ELECTRICITY PENSIONS ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electricity Pensions Administration Limited. The company was founded 23 years ago and was given the registration number 04229851. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ELECTRICITY PENSIONS ADMINISTRATION LIMITED
Company Number	:	04229851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2001
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	08 April 2024	Active
33 Abbott Avenue, Raynes Park, London, SW20 8SG	Secretary	10 December 2001	Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN	Nominee Secretary	06 June 2001	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	25 November 2009	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Secretary	21 October 2013	Active
Keam House, 3 St Agnes Gate, Wendover, HP22 6DP	Secretary	11 August 2005	Active
13 Horner Court, 3 South Birkbeck Road, London, E11 4HY	Secretary	02 October 2006	Active
192 Boundary Road, London, N22 6AJ	Secretary	11 August 2005	Active
45 Grangefields Road, Guildford, GU4 7NR	Secretary	02 October 2006	Active
2nd, Floor Camomile Court, Camomile Street, London, United Kingdom, EC3A 7LL	Secretary	24 January 2012	Active
8 Badgers Walk, Whyteleafe, CR3 0AS	Secretary	10 December 2001	Active
5, Chelney Walk, Binley, Coventry, CV3 2XR	Director	01 October 2008	Active
4 Heron Close, Sandy, SG19 1NN	Director	10 December 2001	Active
2 Armourers Close, Bishops Stortford, CM23 4EQ	Director	20 February 2002	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	30 April 2015	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Director	15 December 2011	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	25 November 2009	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	30 May 2003	Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN	Nominee Director	06 June 2001	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	07 November 2011	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 September 2008	Active
2nd, Floor Camomile Court, Camomile Street, London, United Kingdom, EC3A 7LL	Director	15 December 2011	Active
144, Old Station Road, Hampton-In-Arden, Solihull, B92 0HF	Director	06 October 2008	Active
3 Bentley Copse, Amber Hill, Camberley, GU15 1DY	Director	16 November 2005	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	30 April 2015	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	11 January 2010	Active
119 Mildenhall Road, Fordham, Ely, CB7 5NW	Director	13 May 2002	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Director	10 December 2001	Active
7 Fairfax Road, London, W4 1EN	Director	02 February 2009	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	30 June 2006	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	18 December 2019	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	30 April 2015	Active
Camomile Court, Camomile Street, London, United Kingdom, EC3A 7LL	Director	15 December 2011	Active
71 Meeting House Lane, Balsall Common, CV7 7GD	Director	22 April 2005	Active
Stoneville, Grevel Lane, Chipping Campden, GL55 6HS	Director	19 September 2007	Active

People with Significant Control

Rpmi Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement