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Railway Pension Venture Capital Limited

01262523

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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

Francis Edward Curtiss

secretary · Resigned 12/07/1995

Peter William Stanyer

director · Resigned 06/10/1995

Lisa Melanie Sunner

secretary · Resigned 19/06/1996

David Harry Adams

director · Resigned 05/04/1997

Kathryn Isabel Mary Long

director · Resigned 06/04/1998

Adrian Brettell Dyke

secretary · Resigned 29/06/1998

Lisa Melanie Sunner

secretary · Resigned 27/09/1999

Fiona Jane Connelly

secretary · Resigned 30/06/2002

James Alexander Mckinnell

director · Resigned 17/05/2003

Lisa Melanie Sunner

secretary · Resigned 21/01/2004

Peter Anthony Murray

director · Resigned 19/05/2004

Malcolm James Gray

director · Resigned 15/10/2004

Paula Young

secretary · Resigned 02/05/2007

Brendan Dominick Reville

director · Resigned 12/02/2008

Stephen Charles Kairis

director · Resigned 17/04/2009

Susan Fairclough

director · Resigned 17/05/2012

Lisa Melanie Sunner

secretary · Resigned 17/05/2012

Veronica Warner

secretary · Resigned 31/08/2013

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line17 Devonshire Square
2026-06-04

7 DEVONSHIRE SQUARE

post townLondon
2026-06-04

LONDON

officer appointedBAGGALEY, Kirsten Charlotte Emma
2026-06-04
officer appointedBORD, Andrew
2026-06-04

CompanyRankvs 16991+ SIC 64999 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House