Railpen Limited
02315380
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 01/11/2020
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 01/07/2021
RETIRED
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 01/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 15/09/2022
GROUP PENSIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 11 other boards
director · Since 14/09/2023
RETIRED
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 01/01/2024
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 03/07/2024
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 11/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 07/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
director · Since 03/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
corporate secretary · Since 26/05/2022
Reg: 14122985
Also on 5 other boards
Former
nominee director · Resigned 23/11/1993
director · Resigned 23/11/1993
secretary · Resigned 23/11/1993
secretary · Resigned 15/04/1994
director · Resigned 05/04/1997
director · Resigned 17/05/2003
director · Resigned 19/05/2004
director · Resigned 01/10/2004
secretary · Resigned 05/02/2008
director · Resigned 12/02/2008
director · Resigned 07/10/2008
director · Resigned 17/04/2009
director · Resigned 04/08/2009
secretary · Resigned 03/05/2012
director · Resigned 13/04/2013
secretary · Resigned 31/08/2013
secretary · Resigned 08/05/2014
director · Resigned 01/06/2014
director · Resigned 03/07/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2017
director · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 04/08/2020
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
secretary · Resigned 26/05/2022
director · Resigned 06/07/2022
director · Resigned 01/08/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 08/01/2024
director · Resigned 31/07/2024
director · Resigned 07/10/2024
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
Change History
Active
Private Limited Company
7 DEVONSHIRE SQUARE
LONDON