RAILWAY PENSION INVESTMENTS LIMITED
LONDON

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

Company number 01491097
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr John David Chilman as a director on 7 February 2017; Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RAILWAY PENSION INVESTMENTS LIMITED are www.railwaypensioninvestments.co.uk, and www.railway-pension-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six 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.Railway Pension Investments Limited is a Private Limited Company. The company registration number is 01491097. Railway Pension Investments Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Railway Pension Investments Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . SUNNER, Lisa Melanie is a Secretary of the company. CHILMAN, John David is a Director of the company. HITCHEN, Christopher John is a Director of the company. KEMNA, Angelien is a Director of the company. MAYFIELD, John Hilton is a Director of the company. STERNBERG, Karl Stephen is a Director of the company. TRICKETT, Stephen Paul is a Director of the company. Secretary CURTISS, Francis Edward has been resigned. Director ADAMS, David Harry has been resigned. Director ADEANE, Susan has been resigned. Director CHILMAN, John David has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GOY, Michael has been resigned. Director GOY, Michael has been resigned. Director GRAY, Malcolm James has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles has been resigned. Director LONG, Kathryn Isabel Mary has been resigned. Director MADDISON, David has been resigned. Director MCKINNELL, James Alexander has been resigned. Director MURRAY, Peter Anthony has been resigned. Director REVILLE, Brendan Dominick has been resigned. Director STANYER, Peter William has been resigned. Director STANYER, Peter William has been resigned. Director SUNNER, Lisa Melanie has been resigned. Director TEASDALE, David Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNNER, Lisa Melanie
Appointed Date: 12 July 1995
Director
CHILMAN, John David
Appointed Date: 07 February 2017
58 years old
Director
HITCHEN, Christopher John
Appointed Date: 02 November 1998
60 years old
Director
KEMNA, Angelien
Appointed Date: 07 January 2015
67 years old
Director
MAYFIELD, John Hilton
Appointed Date: 06 February 2014
87 years old
Director
STERNBERG, Karl Stephen
Appointed Date: 08 September 2014
56 years old
Director
TRICKETT, Stephen Paul
Appointed Date: 01 May 2013
67 years old

Resigned Directors

Secretary
CURTISS, Francis Edward
Resigned: 12 July 1995
Director
ADAMS, David Harry
Resigned: 05 April 1997
86 years old
Director
ADEANE, Susan
Resigned: 31 December 2007
66 years old
Director
CHILMAN, John David
Resigned: 31 December 2014
Appointed Date: 04 February 2014
58 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 31 December 2016
Appointed Date: 03 February 2015
76 years old
Director
GOY, Michael
Resigned: 07 October 2008
Appointed Date: 24 April 2008
73 years old
Director
GOY, Michael
Resigned: 31 December 2007
Appointed Date: 24 February 1997
73 years old
Director
GRAY, Malcolm James
Resigned: 01 October 2004
Appointed Date: 01 November 1991
80 years old
Director
JOHNSON, Cyril Francis
Resigned: 30 January 2014
Appointed Date: 01 October 2004
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 31 December 2007
Appointed Date: 20 July 2004
75 years old
Director
LONG, Kathryn Isabel Mary
Resigned: 06 April 1998
Appointed Date: 23 January 1996
64 years old
Director
MADDISON, David
Resigned: 31 December 2007
Appointed Date: 13 June 2005
61 years old
Director
MCKINNELL, James Alexander
Resigned: 17 May 2003
Appointed Date: 01 October 1994
84 years old
Director
MURRAY, Peter Anthony
Resigned: 19 May 2004
Appointed Date: 01 May 1997
83 years old
Director
REVILLE, Brendan Dominick
Resigned: 12 February 2008
Appointed Date: 20 July 2004
63 years old
Director
STANYER, Peter William
Resigned: 30 September 2015
Appointed Date: 10 March 2008
69 years old
Director
STANYER, Peter William
Resigned: 06 October 1995
69 years old
Director
SUNNER, Lisa Melanie
Resigned: 30 January 2014
Appointed Date: 07 May 2013
56 years old
Director
TEASDALE, David Matthew
Resigned: 30 January 2014
Appointed Date: 27 September 2010
62 years old

RAILWAY PENSION INVESTMENTS LIMITED Events

10 Feb 2017
Appointment of Mr John David Chilman as a director on 7 February 2017
05 Jan 2017
Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2016
22 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
01 Oct 2015
Termination of appointment of Peter William Stanyer as a director on 30 September 2015
...
... and 142 more events
04 Dec 1986
Company name changed railway pension farms LIMITED\certificate issued on 04/12/86
25 Nov 1986
Accounting reference date extended from 31/12 to 31/03
07 Nov 1986
New director appointed
21 Jun 1986
Accounts for a dormant company made up to 31 December 1985
21 Jun 1986
Return made up to 02/06/86; full list of members

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