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Electricity Pensions Administration Limited
Electricity Pensions Administration Limited is an active company incorporated on 6 June 2001 with the registered office located in London, City of London. Electricity Pensions Administration Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04229851
Private limited company
Age
24 years
Incorporated
6 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1515 days
Dated
1 July 2020
(5 years ago)
Next confirmation dated
1 July 2021
Was due on
15 July 2021
(4 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1438 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about Electricity Pensions Administration Limited
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on
4 Aug 2025
(1 month ago)
Previous address was
100 Liverpool Street London EC2M 2AT United Kingdom
Companies in EC2M 4YH
Telephone
02476422842
Email
Unreported
Website
Rpmi.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Bord
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Nicola Jane Cromack
Director • Chief Officer, Benefits • British • Lives in UK • Born in May 1980
John David Chilman
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
RPMI Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Railway Pension Nominees Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pension Venture Capital Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pension Investments Limited
John David Chilman and Andrew Bord are mutual people.
Active
British Rail Pension Trustee Company Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railpen Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pensions Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pension Unit Trust Nominee Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pensions Management Limited
John David Chilman and Andrew Bord are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£340K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Nicola Jane Cromack Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Andrew Bord Details Changed
1 Month Ago on 4 Aug 2025
John David Chilman Resigned
6 Months Ago on 12 Feb 2025
Mr Andrew Bord Appointed
6 Months Ago on 12 Feb 2025
Ms Nicola Jane Cromack Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr John David Chilman Appointed
1 Year 5 Months Ago on 8 Apr 2024
Paul Andrew Sturgess Resigned
1 Year 5 Months Ago on 8 Apr 2024
Stuart Blackett Resigned
1 Year 7 Months Ago on 2 Feb 2024
Lisa Melanie Sunner Resigned
3 Years Ago on 26 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ms Nicola Jane Cromack on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of John David Chilman as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Andrew Bord as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Ms Nicola Jane Cromack as a director on 8 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Paul Andrew Sturgess as a director on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr John David Chilman as a director on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 8 Apr 2024
Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
Submitted on 20 Sep 2023
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Repayment History
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