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RAILWAY PENSION NOMINEES LIMITED

Learn more about RAILWAY PENSION NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY

RAILWAY PENSION NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00948374
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.20
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.20
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS VICTORIA JILL BELL
Form type: AP01
Date: 2015.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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DIRECTOR APPOINTED MR STUART BLACKETT
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED LISA MELANIE SUNNER
Form type: AP01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL
Form type: AD01
Date: 2015.02.27
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER
Form type: TM02
Date: 2013.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012
Form type: CH01
Date: 2012.12.14
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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SECRETARY APPOINTED VERONICA WARNER
Form type: AP03
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH
Form type: TM01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA SUNNER
Form type: TM02
Date: 2012.05.18
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
Form type: CH01
Date: 2011.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010
Form type: CH03
Date: 2010.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1LJ
Form type: AD01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010
Form type: CH01
Date: 2010.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
Form type: CH01
Date: 2009.12.15
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS
Form type: 288b
Date: 2009.04.20
£2.95
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SECTION 175 09/12/2008
Form type: RES13
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GOY
Form type: 288b
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03

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Company directors and board members:

VICTORIA JILL BELL (current)
Director, ACCOUNTANT, 2015.09.07
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
STUART BLACKETT (current)
Director, FINANCIAL CONTROLLER, 2015.04.30
41 WELLINGTON DRIVE WYNYARD , BILLINGHAM
TS22 5QJ, ENGLAND
ENGLAND
CHRISTOPHER JOHN HITCHEN (current)
Director, 1998.11.02
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
LISA MELANIE SUNNER (current)
Director, COMPANY SECRETARY, 2015.04.30
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
FIONA JANE CONNELLY (resigned)
Secretary, 1999.09.27 - 2000.05.17
89 NORTHFIELD ROAD , HESTON
TW5 9JQ, MIDDLESEX
FRANCIS EDWARD CURTISS (resigned)
Secretary, 1991.11.19 - 1995.07.12
21 RIVER MEAD UXBRIDGE ROAD , KINGSTON UPON THAMES
KT1 2LR, SURREY
ADRIAN BRETTELL DYKE (resigned)
Secretary, 1996.06.19 - 1998.06.29
19A CROSS STREET , LONDON
N1 2BH
LISA MELANIE SUNNER (resigned)
Secretary, 2007.05.02 - 2012.05.17
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL
LISA MELANIE SUNNER (resigned)
Secretary, ADMINISTRATOR, 1995.07.12 - 1996.06.19
28 CROSS WAY , HARPENDEN
AL5 4RA, HERTFORDSHIRE
LISA MELANIE SUNNER (resigned)
Secretary, ADMINISTRATOR, 1998.06.29 - 1999.09.27
28 CROSS WAY , HARPENDEN
AL5 4RA, HERTFORDSHIRE
LISA MELANIE SUNNER (resigned)
Secretary, 2000.05.18 - 2004.01.21
HILLSIDE COTTAGE THE FORD LITTLE HADHAM , WARE
SG11 2BP, HERTFORDSHIRE
VERONICA WARNER (resigned)
Secretary, 2012.05.17 - 2013.08.31
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL
PAULA YOUNG (resigned)
Secretary, 2004.01.21 - 2007.05.02
222 PERRY RISE FOREST HILL , LONDON
SE23 2QT, GREATER LONDON
DAVID HARRY ADAMS (resigned)
Director, CHIEF EXECUTIVE, 1991.11.19 - 1997.04.05
23 STANBURY AVENUE , WATFORD
WD17 3HW, HERTFORDSHIRE
SUSAN FAIRCLOUGH (resigned)
Director, 1991.11.19 - 2012.05.17
2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET , LONDON
EC3A 7LL
MICHAEL GOY (resigned)
Director, 2001.11.20 - 2008.10.07
3 WESTERTON HEIGHTS WESTERTON , BISHOP AUCKLAND
DL14 8DT, COUNTY DURHAM
MALCOLM JAMES GRAY (resigned)
Director, FINANCE DIRECTOR, 1991.11.19 - 2004.10.15
15 PATERSON DRIVE WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RL, LEICESTERSHIRE
CYRIL FRANCIS JOHNSON (resigned)
Director, 2004.10.15 - 2015.04.30
7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE , LONDON
EC2A 2NY
STEPHEN CHARLES KAIRIS (resigned)
Director, 2004.05.10 - 2009.04.17
25 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PD, ESSEX
KATHRYN ISABEL MARY LONG (resigned)
Director, INVESTMENT DIRECTOR, 1996.01.23 - 1998.04.06
8 ALDER ROAD MORTLAKE , LONDON
SW14 8ER
JAMES ALEXANDER MCKINNELL (resigned)
Director, ACTUARY, 1996.01.23 - 2003.05.17
31 HENDON WAY , LONDON
NW2 2LX
PETER ANTHONY MURRAY (resigned)
Director, 1997.05.01 - 2004.05.19
ASH HOUSE BACK LANE, SOULDROP , BEDFORD
MK44 1HQ
BRENDAN DOMINICK REVILLE (resigned)
Director, INVESTMENT DIRECTOR, 2004.05.10 - 2008.02.12
5 HOUBLON ROAD , RICHMOND
TW10 6DB, SURREY
PETER WILLIAM STANYER (resigned)
Director, ECONOMIST, 1991.11.19 - 1995.10.06
BROAD OAK FARMHOUSE SOULBURY , LEIGHTON BUZZARD
LU7 0DX, BEDFORDSHIRE

Companies near to RAILWAY PENSION NOMINEES ltd.

Information about the Private Limited Company RAILWAY PENSION NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data