Railway Pension Venture Capital Limited

01262523

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 Devonshire Square, London, EC2M 4YH

Incorporated 11/06/1976

Previously known as

Railway Pension Investments Limited · until 10/12/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64999

Other financial service activities

Officers

Kirsten Charlotte Emma Baggaley

director · Since 18/02/2020

British · England · Age 40

Andrew Bord

director · Since 11/04/2025

British · United Kingdom · Age 56

Former

Cyril Francis Johnson

director · Resigned 30/04/2015

Christopher John Hitchen

director · Resigned 31/12/2017

Lisa Melanie Sunner

director · Resigned 26/05/2022

Stuart Blackett

director · Resigned 02/02/2024

John David Chilman

director · Resigned 11/04/2025

Persons with Significant Control

Railways Pension Trustee Company Limited

75–100% shares

75–100% votes

Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 2934539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BANKERS TRUST INTERNATIONAL PLC

Created 22/07/1996Registered 30/07/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1990Registered 19/11/1990

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 7 Devonshire Square

2026-06-04

7 DEVONSHIRE SQUARE

post town → London

2026-06-04

LONDON