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Nom

Repsol Pension and Life Scheme Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03678507 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Repsol Sinopec Pension and Life Scheme Limited
  • Talisman Sinopec Pension and Life Scheme Limited
  • Talisman Energy (UK) Pension and Life Scheme Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Repsol Sinopec Resources Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00825828 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Barbara, Gemma Aberdeen, Scotland Status: Active Notified: 20/01/2014 Role: Secretary
    Bravo, Jose Carlos Vicente Aberdeen, Scotland Status: Active Notified: 08/11/2023 Occupation: Executive Director Role: Director Country of Residence: Scotland Nationality: Spanish
    Riquelme, Francisco Jose Gea Pascual Del Aberdeen, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish
    Ainsley, Nicholas Wilhelm Aberdeen, Scotland Status: Ceased Notified: 21/03/2013 Ceased: 11/04/2024 Date of Birth: 09/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Munro, John Graham Aberdeen, Scotland Status: Ceased Notified: 23/10/2014 Ceased: 09/01/2024 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Tang, Jun Aberdeen, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 31/10/2023 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Chinese