Railpen Limited

Railpen Limited is an active company incorporated on 10 November 1988 with the registered office located in London, City of London. Railpen Limited was registered 36 years ago.

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Status

Active

Active since 32 years ago

Company No

02315380

Private limited company

Age

36 years

Incorporated 10 November 1988

Size

Large

Turnover is over £54M

Over 250 employees

Confirmation

Submitted

Dated 16 May 2025 (5 months ago)

Next confirmation dated 16 May 2026

Due by 30 May 2026 (7 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Railpen Limited

Contact Update Details

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

Companies in EC2M 4YH

Telephone

02073306800

Available in Endole App

Website

Rpmi.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Olubusola Sodeinde

Director • Director • British • Lives in UK • Born in Sep 1977

Nicholas John Ranson

Director • British • Lives in UK • Born in Mar 1978

John David Chilman

Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967

Michael David Thomas Craston

Director • British • Lives in England • Born in Oct 1958

Michael Joseph Cash

Director • Retired • British • Lives in UK • Born in Feb 1960

See Key People

Mutual Companies

Railway Pension Investments Limited

John David Chilman, Alison Sarah Burns, and 10 more are mutual people.

Active

Railtrust Holdings Limited

Gary Thomas Towse, Railpen Corporate Secretary Limited, and 3 more are mutual people.

Active

Railways Pension Trustee Company Limited

Gary Thomas Towse, Railpen Corporate Secretary Limited, and 3 more are mutual people.

Active

British Rail Pension Trustee Company Limited

John David Chilman, Railpen Corporate Secretary Limited, and 2 more are mutual people.

Active

Railway Pension Nominees Limited

John David Chilman, Maura Sullivan, and 1 more are mutual people.

Active

Railway Pensions Limited

John David Chilman, Maura Sullivan, and 1 more are mutual people.

Active

Railway Pension Unit Trust Nominee Limited

John David Chilman, Maura Sullivan, and 1 more are mutual people.

Active

Railway Pensions Management Limited

John David Chilman, Maura Sullivan, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£25.87M

Increased by £9.15M (+55%)

Turnover

£144.17M

Increased by £10.69M (+8%)

Employees

763

Increased by 64 (+9%)

Total Assets

£93.61M

Increased by £3.89M (+4%)

Total Liabilities

-£73.14M

Increased by £3.49M (+5%)

Net Assets

£20.47M

Increased by £402K (+2%)

Debt Ratio (%)

78%

Increased by 0.5% (+1%)

See 10 Year Full Financials

Latest Activity

Railways Pension Trustee Company Limited (PSC) Details Changed

2 Months Ago on 4 Aug 2025

Mrs Susan Anne Amies-King Details Changed

2 Months Ago on 4 Aug 2025

Mr Nicholas John Ranson Details Changed

2 Months Ago on 4 Aug 2025

Railpen Corporate Secretary Limited 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

Full Accounts Submitted

4 Months Ago on 19 Jun 2025

Confirmation Submitted

5 Months Ago on 17 May 2025

Ms Alison Sarah Burns Details Changed

5 Months Ago on 30 Apr 2025

Mr Nicholas John Ranson Appointed

7 Months Ago on 3 Mar 2025

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Documents

Change of details for Railways Pension Trustee Company Limited as a person with significant control on 4 August 2025

Submitted on 6 Aug 2025

Director's details changed for Mrs Susan Anne Amies-King on 4 August 2025

Submitted on 5 Aug 2025

Director's details changed for Mr Andrew Bord on 4 August 2025

Submitted on 4 Aug 2025

Director's details changed for Mr Nicholas John Ranson 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

Secretary's details changed for Railpen Corporate Secretary Limited on 4 August 2025

Submitted on 4 Aug 2025

Full accounts made up to 31 December 2024

Submitted on 19 Jun 2025

Confirmation statement made on 16 May 2025 with no updates

Submitted on 17 May 2025

Director's details changed for Ms Alison Sarah Burns on 30 April 2025

Submitted on 30 Apr 2025

Appointment of Mr Nicholas John Ranson as a director on 3 March 2025

Submitted on 3 Mar 2025

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