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Railway Pensions Management Limited

05889629

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 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

Prima Director Limited

corporate director · Resigned 02/03/2007

Prima Secretary Limited

corporate secretary · Resigned 02/03/2007

Brendan Dominick Reville

director · Resigned 12/02/2008

Michael Goy

director · Resigned 07/10/2008

Stephen Charles Kairis

director · Resigned 17/04/2009

Susan Fairclough

director · Resigned 17/05/2012

David Maddison

secretary · Resigned 23/05/2012

Veronica Warner

secretary · Resigned 13/09/2013

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line17 Devonshire Square
2026-06-04

7 DEVONSHIRE SQUARE

post townLondon
2026-06-04

LONDON

officer appointedBAGGALEY, Kirsten Charlotte Emma
2026-06-04
officer appointedBORD, Andrew
2026-06-04

CompanyRankvs 1630010+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
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 strength5/25 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House