This company is commonly known as Railway Pensions Management Limited. The company was founded 17 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 18 February 2020 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 19 February 2024 | Active |
| Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH | Secretary | 02 March 2007 | Active |
| 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 23 May 2012 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 27 July 2006 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 April 2015 | Active |
| Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH | Director | 02 March 2007 | Active |
| 3, Westerton Heights, Westerton, Bishop Auckland, DL14 8DT | Director | 02 March 2007 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 02 March 2007 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 02 March 2007 | Active |
| 25 Stradbroke Grove, Buckhurst Hill, IG9 5PD | Director | 02 March 2007 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 02 March 2007 | Active |
| 5 Houblon Road, Richmond, TW10 6DB | Director | 02 March 2007 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 30 April 2015 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 27 July 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Change person director company with change date. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
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