REPSOL PENSION AND LIFE SCHEME LIMITED
| Status | ACTIVE |
| Company No. | 03678507 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 1998 |
| Age | 25 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
REPSOL PENSION AND LIFE SCHEME LIMITED is an active private limited company with number 03678507. It was incorporated 25 years, 5 months, 15 days ago, on 03 December 1998. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2023-11-08 | REPSOL PENSION AND LIFE SCHEME LIMITED |
| 2016-07-04 | REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED |
| 2012-12-17 | TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED |
| 2000-11-13 | TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED |
| 1998-12-03 | FIELDALLIED LIMITED |
Confirmation Statment
| Next due date | 02 Mar 2025 |
| Next made up | 16 Feb 2025 |
| Last made up | 16 Feb 2024 |
People
Secretary
ACTIVEAssigned on 20 Jan 2014
Current time on role 10 years, 3 months, 29 days
Director
Executive Director
ACTIVEAssigned on 08 Nov 2023
Current time on role 6 months, 10 days
RIQUELME, Francisco Jose Gea Pascual Del
Director
None
ACTIVEAssigned on 08 Nov 2023
Current time on role 6 months, 10 days
Secretary
RESIGNEDAssigned on 11 Dec 1998
Resigned on 05 Apr 1999
Time on role 3 months, 25 days
Secretary
Legal Adviser
RESIGNEDAssigned on 16 Feb 2004
Resigned on 26 Jul 2006
Time on role 2 years, 5 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for REPSOL PENSION AND LIFE SCHEME LIMITED.
Some Companies
18 KEIR HARDIE DRIVE,KILBIRNIE,KA25 6BD
| Number: | SC608443 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITE HART HOUSE,LIMPSFIELD,RH8 0DT
| Number: | 04444322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 BRIDGFORD ROAD, WEST,NOTTINGHAMSHIRE,NG2 6AB
| Number: | 06448326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 SOUTHWOOD AVENUE,LONDON,N6 5RY
| Number: | 11544628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 NEWBRIDGE RD,AVON,BA1 3LA
| Number: | 02506796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 PENGARTH CLOSE,TRURO,TR1 2BP
| Number: | 11543098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |