Rail Safety And Standards Board Limited in 1 South Place LONDON

Rail Safety And Standards Board Limited LONDON

Founded in 2003, Rail Safety And Standards Board, classified under reg no. 04655675 is an active company. Currently registered at The Helicon EC2M 2RB, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 13 directors in the the company, namely Andrew P., Hannah K. and Claire M. and others. In addition one secretary - Tracy G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rail Safety And Standards Board Limited Address / Contact

Office Address	The Helicon
Office Address2	1 South Place
Town	London
Post code	EC2M 2RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655675
Date of Incorporation	Tue, 4th Feb 2003
Industry	Other transportation support activities
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 December 2023

Hannah K.

Position: Director

Appointed: 02 March 2023

Claire M.

Position: Director

Appointed: 30 November 2022

Michael B.

Position: Director

Appointed: 23 June 2022

Emma H.

Position: Director

Appointed: 16 April 2021

David J.

Position: Director

Appointed: 07 November 2019

Anna I.

Position: Director

Appointed: 01 November 2019

David H.

Position: Director

Appointed: 01 September 2019

Martin F.

Position: Director

Appointed: 04 July 2019

Stephen C.

Position: Director

Appointed: 01 March 2019

Tracy G.

Position: Secretary

Appointed: 28 February 2019

John C.

Position: Director

Appointed: 01 July 2017

Mark P.

Position: Director

Appointed: 05 May 2016

Geoffrey S.

Position: Director

Appointed: 14 March 2015

Tanyaradzwa C.

Position: Director

Appointed: 01 October 2021

Resigned: 22 November 2023

Andrew C.

Position: Director

Appointed: 01 January 2019

Resigned: 17 September 2019

Barbara M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 May 2022

Christopher R.

Position: Director

Appointed: 01 January 2019

Resigned: 04 March 2021

Paul M.

Position: Director

Appointed: 01 November 2018

Resigned: 30 September 2021

Caroline F.

Position: Director

Appointed: 01 September 2018

Resigned: 31 August 2021

Gary C.

Position: Director

Appointed: 12 January 2018

Resigned: 31 January 2019

Eamon R.

Position: Secretary

Appointed: 01 January 2018

Resigned: 21 December 2018

Lee J.

Position: Director

Appointed: 26 July 2016

Resigned: 01 November 2018

Philip H.

Position: Director

Appointed: 08 April 2016

Resigned: 13 June 2019

Helen H.

Position: Secretary

Appointed: 11 September 2015

Resigned: 31 December 2017

Graham H.

Position: Director

Appointed: 01 June 2015

Resigned: 13 August 2018

Dolores B.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2018

Anna B.

Position: Director

Appointed: 08 December 2014

Resigned: 31 December 2018

Christopher F.

Position: Director

Appointed: 06 January 2014

Resigned: 20 May 2016

Stephen M.

Position: Director

Appointed: 11 November 2013

Resigned: 10 November 2022

Gareth L.

Position: Director

Appointed: 20 July 2012

Resigned: 10 March 2015

Charles H.

Position: Director

Appointed: 20 December 2011

Resigned: 11 January 2018

Malcolm B.

Position: Director

Appointed: 01 April 2011

Resigned: 30 July 2018

Anthony C.

Position: Director

Appointed: 08 March 2011

Resigned: 08 October 2013

David H.

Position: Director

Appointed: 08 March 2011

Resigned: 28 February 2014

Peter H.

Position: Director

Appointed: 11 November 2010

Resigned: 19 July 2012

Neil M.

Position: Director

Appointed: 22 February 2010

Resigned: 13 March 2015

Elizabeth F.

Position: Secretary

Appointed: 01 January 2010

Resigned: 11 September 2015

Tim D.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2011

Alan E.

Position: Director

Appointed: 01 April 2008

Resigned: 31 May 2017

Paul K.

Position: Director

Appointed: 27 July 2007

Resigned: 26 July 2016

Keith H.

Position: Director

Appointed: 26 July 2007

Resigned: 31 January 2010

Jeremy C.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2016

Paul T.

Position: Director

Appointed: 14 October 2005

Resigned: 31 March 2015

Anthony H.

Position: Director

Appointed: 21 September 2005

Resigned: 14 June 2007

Stuart B.

Position: Director

Appointed: 21 September 2005

Resigned: 26 July 2007

Robert A.

Position: Director

Appointed: 04 April 2005

Resigned: 14 July 2005

Iain C.

Position: Director

Appointed: 30 November 2004

Resigned: 11 November 2010

Anson J.

Position: Director

Appointed: 14 July 2004

Resigned: 31 May 2015

Leonard P.

Position: Director

Appointed: 08 April 2003

Resigned: 31 March 2014

Denis T.

