RAILWAY PENSIONS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RAILWAY PENSIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILWAY PENSIONS MANAGEMENT LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889629. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RAILWAY PENSIONS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
RPMI LIMITED (until 01/08/2007)
CROSSCO (984) LIMITED (until 18/12/2006)

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
MR STUART BLACKETT Oct 1975 British Director 2015-04-30 CURRENT
MRS KIRSTEN CHARLOTTE EMMA BAGGALEY Feb 1986 British Director 2020-02-18 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2006-07-27 UNTIL 2007-03-02 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2006-07-27 UNTIL 2007-03-02 RESIGNED
LISA MELANIE SUNNER May 1969 British Director 2015-04-30 UNTIL 2022-05-26 RESIGNED
BRENDAN DOMINICK REVILLE Sep 1962 British Director 2007-03-02 UNTIL 2008-02-12 RESIGNED
MR DAVID MADDISON Jul 1964 British Director 2007-03-02 UNTIL 2019-06-30 RESIGNED
STEPHEN CHARLES KAIRIS Jun 1950 British Director 2007-03-02 UNTIL 2009-04-17 RESIGNED
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2007-03-02 UNTIL 2015-04-30 RESIGNED
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2007-03-02 UNTIL 2017-12-31 RESIGNED
MICHAEL GOY Mar 1952 British Director 2007-03-02 UNTIL 2008-10-07 RESIGNED
SUSAN ADEANE Aug 1959 British Director 2007-03-02 UNTIL 2012-05-17 RESIGNED
VERONICA WARNER Secretary 2012-05-23 UNTIL 2013-09-13 RESIGNED
MR DAVID MADDISON Jul 1964 British Secretary 2007-03-02 UNTIL 2012-05-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNCTION NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RAILWAY PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NETWORK NOMINEES (TWO) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RAILWAY PENSIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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GRENVILLE NOMINEES NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
12 SMITHFIELD NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
12 SMITHFIELD NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAILWAY PENSIONS MANAGEMENT LIMITED 2021-06-29 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - RAILWAY PENSIONS MANAGEMENT LIMITED 2020-07-07 31-12-2019 £1 Cash £1 equity

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