Railpen Limited

02315380

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH

Incorporated 10/11/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300

65300

Officers

Ms Alison Sarah Burns

director · Since 01/11/2020

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Gary Thomas Towse

director · Since 01/07/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Michael David Thomas Craston

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Railpen Corporate Secretary Limited

secretary · Since 26/05/2022

Also on 5 other boards

Mr Richard Andrew Murray

director · Since 15/09/2022

GROUP PENSIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Michael Joseph Cash

director · Since 14/09/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mrs Fatima Hassan

director · Since 01/01/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mrs Susan Anne Amies-King

director · Since 03/07/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Olubusola Sodeinde

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

Mr Nicholas John Ranson

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

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