Railpen Limited
- Active
- Incorporated on 10 Nov 1988
Reg Address: 100 Liverpool Street, London EC2M 2AT, United Kingdom
Previous Names:
Rpmi Limited - 24 Sep 2021
Rpmi Limited - 1 Aug 2007
Railway Pensions Management Limited - 1 Aug 2007
Railway Pensions Management Limited - 1 Dec 1993
Pensions Management Limited - 21 Jun 1993
B.R. Light Railways Limited - 7 Jun 1989
Gold Star Holidays Limited - 10 Nov 1988
Company Classifications:
65300 - Pension funding
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Railpen Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Maura Sullivan | Director | 14 Mar 2024 | British | Active |
2 | Michael Joseph Cash | Director | 14 Sep 2023 | British | Active |
3 | RAILPEN CORPORATE SECRETARY LIMITED | Corporate Secretary | 26 May 2022 | - | Active |
4 | Maura Sullivan | Director | 1 Apr 2022 | British | Active |
5 | Michael David Thomas Craston | Director | 1 Jul 2021 | British | Active |
6 | Gary Thomas Towse | Director | 1 Jul 2021 | British | Active |
7 | Christine Susan Kernoghan | Director | 1 Jan 2021 | British | Resigned 6 Jul 2022 |
8 | Christine Susan Kernoghan | Director | 1 Jan 2021 | British | Active |
9 | Alison Sarah Burns | Director | 1 Nov 2020 | British | Active |
10 | Alison Sarah Burns | Director | 1 Nov 2020 | British | Active |
11 | Peter James Holden | Director | 1 Aug 2020 | British | Resigned 1 Jul 2021 |
12 | Peter James Holden | Director | 1 Aug 2020 | British | Active |
13 | Gerard Doherty | Director | 1 Aug 2020 | British | Active |
14 | Gerard Doherty | Director | 1 Aug 2020 | British | Resigned 1 Aug 2023 |
15 | Michelle Anne Ostermann | Director | 4 Sep 2019 | Canadian | Resigned 1 Jan 2021 |
16 | Stuart Blackett | Director | 4 Sep 2019 | British | Active |
17 | Stuart Blackett | Director | 4 Sep 2019 | British | Active |
18 | John David Chilman | Director | 10 Jun 2019 | British | Active |
19 | John David Chilman | Director | 10 Jun 2019 | British | Active |
20 | Philip Craig Willcock | Director | 1 Feb 2018 | British | Resigned 28 Feb 2019 |
21 | Paul Andrew Sturgess | Director | 1 Jan 2018 | British | Resigned 1 Jul 2021 |
22 | Paul Andrew Sturgess | Director | 1 Jan 2018 | British | Active |
23 | David Edward Gott | Director | 4 Aug 2017 | British | Resigned 4 Aug 2020 |
24 | Richard Edward Jones | Director | 1 Jan 2017 | British | Active |
25 | Julian Christopher Cripps | Director | 1 Jan 2017 | British | Resigned 30 Jun 2019 |
26 | Christopher Thomas Hannon | Director | 1 Jan 2016 | British | Resigned 1 Jan 2021 |
27 | Simon Paul Richards | Director | 1 Jul 2015 | British | Resigned 31 Dec 2016 |
28 | John Connor Hamilton | Director | 1 Jun 2014 | British | Resigned 31 Dec 2016 |
29 | Alexandre Bruce Boudry | Secretary | 8 May 2014 | British | Active |
30 | Lisa Melanie Sunner | Secretary | 8 May 2014 | - | Resigned 26 May 2022 |
31 | Chandrasekhar Ramamurthy | Director | 13 Mar 2014 | British | Resigned 1 Jul 2021 |
32 | Chandrasekhar Ramamurthy | Director | 13 Mar 2014 | British | Active |
33 | Jenifer Anne Goodchild | Secretary | 10 Oct 2013 | - | Resigned 8 May 2014 |
34 | David Matthew Teasdale | Director | 13 Jun 2012 | British | Resigned 30 Apr 2015 |
35 | Veronica Warner | Secretary | 3 May 2012 | - | Resigned 31 Aug 2013 |
36 | Robert John Branagh | Director | 6 Oct 2009 | British | Resigned 13 Apr 2013 |
37 | John David Chilman | Director | 5 Aug 2009 | British | Resigned 1 Jun 2014 |
38 | Gary Thomas Towse | Director | 5 Aug 2009 | British | Resigned 1 Jun 2020 |
39 | David Tyson | Director | 5 Aug 2009 | British | Resigned 4 Aug 2017 |
40 | Charles Richard Browne Goldson | Director | 5 Aug 2009 | British | Resigned 31 Dec 2015 |
41 | John David Chilman | Director | 5 Aug 2009 | British | Resigned 1 Jun 2014 |
42 | Susan Fairclough | Secretary | 5 Feb 2008 | British | Resigned 3 May 2012 |
43 | Brendan Dominick Reville | Director | 13 Jun 2005 | British | Resigned 12 Feb 2008 |
44 | Cyril Francis Johnson | Director | 1 Oct 2004 | British | Resigned 3 Jul 2015 |
45 | Cyril Francis Johnson | Director | 1 Oct 2004 | British | Resigned 3 Jul 2015 |
46 | Stephen Charles Kairis | Director | 20 Jul 2004 | British | Resigned 17 Apr 2009 |
47 | Christopher John Hitchen | Director | 10 Sep 2002 | British | Resigned 31 Dec 2017 |
48 | Peter Anthony Murray | Director | 13 May 1997 | British | Resigned 19 May 2004 |
49 | David Maddison | Director | 10 Feb 1997 | British | Resigned 30 Jun 2019 |
50 | James Alexander Mckinnell | Director | 1 Oct 1994 | British | Resigned 17 May 2003 |
51 | Susan Fairclough | Director | 15 Apr 1994 | British | Resigned 4 Aug 2009 |
52 | David Maddison | Secretary | 15 Apr 1994 | British | Resigned 5 Feb 2008 |
53 | Susan Fairclough | Secretary | 23 Nov 1993 | British | Resigned 15 Apr 1994 |
54 | Michael Goy | Director | 23 Nov 1993 | British | Resigned 7 Oct 2008 |
55 | David Harry Adams | Director | 23 Nov 1993 | British | Resigned 5 Apr 1997 |
56 | Malcolm James Gray | Director | 23 Nov 1993 | British | Resigned 1 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Railways Pension Trustee Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Railpen Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 16 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF |
