Rail Settlement Plan Limited

Active03069042 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
James Peter Edward Downey
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
24 June 2027
Last conf. stmt
10 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Atoc Limited, Train Information Services Limited, Nres Limited · more companies
British
Born August 1977 (49)
Downey, James Peter Edward
Director · Appointed 27 March 2026
British
Born May 1977 (49)
Director · Appointed 30 September 2022
Also at Transport UK East Anglia Limited
British
Born November 1983
Director · Appointed 15 July 2021
British
Born July 1988 (38)
Director · Appointed 3 April 2020
Also at Arriva Rail LO Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born March 1983 (43)
Director · Appointed 20 September 2018
Also at Atoc Limited, Train Information Services Limited, Nres Limited · more companies
British
Born July 1972 (54)
Officer history (52 former)
2 October 2026
Resigned Starr, Jacqueline as Director
2 October 2026
Appointed Mann, Daniel Oliver as Director
27 March 2026
Appointed Downey, James Peter Edward as Director
27 October 2022
Resigned Taylor, Robert William as Director
30 September 2022
Appointed Robertson, Michael as Director
23 September 2022
Resigned Golton, Adam Charles Robert as Director
27 May 2022
Resigned Mclaren, Ian as Director
15 July 2021
Appointed Fortune, Michael James as Director
15 July 2021
Resigned Dyer, Peter Charles as Director
1 December 2020
Appointed Starr, Jacqueline as Director
1 December 2020
Resigned Plummer, Paul Jonathan as Director
3 April 2020
Resigned Roberts, Jonathan Luke as Director
3 April 2020
Appointed Scott, Alexis James as Director
9 December 2019
Resigned Whitehouse, Mark Edward as Director
18 August 2019
Resigned Kavanagh, Timothy Brendan as Director
28 September 2018
Resigned Lynn, George as Secretary
20 September 2018
Appointed Ogun, Ola as Director
27 June 2018
Appointed Taylor, Robert William as Director
27 June 2018
Appointed Kavanagh, Timothy Brendan as Director
26 June 2018
Appointed Mclaren, Ian as Director
6 April 2018
Resigned West, Andrew Charles as Director
13 November 2017
Resigned Allan, Wilma Mary as Director
7 September 2016
Resigned Yelland, Christopher John as Secretary
7 September 2016
Appointed Lynn, George as Secretary
30 June 2016
Resigned Howes, Stephen as Director
28 April 2016
Resigned Downey, James Peter Edward as Director
17 December 2015
Appointed Plummer, Paul Jonathan as Director
16 December 2015
Resigned Roberts, Michael Andrew as Director
24 June 2015
Resigned Whittingham, Philip as Director
24 June 2015
Appointed Whitehouse, Mark Edward as Director
28 May 2015
Resigned Kavanagh, Timothy Brendan as Director
4 July 2011
Appointed Roberts, Jonathan Luke as Director
4 July 2011
Resigned Beddow, Paul Simon as Director
20 August 2010
3 June 2010
Appointed Downey, James Peter Edward as Director
8 April 2010
Resigned Smith, Alistair Douglas as Director
24 February 2010
Appointed Kavanagh, Timothy Brendan as Director
11 February 2010
Appointed Golton, Adam Charles Robert as Director
3 December 2009
Resigned Goldsmith, Susan Janet as Director
5 November 2009
Appointed Beddow, Paul Simon as Director
20 August 2009
Resigned Allen, Anthony Douglas as Director
6 August 2009
Appointed Whittingham, Philip as Director
5 August 2009
Resigned Millership, Julie as Director
31 March 2009
Resigned Purse, Stephen John as Director
1 December 2008
Appointed Dyer, Peter Charles as Director
1 December 2008
Resigned Caswell, Benjamin John, Dr as Director
11 November 2008
Appointed Howes, Stephen as Director
21 October 2008
Appointed Millership, Julie as Director
26 September 2008
Resigned Lain, David Antony as Director
2 September 2008
Appointed Harrison, Richard Charles Vyvyan as Director
