Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Opa Pension Trustees Limited
- Incorporated
- 19 February 1982 (44 years)
- Industry
- Non-trading company (74990)
- Directors
- John Duncan Campbell Vardon
- Owned by
- Katharine Jane EllisAdrian Jackson
- Accounts type
- Dormant
- Region
- South East
- Address
- St Georges House Royal Clarence YardWeevil LaneGosportPO12 1AP
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Charles
Secretary · Appointed 10 April 2026
Vardon, John Duncan Campbell, Dr
Director · Appointed 14 December 2022
British
Born October 1948 (78)
Director · Appointed 1 June 2021
British
Born October 1965 (61)
Director · Appointed 27 April 2015
British
Born February 1964 (62)
Officer history (20 former)
10 April 2026
Resigned Luxon, Samantha Louise as Secretary
10 April 2026
Appointed Wood, Charles as Secretary
15 December 2022
Appointed Luxon, Samantha Louise as Secretary
15 December 2022
Resigned Edwards, Marie Elizabeth as Secretary
14 December 2022
Appointed Vardon, John Duncan Campbell, Dr as Director
14 December 2022
1 June 2021
31 May 2021
27 April 2015
27 April 2015
6 March 2013
15 July 2012
1 April 2012
31 March 2012
15 March 2012
Resigned Joyce, Stephanie Jane as Director
1 January 2012
1 January 2012
Appointed Edwards, Marie Elizabeth as Secretary
6 September 2011
13 December 2010
Appointed Joyce, Stephanie Jane as Director
13 December 2010
12 December 2010
Resigned Nicholls, Antony Roy as Director
11 July 2007
Resigned Vardon, John Duncan Campbell, Dr as Director
10 July 2007
10 July 2007
Appointed Nicholls, Antony Roy as Director
4 December 2005
Resigned Burrett, Michael John as Director
1 September 2005
Appointed Burrett, Michael John as Director
1 September 2005
8 July 2004
7 July 2004
6 April 2000
Appointed Vardon, John Duncan Campbell, Dr as Director
6 April 2000
6 April 2000
4 September 1999
4 September 1999
3 September 1999
Resigned Richards, Geoffrey Alfred as Director
3 September 1999
17 December 1998
17 December 1998
26 March 1993
Resigned Carr, Edward Walter as Secretary
26 March 1993
9 October 1991
Appointed Richards, Geoffrey Alfred as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
British
Born February 1964 (62)
The Oil and Pipelines Agency
Legal person · Notified 6 April 2016
Right to appoint and remove directors
Public Corporation
Former controllers (1)
1 June 2021
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 17 September 2016 | — | |
| 13 April 2026 | Appointment of a secretary | |||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 20 November 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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