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Railway Pensions Management Limited

Railway Pensions Management Limited is a dormant company incorporated on 27 July 2006 with the registered office located in London, City of London. Railway Pensions Management Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05889629
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 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
08002343434
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
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, Maura Sullivan, and 2 more are mutual people.
Active
Railway Pension Nominees Limited
Maura Sullivan, John David Chilman, and 1 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
British Rail Pension Trustee Company 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 Pension Unit Trust Nominee Limited
Maura Sullivan, John David Chilman, and 1 more are mutual people.
Active
Electricity Pensions Administration 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
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
Registered Address Changed
2 Months Ago on 4 Aug 2025
Railways Pension Trustee Company Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 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
Change of details for Railways Pension Trustee Company Limited as a person with significant control 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
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 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
Termination of appointment of Maura Sullivan as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr John David Chilman 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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