Rail Settlement Plan Limited
03069042
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 20/09/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 03/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 12 other boards
director · Since 01/12/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Also on 5 other boards
director · Since 15/07/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 30/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Former
secretary · Resigned 12/09/1995
director · Resigned 12/09/1995
director · Resigned 16/01/1996
secretary · Resigned 30/10/1996
director · Resigned 25/03/1999
director · Resigned 15/05/2000
director · Resigned 08/11/2000
director · Resigned 27/11/2000
director · Resigned 31/10/2001
director · Resigned 25/02/2002
director · Resigned 08/08/2002
director · Resigned 08/08/2002
director · Resigned 10/02/2003
director · Resigned 14/03/2003
director · Resigned 13/06/2003
director · Resigned 31/12/2003
director · Resigned 27/07/2004
director · Resigned 21/09/2006
director · Resigned 24/05/2007
director · Resigned 09/12/2007
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 26/09/2008
director · Resigned 01/12/2008
director · Resigned 31/03/2009
director · Resigned 05/08/2009
director · Resigned 20/08/2009
director · Resigned 03/12/2009
director · Resigned 08/04/2010
director · Resigned 20/08/2010
director · Resigned 04/07/2011
director · Resigned 28/05/2015
director · Resigned 16/12/2015
director · Resigned 28/04/2016
director · Resigned 30/06/2016
secretary · Resigned 07/09/2016
director · Resigned 13/11/2017
secretary · Resigned 28/09/2018
director · Resigned 18/08/2019
director · Resigned 03/04/2020
director · Resigned 01/12/2020
director · Resigned 15/07/2021
director · Resigned 27/05/2022
director · Resigned 23/09/2022
Persons with Significant Control
Former PSCs
Atoc Limited
Ceased 20/08/2025
Change History
Active
Private Limited Company
FIRST FLOOR NORTH
LONDON