RAILWAY PENSIONS MANAGEMENT LIMITED
LONDON RPMI LIMITED CROSSCO (984) LIMITED

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Company number 05889629
Status Active
Incorporation Date 27 July 2006
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 fifty-seven 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 1 . The most likely internet sites of RAILWAY PENSIONS MANAGEMENT LIMITED are www.railwaypensionsmanagement.co.uk, and www.railway-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Management Limited is a Private Limited Company. The company registration number is 05889629. Railway Pensions Management Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Railway Pensions Management 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 MADDISON, David has been resigned. Secretary WARNER, Veronica has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director FAIRCLOUGH, Susan has been resigned. Director GOY, Michael has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles has been resigned. Director REVILLE, Brendan Dominick has been resigned. Director PRIMA DIRECTOR LIMITED 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: 02 March 2007
60 years old
Director
MADDISON, David
Appointed Date: 02 March 2007
61 years old
Director
SUNNER, Lisa Melanie
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
MADDISON, David
Resigned: 23 May 2012
Appointed Date: 02 March 2007
Secretary
WARNER, Veronica
Resigned: 13 September 2013
Appointed Date: 23 May 2012
Secretary
PRIMA SECRETARY LIMITED
Resigned: 02 March 2007
Appointed Date: 27 July 2006
Director
FAIRCLOUGH, Susan
Resigned: 17 May 2012
Appointed Date: 02 March 2007
66 years old
Director
GOY, Michael
Resigned: 07 October 2008
Appointed Date: 02 March 2007
73 years old
Director
JOHNSON, Cyril Francis
Resigned: 30 April 2015
Appointed Date: 02 March 2007
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 02 March 2007
75 years old
Director
REVILLE, Brendan Dominick
Resigned: 12 February 2008
Appointed Date: 02 March 2007
63 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 02 March 2007
Appointed Date: 27 July 2006

RAILWAY PENSIONS MANAGEMENT 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 1
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
13 Mar 2007
Registered office changed on 13/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
18 Dec 2006
Company name changed crossco (984) LIMITED\certificate issued on 18/12/06
27 Jul 2006
Incorporation

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