RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
Non-Trading
General Information
NAME
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
COMPANY NUMBER
05661172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
www.railwayspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2005
14/02/2006
SHELFCO (NO. 3161) LIMITED
LONDON
EC2M 2AT
Telephone: 01325342800
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
Want to learn more about RAILWAY PENSION UNIT TRUST NOMINEE LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILWAY PENSION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/08/2024 | Maura Sullivan (925715142) has left the board |
| 05/08/2024 | New Board Member John David Chilman (912277932) Appointed |
Credit Risk Overview
Want to learn more about RAILWAY PENSION UNIT TRUST NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILWAY PENSION UNIT TRUST NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILWAY PENSION UNIT TRUST NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
RAILPEN CORPORATE DIRECTOR LIMITED 26/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
RAILPEN CORPORATE DIRECTOR LIMITED 26/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/08/2024 | Maura Sullivan (925715142) has left the board |
| 05/08/2024 | New Board Member John David Chilman (912277932) Appointed |
| 22/02/2024 | Stuart Blackett (919726627) has left the board |
| 22/02/2024 | New Board Member Maura Sullivan (925715142) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/06/2022 | New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633774) Appointed |
| 31/05/2022 | Lisa Melanie Sunner (917824292) has left the board |
| 31/05/2022 | New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633881) Appointed |
| 24/10/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Kirsten Charlotte Emma Baggaley (926727819) Appointed |
| 18/02/2020 | Victoria Jill Bell (919866195) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Christopher John Hitchen (906120706) has left the board |
| 30/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 29/06/2015 | Victoria Jill Bell (919866206) has left the board |
| 29/06/2015 | New Board Member Victoria Jill Bell (919866195) Appointed |
| 22/06/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Victoria Jill Bell (919866206) Appointed |
| 17/06/2015 | Timothy Charles Wilkinson (914803283) has left the board |
| 04/05/2015 | New Board Member Lisa Melanie Sunner (917824292) Appointed |
| 04/05/2015 | New Board Member Stuart Blackett (919726627) Appointed |
| 04/05/2015 | David Matthew Teasdale (914803498) has left the board |
| 04/05/2015 | Cyril Francis Johnson (910069196) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 16/09/2013 | Veronica Warner (916954836) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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