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Rail Settlement Plan Limited

03069042

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR NORTH, LONDON, EC4V 3DS
Incorporated 12/06/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

49100
Passenger rail transport, interurban
52212
Operation of rail passenger facilities at railway stations

Officers

James Peter Edward Downey

director · Since 27/03/2026

British

Michael James Fortune

director · Since 15/07/2021

British

Ola Ogun

director · Since 20/09/2018

British

Michael Robertson

director · Since 30/09/2022

British

Alexis James Scott

director · Since 03/04/2020

British

Jacqueline Starr

director · Since 01/12/2020

British

Former

Peter Graham Hewett

secretary · Resigned 12/09/1995

George Lynn

secretary · Resigned 28/09/2018

Peter Charles Trewin

secretary · Resigned 30/10/1996

Christopher John Yelland

secretary · Resigned 07/09/2016

Wilma Mary Allan

director · Resigned 13/11/2017

Anthony Douglas Allen

director · Resigned 20/08/2009

Paul Simon Beddow

director · Resigned 04/07/2011

Euan Alexander Robert Cameron

director · Resigned 08/08/2002

Euan Alexander Robert Cameron

director · Resigned 08/11/2000

Benjamin John Caswell

director · Resigned 01/12/2008

Christopher John Cornthwaite

director · Resigned 21/09/2006

James Peter Edward Downey

director · Resigned 28/04/2016

Bernard John Dunn

director · Resigned 31/12/2003

Peter Charles Dyer

director · Resigned 15/07/2021

Buster Paul Fabig

director · Resigned 14/03/2003

Thomas Edward Fielden

director · Resigned 09/12/2007

David William Free

director · Resigned 27/11/2000

Christopher William Maxwell Garnett

director · Resigned 31/10/2001

Susan Janet Goldsmith

director · Resigned 03/12/2009

Adam Charles Robert Golton

director · Resigned 23/09/2022

James Charles Mellish Gordon

director · Resigned 25/03/1999

David Garth Griffin-Smith

director · Resigned 16/01/1996

Richard Charles Vyvyan Harrison

director · Resigned 20/08/2010

William Leslie Haven

director · Resigned 25/02/2002

Peter Graham Hewett

director · Resigned 12/09/1995

Elaine Karen Holt

director · Resigned 08/08/2002

Stephen Howes

director · Resigned 30/06/2016

Peter David Jefferies

director · Resigned 30/04/2008

Cyril Francis Johnson

director · Resigned 15/05/2000

Timothy Brendan Kavanagh

director · Resigned 18/08/2019

Timothy Brendan Kavanagh

director · Resigned 28/05/2015

David Antony Lain

director · Resigned 26/09/2008

Ian Mclaren

director · Resigned 27/05/2022

Julie Millership

director · Resigned 05/08/2009

Shaun Michael Mills

director · Resigned 24/05/2007

George Watson Muir

director · Resigned 30/04/2008

Susan Margaret Murphy

director · Resigned 27/07/2004

Philip Pacey

director · Resigned 13/06/2003

Paul Jonathan Plummer

director · Resigned 01/12/2020

Mark Andrew Powles

director · Resigned 10/02/2003

Stephen John Purse

director · Resigned 31/03/2009

Jonathan Luke Roberts

director · Resigned 03/04/2020

Michael Andrew Roberts

director · Resigned 16/12/2015

Alistair Douglas Smith

director · Resigned 08/04/2010