Menna Overview
Here’s a quick overview of RAILWAY PENSION UNIT TRUST NOMINEE LIMITED 👀 — a London based business that started in 2005.
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
- Company statusactive
- Company No05661172
- Age20 years 7 months Incorporated 22 December 2005
- Officers2
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED is an active company incorporated on 22 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 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
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 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
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
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 06 Jan 2022
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 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 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 |
|---|---|---|
| Railway Pension Investments Limited | 06 Apr 2016 |
Related Companies
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BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, 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, SULLIVAN, Maura are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, KAIRIS, Stephen Charles, SULLIVAN, Maura are mutual persons.
BORD, Andrew, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, SUNNER, Lisa Melanie, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, SUNNER, Lisa Melanie, SULLIVAN, Maura, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, JOHNSON, Cyril Francis, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles 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, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED 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 are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
FAIRCLOUGH, Susan 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.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
MIKJON LIMITED is a mutual person.
RED BALLOON LEARNER CENTRE - NORTH EAST
BAGGALEY, Kirsten Charlotte Emma are mutual persons.
RED HOUSE SCHOOL LIMITED
BLACKETT, Stuart are mutual persons.
THE PENSIONS POLICY INSTITUTE
CHILMAN, John David are mutual persons.
RAILTRUST HOLDINGS LIMITED
FAIRCLOUGH, Susan are mutual persons.
THE INVESTOR FORUM CIC
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.
ZURICH FINANCE (UK) PLC
SULLIVAN, Maura are mutual persons.
WOKING HOMES
SUNNER, Lisa Melanie are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RAILWAY PENSION UNIT TRUST NOMINEE LIMITED 👀 — a London based business that started in 2005.