Railpen Limited

Company Name	Railpen Limited
Company Status	Active
Company Number	02315380
Category	Private Limited Company
Incorporation Date	10 November 1988(35 years, 5 months ago)
Previous Names	Railway Pensions Management Limited and RPMI Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Alison Sarah Burns
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Gary Thomas Towse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Group Pensions Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Michael Joseph Cash
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(34 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mrs Fatima Hassan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(35 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Railpen Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 May 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	John Anthony Horton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1993)
Role	Accountant
Correspondence Address	Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP

Secretary Name	Thomas Michael Twomey
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	59 Castleton Avenue Wembley Middlesex HA9 7QE

Director Name	Michael Goy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years after company formation)
Appointment Duration	14 years, 10 months (resigned 07 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Westerton Heights Westerton Bishop Auckland County Durham DL14 8DT

Director Name	Malcolm James Gray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2004)
Role	Finance Director
Correspondence Address	15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL

Director Name	David Harry Adams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Stanbury Avenue Watford Hertfordshire WD17 3HW

Secretary Name	Susan Buddin
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 April 1994)
Role	Chartered Secretary
Correspondence Address	Flat 6 126 Aldenham Road Bushey Watford Hertfordshire WD2 2ET

Director Name	Susan Adeane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(5 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	9 Bucks Avenue Watford Hertfordshire WD19 4AR

Secretary Name	Mr David Maddison
Nationality	British
Status	Resigned
Appointed	15 April 1994(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 February 2008)
Role	Scheme Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Parade Chester Le Street County Durham DH3 3LR

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(13 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(15 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Susan Fairclough
Nationality	British
Status	Resigned
Appointed	05 February 2008(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2012)
Role	Company Director
Correspondence Address	Stooperdale Offices Brinkburn Road Darlington DL3 6EH

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2014)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Charles Richard Browne Goldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(20 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Robert John Branagh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Veronica Warner
Status	Resigned
Appointed	03 May 2012(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Mrs Jenifer Anne Goodchild
Status	Resigned
Appointed	10 October 2013(24 years, 11 months after company formation)
Appointment Duration	7 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Lisa Melanie Sunner
Status	Resigned
Appointed	08 May 2014(25 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 May 2022)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Pensions & Benefits Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Christopher Thomas Hannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(27 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Julian Christopher Cripps
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Richard Edward Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(28 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	David Edward Gott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 August 2020)
Role	Signal Man
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2024)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Peter James Holden
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(31 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Gerard Doherty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 August 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mrs Christine Susan Kernoghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(32 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2022)
Role	Senior Manager
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Contact

Website	rpmi.co.uk
Telephone	07 456000000
Telephone region	Mobile

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

102 at £1	Railways Pension Trustee Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,053,000
Net Worth	£5,054,000
Cash	£4,727,000
Current Liabilities	£9,979,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

