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Railway Pension Venture Capital Limited

Railway Pension Venture Capital Limited is a dormant company incorporated on 11 June 1976 with the registered office located in London, City of London. Railway Pension Venture Capital Limited was registered 49 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01262523
Private limited company
Age
49 years
Incorporated 11 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 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 (11 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1986
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Railways Pension Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Railway Pensions Limited
Kirsten Charlotte Emma Baggaley, John David Chilman, and 1 more are mutual people.
Active
Railway Pensions Management Limited
Kirsten Charlotte Emma Baggaley, John David Chilman, and 1 more are mutual people.
Active
Railway Pension Nominees Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pension Investments Limited
John David Chilman and Andrew Bord are mutual people.
Active
British Rail Pension Trustee Company Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railpen Limited
John David Chilman and Andrew Bord are mutual people.
Active
Electricity Pensions Administration Limited
John David Chilman and Andrew Bord are mutual people.
Active
Railway Pension Unit Trust Nominee Limited
John David Chilman and Andrew Bord are mutual people.
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
Railways Pension Trustee Company Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Andrew Bord Details Changed
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 10 Jun 2025
John David Chilman Resigned
6 Months Ago on 11 Apr 2025
Mr Andrew Bord Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Stuart Blackett Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mr John David Chilman Appointed
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jun 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
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 9 Jul 2024
Appointment of Mr John David Chilman as a director on 2 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 6 Feb 2024
Repayment History
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