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


  • Summary The company with name "Railpen Limited" is a ltd and located in 100 Liverpool Street, London EC2M 2AT. Railpen Limited is currently in active status and it was incorporated on 10 Nov 1988 (35 years 10 months 12 days ago). Details about company profile is given in below sections.

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.

# Name Status
1 Railway Pensions (Pe) Caledonia Limited
Mutual People: Stuart Blackett
Active
2 C & J Clark (Senior Executive) Trustees Limited
Mutual People: Chandrasekhar Ramamurthy
Active
3 C & J Clark Pension Fund Trustees Limited
Mutual People: Chandrasekhar Ramamurthy
Active
4 Railway Housing Association And Benefit Fund
Mutual People: Stuart Blackett
Active
5 Scott Wilson Railways Ltd
Mutual People: Richard Edward Jones
Active
6 Carraig Gheal Wind Farm Limited
Mutual People: Stuart Blackett
Active
7 Pensions Administration Standards Association Cic
Mutual People: Paul Andrew Sturgess
Active
8 Railway Pension Investments Limited
Mutual People: John David Chilman
Active
9 Cascades Shopping Centre Nominee No. 2 Limited
Mutual People: Stuart Blackett
Active
10 Clifton Moor Retail Park Nominee No. 2 Limited
Mutual People: Stuart Blackett
Active
11 Glamorgan Vale Retail Park General Partner Limited
Mutual People: Stuart Blackett
Active
12 Electricity Pensions Administration Limited
Mutual People: Stuart Blackett , Paul Andrew Sturgess
Active
13 Railway Pensions Management Limited
Mutual People: Stuart Blackett
Active
14 Gretna Gateway Outlet Village General Partner Limited
Mutual People: Stuart Blackett
Active
15 Railway Jut (Smithfield) Limited
Mutual People: Stuart Blackett
Active
16 Railway Jut Limited
Mutual People: Stuart Blackett
Active
17 St. Ann'S Shopping Centre General Partner Limited
Mutual People: Stuart Blackett
Active
18 Marble Arch Tower General Partner Limited
Mutual People: Stuart Blackett
Active
19 Marble Arch Tower Nominee No. 2 Limited
Mutual People: Stuart Blackett
dissolved
20 Railway Pension Unit Trust Nominee Limited
Mutual People: Stuart Blackett
Active
21 Marble Arch Tower Nominee No. 1 Limited
Mutual People: Stuart Blackett
dissolved
22 Railway Pension Nominees Limited
Mutual People: Stuart Blackett
Active
23 Railway Pension Venture Capital Limited
Mutual People: Stuart Blackett
Active
24 Railway Pensions Limited
Mutual People: Stuart Blackett
Active
25 12 Smithfield General Partner Limited
Mutual People: Stuart Blackett
Active
26 12 Smithfield Nominee No.2 Limited
Mutual People: Stuart Blackett
Active
27 12 Smithfield Nominee No.1 Limited
Mutual People: Stuart Blackett
Active
28 British Rail Pension Trustee Company Limited
Mutual People: Stuart Blackett , John David Chilman
Active
29 Cascades Shopping Centre General Partner Limited
Mutual People: Stuart Blackett
Active
30 Cascades Shopping Centre Nominee No. 1 Limited
Mutual People: Stuart Blackett
Active
31 Clifton Moor Retail Park General Partner Limited
Mutual People: Stuart Blackett
Active
32 Glamorgan Vale Retail Park Nominee No. 1 Limited
Mutual People: Stuart Blackett
Active
33 Clifton Moor Retail Park Nominee No. 1 Limited
Mutual People: Stuart Blackett
Active
34 Glamorgan Vale Retail Park Nominee No. 2 Limited
Mutual People: Stuart Blackett
Active
35 Railtrust Holdings Limited
Mutual People: Gerard Doherty , Peter James Holden , Richard Edward Jones , Christine Susan Kernoghan , John David Chilman
Active
36 Railpen Direct Holdco Ii Limited
Mutual People: Stuart Blackett
Active
37 Railpen Direct Holdco Limited
Mutual People: Stuart Blackett
Active
38 Railpen Direct Infrastructure Limited
Mutual People: Stuart Blackett
Active
39 St. Ann'S Shopping Centre Nominee No. 1 Limited
Mutual People: Stuart Blackett
Active
40 Tralorg Wind Farm Limited
Mutual People: Stuart Blackett
Active
41 St Ann'S Shopping Centre Nominee No. 2 Limited
