Atoc Limited

Active03069033 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Passenger rail transport, interurban (49100)
Operation of rail passenger facilities at railway stations (52212)
Directors
Accounts type
Full
Region
Greater London
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Rail Settlement Plan Limited, Train Information Services Limited, Nres Limited · more companies
British
Born August 1977 (49)
Director · Appointed 25 May 2026
Also at Scotrail Trains Limited, Caledonian Sleeper Limited, Scottish Rail Holdings Limited
British,Irish
Born August 1977 (49)
Director · Appointed 6 May 2026
Also at Serco Caledonian Sleepers Limited (proposed for strike-off), Transport for Wales, Transport for Wales Rail Ltd · more companies
British
Born August 1959 (67)
Hynes, Alexander John
Director · Appointed 18 February 2026
British
Born March 1977 (49)
Director · Appointed 15 January 2025
Also at Rail Delivery Group Limited, London & South Eastern Railway Limited, London & Birmingham Railway Limited · more companies
Dutch
Born March 1960 (66)
Director · Appointed 15 August 2018
Also at Rail Settlement Plan Limited, Train Information Services Limited, Nres Limited · more companies
British
Born July 1972 (54)
Booth, Dominic Daniel Gerard
Director · Appointed 21 January 2013
British
Born December 1963 (62)
Officer history (33 former)
2 October 2026
Appointed Mann, Daniel Oliver as Director
2 October 2026
Resigned Starr, Jacqueline as Director
13 July 2026
Resigned Montgomery, Stephen Henry as Director
25 May 2026
Appointed Ross, Hannah Beverley Monie as Director
6 May 2026
Appointed Strachan, Peter as Director
18 February 2026
Appointed Hynes, Alexander John as Director
18 February 2026
Resigned Gisby, Robin William, Mr. as Director
15 January 2025
Appointed Verwer, Hendrikus Petrus Maria as Director
15 January 2025
Appointed Gisby, Robin William, Mr. as Director
28 November 2024
Resigned Brown, David as Director
21 November 2023
Appointed Brown, David as Director
31 December 2021
Resigned Brown, David Allen as Director
1 December 2020
Appointed Starr, Jacqueline as Director
1 December 2020
Resigned Plummer, Paul Jonathan as Director
9 December 2019
Resigned Whittingham, Philip as Director
15 October 2019
Appointed Montgomery, Stephen Henry as Director
28 September 2018
Resigned Lynn, George as Director
28 September 2018
Resigned Lynn, George as Secretary
15 August 2018
Appointed Ogun, Ola as Director
17 February 2017
Appointed Lynn, George as Director
7 September 2016
Appointed Lynn, George as Secretary
7 September 2016
Resigned Yelland, Christopher John as Secretary
13 July 2016
Appointed Whittingham, Philip as Director
17 December 2015
Appointed Plummer, Paul Jonathan as Director
16 December 2015
Resigned Roberts, Michael Andrew as Director
4 August 2015
Resigned Barker, Vernon Ian as Director
24 January 2014
Resigned Smith, Thomas William Mclardy as Director
3 July 2013
Resigned Mctavish, Alec Derek as Director
21 January 2013
Appointed Barker, Vernon Ian as Director
21 January 2013
Appointed Booth, Dominic Daniel Gerard as Director
28 August 2012
Resigned Collins, Anthony Edward as Director
28 November 2011
Resigned Shooter, Adrian as Director
10 November 2011
Appointed Brown, David Allen as Director
30 June 2011
Resigned Ludeman, Keith Lawrence as Director
7 July 2009
Appointed Smith, Thomas William Mclardy as Director
26 June 2009
Resigned Alexander, Michael Richard as Director
4 June 2008
Appointed Alexander, Michael Richard as Director
7 May 2008
Resigned Muir, George Watson as Director
24 January 2008
Appointed Roberts, Michael Andrew as Director
8 June 2007
Resigned Finch, Dean Kendal as Director
7 September 2006
Appointed Collins, Anthony Edward as Director
11 August 2003
Appointed Ludeman, Keith Lawrence as Director
30 July 2003
18 February 2002
Resigned Patterson, Nigel John Arthur as Director
18 February 2002
12 February 2002
Appointed Finch, Dean Kendal as Director
8 February 2002
Resigned Clarke, Timothy as Director
24 August 2001
Appointed Shooter, Adrian as Director
15 November 2000
Appointed Patterson, Nigel John Arthur as Director
25 October 2000
Resigned Fearnley, Giles Robin as Director
8 February 2000
Resigned Brown, Richard Howard as Director
23 June 1999
Appointed Clarke, Timothy as Director
29 April 1999
Appointed Muir, George Watson as Director
25 March 1999
8 February 1999
Resigned Warburton, Ivor William as Director
10 August 1998
Appointed Fearnley, Giles Robin as Director
16 March 1998
Resigned Fearn, Anthony Richard as Director
24 July 1997
Resigned Urie, Robert Wallace as Director
24 July 1997
23 July 1997
Appointed Brown, Richard Howard as Director
23 July 1997
Appointed Warburton, Ivor William as Director
30 October 1996
Resigned Hewett, Peter Graham as Secretary
30 October 1996
Appointed Yelland, Christopher John as Secretary
30 October 1996
Appointed Urie, Robert Wallace as Director
30 October 1996
Appointed Mctavish, Alec Derek as Director
30 October 1996
Resigned Hewett, Peter Graham as Director
30 October 1996
Resigned Griffin-Smith, David Garth as Director
21 May 1996
Appointed Fearn, Anthony Richard as Director
10 July 1995
10 July 1995
Appointed Tibbits, Christopher John Gervase as Director
12 June 1995
Appointed Hewett, Peter Graham as Secretary
12 June 1995
Appointed Griffin-Smith, David Garth as Director
12 June 1995
Appointed Hewett, Peter Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Atoc Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
14 July 2026Termination of appointment of a director
29 June 2026Confirmation statement with updates17 June 2026
27 June 2026Replacement filing for the appointment of a director
Show all 162 filings

Some other companies at this address

National Rail Limited
Nres Limited
Rail Delivery Group Limited
Rail Settlement Plan Limited
Rail Staff Travel Limited
RDG 1 Limited

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