Railway Pensions (Pe) Caledonia Limited

Company details

Type

Private Limited Company

Incorporated

2008-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bord, Andrew · Director appointed 2025-04-11
• Railpen Corporate Director Limited · Corporate Director appointed 2022-05-26
• Chilman, John David · Director appointed 2024-02-02 resigned 2025-04-11
• Blackett, Stuart · Director appointed 2015-04-30 resigned 2024-02-02
• Sunner, Lisa Melanie · Director appointed 2015-04-30 resigned 2022-05-26
• Baggaley, Kirsten Charlotte Emma · Director appointed 2020-02-18 resigned 2021-06-10
• Bell, Victoria Jill · Director appointed 2015-06-15 resigned 2020-02-14
• Hitchen, Christopher John · Director appointed 2008-12-02 resigned 2017-12-31
• Wilkinson, Timothy Charles · Director appointed 2010-07-02 resigned 2015-06-15
• Teasdale, David Matthew · Director appointed 2010-07-02 resigned 2015-04-30
• Johnson, Cyril Francis · Director appointed 2008-12-02 resigned 2015-04-30
• Fairclough, Susan · Director appointed 2008-12-02 resigned 2012-05-23
• Kairis, Stephen Charles · Director appointed 2008-12-02 resigned 2009-04-17
• Vindex Limited · Corporate Director appointed 2008-11-20 resigned 2008-12-02
• Vindex Services Limited · Corporate Director appointed 2008-11-20 resigned 2008-12-02
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2008-11-20 resigned 2008-12-02
• Truesdale, Christine · Director appointed 2008-11-20 resigned 2008-12-01

People with significant control (1)

• Railpen Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-14 Group accounts (paper) AA Accounts
• 2026-03-27 Change corporate director company with change date CH02 Officers
• 2026-03-27 Change to a person with significant control PSC05 PSC
• 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Director details changed CH01 Officers
• 2025-06-06 Group accounts (paper) AA Accounts
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-04-11 Appointment of director AP01 Officers
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Change account reference date company previous extended AA01 Accounts
• 2024-02-07 Termination director company with name termination date TM01 Officers
• 2024-02-07 Appointment of director AP01 Officers
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Group accounts (paper) AA Accounts
• 2022-12-30 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.