Railway Pension Nominees Limited
Company Profile
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UnknownRailway Pension Nominees Limited
00948374•Private Limited With Share Capital
7 Devonshire Square, London, EC2M4YH
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Incorporated
20/02/1969
Company Age
57 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Railway Pension Nominees Limited (00948374) is a private limited with share capital incorporated on 20/02/1969 (57 years old) and registered in london, EC2M4YH. The company operates under SIC code 64999 and is classified as Unknown.
Railway pension nominees limited is a financial services company based out of 7th floor exchange house 12 exchange square, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/02/1969
EC2M4YH
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Director Company With Change Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Legacy
Category:Mortgage
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:20-04-2009
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Mortgage
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025
Trading Addresses
7 Devonshire Square, London, EC2M4YHRegistered
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