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RAILWAY PENSIONS MANAGEMENT LIMITED

Company number 05889629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 AP01 Appointment of Ms Maura Sullivan as a director on 19 February 2024
20 Mar 2024 TM01 Termination of appointment of Stuart Blackett as a director on 19 February 2024
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
24 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Jan 2021 CH01 Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
29 Jan 2021 PSC05 Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021
29 Jan 2021 AD01 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
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
18 Feb 2020 AP01 Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of David Maddison as a director on 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Christopher John Hitchen as a director on 31 December 2017
09 Oct 2017 CH01 Director's details changed for Mr David Maddison on 25 August 2017
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Stuart Blackett on 14 March 2017