RAILWAY PENSIONS MANAGEMENT LIMITED
Company details
- Registered name
- RAILWAY PENSIONS MANAGEMENT LIMITED
- Company number
- 05889629
- Registered office
- 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH, UNITED KINGDOM · 79 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2006
- Status
- Active
- Age
- 20 years
- Previous names
- RPMI LIMITED (to 01 Aug 2007) · CROSSCO (984) LIMITED (to 01 Aug 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/04/2025 | Director resigned | CHILMAN, John David | — |
| 11/04/2025 | Director appointed | — | BORD, Andrew |
| 31/07/2024 | Director resigned | SULLIVAN, Maura | — |
| 31/07/2024 | Director appointed | — | CHILMAN, John David |
| 19/02/2024 | Director resigned | BLACKETT, Stuart | — |
| 19/02/2024 | Director appointed | — | SULLIVAN, Maura |
| 26/05/2022 | Director resigned | SUNNER, Lisa Melanie | — |
| 18/02/2020 | Director appointed | — | BAGGALEY, Kirsten Charlotte Emma |
| 30/06/2019 | Director resigned | MADDISON, David | — |
| 31/12/2017 | Director resigned | HITCHEN, Christopher John | — |
| 06/04/2016 | Person with significant control added | — | Railways Pension Trustee Company Limited |
| 30/04/2015 | Director resigned | JOHNSON, Cyril Francis | — |
| 30/04/2015 | Director appointed | — | SUNNER, Lisa Melanie |
| 30/04/2015 | Director appointed | — | BLACKETT, Stuart |
| 13/09/2013 | Secretary resigned | WARNER, Veronica | — |
| 23/05/2012 | Secretary resigned | MADDISON, David | — |
| 23/05/2012 | Secretary appointed | — | WARNER, Veronica |
| 17/05/2012 | Director resigned | FAIRCLOUGH, Susan | — |
| 17/04/2009 | Director resigned | KAIRIS, Stephen Charles | — |
| 07/10/2008 | Director resigned | GOY, Michael | — |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RAILWAY PENSIONS MANAGEMENT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About RAILWAY PENSIONS MANAGEMENT LIMITED (05889629)
RAILWAY PENSIONS MANAGEMENT LIMITED is a private limited company incorporated on 27 July 2006 and registered in the United Kingdom under company number 05889629. Its registered office is at 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Railways Pension Trustee Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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