8 January 2024	Termination of appointment of Stuart Blackett as a director on 8 January 2024 (1 page)
8 January 2024	Termination of appointment of Maura Sullivan as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Mrs Fatima Hassan as a director on 1 January 2024 (2 pages)
2 January 2024	Termination of appointment of Richard Edward Jones as a director on 31 December 2023 (1 page)
26 September 2023	Appointment of Mr Michael Joseph Cash as a director on 14 September 2023 (2 pages)
1 August 2023	Termination of appointment of Gerard Doherty as a director on 1 August 2023 (1 page)
30 June 2023	Full accounts made up to 31 December 2022 (40 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
16 September 2022	Appointment of Mr Richard Andrew Murray as a director on 15 September 2022 (2 pages)
7 July 2022	Termination of appointment of Christine Susan Kernoghan as a director on 6 July 2022 (1 page)
6 July 2022	Full accounts made up to 31 December 2021 (37 pages)
27 May 2022	Termination of appointment of Lisa Melanie Sunner as a secretary on 26 May 2022 (1 page)
27 May 2022	Appointment of Railpen Corporate Secretary Limited as a secretary on 26 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
1 April 2022	Appointment of Ms Maura Sullivan as a director on 1 April 2022 (2 pages)
24 September 2021	Company name changed rpmi LIMITED\certificate issued on 24/09/21 NM04 ‐ Change of name by provision in articles (2 pages)
21 July 2021	Appointment of Mr Michael David Thomas Craston as a director on 1 July 2021 (2 pages)
15 July 2021	Appointment of Gary Thomas Towse as a director on 1 July 2021 (2 pages)
6 July 2021	Termination of appointment of Peter James Holden as a director on 1 July 2021 (1 page)
1 July 2021	Termination of appointment of Chandrasekhar Ramamurthy as a director on 1 July 2021 (1 page)
1 July 2021	Termination of appointment of Paul Andrew Sturgess as a director on 1 July 2021 (1 page)
30 June 2021	Full accounts made up to 31 December 2020 (36 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 January 2021	Director's details changed for Mr Chandrasekhar Ramamurthy on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr. Peter James Holden on 29 January 2021 (2 pages)
29 January 2021	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
11 January 2021	Appointment of Mrs Christine Susan Kernoghan as a director on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Christopher Thomas Hannon as a director on 1 January 2021 (1 page)
11 January 2021	Termination of appointment of Michelle Anne Ostermann as a director on 1 January 2021 (1 page)
3 November 2020	Appointment of Ms Alison Sarah Burns as a director on 1 November 2020 (2 pages)
4 August 2020	Termination of appointment of David Edward Gott as a director on 4 August 2020 (1 page)
3 August 2020	Appointment of Mr Gerard Doherty as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mr. Peter James Holden as a director on 1 August 2020 (2 pages)
28 July 2020	Full accounts made up to 31 December 2019 (32 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Gary Thomas Towse as a director on 1 June 2020 (1 page)
15 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 September 2019	Appointment of Ms Michelle Anne Ostermann as a director on 4 September 2019 (2 pages)
5 September 2019	Appointment of Mr Stuart Blackett as a director on 4 September 2019 (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (31 pages)
1 July 2019	Termination of appointment of David Maddison as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Julian Christopher Cripps as a director on 30 June 2019 (1 page)
11 June 2019	Appointment of Mr John David Chilman as a director on 10 June 2019 (2 pages)
24 May 2019	Second filing for the appointment of Julian Christopher Cripps as a director (6 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
28 February 2019	Termination of appointment of Philip Craig Willcock as a director on 28 February 2019 (1 page)
18 January 2019	Director's details changed for Christopher Thomas Hannon on 18 January 2019 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (28 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
26 March 2018	Director's details changed for Mr Richard Edward Jones on 1 March 2018 (2 pages)
1 February 2018	Appointment of Mr Philip Craig Willcock as a director on 1 February 2018 (2 pages)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Paul Andrew Sturgess as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Paul Andrew Sturgess as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
9 October 2017	Director's details changed for Mr David Maddison on 25 August 2017 (2 pages)
9 October 2017	Director's details changed for Mr David Maddison on 25 August 2017 (2 pages)
4 August 2017	Appointment of David Edward Gott as a director on 4 August 2017 (2 pages)
4 August 2017	Termination of appointment of David Tyson as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of David Tyson as a director on 4 August 2017 (1 page)
4 August 2017	Appointment of David Edward Gott as a director on 4 August 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
11 January 2017	Appointment of Mr Cripps, Julian as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2019. (3 pages)
11 January 2017	Appointment of Mr Cripps, Julian as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Richard Edward Jones as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Richard Edward Jones as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of John Connor Hamilton as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Simon Paul Richards as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of John Connor Hamilton as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Simon Paul Richards as a director on 31 December 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (30 pages)
