RAIL SETTLEMENT PLAN LIMITED

Key Data

Status

Active

Company No.

03069042

Incorporation date

12/06/1995

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);Operation of rail passenger facilities at railway stations (52.21/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1996)

07/04/2026

Appointment of Mr James Peter Edward Downey as a director on 2026-03-27

View PDF (2 pages)

01/10/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

10/09/2025

Notification of a person with significant control statement

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20/08/2025

Cessation of Atoc Limited as a person with significant control on 2025-08-20

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

10/07/2023

Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-07-10

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

30/05/2023

Registered office address changed from , 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-05-30

View PDF (1 pages)

10/11/2022

Termination of appointment of Robert William Taylor as a director on 2022-10-27

View PDF (1 pages)

04/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

19/07/2013

Registered office address changed from , 40 Bernard Street, London, WC1N 1BY on 2013-07-19

View PDF (2 pages)

18/06/1998

Registered office changed on 18/06/98 from:\the podium, 1 eversholt street, london, NW1 1DN

View PDF (1 pages)

02/11/1996

Registered office changed on 02/11/96 from:\room 721 euston road, 24 eversholt street, london, NW1 1DZ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Purse, Stephen John	Director	23/05/2004 - 30/03/2009	57
Harrison, Richard Charles Vyvyan	Director	01/09/2008 - 19/08/2010	21
Smith, Richard Sauvan	Director	14/04/2004 - 19/04/2005	48
Whittingham, Philip	Director	05/08/2009 - 23/06/2015	12
Golton, Adam Charles Robert	Director	10/02/2010 - 22/09/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RAIL SETTLEMENT PLAN LIMITED

RAIL SETTLEMENT PLAN LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at First Floor North, 1 Puddle Dock, London EC4V 3DS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAIL SETTLEMENT PLAN LIMITED?

RAIL SETTLEMENT PLAN LIMITED is currently Active. It was registered on 12/06/1995 .

Where is RAIL SETTLEMENT PLAN LIMITED located?

RAIL SETTLEMENT PLAN LIMITED is registered at First Floor North, 1 Puddle Dock, London EC4V 3DS.

What does RAIL SETTLEMENT PLAN LIMITED do?

RAIL SETTLEMENT PLAN LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for RAIL SETTLEMENT PLAN LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr James Peter Edward Downey as a director on 2026-03-27.