RAIL SAFETY AND STANDARDS BOARD LIMITED
Overview
| Company Name | RAIL SAFETY AND STANDARDS BOARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04655675 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SAFETY AND STANDARDS BOARD LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
- Activities of business and employers membership organisations (94110) / Other service activities
Where is RAIL SAFETY AND STANDARDS BOARD LIMITED located?
| Registered Office Address | 25 Fenchurch Avenue EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIL SAFETY AND STANDARDS BOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAFETY AND STANDARDS BOARD LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for RAIL SAFETY AND STANDARDS BOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Malcolm Lanaghan as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sheena Helen Smith as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Phillips on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Andrew Horne on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Christopher Derek Dyne Burchell as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Marie Mcmeel as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 62 pages | AA | ||||||||||
Termination of appointment of Anna Christina Ince as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Tuke Brown as a director on Jul 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Rayner as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Simon Clarke as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Francis Clarke as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Jeffrey Cocliff as a director on Feb 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||||||
Registered office address changed from The Helicon 1 South Place London EC2M 2RB England to 25 Fenchurch Avenue London EC3M 5AD on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Graham Allan as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Anne Marie Mcmeel as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Pollins as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of Claire Mann as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of RAIL SAFETY AND STANDARDS BOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWATKIN, Tracy Anne | Secretary | Fenchurch Avenue EC3M 5AD London 25 England | 256271410001 | |||||||
| ALLAN, Richard Graham | Director | Fenchurch Avenue EC3M 5AD London 25 England | United Kingdom | British | 184602560001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 343963320001 | |||||
| CLARKE, John Francis | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 197668570001 | |||||
| FROBISHER, Martin James | Director | Fenchurch Avenue EC3M 5AD London 25 England | United Kingdom | British | 260495400001 | |||||
| HEAD, Emma Louise | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 282691290001 | |||||
| HORNE, David Andrew | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 123410520003 | |||||
| JORDAN, David Michael | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 249109300002 | |||||
| KINGSLEY, Hannah Gillam | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 306826650001 | |||||
| LANAGHAN, John Malcolm | Director | Fenchurch Avenue EC3M 5AD London 25 England | Scotland | British | 138606230001 | |||||
| PHILLIPS, Mark | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 200711880001 | |||||
| RAYNER, Michael | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 165470030001 | |||||
| ROSSI, Andrea | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 275789260001 | |||||
| SMITH, Sheena Helen | Director | Fenchurch Avenue EC3M 5AD London 25 England | Scotland | British | 154047230003 | |||||
| BRADLEY, John Stirling | Secretary | 88 Lexden Road CO3 3SR Colchester Essex | British | 28663310001 | ||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||
| FLEMING, Elizabeth | Secretary | 1 South Place EC2M 2RB London The Helicon England | 148320850001 | |||||||
| HASSE, Helen Joy | Secretary | 1 South Place EC2M 2RB London The Helicon England | 200886930001 | |||||||
| ROCHE, Eamon | Secretary | 1 South Place EC2M 2RB London The Helicon England | 241723100001 | |||||||
| ANDREWS, Robert Michael | Director | 8 West Hall Road TW9 4EE Kew Surrey | British | 104619810001 | ||||||
| BONER, Stuart Daniel | Director | 15 Guildway Todwick S26 1JN Sheffield | British | 77216280001 | ||||||
| BRADLEY, Anna Louise | Director | 1 South Place EC2M 2RB London The Helicon England | England | British | 37700240004 | |||||
| BROWN, Malcolm | Director | c/o Angel Trains Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 78343410001 | |||||
| BROWN, Michael William Tuke | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 62266170003 | |||||
| BYRNE, Dolores, Dr | Director | 1 South Place EC2M 2RB London The Helicon England | England | British | 114967530002 | |||||
| CANDFIELD, Jeremy Nicholas | Director | Mountfield House Hillborough Avenue TN13 3SG Sevenoaks Kent | United Kingdom | British | 46480620001 | |||||
| CAWTHRA, David Wilkinson | Director | Willow House Riverside Close, Oundle PE8 4DN Peterborough | British | 87984180001 | ||||||
| CHIKANZA, Tanyaradzwa Tsitsi Wendy Mamie | Director | 1 South Place EC2M 2RB London The Helicon England | United Kingdom | British | 100006180001 | |||||
| CLARKE, John Simon | Director | Fenchurch Avenue EC3M 5AD London 25 England | United Kingdom | British | 109820190002 | |||||
| COCLIFF, Stephen Jeffrey | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 125427070002 | |||||
| COLLINS, Anthony Edward | Director | c/o Virgin Trains Euston Station NW1 2DS London North Wing Offices Platform 1 United Kingdom | United Kingdom | British | 66182610002 | |||||
| COOPER, Gary Richard | Director | 2nd Floor 200 Aldersgate Street EC1A 4HD London Rdg England | England | British | 84804990001 | |||||
| COUCHER, Iain Michael | Director | Angel Square 1 Torrens Square EC1V 1NY London Block 2 | United Kingdom | British | 67002130001 | |||||
| COURSE, Andrew James | Director | 1 South Place EC2M 2RB London The Helicon England | England | British | 178893010002 | |||||
| COX, Thomas Rodford, Professor | Director | Walnut House 30 Rose Grove Keyworth NG12 5HE Nottingham Nottinghamshire | England | British | 119442170002 |
Who are the persons with significant control of RAIL SAFETY AND STANDARDS BOARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Infrastructure Limited | Apr 06, 2016 | Eversholt Street NW1 2DN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0