Menna Overview
Here’s a quick overview of RAILPEN LIMITED 👀 — a London based business that started in 1988.
RAILPEN LIMITED
- Company statusactive
- Company No02315380
- Age37 years 8 months Incorporated 10 November 1988
- Officers11
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
RAILPEN LIMITED is an active company incorporated on 10 November 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Corporate Secretary Company With Change Date
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
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAILPEN CORPORATE SECRETARY LIMITED | corporate secretary | 26 May 2022 | |
| AMIES-KING, Susan Anne | director | Jul 1963 | 03 Jul 2024 |
| BORD, Andrew | director | May 1970 | 07 Oct 2024 |
| BURNS, Alison Sarah | director | Sep 1963 | 01 Nov 2020 |
| CASH, Michael Joseph | director | Feb 1960 | 14 Sept 2023 |
| CRASTON, Michael David Thomas | director | Oct 1958 | 01 Jul 2021 |
| HASSAN, Fatima | director | Aug 1985 | 01 Jan 2024 |
| MURRAY, Richard Andrew | director | Jun 1973 | 15 Sept 2022 |
| RANSON, Nicholas John | director | Mar 1978 | 03 Mar 2025 |
| SODEINDE, Olubusola | director | Sep 1977 | 11 Sept 2024 |
| TOWSE, Gary Thomas | director | May 1952 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railways Pension Trustee Company Limited | 06 Apr 2016 |
Related Companies
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RAILPEN CORPORATE SECRETARY LIMITED, CASH, Michael Joseph, HASSAN, Fatima, MURRAY, Richard Andrew, TOWSE, Gary Thomas, BUDDIN, Susan, FAIRCLOUGH, Susan, ADAMS, David Harry, ADEANE, Susan, DOHERTY, Gerard, GOLDSON, Charles Richard Browne, GOTT, David Edward, HAMILTON, John Connor, HANNON, Christopher Thomas, HOLDEN, Peter James, Mr. are mutual persons.
RAILPEN CORPORATE SECRETARY LIMITED, BORD, Andrew, BUDDIN, Susan, FAIRCLOUGH, Susan, ADAMS, David Harry, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
RAILPEN CORPORATE SECRETARY LIMITED, AMIES-KING, Susan Anne, BORD, Andrew, BURNS, Alison Sarah, CASH, Michael Joseph, HASSAN, Fatima, MURRAY, Richard Andrew, RANSON, Nicholas John, SODEINDE, Olubusola, TOWSE, Gary Thomas, MADDISON, David, ADAMS, David Harry, DOHERTY, Gerard, GOLDSON, Charles Richard Browne, GOY, Michael, GRAY, Malcolm James are mutual persons.
BORD, Andrew, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David, GOY, Michael, GRAY, Malcolm James are mutual persons.
BORD, Andrew, BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BORD, Andrew, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David, GRAY, Malcolm James are mutual persons.
BORD, Andrew, MADDISON, David, BLACKETT, Stuart, CHILMAN, John David, GOY, Michael, HITCHEN, Christopher John are mutual persons.
BORD, Andrew, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David, GRAY, Malcolm James are mutual persons.
BORD, Andrew, BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BORD, Andrew, MADDISON, David, BLACKETT, Stuart, BRANAGH, Robert John, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BORD, Andrew are mutual persons.
BURNS, Alison Sarah are mutual persons.
BURNS, Alison Sarah are mutual persons.
BURNS, Alison Sarah are mutual persons.
BURNS, Alison Sarah are mutual persons.
BURNS, Alison Sarah are mutual persons.
BURNS, Alison Sarah are mutual persons.
BURNS, Alison Sarah are mutual persons.
CASH, Michael Joseph are mutual persons.
CRASTON, Michael David Thomas are mutual persons.
CRASTON, Michael David Thomas are mutual persons.
CRASTON, Michael David Thomas are mutual persons.
CRASTON, Michael David Thomas are mutual persons.
MURRAY, Richard Andrew are mutual persons.
MURRAY, Richard Andrew are mutual persons.
MURRAY, Richard Andrew are mutual persons.
MURRAY, Richard Andrew are mutual persons.
SODEINDE, Olubusola are mutual persons.
SODEINDE, Olubusola are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, CHILMAN, John David are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, CHILMAN, John David are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan, BLACKETT, Stuart, CHILMAN, John David are mutual persons.
BUDDIN, Susan, FAIRCLOUGH, Susan, ADEANE, Susan are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
TWOMEY, Thomas Michael, HORTON, John Anthony are mutual persons.
TWOMEY, Thomas Michael, HORTON, John Anthony are mutual persons.
TWOMEY, Thomas Michael, HORTON, John Anthony are mutual persons.
ADAMS, David Harry are mutual persons.
ADAMS, David Harry are mutual persons.
BLACKETT, Stuart are mutual persons.
BRANAGH, Robert John are mutual persons.
BRANAGH, Robert John are mutual persons.
BRANAGH, Robert John are mutual persons.
BRANAGH, Robert John are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne, HORTON, John Anthony are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GOLDSON, Charles Richard Browne are mutual persons.
GRAY, Malcolm James are mutual persons.
HAMILTON, John Connor are mutual persons.
HAMILTON, John Connor are mutual persons.
HAMILTON, John Connor are mutual persons.
HAMILTON, John Connor are mutual persons.
HAMILTON, John Connor are mutual persons.
HANNON, Christopher Thomas are mutual persons.
HANNON, Christopher Thomas 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.
HORTON, John Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RAILPEN LIMITED 👀 — a London based business that started in 1988.