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RAILWAY PENSION INVESTMENTS LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 01491097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- CRASTON, Michael David Thomas
- TOWSE, Gary Thomas
- BURNS, Alison Sarah
- CASH, Michael Joseph
- HASSAN, Fatima
- Company secretaries
- RAILPEN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-16
- Age Of Company 1980-04-16 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Railways Pension Trustee Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRAL MANAGEMENT UNIT LIMITED
- Legal Entity Identifier (LEI)
- 7NKL1J0TD7VRT2QY2O48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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RAILWAY PENSION INVESTMENTS LIMITED Company Description
- RAILWAY PENSION INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01491097. Its current trading status is "live". It was registered 1980-04-16. It was previously called CENTRAL MANAGEMENT UNIT LIMITED . It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Liverpool Street .
Get RAILWAY PENSION INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Railway Pension Investments Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- 1980-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2023-04-27) - AA
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-05-27) - AP04
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-05-23) - AA
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termination-secretary-company-with-name-termination-date (2022-05-27) - TM02
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-25) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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change-person-director-company-with-change-date (2021-01-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
keyboard_arrow_right 2019
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legacy (2019-06-11) - ANNOTATION
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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resolution (2019-11-04) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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legacy (2015-01-05) - ANNOTATION
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-02-07) - AP01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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change-person-director-company-with-change-date (2012-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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change-person-director-company (2010-11-23) - CH01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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appoint-person-director-company-with-name (2010-11-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
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resolution (2010-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-01-03) - 288b
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-07-02) - 363a
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auditors-resignation-company (2008-08-08) - AUD
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-08-04) - 288c
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legacy (2007-07-10) - 288c
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legacy (2007-07-10) - 363a
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legacy (2007-07-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-11-13) - 288c
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legacy (2006-09-11) - 288c
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accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288c
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legacy (2005-06-28) - 363s
-
legacy (2005-06-28) - 288a
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accounts-with-accounts-type-full (2005-05-25) - AA
-
legacy (2005-03-02) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 288b
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legacy (2004-10-12) - 288a
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legacy (2004-07-29) - 288a
-
legacy (2004-07-12) - 363s
-
legacy (2004-06-11) - 288c
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-19) - AA
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legacy (2003-08-13) - 88(2)R
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legacy (2003-05-24) - 288b
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
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miscellaneous (2002-08-08) - MISC
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legacy (2002-07-09) - 288c
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accounts-with-accounts-type-full (2002-05-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-05-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-02) - AA
-
resolution (2000-08-23) - RESOLUTIONS
-
legacy (2000-06-30) - 363s
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legacy (2000-10-16) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 288a
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-full (1998-05-10) - AA
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legacy (1998-04-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-14) - 288b
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legacy (1997-05-19) - 288a
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legacy (1997-03-13) - 288a
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accounts-with-accounts-type-full (1997-08-08) - AA
-
legacy (1997-06-27) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-09) - AUD
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accounts-with-accounts-type-full (1996-08-23) - AA
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auditors-resignation-company (1996-08-21) - AUD
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legacy (1996-07-05) - 363s
-
legacy (1996-01-30) - 288
-
legacy (1996-01-28) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 288
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legacy (1995-08-24) - 288
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legacy (1995-07-18) - 288
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-full (1995-05-04) - AA
-
legacy (1995-04-06) - 353
keyboard_arrow_right 1994
-
legacy (1994-07-04) - 363s
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accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-10-17) - 288
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legacy (1994-10-03) - 225(1)
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-09) - CERTNM
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-07-07) - 363b
-
legacy (1991-04-25) - 288
-
legacy (1991-11-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-21) - 288
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accounts-with-accounts-type-full (1990-07-02) - AA
-
legacy (1990-07-02) - 363
-
legacy (1990-03-20) - 288
-
legacy (1990-01-05) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-21) - AA
-
legacy (1989-07-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 288
-
legacy (1988-05-25) - 288
-
accounts-with-accounts-type-full (1988-08-30) - AA
-
legacy (1988-08-30) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-03) - AA
-
legacy (1987-08-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-12) - 287
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-04) - CERTNM
-
legacy (1986-11-25) - 225(1)
-
legacy (1986-11-07) - 288
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accounts-with-accounts-type-dormant (1986-06-21) - AA
-
legacy (1986-06-21) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-04-16) - NEWINC