Railway Pensions Management Limited

05889629

active

ltd

england wales

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 27/07/2006

Previously known as

Rpmi Limited · until 01/08/2007

Crossco (984) Limited · until 18/12/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

82990

Other business support service activities

Officers

Kirsten Charlotte Emma Baggaley

director · Since 18/02/2020

British · England · Age 40

Andrew Bord

director · Since 11/04/2025

British · United Kingdom · Age 56

Former

Cyril Francis Johnson

director · Resigned 30/04/2015

Christopher John Hitchen

director · Resigned 31/12/2017

David Maddison

director · Resigned 30/06/2019

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 7 Devonshire Square

2026-06-04

7 DEVONSHIRE SQUARE

post town → London

2026-06-04

LONDON