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RAILWAY PENSIONS LIMITED

Company number 02828746

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	AP01	Appointment of Mr John David Chilman as a director on 31 July 2024	View PDF Appointment of Mr John David Chilman as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Maura Sullivan as a director on 31 July 2024	View PDF Termination of appointment of Maura Sullivan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Ms Maura Sullivan as a director on 19 February 2024	View PDF Appointment of Ms Maura Sullivan as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Stuart Blackett as a director on 19 February 2024	View PDF Termination of appointment of Stuart Blackett as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022	View PDF Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP02	Appointment of Railpen Corporate Director Limited as a director on 26 May 2022	View PDF Appointment of Railpen Corporate Director Limited as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CH01	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021	View PDF Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC05	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021	View PDF Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020	View PDF Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017	View PDF Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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RAILWAY PENSIONS LIMITED

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