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RAILWAY PENSIONS MANAGEMENT LIMITED

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

This company is commonly known as Railway Pensions Management Limited. The company was founded 18 years ago and was given the registration number 05889629. 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:RAILWAY PENSIONS MANAGEMENT LIMITED
Company Number:05889629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 December 2023
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 InformationRoleAppointedStatus
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director18 February 2020Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director19 February 2024Active
Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

Secretary02 March 2007Active
2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL

Secretary23 May 2012Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary27 July 2006Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 April 2015Active
Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

Director02 March 2007Active
3, Westerton Heights, Westerton, Bishop Auckland, DL14 8DT

Director02 March 2007Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director02 March 2007Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director02 March 2007Active
25 Stradbroke Grove, Buckhurst Hill, IG9 5PD

Director02 March 2007Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director02 March 2007Active
5 Houblon Road, Richmond, TW10 6DB

Director02 March 2007Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 April 2015Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director27 July 2006Active

People with Significant Control

Railways Pension Trustee Company 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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