RAILWAY PENSIONS (PE) CALEDONIA LIMITED |
Active |
Director |
02/12/08 |
23/05/12 |
2008-12-02 |
RAILPEN LIMITED |
Active |
Company Secretary |
05/02/08 |
03/05/12 |
2008-02-05 |
12 SMITHFIELD GENERAL PARTNER LIMITED |
Active |
Director |
26/07/07 |
23/05/12 |
2007-07-26 |
12 SMITHFIELD NOMINEE NO.2 LIMITED |
Dissolved |
Director |
26/07/07 |
23/05/12 |
2007-07-26 |
12 SMITHFIELD NOMINEE NO.1 LIMITED |
Dissolved |
Director |
26/07/07 |
23/05/12 |
2007-07-26 |
RAILWAY JUT (SMITHFIELD) LIMITED |
Dissolved |
Director |
11/06/07 |
23/05/12 |
2007-06-11 |
RAILWAY PENSIONS MANAGEMENT LIMITED |
Dissolved |
Director |
02/03/07 |
17/05/12 |
2007-03-02 |
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED |
Active |
Director |
16/08/06 |
23/05/12 |
2006-08-16 |
MARBLE ARCH TOWER GENERAL PARTNER LIMITED |
Active |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED |
Active |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
WOSC 2 NOMINEE LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
RAILWAY JUT LIMITED |
Active |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
WOSC 1 NOMINEE LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED |
Active |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
RAILTRUST HOLDINGS LIMITED |
Active |
Company Secretary |
25/05/94 |
20/06/12 |
1994-05-25 |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED |
Active |
Company Secretary |
25/05/94 |
20/06/12 |
1994-05-25 |
RAILPEN LIMITED |
Active |
Director |
15/04/94 |
04/08/09 |
1994-04-15 |
RAILWAY PENSIONS LIMITED |
Dissolved |
Company Secretary |
16/06/93 |
24/10/00 |
1993-06-16 |
RAILWAY PENSIONS LIMITED |
Dissolved |
Director |
16/06/93 |
17/05/12 |
1993-06-16 |
RAILWAY PENSION NOMINEES LIMITED |
Dissolved |
Director |
19/11/91 |
17/05/12 |
1991-11-19 |
RAILWAY PENSION VENTURE CAPITAL LIMITED |
Dissolved |
Director |
19/11/91 |
17/05/12 |
1991-11-19 |
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED |
Dissolved |
Company Secretary |
27/06/91 |
20/06/12 |
1991-06-27 |
RAILWAY PENSION INVESTMENTS LIMITED |
Active |
Director |
25/06/91 |
31/12/07 |
1991-06-25 |
STOCKLEY PARK (B7) NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
|
2006-02-14 |
ALDGATE HOUSE GENERAL PARTNER LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
07/12/06 |
2006-02-14 |
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
07/12/06 |
2006-02-14 |
STOCKLEY PARK (B7) NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
|
2006-02-14 |
STOCKLEY PARK (B7) GENERAL PARTNER LIMITED |
Dissolved |
Director |
14/02/06 |
|
2006-02-14 |
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
STOCKLEY PARK (B5) GENERAL PARTNER LIMITED |
Dissolved |
Director |
14/02/06 |
07/12/06 |
2006-02-14 |
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/02/06 |
23/05/12 |
2006-02-14 |
GRENVILLE NOMINEES NO.2 LIMITED |
Dissolved |
Director |
15/06/04 |
23/05/12 |
2004-06-15 |
GRENVILLE NOMINEES NO.2 LIMITED |
Dissolved |
Company Secretary |
15/06/04 |
23/05/12 |
2004-06-15 |
GRENVILLE NOMINEES NO.1 LIMITED |
Dissolved |
Director |
15/06/04 |
23/05/12 |
2004-06-15 |
GRENVILLE NOMINEES NO.1 LIMITED |
Dissolved |
Company Secretary |
15/06/04 |
23/05/12 |
2004-06-15 |
RAILWAY PENSION PRIVATE EQUITY LIMITED |
Dissolved |
Director |
24/10/00 |
|
2000-10-24 |
NETWORK NOMINEES (SEVEN) LIMITED |
Dissolved |
Director |
23/10/97 |
|
1997-10-23 |
NETWORK NOMINEES (SIX) LIMITED |
Dissolved |
Director |
23/10/97 |
17/05/12 |
1997-10-23 |
LEXBOURNE LIMITED |
Dissolved |
Company Secretary |
09/10/92 |
|
1992-10-09 |
LEXBOURNE LIMITED |
Dissolved |
Director |
09/10/92 |
|
1992-10-09 |
CMU (FARM MANAGEMENT) LIMITED |
Dissolved |
Director |
15/06/92 |
|
1992-06-15 |
WHITESTAR INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
14/12/91 |
|
1991-12-14 |
WHITESTAR INVESTMENTS LIMITED |
Dissolved |
Director |
14/12/91 |
|
1991-12-14 |
NETWORK NOMINEES LIMITED |
Dissolved |
Director |
19/11/91 |
|
1991-11-19 |
NETWORK NOMINEES (FOUR) LIMITED |
Dissolved |
Director |
19/11/91 |
|
1991-11-19 |
JUNCTION NOMINEES LIMITED |
Dissolved |
Director |
19/11/91 |
17/05/12 |
1991-11-19 |
NETWORK NOMINEES (FIVE) LIMITED |
Dissolved |
Director |
19/11/91 |
|
1991-11-19 |
NETWORK NOMINEES (TWO) LIMITED |
Dissolved |
Director |
19/11/91 |
17/05/12 |
1991-11-19 |
NETWORK NOMINEES (THREE) LIMITED |
Dissolved |
Director |
19/11/91 |
|
1991-11-19 |