RAILWAY PENSION NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAILWAY PENSION NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILWAY PENSION NOMINEES LIMITED was incorporated 55 years ago on 20/02/1969 and has the registered number: 00948374. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAILWAY PENSION NOMINEES LIMITED was incorporated 55 years ago on 20/02/1969 and has the registered number: 00948374. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAILWAY PENSION NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | CURRENT | ||
| MAURA SULLIVAN | Jun 1966 | British | Director | 2024-02-19 | CURRENT |
| LISA MELANIE SUNNER | British | Secretary | 1995-07-12 UNTIL 1996-06-19 | RESIGNED | |
| LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 UNTIL 2022-05-26 | RESIGNED |
| FRANCIS EDWARD CURTISS | Nov 1958 | Secretary | RESIGNED | ||
| LISA MELANIE SUNNER | British | Secretary | 2007-05-02 UNTIL 2012-05-17 | RESIGNED | |
| LISA MELANIE SUNNER | British | Secretary | 2000-05-18 UNTIL 2004-01-21 | RESIGNED | |
| FIONA JANE CONNELLY | Secretary | 1999-09-27 UNTIL 2000-05-17 | RESIGNED | ||
| ADRIAN BRETTELL DYKE | British | Secretary | 1996-06-19 UNTIL 1998-06-29 | RESIGNED | |
| LISA MELANIE SUNNER | British | Secretary | 1998-06-29 UNTIL 1999-09-27 | RESIGNED | |
| VERONICA WARNER | Secretary | 2012-05-17 UNTIL 2013-08-31 | RESIGNED | ||
| PAULA YOUNG | Sep 1975 | Secretary | 2004-01-21 UNTIL 2007-05-02 | RESIGNED | |
| PETER ANTHONY MURRAY | May 1942 | British | Director | 1997-05-01 UNTIL 2004-05-19 | RESIGNED |
| KATHRYN ISABEL MARY LONG | Aug 1961 | British | Director | 1996-01-23 UNTIL 1998-04-06 | RESIGNED |
| MR JAMES ALEXANDER MCKINNELL | May 1941 | British | Director | 1996-01-23 UNTIL 2003-05-17 | RESIGNED |
| BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2004-05-10 UNTIL 2008-02-12 | RESIGNED |
| PETER WILLIAM STANYER | Feb 1956 | British | Director | RESIGNED | |
| MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2004-10-15 UNTIL 2015-04-30 | RESIGNED |
| STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2004-05-10 UNTIL 2009-04-17 | RESIGNED |
| MS VICTORIA JILL BELL | Jun 1972 | British | Director | 2015-09-07 UNTIL 2020-02-14 | RESIGNED |
| MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 1998-11-02 UNTIL 2017-12-31 | RESIGNED |
| MALCOLM JAMES GRAY | Nov 1944 | British | Director | RESIGNED | |
| MICHAEL GOY | Mar 1952 | British | Director | 2001-11-20 UNTIL 2008-10-07 | RESIGNED |
| SUSAN ADEANE | Aug 1959 | British | Director | RESIGNED | |
| MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 UNTIL 2024-02-19 | RESIGNED |
| MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Feb 1986 | British | Director | 2020-02-18 UNTIL 2021-06-10 | RESIGNED |
| DAVID HARRY ADAMS | May 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Railways Pension Trustee Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |