CompanyTrack
R

RAILWAY PENSION NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
R

RAILWAY PENSION NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 20 Feb 1969 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Credit Report

Discover RAILWAY PENSION NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 27 resigned
Status
Andrew BordDirectorBritishUnited Kingdom5511 Apr 2025Active
Railpen Corporate Director LimitedCorporate-directorUnited KingdomUnknown26 May 2022Active

Shareholders

Shareholders (1)

Railways Pension Trustee Company Limited
100.0%
10020 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Railways Pension Trustee Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAY PENSION NOMINEES LIMITED Current Company
TWO SIX FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
4 Aug 2025OfficersChange to director Mr Andrew Bord on 2025-08-04View(2 pages)
4 Aug 2025Persons With Significant ControlChange to Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04View(2 pages)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Apr 2025OfficersTermination of John David Chilman as director on 2025-04-11View(1 page)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

4 Aug 2025 Officers

Change to director Mr Andrew Bord on 2025-08-04

4 Aug 2025 Persons With Significant Control

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

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2025 Officers

Termination of John David Chilman as director on 2025-04-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

1 months ago on 1 Dec 2025

Change to director Mr Andrew Bord on 2025-08-04

5 months ago on 4 Aug 2025

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

5 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Aug 2025

Termination of John David Chilman as director on 2025-04-11

9 months ago on 11 Apr 2025