RAILPEN LIMITED

Key Data

Status

Active

Company No.

02315380

Incorporation date

10/11/1988

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/05/2023)

06/08/2025

Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

05/08/2025

Director's details changed for Mrs Susan Anne Amies-King on 2025-08-04

View PDF (2 pages)

04/08/2025

Director's details changed for Mr Andrew Bord on 2025-08-04

View PDF (2 pages)

04/08/2025

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04

View PDF (1 pages)

04/08/2025

Secretary's details changed for Railpen Corporate Secretary Limited on 2025-08-04

View PDF (1 pages)

04/08/2025

Director's details changed for Mr Nicholas John Ranson on 2025-08-04

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Ms Alison Sarah Burns on 2025-04-30

View PDF (2 pages)

03/03/2025

Appointment of Mr Nicholas John Ranson as a director on 2025-03-03

View PDF (2 pages)

07/10/2024

Appointment of Mr Andrew Bord as a director on 2024-10-07

View PDF (2 pages)

07/10/2024

Termination of appointment of John David Chilman as a director on 2024-10-07

View PDF (1 pages)

11/09/2024

Appointment of Mrs Olubusola Sodeinde as a director on 2024-09-11

View PDF (2 pages)

01/08/2024

Termination of appointment of Maura Sullivan as a director on 2024-07-31

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

10/07/2024

Appointment of Mrs Susan Anne Amies-King as a director on 2024-07-03

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Ms Maura Sullivan as a director on 2024-03-14

View PDF (2 pages)

08/01/2024

Termination of appointment of Stuart Blackett as a director on 2024-01-08

View PDF (1 pages)

08/01/2024

Termination of appointment of Maura Sullivan as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Richard Edward Jones as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mrs Fatima Hassan as a director on 2024-01-01

View PDF (2 pages)

26/09/2023

Appointment of Mr Michael Joseph Cash as a director on 2023-09-14

View PDF (2 pages)

01/08/2023

Termination of appointment of Gerard Doherty as a director on 2023-08-01

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About RAILPEN LIMITED

RAILPEN LIMITED is an(a) Active company incorporated on 10/11/1988 with the registered office located at 7 Devonshire Square, London EC2M 4YH. There are currently 11 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 RAILPEN LIMITED?

RAILPEN LIMITED is currently Active. It was registered on 10/11/1988 .

Where is RAILPEN LIMITED located?

RAILPEN LIMITED is registered at 7 Devonshire Square, London EC2M 4YH.

What does RAILPEN LIMITED do?

RAILPEN LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for RAILPEN LIMITED?

The latest filing was on 06/08/2025: Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04.