Repsol Sinopec Pension And Life Scheme Limited. Head office in London. Check Director.

Repsol Sinopec Pension And Life Scheme Limited, London

Repsol Sinopec Pension and Life Scheme Limited is a private limited company. Once, it was called Talisman Sinopec Pension and Life Scheme Limited (changed on 2016-07-04). Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 25 years old enterprise was incorporated on 1998-12-03 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: Francisco R. (appointed on 08 November 2023), Jose D. (appointed on 08 November 2023), Nicholas A. (appointed on 21 March 2013). When it comes to the secretaries (1 in total), we can name: Gemma B. (appointed on 20 January 2014).

About
Name: Repsol Sinopec Pension And Life Scheme Limited
Number: 03678507
Incorporation date: 1998-12-03
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Repsol Sinopec Resources Uk Limited

6 April 2016

Address	163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00825828
Nature of control:	75,01-100% shares

The due date for Repsol Sinopec Pension and Life Scheme Limited confirmation statement filing is 2024-03-01. The most current confirmation statement was submitted on 2023-02-16. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Repsol Sinopec Resources Uk Limited that owns over 3/4 of shares. The corporate PSC is located at Holburn Street, AB10 6BZ Aberdeen.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, July 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 11th, December 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 18th, December 2014 \| annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/18 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 3rd, January 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 19th, January 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 16th, December 2010 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 24th, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/22 annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, September 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999 \| annual return	Free Download (7 pages)

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