17 June 2016	Full accounts made up to 31 December 2015 (30 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 102 (8 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 102 (8 pages)
11 January 2016	Appointment of Christopher Thomas Hannon as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Christopher Thomas Hannon as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2015 (1 page)
6 July 2015	Termination of appointment of Cyril Francis Johnson as a director on 3 July 2015 (1 page)
6 July 2015	Termination of appointment of Cyril Francis Johnson as a director on 3 July 2015 (1 page)
6 July 2015	Appointment of Mr Simon Paul Richards as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Cyril Francis Johnson as a director on 3 July 2015 (1 page)
6 July 2015	Appointment of Mr Simon Paul Richards as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Simon Paul Richards as a director on 1 July 2015 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (27 pages)
17 May 2015	Full accounts made up to 31 December 2014 (27 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 102 (7 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 102 (7 pages)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
20 June 2014	Full accounts made up to 31 December 2013 (28 pages)
20 June 2014	Full accounts made up to 31 December 2013 (28 pages)
9 June 2014	Appointment of John Hamilton as a director (2 pages)
9 June 2014	Appointment of John Hamilton as a director (2 pages)
9 June 2014	Termination of appointment of John Chilman as a director (1 page)
9 June 2014	Termination of appointment of John Chilman as a director (1 page)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 102 (8 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 102 (8 pages)
12 May 2014	Termination of appointment of Jenifer Goodchild as a secretary (1 page)
12 May 2014	Termination of appointment of Jenifer Goodchild as a secretary (1 page)
12 May 2014	Appointment of Lisa Melanie Sunner as a secretary (2 pages)
12 May 2014	Appointment of Lisa Melanie Sunner as a secretary (2 pages)
13 March 2014	Appointment of Mr Chandrasekhar Babloo Ramamurthy as a director (2 pages)
13 March 2014	Appointment of Mr Chandrasekhar Babloo Ramamurthy as a director (2 pages)
11 October 2013	Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page)
11 October 2013	Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (25 pages)
29 May 2013	Full accounts made up to 31 December 2012 (25 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
16 April 2013	Termination of appointment of Robert Branagh as a director (1 page)
16 April 2013	Termination of appointment of Robert Branagh as a director (1 page)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
6 August 2012	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 6 August 2012 (1 page)
19 June 2012	Appointment of Mr David Matthew Teasdale as a director (2 pages)
19 June 2012	Appointment of Mr David Matthew Teasdale as a director (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (24 pages)
14 June 2012	Full accounts made up to 31 December 2011 (24 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
4 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
4 May 2012	Termination of appointment of Susan Fairclough as a secretary (1 page)
4 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
4 May 2012	Termination of appointment of Susan Fairclough as a secretary (1 page)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (24 pages)
15 July 2011	Full accounts made up to 31 December 2010 (24 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
22 June 2010	Full accounts made up to 31 December 2009 (27 pages)
22 June 2010	Full accounts made up to 31 December 2009 (27 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for John David Chilman on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for John David Chilman on 20 February 2010 (2 pages)
8 February 2010	Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Tyson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Tyson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Tyson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages)
5 February 2010	Director's details changed for John David Chilman on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John David Chilman on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John David Chilman on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Branagh on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Branagh on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Maddison on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Maddison on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Maddison on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Branagh on 4 February 2010 (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2010	Memorandum and Articles of Association (26 pages)
21 January 2010	Memorandum and Articles of Association (26 pages)
15 December 2009	Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
13 October 2009	Appointment of Robert Branagh as a director (2 pages)
13 October 2009	Appointment of Robert Branagh as a director (2 pages)
7 August 2009	Director appointed david tyson (2 pages)
7 August 2009	Director appointed david tyson (2 pages)
6 August 2009	Director appointed john david chilman (2 pages)
6 August 2009	Director appointed gary thomas towse (2 pages)
