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Railway Pensions Limited

Railway Pensions Limited is a dormant company incorporated on 21 June 1993 with the registered office located in London, City of London. Railway Pensions Limited was registered 32 years ago.
Status
Dormant
Dormant since incorporation
Company No
02828746
Private limited company
Age
32 years
Incorporated 21 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 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
01325342992
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Feb 1986
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Railway Pension Nominees Limited
Railpen Corporate Director Limited, Maura Sullivan, and 2 more are mutual people.
Active
British Rail Pension Trustee Company Limited
Railpen Corporate Director Limited, Maura Sullivan, and 2 more are mutual people.
Active
Railway Pension Unit Trust Nominee Limited
Railpen Corporate Director Limited, Maura Sullivan, and 2 more are mutual people.
Active
Railway Pensions Management Limited
Kirsten Charlotte Emma Baggaley, Maura Sullivan, and 2 more are mutual people.
Active
Railway Pension Venture Capital Limited
Kirsten Charlotte Emma Baggaley, John David Chilman, and 1 more are mutual people.
Active
Railway Pension Investments Limited
Maura Sullivan, John David Chilman, and 1 more are mutual people.
Active
Railpen Limited
Maura Sullivan, John David Chilman, and 1 more are mutual people.
Active
Railway Jut Limited
Railpen Corporate Director Limited, Maura Sullivan, and 1 more 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
Mr Andrew Bord Details Changed
2 Months Ago on 4 Aug 2025
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
Confirmation Submitted
3 Months Ago on 20 Jun 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
Mr John David Chilman Appointed
1 Year 2 Months Ago on 31 Jul 2024
Maura Sullivan Resigned
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 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
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 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
Appointment of Mr John David Chilman as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Maura Sullivan as a director on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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