RAILWAY PENSION INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAILWAY PENSION INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILWAY PENSION INVESTMENTS LIMITED was incorporated 44 years ago on 16/04/1980 and has the registered number: 01491097. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAILWAY PENSION INVESTMENTS LIMITED was incorporated 44 years ago on 16/04/1980 and has the registered number: 01491097. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAILWAY PENSION INVESTMENTS 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 |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAILPEN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-05-26 | CURRENT | ||
MICHAEL JOSEPH CASH | Feb 1960 | British | Director | 2023-09-14 | CURRENT |
MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2019-06-14 | CURRENT |
MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2020-05-14 | CURRENT |
MRS FATIMA HASSAN | Aug 1985 | British | Director | 2024-01-01 | CURRENT |
MR RICHARD ANDREW MURRAY | Jun 1973 | British | Director | 2022-09-15 | CURRENT |
GARY THOMAS TOWSE | May 1952 | British | Director | 2020-06-01 | CURRENT |
MRS ALISON SARAH BURNS | Sep 1963 | British | Director | 2021-07-02 | CURRENT |
MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 1998-11-02 UNTIL 2017-12-31 | RESIGNED |
LISA MELANIE SUNNER | May 1969 | British | Director | 2013-05-07 UNTIL 2014-01-30 | RESIGNED |
MR KARL STEPHEN STERNBERG | Jun 1969 | British | Director | 2014-09-08 UNTIL 2019-12-31 | RESIGNED |
PETER WILLIAM STANYER | Feb 1956 | British | Director | RESIGNED | |
MR PETER WILLIAM STANYER | Feb 1956 | British | Director | 2008-03-10 UNTIL 2015-09-30 | RESIGNED |
STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2004-07-20 UNTIL 2007-12-31 | RESIGNED |
MS MELIHA DUYMAZ OLUDIPE | Nov 1978 | British | Director | 2017-11-27 UNTIL 2020-11-27 | RESIGNED |
BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2004-07-20 UNTIL 2008-02-12 | RESIGNED |
MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2004-10-01 UNTIL 2014-01-30 | RESIGNED |
MR DAVID MADDISON | Jul 1964 | British | Director | 2005-06-13 UNTIL 2007-12-31 | RESIGNED |
FRANCIS EDWARD CURTISS | Nov 1958 | Secretary | RESIGNED | ||
LISA MELANIE SUNNER | British | Secretary | 1995-07-12 UNTIL 2022-05-26 | RESIGNED | |
MR RICHARD ANDREW MURRAY | Jun 1973 | British | Director | 2021-01-01 UNTIL 2021-07-02 | RESIGNED |
MS CHRISTINE SUSAN KERNOGHAN | Apr 1958 | British | Director | 2021-07-02 UNTIL 2022-07-06 | RESIGNED |
PETER ANTHONY MURRAY | May 1942 | British | Director | 1997-05-01 UNTIL 2004-05-19 | RESIGNED |
MR JOHN HILTON MAYFIELD | Dec 1937 | British | Director | 2014-02-06 UNTIL 2020-03-31 | RESIGNED |
MR JAMES ALEXANDER MCKINNELL | May 1941 | British | Director | 1994-10-01 UNTIL 2003-05-17 | RESIGNED |
MRS JOHANNA KATE KYRKLUND | Oct 1976 | British | Director | 2019-03-07 UNTIL 2021-07-02 | RESIGNED |
MR STUART BLACKETT | Oct 1975 | British | Director | 2021-07-30 UNTIL 2024-01-08 | RESIGNED |
MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-09-27 UNTIL 2014-01-30 | RESIGNED |
KATHRYN ISABEL MARY LONG | Aug 1961 | British | Director | 1996-01-23 UNTIL 1998-04-06 | RESIGNED |
MALCOLM JAMES GRAY | Nov 1944 | British | Director | 1991-11-01 UNTIL 2004-10-01 | RESIGNED |
MICHAEL GOY | Mar 1952 | British | Director | 2008-04-24 UNTIL 2008-10-07 | RESIGNED |
MR CHARLES RICHARD BROWNE GOLDSON | May 1949 | British | Director | 2015-02-03 UNTIL 2016-12-31 | RESIGNED |
MR GERARD DOHERTY | Jul 1953 | British | Director | 2021-07-02 UNTIL 2023-08-01 | RESIGNED |
MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2014-02-04 UNTIL 2014-12-31 | RESIGNED |
MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2017-02-07 UNTIL 2017-10-31 | RESIGNED |
MAURA SULLIVAN | Jun 1966 | British | Director | 2022-04-01 UNTIL 2023-12-31 | RESIGNED |
SUSAN ADEANE | Aug 1959 | British | Director | RESIGNED | |
DAVID HARRY ADAMS | May 1939 | British | Director | RESIGNED | |
RICHARD EDWARD JONES | Oct 1966 | British | Director | 2021-07-02 UNTIL 2023-12-31 | RESIGNED |
MR CARL SIGMUND BANG | Apr 1962 | Canadian | Director | 2019-02-12 UNTIL 2021-07-11 | RESIGNED |
MICHAEL GOY | Mar 1952 | British | Director | 1997-02-24 UNTIL 2007-12-31 | RESIGNED |
MR PHILIP CRAIG WILLCOCK | Jul 1971 | British | Director | 2018-02-01 UNTIL 2019-02-28 | RESIGNED |
MS ANGELIEN KEMNA | Nov 1957 | Dutch | Director | 2015-01-07 UNTIL 2019-01-01 | RESIGNED |
MR STEPHEN PAUL TRICKETT | Dec 1957 | British | Director | 2013-05-01 UNTIL 2020-05-20 | 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 |