RAIL SETTLEMENT PLAN LIMITED - LONDON


Company Profile Company Filings

Overview

RAIL SETTLEMENT PLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAIL SETTLEMENT PLAN LIMITED was incorporated 28 years ago on 12/06/1995 and has the registered number: 03069042. The accounts status is FULL and accounts are next due on 31/12/2024.

RAIL SETTLEMENT PLAN LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR NORTH
LONDON
EC4V 3DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLA OGUN Jul 1972 British Director 2018-09-20 CURRENT
MR MICHAEL JAMES FORTUNE Jul 1988 British Director 2021-07-15 CURRENT
MR MICHAEL ROBERTSON Nov 1983 British Director 2022-09-30 CURRENT
ALEXIS JAMES SCOTT Mar 1983 British Director 2020-04-03 CURRENT
MRS JACQUELINE STARR Sep 1971 British Director 2020-12-01 CURRENT
STEPHEN JOHN PURSE Apr 1953 British Director 2004-05-24 UNTIL 2009-03-31 RESIGNED
MR GEORGE LYNN Secretary 2016-09-07 UNTIL 2018-09-28 RESIGNED
MR PAUL JONATHAN PLUMMER Oct 1965 British Director 2015-12-17 UNTIL 2020-12-01 RESIGNED
MARK ANDREW POWLES May 1961 British Director 2001-05-18 UNTIL 2003-02-10 RESIGNED
MR PHILIP PACEY Jul 1958 British Director 2001-01-26 UNTIL 2003-06-13 RESIGNED
WILLIAM LESLIE HAVEN May 1953 British Director 2000-11-27 UNTIL 2002-02-25 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director 1999-04-15 UNTIL 2008-04-30 RESIGNED
MR SHAUN MICHAEL MILLS Jun 1959 British Director 2004-09-02 UNTIL 2007-05-24 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2002-10-17 UNTIL 2004-07-27 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2018-06-26 UNTIL 2022-05-27 RESIGNED
MR DAVID ANTONY LAIN Oct 1963 British Director 2003-02-10 UNTIL 2008-09-26 RESIGNED
TIMOTHY BRENDAN KAVANAGH Apr 1968 British Director 2010-02-24 UNTIL 2015-05-28 RESIGNED
TIMOTHY BRENDAN KAVANAGH Apr 1968 British Director 2018-06-27 UNTIL 2019-08-18 RESIGNED
CYRIL FRANCIS JOHNSON May 1958 British Director 1999-04-07 UNTIL 2000-05-15 RESIGNED
PETER DAVID JEFFERIES Aug 1966 British Director 2005-02-04 UNTIL 2008-04-30 RESIGNED
STEPHEN HOWES Jun 1956 British Director 2008-11-11 UNTIL 2016-06-30 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2001-04-30 UNTIL 2002-08-08 RESIGNED
JULIE MILLERSHIP Dec 1971 British Director 2008-10-21 UNTIL 2009-08-05 RESIGNED
CHRISTOPHER JOHN YELLAND Aug 1948 British Secretary 1996-10-30 UNTIL 2016-09-07 RESIGNED
PETER CHARLES TREWIN Feb 1946 British Secretary 1995-06-15 UNTIL 1996-10-30 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-06-12 UNTIL 1995-09-12 RESIGNED
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2004-04-15 UNTIL 2005-04-20 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1997-08-11 UNTIL 2000-11-08 RESIGNED
MR ADAM CHARLES ROBERT GOLTON Jun 1965 British Director 2010-02-11 UNTIL 2022-09-23 RESIGNED
SUSAN GOLDSMITH Oct 1960 British Director 2005-10-21 UNTIL 2009-12-03 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 1996-10-30 UNTIL 2001-10-31 RESIGNED
DAVID WILLIAM FREE Dec 1935 British Director 1996-02-09 UNTIL 2000-11-27 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2007-02-13 UNTIL 2007-12-09 RESIGNED
BUSTER PAUL FABIG May 1944 British Director 2002-04-08 UNTIL 2003-03-14 RESIGNED
PETER CHARLES DYER Jul 1961 British Director 2008-12-01 UNTIL 2021-07-15 RESIGNED
BERNARD JOHN DUNN Jan 1939 British Director 1995-07-11 UNTIL 2003-12-31 RESIGNED
DAVID GARTH GRIFFIN-SMITH Apr 1945 British Director 1995-06-12 UNTIL 1996-01-16 RESIGNED
JAMES PETER EDWARD DOWNEY May 1977 British Director 2010-06-03 UNTIL 2016-04-28 RESIGNED
DR BENJAMIN JOHN CASWELL Mar 1959 British Director 2005-02-03 UNTIL 2008-12-01 RESIGNED
MR JONATHAN LUKE ROBERTS Jul 1978 British Director 2011-07-04 UNTIL 2020-04-03 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 2001-05-01 UNTIL 2002-08-08 RESIGNED
PAUL SIMON BEDDOW Jun 1973 British Director 2009-11-05 UNTIL 2011-07-04 RESIGNED
ANTHONY DOUGLAS ALLEN Aug 1949 British Director 2000-06-15 UNTIL 2009-08-20 RESIGNED
WILMA MARY ALLAN Sep 1962 British Director 2004-09-02 UNTIL 2017-11-13 RESIGNED
MR CHRISTOPHER JOHN CORNTHWAITE Jun 1958 British Director 2005-06-23 UNTIL 2006-09-21 RESIGNED
MR RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2008-09-02 UNTIL 2010-08-20 RESIGNED
MAJOR GENERAL JAMES CHARLES MELLISH GORDON Aug 1941 British Director 1996-10-30 UNTIL 1999-03-25 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-06-12 UNTIL 1995-09-12 RESIGNED
ALISTAIR DOUGLAS SMITH Sep 1957 British Director 2002-04-19 UNTIL 2010-04-08 RESIGNED
MR MICHAEL ANDREW ROBERTS May 1966 British Director 2008-07-31 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atoc Limited 2016-06-12 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL EXPRESS TRAINS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
NATIONAL EXPRESS OPERATIONS LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MAINTRAIN LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SCOTRAIL RAILWAYS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MIDLAND MAIN LINE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SILVERLINK TRAIN SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CENTRAL TRAINS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
RAIL STAFF TRAVEL LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
UNITE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NRES LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
NATIONAL RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
QJUMP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
LONDON EASTERN RAILWAY LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
NE TRAINS SOUTH LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NXEC TRAINS LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
RDG 1 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAIL STAFF TRAVEL LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NRES LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
TRAIN INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RDG 1 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RDG 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
AESG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RAYMOND SAUL & CO. LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied