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 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
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 |