LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2001-06-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Low
Risk
ELECTRICITY PENSIONS ADMINISTRATION LIMITED is a ltd registered in GB, incorporated 2001-06-06 (dissolved).
/03
Ownership & control
Owners / controllers
- ELECTRICITY PENSIONS ADMINISTRATION LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04229851
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-06-06
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, United Kingdom
- SIC
- 82990
Officers · 2 active
- BORD, Andrewdirector · British · appt 2025-02-12
- CROMACK, Nicola Janedirector · British · appt 2024-04-08
- BOOTHROYD BROOKS, Clare Efa(resigned)secretary · British · appt 2001-12-10
- GANDLEY, Deborah(resigned)secretary · British · appt 2009-11-25
- GOODCHILD, Jenifer Anne(resigned)secretary · appt 2013-10-21
- LEE, Christine Ann(resigned)secretary · British · appt 2005-08-11
- MCQUILLAN, Sinead Frances Mary(resigned)secretary · British · appt 2006-10-02
- ROSE, Caroline Anne(resigned)secretary · British · appt 2005-08-11
- WALLIS, Paul Michael(resigned)secretary · British · appt 2006-10-02
- WARNER, Veronica(resigned)secretary · appt 2012-01-24
- WILLIAMS, Alison(resigned)secretary · British · appt 2001-12-10
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2001-06-06
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RAILPEN LIMITED
- RAILPEN CORPORATE SECRETARY LIMITEDbeneficial owner
- BROADSTONE ADMINISTRATION LIMITEDbeneficial owner
- RAILWAY PENSIONS (PE) CALEDONIA LIMITEDbeneficial owner
- RAILPEN CORPORATE DIRECTOR LIMITEDbeneficial owner
- RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- RAILPEN CORPORATE DIRECTOR LIMITEDbeneficial owner
- Railways Pension Trustee Company Limitedbeneficial owner
- BROADSTONE ADMINISTRATION LIMITEDbeneficial owner
Railpen Limited
- RAILPEN CORPORATE SECRETARY LIMITEDbeneficial owner
- RAILWAY PENSIONS (PE) CALEDONIA LIMITEDbeneficial owner