Menna Overview
Here’s a quick overview of RAILWAY PENSION NOMINEES LIMITED 👀 — a London based business that started in 1969.
RAILWAY PENSION NOMINEES LIMITED
- Company statusactive
- Company No00948374
- Age57 years 5 months Incorporated 20 February 1969
- Officers2
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
RAILWAY PENSION NOMINEES LIMITED is an active company incorporated on 20 February 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORD, Andrew | director | May 1970 | 11 Apr 2025 |
| RAILPEN CORPORATE DIRECTOR LIMITED | corporate director | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railways Pension Trustee Company Limited | 06 Apr 2016 |
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BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, ADAMS, David Harry, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, GRAY, Malcolm James, KAIRIS, Stephen Charles, MCKINNELL, James Alexander, MURRAY, Peter Anthony, SULLIVAN, Maura are mutual persons.
BORD, Andrew, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, GOY, Michael, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, CONNELLY, Fiona Jane, CURTISS, Francis Edward, SUNNER, Lisa Melanie, YOUNG, Paula, ADAMS, David Harry, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, GRAY, Malcolm James, KAIRIS, Stephen Charles, LONG, Kathryn Isabel Mary, MCKINNELL, James Alexander, MURRAY, Peter Anthony, REVILLE, Brendan Dominick, STANYER, Peter William are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, CURTISS, Francis Edward, SUNNER, Lisa Melanie, ADAMS, David Harry, GOY, Michael, GRAY, Malcolm James, LONG, Kathryn Isabel Mary, MCKINNELL, James Alexander, MURRAY, Peter Anthony, STANYER, Peter William, SULLIVAN, Maura are mutual persons.
BORD, Andrew, ADAMS, David Harry, GOY, Michael, GRAY, Malcolm James, JOHNSON, Cyril Francis, MCKINNELL, James Alexander, MURRAY, Peter Anthony, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
BORD, Andrew are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, CHILMAN, John David are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura are mutual persons.
DYKE, Adrian Brettell, STANYER, Peter William are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
DYKE, Adrian Brettell are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
ADAMS, David Harry are mutual persons.
ADAMS, David Harry, FAIRCLOUGH, Susan, MURRAY, Peter Anthony are mutual persons.
ADAMS, David Harry are mutual persons.
BAGGALEY, Kirsten Charlotte Emma, SUNNER, Lisa Melanie are mutual persons.
BLACKETT, Stuart are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David, JOHNSON, Cyril Francis, MURRAY, Peter Anthony are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
GRAY, Malcolm James are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
MCKINNELL, James Alexander are mutual persons.
MURRAY, Peter Anthony are mutual persons.
MURRAY, Peter Anthony are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
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BAGGALEY, Kirsten Charlotte Emma are mutual persons.
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BLACKETT, Stuart are mutual persons.
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CHILMAN, John David are mutual persons.
PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC
GOY, Michael are mutual persons.
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HITCHEN, Christopher John are mutual persons.
PENSION SUPERHAVEN HOLDINGS LIMITED
HITCHEN, Christopher John, JOHNSON, Cyril Francis are mutual persons.
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
SULLIVAN, Maura are mutual persons.
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SULLIVAN, Maura are mutual persons.
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SUNNER, Lisa Melanie are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RAILWAY PENSION NOMINEES LIMITED 👀 — a London based business that started in 1969.