RAIL SETTLEMENT PLAN LIMITED

Company summary

Company number: 03069042
Status: ACTIVE
Incorporated / age: 12 June 199531 years
Registered office: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
Accounts due: 31 December 2026
Confirmation statement due: 24 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
Nature of business
Passenger rail transport, interurban
Operation of rail passenger facilities at railway stations

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNEY, James Peter Edward ACTIVE	Director	27 Mar 2026		United Kingdom	May 1977	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
FORTUNE, Michael James ACTIVE	Director	15 Jul 2021		United Kingdom	July 1988	8th Floor The Point, North Wharf Road, London, W2 1AF, England
MANN, Daniel Oliver ACTIVE	Director	02 Oct 2026		England	August 1977	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
OGUN, Ola ACTIVE	Director	20 Sep 2018		England	July 1972	2nd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
ROBERTSON, Michael ACTIVE	Director	30 Sep 2022		United Kingdom	November 1983	One Stratford Place, Montfichet Road, London, E20 1EJ, England
SCOTT, Alexis James ACTIVE	Director	03 Apr 2020		England	March 1983	1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
HEWETT, Peter Graham RESIGNED	Secretary	12 Jun 1995	12 Sep 1995			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
LYNN, George RESIGNED	Secretary	07 Sep 2016	28 Sep 2018			200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
TREWIN, Peter Charles RESIGNED	Secretary	15 Jun 1995	30 Oct 1996			37 Surrenden Crescent, Brighton, Sussex, BN1 6WE
YELLAND, Christopher John RESIGNED	Secretary	30 Oct 1996	07 Sep 2016			90 Princes Road, Richmond, Surrey, TW10 6DH
ALLAN, Wilma Mary RESIGNED	Director	02 Sep 2004	13 Nov 2017	United Kingdom	September 1962	Hertford House, 1 Cranwood Street, London, EC1V 9QS
ALLEN, Anthony Douglas RESIGNED	Director	15 Jun 2000	20 Aug 2009		August 1949	10 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
BEDDOW, Paul Simon RESIGNED	Director	05 Nov 2009	04 Jul 2011	England	June 1973	3rd Floor, 40 Bernard Street, London, WC1N 1BY, England
CAMERON, Euan Alexander Robert RESIGNED	Director	01 May 2001	08 Aug 2002		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
CAMERON, Euan Alexander Robert RESIGNED	Director	11 Aug 1997	08 Nov 2000		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
CASWELL, Benjamin John, Dr RESIGNED	Director	03 Feb 2005	01 Dec 2008	United Kingdom	March 1959	106 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
CORNTHWAITE, Christopher John RESIGNED	Director	23 Jun 2005	21 Sep 2006	United Kingdom	June 1958	24 The Drive, Sevenoaks, Kent, TN13 3AE
DOWNEY, James Peter Edward RESIGNED	Director	03 Jun 2010	28 Apr 2016	Uk	May 1977	22, Poplar Street, York, YO26 4SG
DUNN, Bernard John RESIGNED	Director	11 Jul 1995	31 Dec 2003		January 1939	10 Highfield Road, Chislehurst, Kent, BR7 6QZ
DYER, Peter Charles RESIGNED	Director	01 Dec 2008	15 Jul 2021	England	July 1961	60 Barkers Lane, Sale, Cheshire, M33 6SD
FABIG, Buster Paul RESIGNED	Director	08 Apr 2002	14 Mar 2003		May 1944	144 Oakwood Court, London, W14 8JS
FIELDEN, Thomas Edward RESIGNED	Director	13 Feb 2007	09 Dec 2007	United Kingdom	November 1970	The White House, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DD
FREE, David William RESIGNED	Director	09 Feb 1996	27 Nov 2000	England	December 1935	Halstead Hill House Halstead Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 5NB
GARNETT, Christopher William Maxwell RESIGNED	Director	30 Oct 1996	31 Oct 2001	England	January 1946	37 Charlwood Road, Putney, London, SW15 1QA
GOLDSMITH, Susan Janet RESIGNED	Director	21 Oct 2005	03 Dec 2009	England	October 1960	Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
GOLTON, Adam Charles Robert RESIGNED	Director	11 Feb 2010	23 Sep 2022	United Kingdom	June 1965	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
GORDON, James Charles Mellish, Major General RESIGNED	Director	30 Oct 1996	25 Mar 1999	England	August 1941	Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ
GRIFFIN-SMITH, David Garth RESIGNED	Director	12 Jun 1995	16 Jan 1996		April 1945	Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
HARRISON, Richard Charles Vyvyan RESIGNED	Director	02 Sep 2008	20 Aug 2010	United Kingdom	August 1967	'Glendon', Cricketfield Lane, Bishop's Stortford, Hertfordshire, CM23 2SR, United Kingdom
HAVEN, William Leslie RESIGNED	Director	27 Nov 2000	25 Feb 2002		May 1953	Holly Bank, The Foxholes, Wem, Shrewsbury, Shropshire, SY4 5UJ
