RAILWAY PENSIONS (PE) CALEDONIA LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
RAILWAY PENSIONS (PE) CALEDONIA LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
RAILWAY PENSIONS (PE) CALEDONIA LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: SC351612. The accounts status is GROUP and accounts are next due on 30/09/2024.
RAILWAY PENSIONS (PE) CALEDONIA LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: SC351612. The accounts status is GROUP and accounts are next due on 30/09/2024.
RAILWAY PENSIONS (PE) CALEDONIA LIMITED - ABERDEEN
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
13 QUEENS ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED (until 03/12/2008)
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED (until 03/12/2008)
MM&S (5426) LIMITED (until 03/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2024-02-02 | CURRENT |
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | CURRENT | ||
| VINDEX SERVICES LIMITED | Director | 2008-11-20 UNTIL 2008-12-02 | RESIGNED | ||
| TIMOTHY CHARLES WILKINSON | May 1966 | British | Director | 2010-07-02 UNTIL 2015-06-15 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-11-20 UNTIL 2008-12-02 | RESIGNED | ||
| VINDEX LIMITED | Director | 2008-11-20 UNTIL 2008-12-02 | RESIGNED | ||
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2008-11-20 UNTIL 2008-12-01 | RESIGNED |
| MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-07-02 UNTIL 2015-04-30 | RESIGNED |
| LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 UNTIL 2022-05-26 | RESIGNED |
| STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2008-12-02 UNTIL 2009-04-17 | RESIGNED |
| MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2008-12-02 UNTIL 2015-04-30 | RESIGNED |
| MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2008-12-02 UNTIL 2017-12-31 | RESIGNED |
| SUSAN ADEANE | Aug 1959 | British | Director | 2008-12-02 UNTIL 2012-05-23 | RESIGNED |
| MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 UNTIL 2024-02-02 | RESIGNED |
| MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Feb 1986 | British | Director | 2020-02-18 UNTIL 2021-06-10 | RESIGNED |
| MS VICTORIA JILL BELL | Jun 1972 | British | Director | 2015-06-15 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Railpen Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |