RAIL SETTLEMENT PLAN LIMITED

Overview

Company Name	RAIL SETTLEMENT PLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03069042
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1995

Summary

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

What is the purpose of RAIL SETTLEMENT PLAN LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Operation of rail passenger facilities at railway stations (52212) / Transportation and storage

Where is RAIL SETTLEMENT PLAN LIMITED located?

Registered Office Address	First Floor North 1 Puddle Dock EC4V 3DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for RAIL SETTLEMENT PLAN LIMITED?

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

What is the status of the latest confirmation statement for RAIL SETTLEMENT PLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for RAIL SETTLEMENT PLAN LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Sep 10, 2025	Notification of a person with significant control statement	2 pages	PSC08

Aug 20, 2025	Cessation of Atoc Limited as a person with significant control on Aug 20, 2025	1 pages	PSC07

Jun 25, 2025	Confirmation statement made on Jun 15, 2025 with updates	5 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with updates	5 pages	CS01

Dec 15, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jul 10, 2023	Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023	1 pages	AD01

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with updates	5 pages	CS01

May 30, 2023	Registered office address changed from , 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on May 30, 2023	1 pages	AD01

Nov 10, 2022	Termination of appointment of Robert William Taylor as a director on Oct 27, 2022	1 pages	TM01

Nov 04, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Sep 30, 2022	Appointment of Mr Michael Robertson as a director on Sep 30, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Adam Charles Robert Golton as a director on Sep 23, 2022	1 pages	TM01

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with updates	5 pages	CS01

May 27, 2022	Termination of appointment of Ian Mclaren as a director on May 27, 2022	1 pages	TM01

Jan 20, 2022	Director's details changed for Mr Michael James Fortune on Jan 20, 2022	2 pages	CH01

Oct 26, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Jul 15, 2021	Appointment of Mr Michael James Fortune as a director on Jul 15, 2021	2 pages	AP01

Jul 15, 2021	Termination of appointment of Peter Charles Dyer as a director on Jul 15, 2021	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with updates	5 pages	CS01

Dec 01, 2020	Appointment of Mrs Jacqueline Starr as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Paul Jonathan Plummer as a director on Dec 01, 2020	1 pages	TM01