31 July 2008
Appointed Roberts, Michael Andrew as Director
30 April 2008
Resigned Jefferies, Peter David as Director
30 April 2008
Resigned Muir, George Watson as Director
9 December 2007
Resigned Fielden, Thomas Edward as Director
24 May 2007
Resigned Mills, Shaun Michael as Director
13 February 2007
Appointed Fielden, Thomas Edward as Director
21 September 2006
Resigned Cornthwaite, Christopher John as Director
21 October 2005
Appointed Goldsmith, Susan Janet as Director
23 June 2005
Appointed Cornthwaite, Christopher John as Director
20 April 2005
Resigned Smith, Richard Sauvan as Director
4 February 2005
Appointed Jefferies, Peter David as Director
3 February 2005
Appointed Caswell, Benjamin John, Dr as Director
2 September 2004
Appointed Mills, Shaun Michael as Director
2 September 2004
Appointed Allan, Wilma Mary as Director
27 July 2004
Resigned Murphy, Susan Margaret as Director
28 May 2004
Resigned Steel, Laurence Theodore Thomas as Director
24 May 2004
Appointed Purse, Stephen John as Director
15 April 2004
Appointed Smith, Richard Sauvan as Director
28 January 2004
Appointed West, Andrew Charles as Director
31 December 2003
Resigned Dunn, Bernard John as Director
13 June 2003
Resigned Pacey, Philip as Director
14 March 2003
Resigned Fabig, Buster Paul as Director
10 February 2003
Appointed Lain, David Antony as Director
10 February 2003
Resigned Powles, Mark Andrew as Director
17 October 2002
Appointed Murphy, Susan Margaret as Director
10 October 2002
Appointed Steel, Laurence Theodore Thomas as Director
8 August 2002
Resigned Cameron, Euan Alexander Robert as Director
8 August 2002
Resigned Holt, Elaine Karen as Director
19 April 2002
Appointed Smith, Alistair Douglas as Director
8 April 2002
Appointed Fabig, Buster Paul as Director
25 February 2002
Resigned Haven, William Leslie as Director
31 October 2001
18 May 2001
Appointed Powles, Mark Andrew as Director
1 May 2001
Appointed Cameron, Euan Alexander Robert as Director
30 April 2001
Appointed Holt, Elaine Karen as Director
26 January 2001
Appointed Pacey, Philip as Director
27 November 2000
Appointed Haven, William Leslie as Director
27 November 2000
Resigned Free, David William as Director
8 November 2000
Resigned Cameron, Euan Alexander Robert as Director
15 June 2000
Appointed Allen, Anthony Douglas as Director
15 May 2000
Resigned Johnson, Cyril Francis as Director
15 April 1999
Appointed Muir, George Watson as Director
7 April 1999
Appointed Johnson, Cyril Francis as Director
25 March 1999
11 August 1997
Appointed Cameron, Euan Alexander Robert as Director
9 April 1997
Resigned Watters, David Adam Brown as Director
30 October 1996
Resigned Trewin, Peter Charles as Secretary
30 October 1996
Appointed Yelland, Christopher John as Secretary
30 October 1996
30 October 1996
9 February 1996
Appointed Free, David William as Director
16 January 1996
Resigned Griffin-Smith, David Garth as Director
12 September 1995
Resigned Hewett, Peter Graham as Secretary
12 September 1995
Resigned Hewett, Peter Graham as Director
11 July 1995
Appointed Dunn, Bernard John as Director
11 July 1995
Appointed Watters, David Adam Brown as Director
15 June 1995
Appointed Trewin, Peter Charles as Secretary
12 June 1995
Appointed Hewett, Peter Graham as Secretary
12 June 1995
Appointed Hewett, Peter Graham as Director
12 June 1995
Appointed Griffin-Smith, David Garth 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.
Former controllers (1)
20 August 2025
Ceased Atoc Limited — Has significant influence or control

Filings 198

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
20 June 2026Confirmation statement with updates10 June 2026
7 April 2026Appointment of a director
1 October 2025Full accounts31 March 2025
Show all 198 filings

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