HEWETT, Peter Graham RESIGNED	Director	12 Jun 1995	12 Sep 1995	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HOLT, Elaine Karen RESIGNED	Director	30 Apr 2001	08 Aug 2002	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
HOWES, Stephen RESIGNED	Director	11 Nov 2008	30 Jun 2016	United Kingdom	June 1956	16, Cheveral Avenue, Coventry, West Midlands, CV6 3EE
JEFFERIES, Peter David RESIGNED	Director	04 Feb 2005	30 Apr 2008		August 1966	14 Paradise, Newton Longville, Buckinghamshire, MK17 0AQ
JOHNSON, Cyril Francis RESIGNED	Director	07 Apr 1999	15 May 2000		May 1958	5 Green Wood, Kinross, Perthshire, KY13 8FG
KAVANAGH, Timothy Brendan RESIGNED	Director	27 Jun 2018	18 Aug 2019	England	April 1968	East Coast House, 25 Skeldergate, York, YO1 6DH, England
KAVANAGH, Timothy Brendan RESIGNED	Director	24 Feb 2010	28 May 2015	England	April 1968	40, Bernard Street, London, WC1N 1BY
LAIN, David Antony RESIGNED	Director	10 Feb 2003	26 Sep 2008	England	October 1963	Flat 13 D Hyde Park Mansions, Cabbell Street, London, NW1 5BD
MCLAREN, Ian RESIGNED	Director	26 Jun 2018	27 May 2022	United Kingdom	August 1968	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
MILLERSHIP, Julie RESIGNED	Director	21 Oct 2008	05 Aug 2009		December 1971	51, Alesmore Meadow, Lichfield, Staffordshire, WS13 8FD
MILLS, Shaun Michael RESIGNED	Director	02 Sep 2004	24 May 2007	United Kingdom	June 1959	Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
MUIR, George Watson RESIGNED	Director	15 Apr 1999	30 Apr 2008	United Kingdom	February 1943	32 Hestercombe Avenue, London, SW6 5LG
MURPHY, Susan Margaret RESIGNED	Director	17 Oct 2002	27 Jul 2004	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
PACEY, Philip RESIGNED	Director	26 Jan 2001	13 Jun 2003	United Kingdom	July 1958	13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH
PLUMMER, Paul Jonathan RESIGNED	Director	17 Dec 2015	01 Dec 2020	United Kingdom	October 1965	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
POWLES, Mark Andrew RESIGNED	Director	18 May 2001	10 Feb 2003	United Kingdom	May 1961	8, Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
PURSE, Stephen John RESIGNED	Director	24 May 2004	31 Mar 2009	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
ROBERTS, Jonathan Luke RESIGNED	Director	04 Jul 2011	03 Apr 2020	England	July 1978	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
ROBERTS, Michael Andrew RESIGNED	Director	31 Jul 2008	16 Dec 2015	United Kingdom	May 1966	51 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR
SMITH, Alistair Douglas RESIGNED	Director	19 Apr 2002	08 Apr 2010	United Kingdom	September 1957	Ayton East Lodge, Aberargie, Perth, Perthshire, PH2 9LX
SMITH, Richard Sauvan RESIGNED	Director	15 Apr 2004	20 Apr 2005		April 1974	14 Lapwing Way, Abbots Langley, Hertfordshire, WD5 0GG
STARR, Jacqueline RESIGNED	Director	01 Dec 2020	02 Oct 2026	England	September 1971	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
STEEL, Laurence Theodore Thomas RESIGNED	Director	10 Oct 2002	28 May 2004	United Kingdom	July 1949	20 Parkanaur Avenue, Southend On Sea, Essex, SS1 3HY
TAYLOR, Robert William RESIGNED	Director	27 Jun 2018	27 Oct 2022	England	June 1976	2nd Floor, Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England
WATTERS, David Adam Brown RESIGNED	Director	11 Jul 1995	09 Apr 1997	United Kingdom	May 1955	15 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP
WEST, Andrew Charles RESIGNED	Director	28 Jan 2004	06 Apr 2018	England	January 1956	10 Maiden Erlegh Drive, Earley, Reading, Berkshire, RG6 7HP
WHITEHOUSE, Mark Edward RESIGNED	Director	24 Jun 2015	09 Dec 2019	England	February 1979	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
WHITTINGHAM, Philip RESIGNED	Director	06 Aug 2009	24 Jun 2015	United Kingdom	February 1971	Gillan Moreton Barn, Tolldish Lane, Great Haywood, Staffordshire, ST18 0RA

DOWNEY, James Peter Edward ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

FORTUNE, Michael James ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 8th Floor The Point, North Wharf Road, London, W2 1AF, England

MANN, Daniel Oliver ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: England
Date of birth: August 1977
Address: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

OGUN, Ola ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, 200 Aldersgate Street, London, EC1A 4HD, England

ROBERTSON, Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: One Stratford Place, Montfichet Road, London, E20 1EJ, England

SCOTT, Alexis James ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: England
Date of birth: March 1983
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.