Oct 29, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

View All Filings

Who are the officers of RAIL SETTLEMENT PLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORTUNE, Michael James North Wharf Road W2 1AF London 8th Floor The Point England	Jul 15, 2021		Director	North Wharf Road W2 1AF London 8th Floor The Point England	United Kingdom	British	1988-7	285304690001
OGUN, Ola 200 Aldersgate Street EC1A 4HD London 2nd Floor England	Sep 20, 2018		Director	200 Aldersgate Street EC1A 4HD London 2nd Floor England	England	British	1972-7	249455060001
ROBERTSON, Michael Montfichet Road E20 1EJ London One Stratford Place England	Sep 30, 2022		Director	Montfichet Road E20 1EJ London One Stratford Place England	United Kingdom	British	1983-11	300619770001
SCOTT, Alexis James Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way England	Apr 03, 2020		Director	Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way England	United Kingdom	British	1983-3	226042680002
STARR, Jacqueline 1 Puddle Dock EC4V 3DS London First Floor North England	Dec 01, 2020		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1971-9	203841110001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 12, 1995	Sep 12, 1995	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 07, 2016	Sep 28, 2018	Secretary	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor				213706830001
TREWIN, Peter Charles 37 Surrenden Crescent BN1 6WE Brighton Sussex	Jun 15, 1995	Oct 30, 1996	Secretary	37 Surrenden Crescent BN1 6WE Brighton Sussex		British		36742440001
YELLAND, Christopher John 90 Princes Road TW10 6DH Richmond Surrey	Oct 30, 1996	Sep 07, 2016	Secretary	90 Princes Road TW10 6DH Richmond Surrey		British		49483250002
ALLAN, Wilma Mary 1 Cranwood Street EC1V 9QS London Hertford House	Sep 02, 2004	Nov 13, 2017	Director	1 Cranwood Street EC1V 9QS London Hertford House	United Kingdom	British	1962-9	74702600002
ALLEN, Anthony Douglas 10 Sandstone Close Winnersh RG41 5XS Wokingham Berkshire	Jun 15, 2000	Aug 20, 2009	Director	10 Sandstone Close Winnersh RG41 5XS Wokingham Berkshire		British	1949-8	42749090003
BEDDOW, Paul Simon 40 Bernard Street WC1N 1BY London 3rd Floor England	Nov 05, 2009	Jul 04, 2011	Director	40 Bernard Street WC1N 1BY London 3rd Floor England	England	British	1973-6	147710280001
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	May 01, 2001	Aug 08, 2002	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	42153500001
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	Aug 11, 1997	Nov 08, 2000	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	42153500001
CASWELL, Benjamin John, Dr 106 Kidmore Road Caversham RG4 7NB Reading Berkshire	Feb 03, 2005	Dec 01, 2008	Director	106 Kidmore Road Caversham RG4 7NB Reading Berkshire	United Kingdom	British	1959-3	95347680001
CORNTHWAITE, Christopher John 24 The Drive TN13 3AE Sevenoaks Kent	Jun 23, 2005	Sep 21, 2006	Director	24 The Drive TN13 3AE Sevenoaks Kent	United Kingdom	British	1958-6	34530990002
DOWNEY, James Peter Edward Poplar Street YO26 4SG York 22	Jun 03, 2010	Apr 28, 2016	Director	Poplar Street YO26 4SG York 22	Uk	British	1977-5	151914500001
DUNN, Bernard John 10 Highfield Road BR7 6QZ Chislehurst Kent	Jul 11, 1995	Dec 31, 2003	Director	10 Highfield Road BR7 6QZ Chislehurst Kent		British	1939-1	43947150001
DYER, Peter Charles 60 Barkers Lane M33 6SD Sale Cheshire	Dec 01, 2008	Jul 15, 2021	Director	60 Barkers Lane M33 6SD Sale Cheshire	England	British	1961-7	64708910001
FABIG, Buster Paul 144 Oakwood Court W14 8JS London	Apr 08, 2002	Mar 14, 2003	Director	144 Oakwood Court W14 8JS London		British	1944-5	81361670001
FIELDEN, Thomas Edward The White House Kirkby Wharfe LS24 9DD Tadcaster North Yorkshire	Feb 13, 2007	Dec 09, 2007	Director	The White House Kirkby Wharfe LS24 9DD Tadcaster North Yorkshire	United Kingdom	British	1970-11	116641930001
FREE, David William Halstead Hill House Halstead Hill Cheshunt EN7 5NB Waltham Cross Hertfordshire	Feb 09, 1996	Nov 27, 2000	Director	Halstead Hill House Halstead Hill Cheshunt EN7 5NB Waltham Cross Hertfordshire	England	British	1935-12	8085730001
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London	Oct 30, 1996	Oct 31, 2001	Director	37 Charlwood Road Putney SW15 1QA London	England	British	1946-1	120894870001
GOLDSMITH, Susan Janet Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	Oct 21, 2005	Dec 03, 2009	Director	Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	England	British	1960-10	105321990001
GOLTON, Adam Charles Robert Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Feb 11, 2010	Sep 23, 2022	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1965-6	149061950001
GORDON, James Charles Mellish, Major General Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire	Oct 30, 1996	Mar 25, 1999	Director	Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire	England	British	1941-8	72181360001
GRIFFIN-SMITH, David Garth Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey	Jun 12, 1995	Jan 16, 1996	Director	Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey		British	1945-4	43312950002
HARRISON, Richard Charles Vyvyan Cricketfield Lane CM23 2SR Bishop's Stortford 'Glendon' Hertfordshire United Kingdom	Sep 02, 2008	Aug 20, 2010	Director	Cricketfield Lane CM23 2SR Bishop's Stortford 'Glendon' Hertfordshire United Kingdom	United Kingdom	British	1967-8	130050770001
HAVEN, William Leslie Holly Bank The Foxholes, Wem SY4 5UJ Shrewsbury Shropshire	Nov 27, 2000	Feb 25, 2002	Director	Holly Bank The Foxholes, Wem SY4 5UJ Shrewsbury Shropshire		British	1953-5	78821580002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 12, 1995	Sep 12, 1995	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
HOLT, Elaine Karen Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire	Apr 30, 2001	Aug 08, 2002	Director	Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire	United Kingdom	British	1966-6	74404740001
HOWES, Stephen Cheveral Avenue CV6 3EE Coventry 16 West Midlands	Nov 11, 2008	Jun 30, 2016	Director	Cheveral Avenue CV6 3EE Coventry 16 West Midlands	United Kingdom	British	1956-6	136219750001
JEFFERIES, Peter David 14 Paradise MK17 0AQ Newton Longville Buckinghamshire	Feb 04, 2005	Apr 30, 2008	Director	14 Paradise MK17 0AQ Newton Longville Buckinghamshire		British	1966-8	103426330002
JOHNSON, Cyril Francis 5 Green Wood Kinross KY13 8FG Perthshire	Apr 07, 1999	May 15, 2000	Director	5 Green Wood Kinross KY13 8FG Perthshire		British	1958-5	94130170001
KAVANAGH, Timothy Brendan 25 Skeldergate YO1 6DH York East Coast House England	Jun 27, 2018	Aug 18, 2019	Director	25 Skeldergate YO1 6DH York East Coast House England	England	British	1968-4	87035130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAIL SETTLEMENT PLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atoc Limited

Jun 12, 2016

Aldersgate Street

EC1A 4HD London

2nd Floor, 200 Aldersgate Street, London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985 Amd 1989
Place Registered	Companies House
Registration Number	3069033

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAIL SETTLEMENT PLAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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