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Officers27

Documents101

Additional data

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Last updated: May 01, 2024

RAILWAY PENSION NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Feb 1969 (55 years ago)

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Summary

NameRAILWAY PENSION NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00948374
Incorporation Date20 Feb 1969 (55 years ago) / 16 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TWO S***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 LIVERPOOL STREET, EC2M 2AT

Officers

individual

IndividualUnited Kingdom

Railways Pension Trustee Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hitchen, Christopher John

Director


Appointed on02 Nov 1998

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckinnell, James Alexander

Director


Appointed on23 Jan 1996

Resigned on17 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Connelly, Fiona Jane

Secretary


Appointed on27 Sep 1999

Resigned on17 May 2000

individual

IndividualUnited Kingdom

Warner, Veronica

Secretary


Appointed on17 May 2012

Resigned on31 Aug 2013

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
27 May 2022Termination director company with name termination dateTM01View
27 May 2022Appoint corporate director company with name dateAP02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is RAILWAY PENSION NOMINEES LIMITED's headquarters?

RAILWAY PENSION NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 LIVERPOOL STREET, EC2M 2AT

What is RAILWAY PENSION NOMINEES LIMITED's industry?

RAILWAY PENSION NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was RAILWAY PENSION NOMINEES LIMITED started?

RAILWAY PENSION NOMINEES LIMITED was started in 1969

Sources: Companies House