Railway Pension Nominees Limited
00948374
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 11/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
corporate director · Since 26/05/2022
Reg: 13356774
Also on 24 other boards
Former
secretary · Resigned 12/07/1995
director · Resigned 06/10/1995
secretary · Resigned 19/06/1996
director · Resigned 05/04/1997
director · Resigned 06/04/1998
secretary · Resigned 29/06/1998
secretary · Resigned 27/09/1999
secretary · Resigned 17/05/2000
director · Resigned 17/05/2003
secretary · Resigned 21/01/2004
director · Resigned 19/05/2004
director · Resigned 15/10/2004
secretary · Resigned 02/05/2007
director · Resigned 12/02/2008
director · Resigned 07/10/2008
director · Resigned 17/04/2009
director · Resigned 17/05/2012
secretary · Resigned 17/05/2012
secretary · Resigned 31/08/2013
director · Resigned 30/04/2015
director · Resigned 31/12/2017
director · Resigned 14/02/2020
director · Resigned 10/06/2021
director · Resigned 26/05/2022
director · Resigned 19/02/2024
director · Resigned 31/07/2024
director · Resigned 11/04/2025
Persons with Significant Control
Railways Pension Trustee Company Limited
7, Devonshire Square, London, EC2M 4YH
Reg: 2934539 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
TP PROPERTY COMPANY LIMITED
WATES CONSTRUCTION LIMITED
Change History
Active
Private Limited Company
7 DEVONSHIRE SQUARE
LONDON