Company Information for RAILWAY PENSIONS MANAGEMENT LIMITED
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
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Company Registration Number
05889629
Private Limited Company
Active |
Company Name | ||||
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RAILWAY PENSIONS MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in EC3A | ||||
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Previous Names | ||||
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Company Number | 05889629 | |
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Company ID Number | 05889629 | |
Date formed | 2006-07-27 | |
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 | DORMANT |
Last Datalog update: | 2023-09-05 12:12:39 |
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Officer | Role | Date Appointed |
---|---|---|
STUART BLACKETT |
||
DAVID MADDISON |
||
LISA MELANIE SUNNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HITCHEN |
Director | ||
CYRIL FRANCIS JOHNSON |
Director | ||
VERONICA WARNER |
Company Secretary | ||
DAVID MADDISON |
Company Secretary | ||
SUSAN FAIRCLOUGH |
Director | ||
STEPHEN CHARLES KAIRIS |
Director | ||
MICHAEL GOY |
Director | ||
BRENDAN DOMINICK REVILLE |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 1981-12-15 | Active | |
JUNCTION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1967-08-30 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
NETWORK NOMINEES (SIX) LIMITED | Director | 2015-04-30 | CURRENT | 1997-10-23 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
RAILWAY JUT (SMITHFIELD) LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-11 | Active | |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Director | 2015-04-30 | CURRENT | 2008-11-20 | Active | |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
RAILWAY JUT LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-25 | Active | |
RAILWAY PENSION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1969-02-20 | Active | |
RAILWAY PENSION VENTURE CAPITAL LIMITED | Director | 2015-04-30 | CURRENT | 1976-06-11 | Active | |
RAILWAY PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1993-06-21 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
THE PEOPLE'S PENSION TRUSTEE LIMITED | Director | 2018-05-31 | CURRENT | 2012-05-30 | Active | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
RAILPEN LIMITED | Director | 1997-02-10 | CURRENT | 1988-11-10 | Active | |
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
JUNCTION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1967-08-30 | Active - Proposal to Strike off | |
NETWORK NOMINEES (TWO) LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Dissolved 2018-02-13 | |
NETWORK NOMINEES (SIX) LIMITED | Director | 2015-04-30 | CURRENT | 1997-10-23 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
GRENVILLE NOMINEES NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2000-12-14 | Dissolved 2018-02-13 | |
ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Director | 2015-04-30 | CURRENT | 2001-06-06 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD NOMINEE NO.2 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
12 SMITHFIELD NOMINEE NO.1 LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active | |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
RAILWAY JUT (SMITHFIELD) LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-11 | Active | |
RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Director | 2015-04-30 | CURRENT | 2008-11-20 | Active | |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
RAILWAY JUT LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2006-07-25 | Active | |
RAILWAY PENSION NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1969-02-20 | Active | |
RAILWAY PENSION VENTURE CAPITAL LIMITED | Director | 2015-04-30 | CURRENT | 1976-06-11 | Active | |
RAILWAY PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1993-06-21 | Active | |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Director | 2015-04-30 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-08 | Active | |
12 SMITHFIELD GENERAL PARTNER LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-08 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT | ||
DIRECTOR APPOINTED MS MAURA SULLIVAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MELANIE SUNNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kirsten Charlotte Emma Baggaley 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE EMMA BAGGALEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HITCHEN | |
CH01 | Director's details changed for Mr David Maddison on 2017-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Blackett on 2017-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STUART BLACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FRANCIS JOHNSON | |
AP01 | DIRECTOR APPOINTED LISA MELANIE SUNNER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA WARNER | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Cyril Francis Johnson on 2012-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM STOOPERDALE OFFICES BRINKBURN ROAD DARLINGTON DL3 6EH | |
AR01 | 27/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED VERONICA WARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MADDISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 | |
AR01 | 27/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MADDISON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDISON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOY | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RPMI LIMITED CERTIFICATE ISSUED ON 01/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (984) LIMITED CERTIFICATE ISSUED ON 18/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 PENSIONS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAILWAY PENSIONS MANAGEMENT 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. |