RAILPEN LIMITED
Active - Accounts Filed
General Information
NAME
RAILPEN LIMITED
COMPANY NUMBER
02315380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
10/11/1988
(36 years and 1 months old)
WEBSITE
http://www.railpen.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2007
24/09/2021
RPMI LIMITED
View all previous names
LONDON
EC2M 2AT
Telephone: 02073306800
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Stooperdale Offices
Darlington
County Durham
DL3 6EH
Telephone: 0121117
Unit 2
Rye Hill Office Park
Birmingham Road
Coventry, West Midlands
CV5 9AB
Telephone: 76422842
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| RPMI LIMITED | Active - Accounts Filed | View Report |
| RAILPEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | John David Chilman (912277932) has left the board |
| 09/10/2024 | New Board Member Andrew Bord (923041645) Appointed |
| 18/09/2024 | New Board Member Olubusola Sodeinde (929398851) Appointed |
Credit Risk Overview
Want to learn more about RAILPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/07/2021 - 01/06/2020 (1years) Born in May 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
RAILPEN CORPORATE SECRETARY LIMITED 26/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
RAILPEN CORPORATE SECRETARY LIMITED 26/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | John David Chilman (912277932) has left the board |
| 09/10/2024 | New Board Member Andrew Bord (923041645) Appointed |
| 18/09/2024 | New Board Member Olubusola Sodeinde (929398851) Appointed |
| 13/09/2024 | New Board Member Olubusola Sodeinde (932706235) Appointed |
| 05/08/2024 | Maura Sullivan (925715142) has left the board |
| 20/07/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Susan Anne Amies-King (932498373) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Maura Sullivan (925715142) Appointed |
| 10/01/2024 | Stuart Blackett (919726627) has left the board |
| 10/01/2024 | Maura Sullivan (925715142) has left the board |
| 04/01/2024 | New Board Member Fatima Hassan (928639587) Appointed |
| 04/01/2024 | Richard Edward Jones (910784358) has left the board |
| 28/09/2023 | New Board Member Michael Joseph Cash (909668633) Appointed |
| 03/08/2023 | Gerard Doherty (924802186) has left the board |
| 06/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Richard Andrew Murray (912381507) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Christine Susan Kernoghan (921430898) has left the board |
| 08/06/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929633994) Appointed |
| 31/05/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929633995) Appointed |
| 31/05/2022 | Lisa Melanie Sunner (918760892) has left the board |
| 05/04/2022 | New Board Member Maura Sullivan (925715142) Appointed |
| 28/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 13/01/2021 | New Board Member Christine Susan Kernoghan (921430898) Appointed |
| 05/11/2020 | New Board Member Alison Sarah Burns (908421497) Appointed |
| 12/08/2020 | New Board Member Gerard Doherty (924802186) Appointed |
| 12/08/2020 | Gerard Doherty (926094642) has left the board |
| 06/08/2020 | David Edward Gott (908787492) has left the board |
| 05/08/2020 | New Board Member Peter James Holden (926284896) Appointed |
| 05/08/2020 | New Board Member Gerard Doherty (926094642) Appointed |
| 02/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Gary Thomas Towse (910009354) has left the board |
| 09/09/2019 | New Board Member Michelle Anne Ostermann (926210167) Appointed |
| 09/09/2019 | New Board Member Stuart Blackett (919726627) Appointed |
| 09/08/2019 | New Accounts filed |
| 03/07/2019 | Julian Christopher Cripps (922220744) has left the board |
| 03/07/2019 | David Maddison (903883159) has left the board |
| 13/06/2019 | New Board Member John David Chilman (912277932) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | Philip Craig Willcock (924272377) has left the board |
| 09/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Philip Craig Willcock (924272377) Appointed |
| 08/01/2018 | Christopher John Hitchen (906120706) has left the board |
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