RPMI LIMITED
LONDON RAILWAY PENSIONS MANAGEMENT LIMITED

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

Company number 02315380
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Cripps, Julian as a director on 1 January 2017; Appointment of Mr Richard Edward Jones as a director on 1 January 2017; Termination of appointment of John Connor Hamilton as a director on 31 December 2016. The most likely internet sites of RPMI LIMITED are www.rpmi.co.uk, and www.rpmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven 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.Rpmi Limited is a Private Limited Company. The company registration number is 02315380. Rpmi Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Rpmi Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . SUNNER, Lisa Melanie is a Secretary of the company. HANNON, Christopher Thomas is a Director of the company. HITCHEN, Christopher John is a Director of the company. JONES, Richard Edward is a Director of the company. JULIAN, Cripps, is a Director of the company. MADDISON, David is a Director of the company. RAMAMURTHY, Chandrasekhar is a Director of the company. TOWSE, Gary Thomas is a Director of the company. TYSON, David is a Director of the company. Secretary BUDDIN, Susan has been resigned. Secretary FAIRCLOUGH, Susan has been resigned. Secretary GOODCHILD, Jenifer Anne has been resigned. Secretary MADDISON, David has been resigned. Secretary TWOMEY, Thomas Michael has been resigned. Secretary WARNER, Veronica has been resigned. Director ADAMS, David Harry has been resigned. Director ADEANE, Susan has been resigned. Director BRANAGH, Robert John 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 GRAY, Malcolm James has been resigned. Director HAMILTON, John Connor has been resigned. Director HORTON, John Anthony 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. Nominee Director PORTER, Ralph Anthony has been resigned. Director REVILLE, Brendan Dominick has been resigned. Director RICHARDS, Simon Paul has been resigned. Director TEASDALE, David Matthew has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SUNNER, Lisa Melanie
Appointed Date: 08 May 2014
Director
HANNON, Christopher Thomas
Appointed Date: 01 January 2016
65 years old
Director
HITCHEN, Christopher John
Appointed Date: 10 September 2002
60 years old
Director
JONES, Richard Edward
Appointed Date: 01 January 2017
59 years old
Director
JULIAN, Cripps,
Appointed Date: 01 January 2017
61 years old
Director
MADDISON, David
Appointed Date: 10 February 1997
61 years old
Director
RAMAMURTHY, Chandrasekhar
Appointed Date: 13 March 2014
69 years old
Director
TOWSE, Gary Thomas
Appointed Date: 05 August 2009
73 years old
Director
TYSON, David
Appointed Date: 05 August 2009
61 years old

Resigned Directors

Secretary
BUDDIN, Susan
Resigned: 15 April 1994
Appointed Date: 23 November 1993
Secretary
FAIRCLOUGH, Susan
Resigned: 03 May 2012
Appointed Date: 05 February 2008
Secretary
GOODCHILD, Jenifer Anne
Resigned: 08 May 2014
Appointed Date: 10 October 2013
Secretary
MADDISON, David
Resigned: 05 February 2008
Appointed Date: 15 April 1994
Secretary
TWOMEY, Thomas Michael
Resigned: 23 November 1993
Secretary
WARNER, Veronica
Resigned: 31 August 2013
Appointed Date: 03 May 2012
Director
ADAMS, David Harry
Resigned: 05 April 1997
Appointed Date: 23 November 1993
86 years old
Director
ADEANE, Susan
Resigned: 04 August 2009
Appointed Date: 15 April 1994
66 years old
Director
BRANAGH, Robert John
Resigned: 13 April 2013
Appointed Date: 06 October 2009
60 years old
Director
CHILMAN, John David
Resigned: 01 June 2014
Appointed Date: 05 August 2009
58 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 31 December 2015
Appointed Date: 05 August 2009
76 years old
Director
GOY, Michael
Resigned: 07 October 2008
Appointed Date: 23 November 1993
73 years old
Director
GRAY, Malcolm James
Resigned: 01 October 2004
Appointed Date: 23 November 1993
80 years old
Director
HAMILTON, John Connor
Resigned: 31 December 2016
Appointed Date: 01 June 2014
58 years old
Director
HORTON, John Anthony
Resigned: 23 November 1993
82 years old
Director
JOHNSON, Cyril Francis
Resigned: 03 July 2015
Appointed Date: 01 October 2004
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 20 July 2004
75 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: 13 May 1997
83 years old
Nominee Director
PORTER, Ralph Anthony
Resigned: 23 November 1993
93 years old
Director
REVILLE, Brendan Dominick
Resigned: 12 February 2008
Appointed Date: 13 June 2005
63 years old
Director
RICHARDS, Simon Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2015
61 years old
Director
TEASDALE, David Matthew
Resigned: 30 April 2015
Appointed Date: 13 June 2012
62 years old

RPMI LIMITED Events

11 Jan 2017
Appointment of Mr Cripps, Julian as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Richard Edward Jones as a director on 1 January 2017
05 Jan 2017
Termination of appointment of John Connor Hamilton as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Simon Paul Richards as a director on 31 December 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 155 more events
22 Jun 1989
Memorandum and Articles of Association
12 Jun 1989
Memorandum and Articles of Association
12 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1989
Company name changed gold star holidays LIMITED\certificate issued on 07/06/89
10 Nov 1988
Incorporation

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