND LIFE SCHEME LIMITED is an active private limited company, incorporated on 3 December 1998. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. REPSOL PENSION AND LIFE SCHEME LIMITED has three previous names, the most recent of which was REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03678507 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/12/1998 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 02/03/2025 |
|---|
| Last Made Up Date | 16/02/2024 |
|---|
Return
| Next Due Date | 31/12/2016 |
|---|
| Last Made Up Date | 03/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 08/11/2023 onwards:
REPSOL PENSION AND LIFE SCHEME LIMITED
From 04/07/2016 to 08/11/2023:
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
From 17/12/2012 to 04/07/2016:
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED
Prior to 17/12/2012:
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED
Directors
(The company's officers)
MR NICHOLAS WILHELM AINSLEY
(~69 year old British national)
TALISMAN HOUSE 163 HOLBURN STREET, ABERDEEN, AB10 6BZ, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2013
JOSE CARLOS VICENTE BRAVO
(~58 year old Spanish national)
163 HOLBURN STEET, ABERDEEN, SCOTLAND, AB10 6BZ, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/11/2023
FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
(~44 year old Spanish national)
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SPAIN
Appointed on 08/11/2023
MISS GEMMA BARBARA
163 HOLBURN STREET, ABERDEEN, AB10 6BZ, SCOTLAND
Appointed on 20/01/2014
Connections
(Shared officers)
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
- JOSE CARLOS DE VICENTE BRAVO
- FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
