RAILWAY PENSION NOMINEES LIMITED
🌳Matureactive
00948374 · ltd · incorporated 1969-02-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (40/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 44.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 44.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
3
filings
- • 1 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-03-27📄change-corporate-director-company-with-change-dateofficers · CH02
- 2026-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-11➕BORD, Andrew appointeddirector
- 2025-04-11➖CHILMAN, John David resigneddirector
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-05🔓Charge satisfied #3
- 2024-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➕CHILMAN, John David appointeddirector
- 2024-07-31➖SULLIVAN, Maura resigneddirector
- 2024-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-19➖BLACKETT, Stuart resigneddirector
- 2024-02-19➕SULLIVAN, Maura appointeddirector
- 2023-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-08🔒Charge registered #3Lender: Tp Property Company Limited
- 2023-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-05-26➕RAILPEN CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2022-05-26➖SUNNER, Lisa Melanie resigneddirector
- 2021-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-10➖BAGGALEY, Kirsten Charlotte Emma resigneddirector
- 2020-02-18➕BAGGALEY, Kirsten Charlotte Emma appointeddirector
- 2020-02-14➖BELL, Victoria Jill resigneddirector
- 2017-12-31➖HITCHEN, Christopher John resigneddirector
- 2015-09-07➕BELL, Victoria Jill appointeddirector
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➖JOHNSON, Cyril Francis resigneddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2013-08-31➖WARNER, Veronica resignedsecretary
- 2012-05-17➖SUNNER, Lisa Melanie resignedsecretary
- 2012-05-17➕WARNER, Veronica appointedsecretary
- 2012-05-17➖FAIRCLOUGH, Susan resigneddirector
- 2009-07-01🔓Charge satisfied #2
- 2009-04-17➖KAIRIS, Stephen Charles resigneddirector
- 2008-10-07➖GOY, Michael resigneddirector
- 2008-02-12➖REVILLE, Brendan Dominick resigneddirector
- 2007-09-13🔒Charge registered #2Lender: Wilson Bowden Developments Limited
- 2007-05-02➕SUNNER, Lisa Melanie appointedsecretary
- 2007-05-02➖YOUNG, Paula resignedsecretary
- 2004-10-15➖GRAY, Malcolm James resigneddirector
Showing most recent 50 of 77 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Railways Pension Trustee Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Railways Pension Trustee Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
RAILWAY PENSION NOMINEES LIMITED
This company · 00948374
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Railways Pension Trustee Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 68-33 COMPANY LIMITED→ 15139238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6K CAPITAL LTD→ 15882048 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 PEMBRIDGE LIMITED→ 14681486 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED→ 10902511 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A AND E CORPORATE MEMBER LIMITED→ 09225704 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABCOR FINANCE NO3 LIMITED→ 14208886 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCOR FINANCE NO4 LIMITED→ 14208899 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABCOR FINANCE SECURITIES LIMITED→ 14242062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1969-02-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (2 active · 27 resigned)
BORD, Andrew→
Activedirector · ~56y · appointed 2025-04-11
View their other companies + combined net worth →
RAILPEN CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2022-05-26
View their other companies + combined net worth →
CONNELLY, Fiona Jane→
Resignedsecretary · appointed 1999-09-27 · resigned 2000-05-17
CURTISS, Francis Edward→
Resignedsecretary · resigned 1995-07-12
DYKE, Adrian Brettell→
Resignedsecretary · appointed 1996-06-19 · resigned 1998-06-29
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2007-05-02 · resigned 2012-05-17
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 2000-05-18 · resigned 2004-01-21
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 1998-06-29 · resigned 1999-09-27
SUNNER, Lisa Melanie→
Resignedsecretary · appointed 1995-07-12 · resigned 1996-06-19
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-17 · resigned 2013-08-31
YOUNG, Paula→
Resignedsecretary · appointed 2004-01-21 · resigned 2007-05-02
ADAMS, David Harry→
Resigneddirector · ~87y · resigned 1997-04-05
BAGGALEY, Kirsten Charlotte Emma→
Resigneddirector · ~40y · appointed 2020-02-18 · resigned 2021-06-10
BELL, Victoria Jill→
Resigneddirector · ~54y · appointed 2015-09-07 · resigned 2020-02-14
BLACKETT, Stuart→
Resigneddirector · ~51y · appointed 2015-04-30 · resigned 2024-02-19
CHILMAN, John David→
Resigneddirector · ~59y · appointed 2024-07-31 · resigned 2025-04-11
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · resigned 2012-05-17
GOY, Michael→
Resigneddirector · ~74y · appointed 2001-11-20 · resigned 2008-10-07
GRAY, Malcolm James→
Resigneddirector · ~82y · resigned 2004-10-15
HITCHEN, Christopher John→
Resigneddirector · ~61y · appointed 1998-11-02 · resigned 2017-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Tp Property Company Tp Property Company Limited | A registered charge | 1 property | 08/12/2023 | 05/12/2024 | |
| satisfied | Wilson Bowden Developments Wilson Bowden Developments Limited | Legal charge | 4 properties | 13/09/2007 | 01/07/2009 | |
| outstanding | Wates Construction Wates Construction Limited | Legal charge | 1 property | 09/10/1981 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (198 total)
change-corporate-director-company-with-change-date
officers · CH02
2026-03-27
accounts-with-accounts-type-dormant
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
accounts-with-accounts-type-dormant
accounts · AA
2025-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-02-20