RAILPEN LIMITED

active Company number 02315380

Private Limited by Shares · Incorporated on 10th Nov 1988

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SIC code: 65300
Registered office: London, EC2M 4YH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RAILPEN LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 1988 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

8 Directors View directors

56 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RAILPEN CORPORATE SECRETARY LIMITED	Corporate secretary	26th May 2022		Not recorded	View profile
Susan Amies-King	Director	3rd Jul 2024		British	View profile
Andrew Bord	Director	7th Oct 2024		British	View profile
Alison Burns	Director	1st Nov 2020		British	View profile
Michael Cash	Director	14th Sep 2023		British	View profile
Michael Craston	Director	1st Jul 2021		British	View profile
Fatima Hassan	Director	1st Jan 2024		British	View profile
Richard Murray	Director	15th Sep 2022		British	View profile
Railways Pension Trustee Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
MILL YARD NOMINEE 2 LIMITED	17345577	17th Jul 2026	active
MILL YARD NOMINEE 1 LIMITED	17345581	17th Jul 2026	active
MILL YARD GENERAL PARTNER LIMITED	17327631	8th Jul 2026	active
MULTISTORY PROPERTY SERVICES LIMITED	17009168	3rd Feb 2026	active
ORCHID INFRASTRUCTURE LIMITED	16550000	30th Jun 2025	active

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Nov 1988
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Nov 1988 Company incorporated
23rd Nov 1993 John Horton resigned as Director
23rd Nov 1993 David Adams appointed as Director
23rd Nov 1993 Malcolm Gray appointed as Director
23rd Nov 1993 Michael Goy appointed as Director
23rd Nov 1993 Thomas Twomey resigned as Secretary
23rd Nov 1993 Susan Buddin appointed as Secretary
15th Apr 1994 Susan Adeane appointed as Director
15th Apr 1994 Susan Buddin resigned as Secretary
15th Apr 1994 David Maddison appointed as Secretary
10th Feb 1997 David Maddison appointed as Director
5th Apr 1997 David Adams resigned as Director
10th Sep 2002 Christopher Hitchen appointed as Director
20th Jul 2004 Stephen Kairis appointed as Director
1st Oct 2004 Malcolm Gray resigned as Director
1st Oct 2004 Cyril Johnson appointed as Director
5th Feb 2008 David Maddison resigned as Secretary
5th Feb 2008 Susan Fairclough appointed as Secretary
7th Oct 2008 Michael Goy resigned as Director
17th Apr 2009 Stephen Kairis resigned as Director
4th Aug 2009 Susan Adeane resigned as Director
5th Aug 2009 Charles Goldson appointed as Director
5th Aug 2009 John Chilman appointed as Director
6th Oct 2009 Robert Branagh appointed as Director
3rd May 2012 Susan Fairclough resigned as Secretary
3rd May 2012 Veronica Warner appointed as Secretary
13th Apr 2013 Robert Branagh resigned as Director
31st Aug 2013 Veronica Warner resigned as Secretary
10th Oct 2013 Jenifer Goodchild appointed as Secretary
8th May 2014 Jenifer Goodchild resigned as Secretary
8th May 2014 Lisa Sunner appointed as Secretary
1st Jun 2014 John Hamilton appointed as Director
1st Jun 2014 John Chilman resigned as Director
3rd Jul 2015 Cyril Johnson resigned as Director
31st Dec 2015 Charles Goldson resigned as Director
1st Jan 2016 Christopher Hannon appointed as Director
6th Apr 2016 Railways Pension Trustee Company Limited appointed as Corporate PSC
31st Dec 2016 John Hamilton resigned as Director
1st Jan 2017 Julian Cripps appointed as Director
1st Jan 2017 Richard Jones appointed as Director
4th Aug 2017 David Gott appointed as Director
31st Dec 2017 Christopher Hitchen resigned as Director
10th Jun 2019 John Chilman appointed as Director
30th Jun 2019 Julian Cripps resigned as Director
30th Jun 2019 David Maddison resigned as Director
4th Sep 2019 Stuart Blackett appointed as Director
1st Aug 2020 Peter Holden appointed as Director
1st Aug 2020 Gerard Doherty appointed as Director
4th Aug 2020 David Gott resigned as Director
1st Nov 2020 Alison Burns appointed as Director
1st Jan 2021 Christopher Hannon resigned as Director
1st Jan 2021 Christine Kernoghan appointed as Director
1st Jul 2021 Peter Holden resigned as Director
1st Jul 2021 Gary Towse appointed as Director
1st Jul 2021 Michael Craston appointed as Director
1st Apr 2022 Maura Sullivan appointed as Director
26th May 2022 Lisa Sunner resigned as Secretary
26th May 2022 RAILPEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Jul 2022 Christine Kernoghan resigned as Director
15th Sep 2022 Richard Murray appointed as Director
1st Aug 2023 Gerard Doherty resigned as Director
14th Sep 2023 Michael Cash appointed as Director
31st Dec 2023 Richard Jones resigned as Director
31st Dec 2023 Maura Sullivan resigned as Director
1st Jan 2024 Fatima Hassan appointed as Director
8th Jan 2024 Stuart Blackett resigned as Director
14th Mar 2024 Maura Sullivan appointed as Director
3rd Jul 2024 Susan Amies-King appointed as Director
31st Jul 2024 Maura Sullivan resigned as Director
11th Sep 2024 Olubusola Sodeinde appointed as Director
7th Oct 2024 John Chilman resigned as Director
7th Oct 2024 Andrew Bord appointed as Director
3rd Mar 2025 Nicholas Ranson appointed as Director
16th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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