Mutual People: Stuart Blackett
Active
42 Railways Pension Trustee Company Limited
Mutual People: John David Chilman , Gerard Doherty , Peter James Holden , Richard Edward Jones , Christine Susan Kernoghan
Active
43 Forster Chase Ventures Limited
Mutual People: Chandrasekhar Ramamurthy
Active
44 Forster Chase Limited
Mutual People: Chandrasekhar Ramamurthy
Active
45 Capita Pension Solutions Limited
Mutual People: Chandrasekhar Ramamurthy
Active
46 Capita International Retirement Benefit Scheme Trustees Limited
Mutual People: Paul Andrew Sturgess
Active
47 Capita Employee Benefits (Consulting) Limited
Mutual People: Chandrasekhar Ramamurthy
Active
48 Bank Of Ireland (Uk) Plc
Mutual People: Alison Sarah Burns
Active
49 Management Consultancies Association Limited
Mutual People: Chandrasekhar Ramamurthy
Active
50 Santander Asset Management Uk Limited
Mutual People: Alison Sarah Burns
Active
51 Santander Isa Managers Limited
Mutual People: Alison Sarah Burns
Active
52 Greenpower (Carraig Gheal) Limited
Mutual People: Stuart Blackett
Active
53 Hblsm Ltd
Mutual People: Alison Sarah Burns
Active
54 George James Ltd.
Mutual People: Alison Sarah Burns
Active
55 Chilman Pension Consultancy Limited
Mutual People: John David Chilman
Active
56 National House-Building Council
Mutual People: Alison Sarah Burns
Active
57 Elp Consultants Limited
Mutual People: Gerard Doherty
Active
58 Newcastle Diocesan Society
Mutual People: Paul Andrew Sturgess
Active
59 Newcastle Diocesan Board Of Finance Limited(The)
Mutual People: Paul Andrew Sturgess
Active
60 People'S Partnership Limited
Mutual People: Chandrasekhar Ramamurthy
Active
61 People'S Partnership Holdings Limited
Mutual People: Chandrasekhar Ramamurthy
Active
62 Santander Asset Management Uk Holdings Limited
Mutual People: Alison Sarah Burns
Active
63 B & C E Insurance Limited
Mutual People: Chandrasekhar Ramamurthy
Active
64 People'S Administration Services Limited
Mutual People: Chandrasekhar Ramamurthy
Active
65 Equiniti Group Limited
Mutual People: Alison Sarah Burns
Active
66 Towers Watson Software Limited
Mutual People: Chandrasekhar Ramamurthy
Active
67 Building And Civil Engineering Benefits Scheme Trustee Limited
Mutual People: Chandrasekhar Ramamurthy
Active
68 Towers Watson Uk Limited
Mutual People: Chandrasekhar Ramamurthy
Liquidation
69 Watson Wyatt Insurance & Financial Services Consulting Holdings Limited
Mutual People: Chandrasekhar Ramamurthy
Active
70 Watson Wyatt Holdings Limited
Mutual People: Chandrasekhar Ramamurthy
Active
71 Watson Wyatt International Limited
Mutual People: Chandrasekhar Ramamurthy
Active
72 Watson Wyatt European Region Limited
Mutual People: Chandrasekhar Ramamurthy
Active
73 Towers Watson Limited
Mutual People: Chandrasekhar Ramamurthy
Active
74 Watson Wyatt Holdings (Europe) Limited
Mutual People: Chandrasekhar Ramamurthy
Active
75 Nestle Uk Pension Trust Ltd.
Mutual People: John David Chilman
Active
76 Emb Management Holdings Limited
Mutual People: Chandrasekhar Ramamurthy
Liquidation
77 Mycsp Limited
Mutual People: Paul Andrew Sturgess
Active
78 The Rc Management Company Limited
Mutual People: Richard Edward Jones
Active
79 Wosc 2 Nominee Limited
Mutual People: Stuart Blackett
Active
80 Wosc 1 Nominee Limited
Mutual People: Stuart Blackett
Active
81 Hastings Group Holdings Limited
Mutual People: Alison Sarah Burns
Active
82 First Merging Pension Schemes Limited
Mutual People: John David Chilman
Active
83 The Firstgroup Pension Scheme Trustee Limited
Mutual People: John David Chilman
Active
84 Railpen Corporate Director Limited
Mutual People: Stuart Blackett
Active
85 Hbbg Limited
Mutual People: Alison Sarah Burns
dissolved
86 The Pensions Policy Institute
Mutual People: John David Chilman
Active
87 The Association For Petroleum And Explosives Administration
Mutual People: Alexandre Bruce Boudry
Active