RAILWAY PENSION VENTURE CAPITAL LIMITED
Non-Trading
General Information
NAME
RAILWAY PENSION VENTURE CAPITAL LIMITED
COMPANY NUMBER
01262523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/06/1976
(48 years and 5 months old)
WEBSITE
www.railwayspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1976
10/12/1993
RAILWAY PENSION INVESTMENTS LIMITED
LONDON
EC2M 2AT
Telephone: 01325342800
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAILWAY PENSION VENTURE CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 08/02/2024 | Stuart Blackett (919726627) has left the board |
| 08/02/2024 | New Board Member John David Chilman (912277932) Appointed |
Credit Risk Overview
Want to learn more about RAILWAY PENSION VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILWAY PENSION VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILWAY PENSION VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
19/11/1991 - Present (33years) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
19/11/1991 - 15/10/2004 (12 years and 10 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/11/1991 - Present (33years) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 08/02/2024 | Stuart Blackett (919726627) has left the board |
| 08/02/2024 | New Board Member John David Chilman (912277932) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | Lisa Melanie Sunner (917824292) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 24/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Kirsten Charlotte Emma Baggaley (926727819) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 08/01/2018 | Christopher John Hitchen (906120706) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Lisa Melanie Sunner (917824292) Appointed |
| 04/05/2015 | Cyril Francis Johnson (910069196) has left the board |
| 04/05/2015 | New Board Member Stuart Blackett (919726627) Appointed |
| 03/03/2015 | Change in Reg. Office |
| 23/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 16/09/2013 | Veronica Warner (916926586) has left the board |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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