RAILWAY PENSIONS LIMITED
LONDON

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

Company number 02828746
Status Active
Incorporation Date 21 June 1993
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 eleven events have happened. The last three records are Director's details changed for Mr Stuart Blackett on 14 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of RAILWAY PENSIONS LIMITED are www.railwaypensions.co.uk, and www.railway-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 Pensions Limited is a Private Limited Company. The company registration number is 02828746. Railway Pensions Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Railway Pensions 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. SUNNER, Lisa Melanie is a Director of the company. Secretary ADEANE, Susan has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SUNNER, Lisa Melanie has been resigned. Secretary SUNNER, Lisa Melanie has been resigned. Secretary WARNER, Veronica has been resigned. Secretary YOUNG, Paula has been resigned. Director ADAMS, David Harry has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director FAIRCLOUGH, Susan 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 MCKINNELL, James Alexander has been resigned. Director MURRAY, Peter Anthony has been resigned. Director REVILLE, Brendan Dominick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLACKETT, Stuart
Appointed Date: 30 April 2015
50 years old
Director
HITCHEN, Christopher John
Appointed Date: 16 August 2000
60 years old
Director
SUNNER, Lisa Melanie
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
ADEANE, Susan
Resigned: 24 October 2000
Appointed Date: 16 June 1993
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 June 1993
Appointed Date: 21 June 1993
Secretary
SUNNER, Lisa Melanie
Resigned: 17 May 2012
Appointed Date: 02 May 2007
Secretary
SUNNER, Lisa Melanie
Resigned: 21 January 2004
Appointed Date: 24 October 2000
Secretary
WARNER, Veronica
Resigned: 31 August 2013
Appointed Date: 17 May 2012
Secretary
YOUNG, Paula
Resigned: 02 May 2007
Appointed Date: 21 January 2004
Director
ADAMS, David Harry
Resigned: 05 April 1997
Appointed Date: 16 June 1993
86 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 June 1993
Appointed Date: 21 June 1993
Director
FAIRCLOUGH, Susan
Resigned: 17 May 2012
Appointed Date: 16 June 1993
66 years old
Director
GRAY, Malcolm James
Resigned: 15 October 2004
Appointed Date: 16 August 2000
81 years old
Director
JOHNSON, Cyril Francis
Resigned: 30 April 2015
Appointed Date: 15 October 2004
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 15 October 2004
75 years old
Director
MCKINNELL, James Alexander
Resigned: 17 May 2003
Appointed Date: 16 August 2000
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: 15 October 2004
63 years old

RAILWAY PENSIONS LIMITED Events

14 Mar 2017
Director's details changed for Mr Stuart Blackett on 14 March 2017
20 Jun 2016
Accounts for a dormant company 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 100
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
01 Sep 1993
Accounting reference date notified as 31/03
22 Jul 1993
Company name changed regalspace commercial LIMITED\certificate issued on 23/07/93
22 Jul 1993
Company name changed\certificate issued on 22/07/93
21 Jun 1993
Incorporation
21 Jun 1993
Incorporation

Similar Companies

RAILWAY PENSIONS (PE) CALEDONIA LIMITED RAILWAY PENSIONS (PE), SLP RAILWAY PENSIONS MANAGEMENT LIMITED RAILWAY PLANNING LTD RAILWAY PLANT SERVICES LTD RAILWAY POWER INSTALLATIONS LTD RAILWAY PRESERVATION SOCIETY