5 | Accounts - Full | 30 Jun 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 16 May 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF 1 Pages |
9 | Accounts - Full | 6 Jul 2022 | Download PDF |
10 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2022 | Download PDF |
11 | Officers - Appoint Corporate Secretary Company With Name Date | 27 May 2022 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2021 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2021 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF 1 Pages |
17 | Accounts - Full | 30 Jun 2021 | Download PDF |
18 | Confirmation Statement - No Updates | 14 May 2021 | Download PDF |
19 | Address - Change Registered Office Company With Date Old New | 29 Jan 2021 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 29 Jan 2021 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 29 Jan 2021 | Download PDF 2 Pages |
22 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jan 2021 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2021 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2021 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2021 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
30 | Accounts - Full | 28 Jul 2020 | Download PDF 32 Pages |
31 | Confirmation Statement - No Updates | 25 Jun 2020 | Download PDF 3 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2020 | Download PDF 1 Pages |
33 | Resolution | 15 Oct 2019 | Download PDF 31 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
36 | Accounts - Full | 5 Aug 2019 | Download PDF 31 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2019 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2019 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2019 | Download PDF 2 Pages |
40 | Officers - Second Filing Of Director Appointment With Name | 24 May 2019 | Download PDF 6 Pages |
41 | Confirmation Statement - Updates | 16 May 2019 | Download PDF 4 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2019 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 18 Jan 2019 | Download PDF 2 Pages |
44 | Accounts - Full | 5 Jun 2018 | Download PDF 28 Pages |
45 | Confirmation Statement - Updates | 16 May 2018 | Download PDF 4 Pages |
46 | Officers - Change Person Director Company With Change Date | 26 Mar 2018 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
50 | Officers - Change Person Director Company With Change Date | 9 Oct 2017 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
53 | Accounts - Full | 21 Jul 2017 | Download PDF 29 Pages |
54 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 5 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 3 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
59 | Accounts - Full | 17 Jun 2016 | Download PDF 30 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 8 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2015 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2015 | Download PDF 1 Pages |
65 | Accounts - Full | 17 May 2015 | Download PDF 27 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 7 Pages |
67 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
68 | Resolution | 5 Mar 2015 | Download PDF 30 Pages |
69 | Address - Change Registered Office Company With Date Old New | 27 Feb 2015 | Download PDF 1 Pages |
70 | Accounts - Full | 20 Jun 2014 | Download PDF 28 Pages |
71 | Officers - Appoint Person Director Company With Name | 9 Jun 2014 | Download PDF 2 Pages |
72 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 8 Pages |
74 | Officers - Appoint Person Secretary Company With Name | 12 May 2014 | Download PDF 2 Pages |
75 | Officers - Termination Secretary Company With Name | 12 May 2014 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name | 13 Mar 2014 | Download PDF 2 Pages |
77 | Officers - Appoint Person Secretary Company With Name | 11 Oct 2013 | Download PDF 1 Pages |
78 | Officers - Termination Secretary Company With Name | 12 Sep 2013 | Download PDF 1 Pages |
79 | Accounts - Full | 29 May 2013 | Download PDF 25 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 7 Pages |
81 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
82 | Officers - Change Person Director Company With Change Date | 8 Mar 2013 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 14 Dec 2012 | Download PDF 2 Pages |
84 | Address - Change Registered Office Company With Date Old | 6 Aug 2012 | Download PDF 1 Pages |
85 | Officers - Appoint Person Director Company With Name | 19 Jun 2012 | Download PDF 2 Pages |
86 | Accounts - Full | 14 Jun 2012 | Download PDF 24 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 7 Pages |
88 | Officers - Termination Secretary Company With Name | 4 May 2012 | Download PDF 1 Pages |
89 | Officers - Appoint Person Secretary Company With Name | 4 May 2012 | Download PDF 2 Pages |
90 | Resolution | 3 Jan 2012 | Download PDF 30 Pages |
91 | Officers - Change Person Secretary Company With Change Date | 1 Aug 2011 | Download PDF 1 Pages |
92 | Accounts - Full | 15 Jul 2011 | Download PDF 24 Pages |
93 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 7 Pages |
94 | Accounts - Full | 22 Jun 2010 | Download PDF 27 Pages |
95 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 7 Pages |
96 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
97 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.