6 August 2009	Director appointed gary thomas towse (2 pages)
6 August 2009	Director appointed john david chilman (2 pages)
5 August 2009	Director appointed charles richard browne goldson (2 pages)
5 August 2009	Director appointed charles richard browne goldson (2 pages)
4 August 2009	Appointment terminated director susan adeane (1 page)
4 August 2009	Appointment terminated director susan adeane (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (25 pages)
7 June 2009	Full accounts made up to 31 December 2008 (25 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
14 May 2009	Return made up to 12/05/09; full list of members (4 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 October 2008	Appointment terminated director michael goy (1 page)
7 October 2008	Appointment terminated director michael goy (1 page)
8 August 2008	Auditor's resignation (1 page)
8 August 2008	Auditor's resignation (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (24 pages)
2 June 2008	Full accounts made up to 31 December 2007 (24 pages)
12 May 2008	Return made up to 12/05/08; full list of members (5 pages)
12 May 2008	Return made up to 12/05/08; full list of members (5 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
21 September 2007	Memorandum and Articles of Association (11 pages)
21 September 2007	Memorandum and Articles of Association (11 pages)
10 August 2007	Full accounts made up to 31 December 2006 (23 pages)
10 August 2007	Full accounts made up to 31 December 2006 (23 pages)
1 August 2007	Company name changed railway pensions management limi ted\certificate issued on 01/08/07 (2 pages)
1 August 2007	Company name changed railway pensions management limi ted\certificate issued on 01/08/07 (2 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Ad 05/06/07-05/06/07 Â£ si [email protected]=2 Â£ ic 100/102 (1 page)
8 June 2007	Ad 05/06/07-05/06/07 Â£ si [email protected]=2 Â£ ic 100/102 (1 page)
8 June 2007	Â£ nc 100/200 05/06/07 (2 pages)
8 June 2007	Â£ nc 100/200 05/06/07 (2 pages)
15 May 2007	Return made up to 12/05/07; full list of members (4 pages)
15 May 2007	Return made up to 12/05/07; full list of members (4 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (21 pages)
4 July 2006	Full accounts made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 14/05/06; full list of members (16 pages)
8 June 2006	Return made up to 14/05/06; full list of members (16 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (21 pages)
25 May 2005	Full accounts made up to 31 December 2004 (21 pages)
20 May 2005	Return made up to 14/05/05; full list of members (3 pages)
20 May 2005	Return made up to 14/05/05; full list of members (3 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 14/05/04; full list of members (9 pages)
10 June 2004	Return made up to 14/05/04; full list of members (9 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (21 pages)
26 May 2004	Full accounts made up to 31 December 2003 (21 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 May 2003	Full accounts made up to 31 December 2002 (20 pages)
19 May 2003	Full accounts made up to 31 December 2002 (20 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
22 August 2002	Auditor's resignation (1 page)
22 August 2002	Auditor's resignation (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (22 pages)
31 May 2002	Full accounts made up to 31 December 2001 (22 pages)
21 May 2002	Return made up to 14/05/02; full list of members (9 pages)
21 May 2002	Return made up to 14/05/02; full list of members (9 pages)
30 May 2001	Return made up to 14/05/01; full list of members (14 pages)
30 May 2001	Return made up to 14/05/01; full list of members (14 pages)
30 May 2001	Full accounts made up to 31 December 2000 (17 pages)
30 May 2001	Full accounts made up to 31 December 2000 (17 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 August 2000	Memorandum and Articles of Association (4 pages)
30 August 2000	Memorandum and Articles of Association (4 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 May 2000	Return made up to 14/05/00; full list of members (8 pages)
31 May 2000	Return made up to 14/05/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
12 May 1999	Return made up to 14/05/99; no change of members (12 pages)
12 May 1999	Return made up to 14/05/99; no change of members (12 pages)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Return made up to 14/05/97; full list of members (13 pages)
19 June 1997	Return made up to 14/05/97; full list of members (13 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (13 pages)
18 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/05/96; no change of members (10 pages)
25 June 1996	Return made up to 14/05/96; no change of members (10 pages)
28 January 1996	Director's particulars changed (1 page)
28 January 1996	Director's particulars changed (1 page)
4 July 1995	Full accounts made up to 31 December 1994 (14 pages)
4 July 1995	Full accounts made up to 31 December 1994 (14 pages)
18 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
18 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
7 November 1994	Full accounts made up to 31 March 1994 (11 pages)
7 November 1994	Full accounts made up to 31 March 1994 (11 pages)
30 November 1993	Company name changed pensions management LIMITED\certificate issued on 01/12/93 (2 pages)
30 November 1993	Company name changed pensions management LIMITED\certificate issued on 01/12/93 (2 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 November 1988	Incorporation (16 pages)
10 November 1988	Incorporation (16 pages)

Railpen Limited

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