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Railway Pension Nominees Limited

Railway Pension Nominees Limited is a dormant company incorporated on 20 February 1969 with the registered office located in London, City of London. Railway Pension Nominees Limited was registered 56 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00948374
Private limited company
Age
56 years
Incorporated 20 February 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (15 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
01325342800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Railways Pension Trustee Company Limited
PSC
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Mutual Companies
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Railway Pensions Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
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Railway Pension Unit Trust Nominee Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
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Railway Pensions (Pe) Caledonia Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
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Railway Pension Venture Capital Limited
Andrew Bord is a mutual person.
Active
Railway Pension Investments Limited
Andrew Bord is a mutual person.
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Railpen Limited
Andrew Bord is a mutual person.
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Electricity Pensions Administration Limited
Andrew Bord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Mr Andrew Bord Details Changed
4 Months Ago on 4 Aug 2025
Railways Pension Trustee Company Limited (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
John David Chilman Resigned
7 Months Ago on 11 Apr 2025
Mr Andrew Bord Appointed
7 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 2 Apr 2025
Charge Satisfied
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 1 Dec 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Railways Pension Trustee Company Limited as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Andrew Bord as a director on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Satisfaction of charge 009483740003 in full
Submitted on 5 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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