Company Information for

ELECTRICITY PENSIONS ADMINISTRATION LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,

Company Registration Number

04229851

Private Limited Company

Active

About Electricity Pensions Administration Ltd

ELECTRICITY PENSIONS ADMINISTRATION LIMITED was founded on 2001-06-06 and has its registered office in London. The organisation's status is listed as "Active". Electricity Pensions Administration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Legal Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC3A

Filing Information

Company Number	04229851
Date formed	2001-06-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	06/06/2016
Filing return next due	04/07/2017
Type of accounts	FULL

Last Datalog update:

2021-11-06 00:50:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart Blackett	Director	FINANCIAL CONTROLLER	2015-04-30	UNITED KINGDOM
David Maddison	Director	DIRECTOR	2015-04-30	UNITED KINGDOM
Lisa Melanie Sunner	Director	COMPANY SECRETARY	2015-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Hitchen	Director	2011-12-15	2017-12-31
David Matthew Teasdale	Director	2011-12-15	2015-04-30
Jenifer Anne Goodchild	Company Secretary	2013-10-21	2014-05-08
Veronica Warner	Company Secretary	2012-01-24	2013-08-31
Robert John Branagh	Director	2011-12-15	2013-04-13
Teresa Mary Robbins	Director	2001-12-10	2012-11-30
Deborah Gandley	Company Secretary	2009-11-25	2011-12-15
Mary Delia Clarke	Director	2009-11-25	2011-12-15
Neil Duncan Gilchrist Smith	Director	2006-06-30	2011-12-15
Deborah Gandley	Director	2011-11-07	2011-11-14
Penelope Jane Munro	Director	2010-01-11	2011-04-04
Adrian Geoffrey Harris	Director	2008-09-01	2010-02-09
Sinead Frances Mary Mcquillan	Company Secretary	2006-10-02	2009-11-25
Paul Michael Wallis	Company Secretary	2006-10-02	2009-11-25
Richard Alexander Barlow	Director	2001-12-10	2009-11-25
Paul Christopher Holland	Director	2008-10-06	2009-11-25
Priscilla Margaret Ross	Director	2009-02-02	2009-11-25
Richard Kenneth Allman	Director	2008-10-01	2009-02-02
Helen Turner	Director	2007-09-19	2008-10-06
John Sinclair Lovell	Director	2005-11-16	2007-09-19
Christine Ann Lee	Company Secretary	2005-08-11	2006-10-02
Kevin Michael Thomas	Director	2005-04-22	2006-06-30
Caroline Anne Rose	Company Secretary	2005-08-11	2006-06-02
Michael Billing	Director	2002-02-20	2006-01-01
Clare Efa Boothroyd Brooks	Company Secretary	2001-12-10	2005-08-11
Alison Williams	Company Secretary	2001-12-10	2005-08-11
John Crackett	Director	2003-05-30	2005-04-21
Steve Williams	Director	2002-02-20	2003-05-30
Andrew Colin Poole	Director	2002-05-13	2003-03-26
Eversecretary Limited	Nominated Secretary	2001-06-06	2001-12-10
Everdirector Limited	Nominated Director	2001-06-06	2001-12-10

Related Directorships for Stuart Blackett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Blackett	BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED	Director	2018-01-25	CURRENT	1981-12-15	Active
Stuart Blackett	RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active - Proposal to Strike off
Stuart Blackett	JUNCTION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1967-08-30	Active - Proposal to Strike off
Stuart Blackett	NETWORK NOMINEES (TWO) LIMITED	Director	2015-04-30	CURRENT	1986-12-18	Dissolved 2018-02-13
Stuart Blackett	NETWORK NOMINEES (SIX) LIMITED	Director	2015-04-30	CURRENT	1997-10-23	Dissolved 2018-02-13
Stuart Blackett	GRENVILLE NOMINEES NO.1 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Stuart Blackett	GRENVILLE NOMINEES NO.2 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Stuart Blackett	CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	12 SMITHFIELD NOMINEE NO.2 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Stuart Blackett	12 SMITHFIELD NOMINEE NO.1 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Stuart Blackett	RAILWAY PENSIONS LIMITED	Director	2015-04-30	CURRENT	1993-06-21	Active
Stuart Blackett	ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	RAILWAY PENSIONS MANAGEMENT LIMITED	Director	2015-04-30	CURRENT	2006-07-27	Active
Stuart Blackett	RAILWAY JUT (SMITHFIELD) LIMITED	Director	2015-04-30	CURRENT	2007-06-11	Active
Stuart Blackett	RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Director	2015-04-30	CURRENT	2008-11-20	Active
Stuart Blackett	MARBLE ARCH TOWER GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Stuart Blackett	RAILWAY PENSION UNIT TRUST NOMINEE LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	RAILWAY JUT LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-07-25	Active
Stuart Blackett	RAILWAY PENSION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1969-02-20	Active
Stuart Blackett	RAILWAY PENSION VENTURE CAPITAL LIMITED	Director	2015-04-30	CURRENT	1976-06-11	Active
Stuart Blackett	MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Stuart Blackett	ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	12 SMITHFIELD GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active

Related Directorships for David Maddison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Maddison	THE PEOPLE'S PENSION TRUSTEE LIMITED	Director	2018-05-31	CURRENT	2012-05-30	Active
David Maddison	RAILWAY PENSIONS MANAGEMENT LIMITED	Director	2007-03-02	CURRENT	2006-07-27	Active
David Maddison	RAILPEN LIMITED	Director	1997-02-10	CURRENT	1988-11-10	Active

Related Directorships for Lisa Melanie Sunner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Melanie Sunner	RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active - Proposal to Strike off
Lisa Melanie Sunner	JUNCTION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1967-08-30	Active - Proposal to Strike off
Lisa Melanie Sunner	NETWORK NOMINEES (TWO) LIMITED	Director	2015-04-30	CURRENT	1986-12-18	Dissolved 2018-02-13
Lisa Melanie Sunner	NETWORK NOMINEES (SIX) LIMITED	Director	2015-04-30	CURRENT	1997-10-23	Dissolved 2018-02-13
Lisa Melanie Sunner	GRENVILLE NOMINEES NO.1 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Lisa Melanie Sunner	GRENVILLE NOMINEES NO.2 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Lisa Melanie Sunner	CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	12 SMITHFIELD NOMINEE NO.2 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Lisa Melanie Sunner	12 SMITHFIELD NOMINEE NO.1 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Lisa Melanie Sunner	RAILWAY PENSIONS LIMITED	Director	2015-04-30	CURRENT	1993-06-21	Active
Lisa Melanie Sunner	ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	RAILWAY PENSIONS MANAGEMENT LIMITED	Director	2015-04-30	CURRENT	2006-07-27	Active
Lisa Melanie Sunner	RAILWAY JUT (SMITHFIELD) LIMITED	Director	2015-04-30	CURRENT	2007-06-11	Active
Lisa Melanie Sunner	RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Director	2015-04-30	CURRENT	2008-11-20	Active
Lisa Melanie Sunner	MARBLE ARCH TOWER GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Lisa Melanie Sunner	RAILWAY PENSION UNIT TRUST NOMINEE LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	RAILWAY JUT LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-07-25	Active
Lisa Melanie Sunner	RAILWAY PENSION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1969-02-20	Active
Lisa Melanie Sunner	RAILWAY PENSION VENTURE CAPITAL LIMITED	Director	2015-04-30	CURRENT	1976-06-11	Active
Lisa Melanie Sunner	MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Lisa Melanie Sunner	ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	12 SMITHFIELD GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active