Company information:
Railway Pension Venture Capital Limited (No: 01262523)
Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KIRSTEN CHARLOTTE EMMA BAGGALEY ( DOB: Feb-1986 From: Feb-2020 )
Current Director: JOHN DAVID CHILMAN ( DOB: Jul-1967 From: Feb-2024 )
Resigned Director: DAVID HARRY ADAMS ( DOB: May-1939 From: Nov-1991 To: Apr-1997 )
Resigned Director: STUART BLACKETT ( DOB: Oct-1975 From: Apr-2015 To: Feb-2024 )
Resigned Director: SUSAN FAIRCLOUGH ( DOB: Aug-1959 From: Nov-1991 To: May-2012 )
Resigned Director: MALCOLM JAMES GRAY ( DOB: Nov-1944 From: Nov-1991 To: Oct-2004 )
Resigned Director: CHRISTOPHER JOHN HITCHEN ( DOB: May-1965 From: Nov-1998 To: Dec-2017 )
Resigned Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958 From: Oct-2004 To: Apr-2015 )
Resigned Director: STEPHEN CHARLES KAIRIS ( DOB: Jun-1950 From: Oct-2004 To: Apr-2009 )
Resigned Director: KATHRYN ISABEL MARY LONG ( DOB: Aug-1961 From: Jan-1996 To: Apr-1998 )
Resigned Director: JAMES ALEXANDER MCKINNELL ( DOB: May-1941 From: Jan-1996 To: May-2003 )
Resigned Director: PETER ANTHONY MURRAY ( DOB: May-1942 From: May-1997 To: May-2004 )
Resigned Director: BRENDAN DOMINICK REVILLE ( DOB: Sep-1962 From: Oct-2004 To: Feb-2008 )
Resigned Director: PETER WILLIAM STANYER ( DOB: Feb-1956 From: Nov-1991 To: Oct-1995 )
Resigned Director: LISA MELANIE SUNNER ( DOB: May-1969 From: Apr-2015 To: May-2022 )
Resigned Secretary: FIONA JANE CONNELLY ( From: Sep-1999 To: Jun-2002 )
Resigned Secretary: FRANCIS EDWARD CURTISS ( DOB: Nov-1958 From: Nov-1991 To: Jul-1995 )
Resigned Secretary: ADRIAN BRETTELL DYKE ( DOB: May-1963 From: Jun-1996 To: Jun-1998 )
Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969 From: Jul-1995 To: Jun-1996 )
Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969 From: Jun-2002 To: Jan-2004 )
Resigned Secretary: VERONICA WARNER ( From: May-2012 To: Aug-2013 )
Resigned Secretary: PAULA YOUNG ( DOB: Sep-1975 From: Jan-2004 To: May-2007 )
Persons of Significant Control:
Railways Pension Trustee Company Limited, 100 Liverpool Street, London, EC2M 2AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |