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 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.
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)
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 |
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 |