ELECTRICITY PENSIONS ADMINISTRATION LIMITED
LONDON EVER 1561 LIMITED

Hellopages » City of London » City of London » EC2A 2NY

Company number 04229851
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Stuart Blackett on 14 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 150,100 . The most likely internet sites of ELECTRICITY PENSIONS ADMINISTRATION LIMITED are www.electricitypensionsadministration.co.uk, and www.electricity-pensions-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electricity Pensions Administration Limited is a Private Limited Company. The company registration number is 04229851. Electricity Pensions Administration Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Electricity Pensions Administration Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . BLACKETT, Stuart is a Director of the company. HITCHEN, Christopher John is a Director of the company. MADDISON, David is a Director of the company. SUNNER, Lisa Melanie is a Director of the company. Secretary BOOTHROYD BROOKS, Clare Efa has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GANDLEY, Deborah has been resigned. Secretary GOODCHILD, Jenifer Anne has been resigned. Secretary LEE, Christine Ann has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary ROSE, Caroline Anne has been resigned. Secretary WALLIS, Paul Michael has been resigned. Secretary WARNER, Veronica has been resigned. Secretary WILLIAMS, Alison has been resigned. Director ALLMAN, Richard Kenneth has been resigned. Director BARLOW, Richard Alexander has been resigned. Director BILLING, Michael has been resigned. Director BRANAGH, Robert John has been resigned. Director CLARKE, Mary Delia has been resigned. Director CRACKETT, John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GANDLEY, Deborah has been resigned. Director HARRIS, Adrian Geoffrey has been resigned. Director HOLLAND, Paul Christopher has been resigned. Director LOVELL, John Sinclair has been resigned. Director MUNRO, Penelope Jane has been resigned. Director POOLE, Andrew Colin has been resigned. Director ROBBINS, Teresa Mary has been resigned. Director ROSS, Priscilla Margaret has been resigned. Director SMITH, Neil Duncan Gilchrist has been resigned. Director TEASDALE, David Matthew has been resigned. Director THOMAS, Kevin Michael has been resigned. Director TURNER, Helen has been resigned. Director WILLIAMS, Steve has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKETT, Stuart
Appointed Date: 30 April 2015
50 years old
Director
HITCHEN, Christopher John
Appointed Date: 15 December 2011
60 years old
Director
MADDISON, David
Appointed Date: 30 April 2015
61 years old
Director
SUNNER, Lisa Melanie
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
BOOTHROYD BROOKS, Clare Efa
Resigned: 11 August 2005
Appointed Date: 10 December 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 December 2001
Appointed Date: 06 June 2001
Secretary
GANDLEY, Deborah
Resigned: 15 December 2011
Appointed Date: 25 November 2009
Secretary
GOODCHILD, Jenifer Anne
Resigned: 08 May 2014
Appointed Date: 21 October 2013
Secretary
LEE, Christine Ann
Resigned: 02 October 2006
Appointed Date: 11 August 2005
Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 25 November 2009
Appointed Date: 02 October 2006
Secretary
ROSE, Caroline Anne
Resigned: 02 June 2006
Appointed Date: 11 August 2005
Secretary
WALLIS, Paul Michael
Resigned: 25 November 2009
Appointed Date: 02 October 2006
Secretary
WARNER, Veronica
Resigned: 31 August 2013
Appointed Date: 24 January 2012
Secretary
WILLIAMS, Alison
Resigned: 11 August 2005
Appointed Date: 10 December 2001
Director
ALLMAN, Richard Kenneth
Resigned: 02 February 2009
Appointed Date: 01 October 2008
53 years old
Director
BARLOW, Richard Alexander
Resigned: 25 November 2009
Appointed Date: 10 December 2001
77 years old
Director
BILLING, Michael
Resigned: 01 January 2006
Appointed Date: 20 February 2002
80 years old
Director
BRANAGH, Robert John
Resigned: 13 April 2013
Appointed Date: 15 December 2011
61 years old
Director
CLARKE, Mary Delia
Resigned: 15 December 2011
Appointed Date: 25 November 2009
61 years old
Director
CRACKETT, John
Resigned: 21 April 2005
Appointed Date: 30 May 2003
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 December 2001
Appointed Date: 06 June 2001
Director
GANDLEY, Deborah
Resigned: 14 November 2011
Appointed Date: 07 November 2011
54 years old
Director
HARRIS, Adrian Geoffrey
Resigned: 09 February 2010
Appointed Date: 01 September 2008
79 years old
Director
HOLLAND, Paul Christopher
Resigned: 25 November 2009
Appointed Date: 06 October 2008
65 years old
Director
LOVELL, John Sinclair
Resigned: 19 September 2007
Appointed Date: 16 November 2005
59 years old
Director
MUNRO, Penelope Jane
Resigned: 04 April 2011
Appointed Date: 11 January 2010
60 years old
Director
POOLE, Andrew Colin
Resigned: 26 March 2003
Appointed Date: 13 May 2002
62 years old
Director
ROBBINS, Teresa Mary
Resigned: 30 November 2012
Appointed Date: 10 December 2001
68 years old
Director
ROSS, Priscilla Margaret
Resigned: 25 November 2009
Appointed Date: 02 February 2009
70 years old
Director
SMITH, Neil Duncan Gilchrist
Resigned: 15 December 2011
Appointed Date: 30 June 2006
61 years old
Director
TEASDALE, David Matthew
Resigned: 30 April 2015
Appointed Date: 15 December 2011
62 years old
Director
THOMAS, Kevin Michael
Resigned: 30 June 2006
Appointed Date: 22 April 2005
65 years old
Director
TURNER, Helen
Resigned: 06 October 2008
Appointed Date: 19 September 2007
59 years old
Director
WILLIAMS, Steve
Resigned: 30 May 2003
Appointed Date: 20 February 2002
73 years old

ELECTRICITY PENSIONS ADMINISTRATION LIMITED Events

14 Mar 2017
Director's details changed for Mr Stuart Blackett on 14 March 2017
20 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150,100
13 Jul 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 150,100
...
... and 132 more events
14 Dec 2001
New secretary appointed
14 Dec 2001
New secretary appointed
14 Dec 2001
Registered office changed on 14/12/01 from: cloth hall court infirmary street leeds LS1 2JB
17 Oct 2001
Company name changed ever 1561 LIMITED\certificate issued on 17/10/01
06 Jun 2001
Incorporation

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