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Railway Pensions Limited

02828746

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

7 Devonshire Square, London, EC2M 4YH
Incorporated 21/06/1993

Previously known as

Regalspace Commercial Limited · until 23/07/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64999
Other financial service activities

Officers

Kirsten Charlotte Emma Baggaley

director · Since 18/02/2020

British · England · Age 40

Railpen Corporate Director Limited

corporate director · Since 26/05/2022

Reg: 13356774

Andrew Bord

director · Since 11/04/2025

British · United Kingdom · Age 56

Former

Alpha Direct Limited

corporate nominee director · Resigned 16/06/1993

Alpha Secretarial Limited

corporate nominee secretary · Resigned 16/06/1993

David Harry Adams

director · Resigned 05/04/1997

Susan Adeane

secretary · Resigned 24/10/2000

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 19/02/2024

Maura Sullivan

director · Resigned 31/07/2024

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

Change History

officer appointedBAGGALEY, Kirsten Charlotte Emma
2026-06-04
officer appointedBORD, Andrew
2026-06-04
officer appointedRAILPEN CORPORATE DIRECTOR LIMITED
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line17 Devonshire Square
2026-06-04

7 DEVONSHIRE SQUARE

CompanyRankvs 17011+ SIC 64999 peers
37

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
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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.

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