REPSOL PENSION AND LIFE SCHEME LIMITED

Non-Trading

General Information

NAME
REPSOL PENSION AND LIFE SCHEME LIMITED

COMPANY NUMBER
03678507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
03/12/1998 (25 years and 11 months old)

WEBSITE
https://www.repsolsinopecuk.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/2016 08/11/2023
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H0BL

TRADING ADDRESSES

Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Suite 1, 7th Floor 50 Broadway
London
SW1H0BL

Credit Risk Overview

Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REPSOL SINOPEC RESOURCES UK LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board
Date: 04/10/2024	Event: Jose Carlos De Vicente Bravo (925114572) has left the board
Date: 04/10/2024	Event: New Board Member German Dario Castro Valderrama (932570428) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REPSOL PENSION AND LIFE SCHEME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REPSOL SINOPEC RESOURCES UK LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gemma Barbara 20/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ferdinando Rigardo 30/09/2024 - Present (1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 21 Past: 0	View Report
Adam Alum Sheikh 30/09/2024 - Present (1 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
German Dario Castro Valderrama 30/09/2024 - Present (1 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
INSTANT COMPANIES LIMITED 03/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REPSOL SA	N/A	N/A
REPSOL EXPLORACION SA	N/A	N/A
REPSOL UK LIMITED	In Liquidation	View Report
TALISMAN COLOMBIA HOLDCO LIMITED	Active - Accounts Filed	View Report
ECOPETROL SA	N/A	N/A
EQUION ENERGIA LIMITED	Active - Accounts Filed	View Report
COLOMBIA PIPELINES LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC RESOURCES UK LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC ALPHA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC BETA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC DELTA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC LNS LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC NORTH SEA LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC OIL TRADING LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED	Active - Accounts Filed	View Report
TRANSWORLD PETROLEUM (U.K.) LIMITED	Active - Accounts Filed	View Report
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED	Non-Trading	View Report
REPSOL SINOPEC TRUSTEES (UK) LIMITED	Non-Trading	View Report
REPSOL SINOPEC ZETA LIMITED	Non-Trading	View Report
RIGEL PETROLEUM UK LIMITED	Active - Accounts Filed	View Report
RIGEL PETROLEUM (NI) LIMITED	Active - Accounts Filed	View Report
TALISMAN ENERGY DL LIMITED	In Liquidation	View Report
TALISMAN ENERGY NS LIMITED	In Liquidation	View Report
REPSOL NUEVAS ENERGIAS SA	N/A	N/A
TALISMAN ENERGY INC	N/A	N/A
TALISMAN ENERGY HOLDINGS LTD	N/A	N/A
TALISMAN INTERNATIONAL HOLDINGS BV	N/A	N/A
TALISMAN (JAMBI MERANG) LIMITED	Active - Accounts Filed	View Report
TALISMAN INTERNATIONAL HOLDINGS BV	N/A	N/A
TALISMAN (JAMBI MERANG) LIMITED	Active - Accounts Filed	View Report
TE HOLDING SARL	N/A	N/A
PALADIN RESOURCES LIMITED	Active - Accounts Filed	View Report
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED	Active - Accounts Filed	View Report
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Francisco Jose Gea Pascual Del Riquelme (930056750) has left the board
Date: 04/10/2024	Event: Jose Carlos De Vicente Bravo (925114572) has left the board
Date: 04/10/2024	Event: New Board Member German Dario Castro Valderrama (932570428) Appointed
Date: 04/10/2024	Event: New Board Member Ferdinando Rigardo (932771204) Appointed
Date: 04/10/2024	Event: New Board Member Adam Alum Sheikh (930145882) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Nicholas Wilhelm Ainsley (913551835) has left the board
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: John Graham Munro (919212659) has left the board
Date: 20/11/2023	Event: New Board Member Jose Carlos De Vicente Bravo (925114572) Appointed
Date: 20/11/2023	Event: New Board Member Francisco Jose Gea Pascual Del Riquelme (930056750) Appointed
Date: 03/11/2023	Event: Jun Tang (928449136) has left the board
Date: 28/06/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Board Member Jun Tang (928449136) Appointed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Nicholas Dean Cheesman (924943216) has left the board
Date: 18/07/2020	Event: New Accounts filed
Date: 28/02/2020	Event: BES TRUSTEES LIMITED (905313955) has left the board
Date: 27/02/2020	Event: Colin John Matheson (907572358) has left the board
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 15/03/2019	Event: BESTRUSTEES LIMITED (912931239) has left the board
Date: 15/03/2019	Event: New Board Member BESTRUSTEES LIMITED (905313955) Appointed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: Jose Carlos Vicente Bravo (925114572) has left the board
Date: 09/10/2018	Event: New Board Member Jose Carlos Vincente Bravo (925114572) Appointed
Date: 16/08/2018	Event: New Board Member Nicholas Dean Cheesman (924943216) Appointed
Date: 13/07/2018	Event: New Accounts filed
Date: 09/07/2018	Event: Stephen Patrick Sullivan (920172634) has left the board
Date: 05/03/2018	Event: Robert Hendry Anderson (914081851) has left the board
Date: 05/03/2018	Event: New Board Member David Andrew Crawford (910916048) Appointed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Change in Reg. Office
Date: 13/02/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Board Member Stephen Patrick Sullivan (920172634) Appointed
Date: 11/10/2015	Event: New Accounts filed
Date: 20/07/2015	Event: New Board Member Colin John Matheson (907572358) Appointed
Date: 09/07/2015	Event: BESTRUSTEES PLC (915766192) has left the board
Date: 09/07/2015	Event: New Board Member BESTRUSTEES PLC (912931239) Appointed
Date: 03/07/2015	Event: Guy Robert Maurice Appleton (915684884) has left the board
Date: 18/06/2015	Event: Arlene Delkeith Squires (919279962) has left the board
Date: 24/12/2014	Event: New Annual Return filed

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REPSOL PENSION AND LIFE SCHEME LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

3

41

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

3

41

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™