12 Exchange Square
London
EC2A 2NY
Director Name | Ms Lisa Melanie Sunner |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2015(47 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 February 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Mr Stuart Blackett |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2015(47 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 February 2018) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Peter William Stanyer |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 October 1995) |
Role | Economist |
Correspondence Address | Broad Oak Farmhouse Soulbury Leighton Buzzard Bedfordshire LU7 0DX |
Director Name | David Harry Adams |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 April 1997) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Stanbury Avenue Watford Hertfordshire WD17 3HW |
Director Name | Susan Fairclough |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(24 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 17 May 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Malcolm James Gray |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(24 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 October 2004) |
Role | Finance Director |
Correspondence Address | 15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL |
Secretary Name | Francis Edward Curtiss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 July 1995) |
Role | Company Director |
Correspondence Address | 21 River Mead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR |
Director Name | Mr James Alexander McKinnell |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 May 2003) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 31 Hendon Way London NW2 2LX |
Director Name | Kathryn Isabel Mary Long |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 April 1998) |
Role | Investment Director |
Correspondence Address | 8 Alder Road Mortlake London SW14 8ER |
Secretary Name | Adrian Brettell Dyke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(28 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 1998) |
Role | Company Director |
Correspondence Address | 19a Cross Street London N1 2BH |
Director Name | Peter Anthony Murray |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(29 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 19 May 2004) |
Role | Company Director |
Correspondence Address | Ash House Back Lane, Souldrop Bedford MK44 1HQ |
Secretary Name | Lisa Melanie Sunner |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 September 1999) |
Role | Administrator |
Correspondence Address | 28 Cross Way Harpenden Hertfordshire AL5 4RA |
Secretary Name | Lisa Melanie Sunner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 September 1999) |
Role | Administrator |
Correspondence Address | 28 Cross Way Harpenden Hertfordshire AL5 4RA |
Secretary Name | Fiona Jane Connelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(32 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 52 Ruskin Road Staines Middlesex TW18 2PX |
Secretary Name | Lisa Melanie Sunner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 January 2004) |
Role | Chartered Secretary |
Correspondence Address | Hillside Cottage The Ford Little Hadham Ware Hertfordshire SG11 2BP |
Secretary Name | Paula Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 May 2007) |
Role | Company Director |
Correspondence Address | 117b Kennington Road London Greater London SE11 6SF |
Director Name | Stephen Charles Kairis |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(37 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 April 2009) |
Role | Company Director |
Correspondence Address | 25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD |
Director Name | Brendan Dominick Reville |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 February 2008) |
Role | Company Director |
Correspondence Address | 5 Houblon Road Richmond Surrey TW10 6DB |
Director Name | Mr Cyril Francis Johnson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(37 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 April 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Secretary Name | Lisa Melanie Sunner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(39 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 17 May 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Veronica Warner |
---|---|
Status | Resigned |
Appointed | 17 May 2012(44 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr David Matthew Teasdale |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2015) |
Role | Director Of Finance And Corporate Services |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Website | https://www.railwayspensions.co. |
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Registered Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
100 at £1 | Railways Pension Trustee Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
15 November 2017 | Application to strike the company off the register (4 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
14 March 2017 | Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 April 2015 | Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages) |
30 April 2015 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages) |
27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
13 September 2013 | Termination of appointment of Veronica Warner as a secretary (1 page) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
8 March 2013 | Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages) |
14 December 2012 | Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Appointment of Mr David Matthew Teasdale as a director (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
18 May 2012 | Termination of appointment of Susan Fairclough as a director (1 page) |
18 May 2012 | Termination of appointment of Lisa Sunner as a secretary (1 page) |
18 May 2012 | Appointment of Veronica Warner as a secretary (2 pages) |
21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London. EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London. EC2M 1LJ on 9 August 2010 (1 page) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
15 December 2009 | Director's details changed for Susan Adeane on 15 December 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
20 April 2009 | Appointment terminated director stephen kairis (1 page) |
15 December 2008 | Resolutions
|
21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 February 2008 | Director resigned (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
20 November 2007 | Director's particulars changed (1 page) |
10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
8 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
23 November 2006 | Return made up to 19/11/06; full list of members (6 pages) |
7 September 2006 | Director's particulars changed (1 page) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 January 2006 | Director's particulars changed (1 page) |
21 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
18 October 2005 | Director's particulars changed (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 March 2005 | Director's particulars changed (1 page) |
9 December 2004 | Return made up to 19/11/04; full list of members
|
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
11 June 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director resigned (1 page) |
24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
26 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
24 May 2003 | Director resigned (1 page) |
19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 December 2002 | Return made up to 19/11/02; full list of members (8 pages) |
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | New secretary appointed (2 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 November 2001 | Return made up to 19/11/01; full list of members
|
24 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
16 October 2000 | Director's particulars changed (1 page) |
2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 November 1999 | Return made up to 19/11/99; full list of members
|
4 October 1999 | New secretary appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 December 1998 | Return made up to 19/11/98; full list of members (7 pages) |
11 November 1998 | New director appointed (2 pages) |
14 July 1998 | New secretary appointed (2 pages) |
6 July 1998 | Secretary resigned (1 page) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 April 1998 | Director resigned (1 page) |
22 December 1997 | Return made up to 19/11/97; full list of members (13 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 May 1997 | New director appointed (2 pages) |
14 April 1997 | Director resigned (1 page) |
27 November 1996 | Return made up to 19/11/96; no change of members (6 pages) |
5 July 1996 | New secretary appointed (1 page) |
5 July 1996 | Secretary resigned (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
28 January 1996 | Director's particulars changed (1 page) |
9 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
11 October 1995 | Director resigned (2 pages) |
24 August 1995 | Director's particulars changed (1 page) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
6 April 1995 | Location of register of members (1 page) |