Position: Director

Appointed: 01 April 2003

Resigned: 18 April 2008

Thomas C.

Position: Director

Appointed: 01 April 2003

Resigned: 30 March 2007

Aidan N.

Position: Director

Appointed: 01 April 2003

Resigned: 06 April 2007

George P.

Position: Director

Appointed: 01 April 2003

Resigned: 10 December 2010

Hans R.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2005

Matias W.

Position: Director

Appointed: 01 April 2003

Resigned: 29 June 2004

John P.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2006

Andrew R.

Position: Director

Appointed: 01 April 2003

Resigned: 05 May 2005

Frank D.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2008

Allen J.

Position: Director

Appointed: 01 April 2003

Resigned: 25 June 2005

David W.

Position: Director

Appointed: 01 April 2003

Resigned: 04 April 2005

John B.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 December 2009

Timothy G.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2009

Adrian S.

Position: Director

Appointed: 01 April 2003

Resigned: 19 December 2011

Christopher L.

Position: Director

Appointed: 01 April 2003

Resigned: 30 November 2004

John S.

Position: Director

Appointed: 14 March 2003

Resigned: 08 April 2003

David C.

Position: Director

Appointed: 03 March 2003

Resigned: 01 April 2003

Andrew L.

Position: Director

Appointed: 04 February 2003

Resigned: 03 March 2003

Lindsay C.

Position: Secretary

Appointed: 04 February 2003

Resigned: 01 April 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Network Rail Infrastructure Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Network Rail Infrastructure Limited

1 Eversholt Street, London, NW1 2DN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2904587
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 15th, September 2022	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 19th, August 2021	accounts	Free Download (85 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 19th, August 2019	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 31st, July 2018	accounts	Free Download (75 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, March 2018	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, March 2018	incorporation	Free Download (29 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 4th, August 2017	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 27th, July 2016	accounts	Free Download (63 pages)
AR01	Annual return made up to 2016-02-04, no shareholders list filed on: 4th, February 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 16th, July 2015	accounts	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 20th, February 2015	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 20th, February 2015	resolution	Free Download (30 pages)
AR01	Annual return made up to 2015-02-04, no shareholders list filed on: 20th, February 2015	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 17th, July 2014	accounts	Free Download (49 pages)
AR01	Annual return made up to 2014-02-04, no shareholders list filed on: 7th, February 2014	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 23rd, July 2013	accounts	Free Download (42 pages)
AR01	Annual return made up to 2013-02-04, no shareholders list filed on: 5th, February 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 6th, August 2012	accounts	Free Download (42 pages)
AR01	Annual return made up to 2012-02-04, no shareholders list filed on: 15th, February 2012	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 22nd, September 2011	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2011	resolution	Free Download (24 pages)
AR01	Annual return made up to 2011-02-04, no shareholders list filed on: 21st, February 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 29th, September 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to 2010-02-04, no shareholders list filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 20th, July 2009	accounts	Free Download (38 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 30th, June 2008	accounts	Free Download (35 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 23rd, November 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 23rd, November 2007	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2007	resolution	Free Download (24 pages)
363s	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 23rd, November 2006	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 23rd, November 2006	accounts	Free Download (31 pages)
363s	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-02-21 (Director resigned)	annual return
363s	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (38 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2005-02-25 (Director resigned)	annual return
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, August 2004	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, August 2004	accounts	Free Download (31 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-02-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, January 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, April 2003	incorporation	Free Download (33 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, April 2003	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2003	resolution	Free Download (24 pages)
NEWINC	Incorporation filed on: 4th, February 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 4th, February 2003	incorporation	Free Download (26 pages)

Rail Safety And Standards Board Limited LONDON

Rail Safety And Standards Board Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Hannah K.

Claire M.

Michael B.

Emma H.

David J.

Anna I.

David H.

Martin F.

Stephen C.

Tracy G.

John C.

Mark P.

Geoffrey S.

Tanyaradzwa C.

Andrew C.

Barbara M.

Christopher R.

Paul M.

Caroline F.

Gary C.

Eamon R.

Lee J.

Philip H.

Helen H.

Graham H.

Dolores B.

Anna B.

Christopher F.

Stephen M.

Gareth L.

Charles H.

Malcolm B.

Anthony C.

David H.

Peter H.

Neil M.

Elizabeth F.

Tim D.

Alan E.

Paul K.

Keith H.

Jeremy C.

Paul T.

Anthony H.

Stuart B.

Robert A.

Iain C.

Anson J.

Leonard P.

Denis T.

Thomas C.

Aidan N.

George P.

Hans R.

Matias W.

John P.

Andrew R.

Frank D.

Allen J.

David W.

John B.

Timothy G.

Adrian S.

Christopher L.

John S.

David C.

Andrew L.

Lindsay C.

People with significant control

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