RAILWAY PENSION VENTURE CAPITAL LIMITED

Overview

Company Name	RAILWAY PENSION VENTURE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01262523
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAILWAY PENSION VENTURE CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RAILWAY PENSION VENTURE CAPITAL LIMITED located?

Registered Office Address	7 Devonshire Square EC2M 4YH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAILWAY PENSION VENTURE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
RAILWAY PENSION INVESTMENTS LIMITED	Jun 11, 1976	Jun 11, 1976

What are the latest accounts for RAILWAY PENSION VENTURE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAILWAY PENSION VENTURE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for RAILWAY PENSION VENTURE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Director's details changed for Mr Andrew Bord on Aug 04, 2025	2 pages	CH01

Aug 04, 2025	Change of details for Railways Pension Trustee Company Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 04, 2025	Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025	1 pages	AD01

Jun 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 11, 2025	Termination of appointment of John David Chilman as a director on Apr 11, 2025	1 pages	TM01

Apr 11, 2025	Appointment of Mr Andrew Bord as a director on Apr 11, 2025	2 pages	AP01

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 06, 2024	Termination of appointment of Stuart Blackett as a director on Feb 02, 2024	1 pages	TM01

Feb 06, 2024	Appointment of Mr John David Chilman as a director on Feb 02, 2024	2 pages	AP01

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022	1 pages	TM01

Feb 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 29, 2021	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on Jan 29, 2021	2 pages	CH01

Jan 29, 2021	Change of details for Railways Pension Trustee Company Limited as a person with significant control on Jan 29, 2021	2 pages	PSC05

Jan 29, 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on Jan 29, 2021	1 pages	AD01

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 18, 2020	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on Feb 18, 2020	2 pages	AP01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of RAILWAY PENSION VENTURE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGGALEY, Kirsten Charlotte Emma Devonshire Square EC2M 4YH London 7 United Kingdom	Feb 18, 2020		Director	Devonshire Square EC2M 4YH London 7 United Kingdom	England	British	1986-2	Chartered Accountant	267278190001
BORD, Andrew Devonshire Square EC2M 4YH London 7 United Kingdom	Apr 11, 2025		Director	Devonshire Square EC2M 4YH London 7 United Kingdom	United Kingdom	British	1970-5	Chief Executive Officer	230416450001
CONNELLY, Fiona Jane 52 Ruskin Road TW18 2PX Staines Middlesex	Sep 27, 1999	Jun 30, 2002	Secretary	52 Ruskin Road TW18 2PX Staines Middlesex		British			66370470002
CURTISS, Francis Edward 21 River Mead Uxbridge Road KT1 2LR Kingston Upon Thames Surrey		Jul 12, 1995	Secretary	21 River Mead Uxbridge Road KT1 2LR Kingston Upon Thames Surrey		British			44629780001
DYKE, Adrian Brettell 19a Cross Street N1 2BH London	Jun 19, 1996	Jun 29, 1998	Secretary	19a Cross Street N1 2BH London		British			48493300001
SUNNER, Lisa Melanie Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor	May 02, 2007	May 17, 2012	Secretary	Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor		British			54450370002
SUNNER, Lisa Melanie Hillside Cottage The Ford Little Hadham SG11 2BP Ware Hertfordshire	Jun 28, 2002	Jan 21, 2004	Secretary	Hillside Cottage The Ford Little Hadham SG11 2BP Ware Hertfordshire		British		Chartered Secretary	54450370002
SUNNER, Lisa Melanie 28 Cross Way AL5 4RA Harpenden Hertfordshire	Jun 29, 1998	Sep 27, 1999	Secretary	28 Cross Way AL5 4RA Harpenden Hertfordshire		British		Administrator	54450370001
SUNNER, Lisa Melanie 28 Cross Way AL5 4RA Harpenden Hertfordshire	Jul 12, 1995	Jun 19, 1996	Secretary	28 Cross Way AL5 4RA Harpenden Hertfordshire		British		Administrator	54450370001
WARNER, Veronica Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom	May 17, 2012	Aug 31, 2013	Secretary	Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom					169265860001
YOUNG, Paula 222 Perry Rise Forest Hill SE23 2QT London Greater London	Jan 21, 2004	May 02, 2007	Secretary	222 Perry Rise Forest Hill SE23 2QT London Greater London		British			95364990002
ADAMS, David Harry 23 Stanbury Avenue WD17 3HW Watford Hertfordshire		Apr 05, 1997	Director	23 Stanbury Avenue WD17 3HW Watford Hertfordshire	United Kingdom	British	1939-5	Chief Executive	1621300001
BLACKETT, Stuart Liverpool Street EC2M 2AT London 100 United Kingdom	Apr 30, 2015	Feb 02, 2024	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1975-10	Financial Controller	197266270001
CHILMAN, John David Liverpool Street EC2M 2AT London 100 United Kingdom	Feb 02, 2024	Apr 11, 2025	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1967-7	Chief Executive Officer	122779320004
FAIRCLOUGH, Susan Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor		May 17, 2012	Director	Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor		British	1959-8	Director	36381560010
GRAY, Malcolm James 15 Paterson Drive Woodhouse Eaves LE12 8RL Loughborough Leicestershire		Oct 15, 2004	Director	15 Paterson Drive Woodhouse Eaves LE12 8RL Loughborough Leicestershire		British	1944-11	Finance Director	17877120001
HITCHEN, Christopher John Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	Nov 02, 1998	Dec 31, 2017	Director	Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	United Kingdom	British	1965-5	Director	61207060003
JOHNSON, Cyril Francis Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	Oct 15, 2004	Apr 30, 2015	Director	Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	United Kingdom	British	1958-5	Director	100691960002
KAIRIS, Stephen Charles 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex	Oct 15, 2004	Apr 17, 2009	Director	25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex		British	1950-6	Director	97841890001
LONG, Kathryn Isabel Mary 8 Alder Road Mortlake SW14 8ER London	Jan 23, 1996	Apr 06, 1998	Director	8 Alder Road Mortlake SW14 8ER London		British	1961-8	Investment Director	71091050001
MCKINNELL, James Alexander 31 Hendon Way NW2 2LX London	Jan 23, 1996	May 17, 2003	Director	31 Hendon Way NW2 2LX London	England	British	1941-5	Actuary	17940800001
MURRAY, Peter Anthony Ash House Back Lane, Souldrop MK44 1HQ Bedford	May 01, 1997	May 19, 2004	Director	Ash House Back Lane, Souldrop MK44 1HQ Bedford		British	1942-5	Director	17384600001
REVILLE, Brendan Dominick 5 Houblon Road TW10 6DB Richmond Surrey	Oct 15, 2004	Feb 12, 2008	Director	5 Houblon Road TW10 6DB Richmond Surrey		British	1962-9	Director	81295520002
STANYER, Peter William Broad Oak Farmhouse Soulbury LU7 0DX Leighton Buzzard Bedfordshire		Oct 06, 1995	Director	Broad Oak Farmhouse Soulbury LU7 0DX Leighton Buzzard Bedfordshire		British	1956-2	Economist	11869810005
SUNNER, Lisa Melanie Liverpool Street EC2M 2AT London 100 United Kingdom	Apr 30, 2015	May 26, 2022	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	England	British	1969-5	Company Secretary	178242920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAILWAY PENSION VENTURE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Railways Pension Trustee Company Limited

Apr 06, 2016

Devonshire Square

EC2M 4YH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2934539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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