Railway Pensions Management Limited

Company Name	Railway Pensions Management Limited
Directors	Kirsten Charlotte Emma Baggaley and Maura Sullivan
Company Status	Active
Company Number	05889629
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Previous Names	Crossco (984) Limited and RPMI Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kirsten Charlotte Emma Baggaley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(17 years, 7 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Susan Fairclough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 17 May 2012)
Role	Company Director
Correspondence Address	Stooperdale Offices Brinkburn Road Darlington DL3 6EH

Director Name	Michael Goy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westerton Heights Westerton Bishop Auckland County Durham DL14 8DT

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (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	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (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 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr David Maddison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2019)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Mr David Maddison
Nationality	British
Status	Resigned
Appointed	02 March 2007(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stooperdale Offices Brinkburn Road Darlington DL3 6EH

Secretary Name	Veronica Warner
Status	Resigned
Appointed	23 May 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Ms Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 February 2024)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	railwaypensions.co.uk
Telephone	0800 2343434
Telephone region	Freephone

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Railways Pension Trustee Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 (1 page)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 January 2021	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 February 2020	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 (2 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 July 2019	Termination of appointment of David Maddison as a director on 30 June 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
9 October 2017	Director's details changed for Mr David Maddison on 25 August 2017 (2 pages)
9 October 2017	Director's details changed for Mr David Maddison on 25 August 2017 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson 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 Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
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)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006 (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)
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)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
13 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
4 September 2012	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 4 September 2012 (1 page)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
30 May 2012	Termination of appointment of David Maddison as a secretary (1 page)
30 May 2012	Termination of appointment of David Maddison as a secretary (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 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 Susan Fairclough as a director (1 page)
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)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 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 Cyril Francis Johnson on 4 February 2010 (2 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	Secretary's details changed for David Maddison on 4 February 2010 (1 page)
4 February 2010	Director's details changed for David Maddison on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for David Maddison on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for David Maddison on 4 February 2010 (1 page)
4 February 2010	Director's details changed for David Maddison on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Maddison on 4 February 2010 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 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)
20 April 2009	Appointment terminated director stephen kairis (1 page)
7 October 2008	Appointment terminated director michael goy (1 page)
7 October 2008	Appointment terminated director michael goy (1 page)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
27 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
21 September 2007	Memorandum and Articles of Association (10 pages)
21 September 2007	Memorandum and Articles of Association (10 pages)
29 August 2007	Return made up to 27/07/07; full list of members (8 pages)
29 August 2007	Return made up to 27/07/07; full list of members (8 pages)
1 August 2007	Company name changed rpmi LIMITED\certificate issued on 01/08/07 (2 pages)
1 August 2007	Company name changed rpmi LIMITED\certificate issued on 01/08/07 (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Registered office changed on 13/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
13 March 2007	Director resigned (1 page)
18 December 2006	Company name changed crossco (984) LIMITED\certificate issued on 18/12/06 (3 pages)
18 December 2006	Company name changed crossco (984) LIMITED\certificate issued on 18/12/06 (3 pages)
27 July 2006	Incorporation (15 pages)
27 July 2006	Incorporation (15 pages)

Railway Pensions Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London