The Occupational Pensions Defence Union Limited
Company 03277897 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Building Lifeplans Limited 4 shared directors
- Thomas Miller Professions LTD 3 shared directors
- Thomas Miller Professional Indemnity Limited 3 shared directors
- BAR Mutual Indemnity Fund Limited 2 shared directors
- Pamia Limited 2 shared directors
- H.A.P.M. Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03277897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1996 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100% - Thomas Miller Professional Indemnity (Holdings) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Miller Professional Indemnity (Holdings) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Miller Specialty Underwriting Agency Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Martin Kellaway Director · appointed 2017
- Ahmed Salim Director · appointed 2013
- Rajiv Anil Akash Harnal Director · appointed 2013
- Redvers Paul Cunningham Director · appointed 2013
- Kieran Patrick Halpenny Director · appointed 2009
Show 10 former officers
- Robert Marshall Grainger Director · appointed 2012 · resigned 2020
- Peregrine Tatton Eyre Massey Director · appointed 2008 · resigned 2012
- Miles Grant Lore Director · appointed 2006 · resigned 2020
- Andrew Timothy Jenkinson Director · appointed 2002 · resigned 2008
- Hugh Capel Wodehouse Director · appointed 2002 · resigned 2006
- Ian Richard Jarrett Secretary · appointed 1997 · resigned 2009
- Jonathan Richard Holbrook Bull Director · appointed 1997 · resigned 2015
- RB Directors TWO Limited Corporate-nominee-director · appointed 1996 · resigned 1997
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
- RB Directors ONE Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record