Company Information for RAILWAY PENSION INVESTMENTS LIMITED
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
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Company Registration Number
01491097
Private Limited Company
Active |
Company Name | |
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RAILWAY PENSION INVESTMENTS LIMITED | |
Legal Registered Office | |
100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in EC3A | |
Company Number | 01491097 | |
---|---|---|
Company ID Number | 01491097 | |
Date formed | 1980-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 10:04:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA MELANIE SUNNER |
||
ANGELIEN KEMNA |
||
JOHN HILTON MAYFIELD |
||
MELIHA DUYMAZ OLUDIPE |
||
KARL STEPHEN STERNBERG |
||
STEPHEN PAUL TRICKETT |
||
PHILIP CRAIG WILLCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HITCHEN |
Director | ||
JOHN DAVID CHILMAN |
Director | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
PETER WILLIAM STANYER |
Director | ||
JOHN DAVID CHILMAN |
Director | ||
CYRIL FRANCIS JOHNSON |
Director | ||
LISA MELANIE SUNNER |
Director | ||
DAVID MATTHEW TEASDALE |
Director | ||
MICHAEL GOY |
Director | ||
BRENDAN DOMINICK REVILLE |
Director | ||
SUSAN ADEANE |
Director | ||
MICHAEL GOY |
Director | ||
STEPHEN CHARLES KAIRIS |
Director | ||
DAVID MADDISON |
Director | ||
MALCOLM JAMES GRAY |
Director | ||
PETER ANTHONY MURRAY |
Director | ||
JAMES ALEXANDER MCKINNELL |
Director | ||
KATHRYN ISABEL MARY LONG |
Director | ||
DAVID HARRY ADAMS |
Director | ||
PETER WILLIAM STANYER |
Director | ||
FRANCIS EDWARD CURTISS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVINCIAL UNDERWRITING LIMITED | Director | 2002-12-01 | CURRENT | 2001-11-28 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 1996-08-21 | CURRENT | 1994-05-25 | Active | |
RAILTRUST HOLDINGS LIMITED | Director | 1996-08-21 | CURRENT | 1994-05-25 | Active | |
THE INSTITUTE OF PLUMBING AND HEATING ENGINEERING | Director | 1991-07-11 | CURRENT | 1907-03-04 | Dissolved 2013-11-19 | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 1994-05-25 | Active | |
RAILTRUST HOLDINGS LIMITED | Director | 2016-03-12 | CURRENT | 1994-05-25 | Active | |
JUPITER FUND MANAGEMENT PLC | Director | 2016-07-22 | CURRENT | 2007-03-09 | Active | |
ALLIANCE TRUST PLC | Director | 2015-09-23 | CURRENT | 1888-04-21 | Active | |
HERALD INVESTMENT TRUST PLC | Director | 2015-04-21 | CURRENT | 1993-12-10 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Director | 2013-07-01 | CURRENT | 1929-02-06 | Active | |
LOWLAND INVESTMENT COMPANY P L C | Director | 2009-01-01 | CURRENT | 1960-09-20 | Active | |
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC | Director | 2006-10-23 | CURRENT | 2006-10-20 | Liquidation | |
RAILPEN LIMITED | Director | 2018-02-01 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MAURA SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT | ||
APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD JONES | ||
DIRECTOR APPOINTED MRS FATIMA HASSAN | ||
DIRECTOR APPOINTED MR MICHAEL JOSEPH CASH | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD DOHERTY | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSAN KERNOGHAN | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP04 | Appointment of Railpen Corporate Secretary Limited as company secretary on 2022-05-26 | |
TM02 | Termination of appointment of Lisa Melanie Sunner on 2022-05-26 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS MAURA SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR STUART BLACKETT | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SUSAN KERNOGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SIGMUND BANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA KATE KYRKLUND | |
AP01 | DIRECTOR APPOINTED MR GERARD DOHERTY | |
AP01 | DIRECTOR APPOINTED MS ALISON SARAH BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Murray on 2021-01-29 | |
PSC05 | Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7th Floor Exchange House 12 Exchange Square London EC2A 2NY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELIHA DUYMAZ OLUDIPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GARY THOMAS TOWSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON MAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STEPHEN STERNBERG | |
RES01 | ADOPT ARTICLES 04/11/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CHILMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CHILMAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MRS JOHANNA KATE KYRKLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAIG WILLCOCK | |
AP01 | DIRECTOR APPOINTED MR CARL SIGMUND BANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELIEN KEMNA | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CRAIG WILLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HITCHEN | |
AP01 | DIRECTOR APPOINTED MS MELIHA DUYMAZ OLUDIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CHILMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CHILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD BROWNE GOLDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STANYER | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD BROWNE GOLDSON | |
AP01 | DIRECTOR APPOINTED MS ANGELIEN KEMNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR KARL STEPHEN STERNBERG | |
RES01 | ADOPT ARTICLES 08/09/2014 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN HILTON MAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CHILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SUNNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TRICKETT / 03/07/2013 | |
AR01 | 26/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LISA MELANIE SUNNER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 | |
AR01 | 25/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010 | |
AP01 | DIRECTOR APPOINTED DAVID MATTHEW TEASDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 07/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOY | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL GOY | |
288a | DIRECTOR APPOINTED PETER WILLIAM STANYER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAILWAY PENSION INVESTMENTS LIMITED
RAILWAY PENSION INVESTMENTS LIMITED owns 1 domain names.
railpeninvestments.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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COMPOSITE DEBENTURE AND GUARANTEE | J. BLAKE & CO. (LONDON) LIMITED | 1988-10-12 | Outstanding |
We have found 1 mortgage charges which are owed to RAILWAY PENSION INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RAILWAY PENSION INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |