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Jméno

Electricity Pensions Administration Limited
Adresa
100 Liverpool Street
London
EC2M 2AT
VAT ID (DIČ) no VAT ID available
Company No. 04229851 Show on Companies House
Company Register Status Aktivní
Incorporation Date6. červen 2001
AccountsFULL
next accounts due by 30. září 2021
last accounts made up to 31. prosinec 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rpmi Limited Status: Active Notified: 06/04/2016 Companies House Number: 02315380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chilman, John David London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cromack, Nicola Jane London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chief Officer, Benefits Role: Director Country of Residence: United Kingdom Nationality: British
    Blackett, Stuart London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 02/02/2024 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Gandley, Deborah Coventry Status: Ceased Notified: 07/11/2011 Ceased: 14/11/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sturgess, Paul Andrew London, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 08/04/2024 Date of Birth: 06/1961 Occupation: Managing Director, Benefits Role: Director Country of Residence: United Kingdom Nationality: British
    Sunner, Lisa Melanie London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 26/05/2022 Date of Birth: 05/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British