RL

RAILPEN LIMITED

Active

Company number 02315380

London, United Kingdom · Incorporated 10 November 1988

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Last updated on 7 June 2026

Pension funding · SIC 65300

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLD STAR HOLIDAYS LIMITED · 10 November 1988 – 7 June 1989

B.R. LIGHT RAILWAYS LIMITED · 7 June 1989 – 21 June 1993

PENSIONS MANAGEMENT LIMITED · 21 June 1993 – 1 December 1993

RAILWAY PENSIONS MANAGEMENT LIMITED · 1 December 1993 – 1 August 2007

RPMI LIMITED · 1 August 2007 – 24 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Railways Pension Trustee Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Certificate Change Of Name Company
Change Of Name
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Resolution
Resolution
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Second Filing Of Director Appointment With Name
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Resolution
Resolution
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
11 October 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
4 May 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Resolution
Resolution
3 January 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Memorandum Articles
Incorporation
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
20 April 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Officers
7 October 2008 View
Auditors Resignation Company
Auditors
8 August 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Memorandum Articles
Incorporation
21 September 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Certificate Change Of Name Company
Change Of Name
1 August 2007 View
Resolution
Resolution
14 July 2007 View
Resolution
Resolution
14 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
6 July 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
24 May 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Officers
19 September 2002 View
Auditors Resignation Company
Auditors
22 August 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Officers
16 October 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Memorandum Articles
Incorporation
30 August 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
10 May 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
25 February 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Auditors Resignation Company
Auditors
9 September 1996 View
Auditors Resignation Company
Auditors
21 August 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
24 August 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Accounts
28 September 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Address
10 February 1994 View
Legacy
Capital
3 February 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Address
10 January 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Certificate Change Of Name Company
Change Of Name
30 November 1993 View
Resolution
Resolution
18 November 1993 View
Accounts With Accounts Type Dormant
Accounts
27 September 1993 View
Certificate Change Of Name Company
Change Of Name
18 June 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
28 May 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1993 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Dormant
Accounts
12 December 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Dormant
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Resolution
Resolution
15 November 1989 View
Memorandum Articles
Incorporation
22 June 1989 View
Memorandum Articles
Incorporation
12 June 1989 View
Resolution
Resolution
12 June 1989 View
Certificate Change Of Name Company
Change Of Name
6 June 1989 View
Incorporation Company
Incorporation
10 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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