BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 100 Liverpool Street EC2M 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of John David Chilman as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Bord as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr John David Chilman as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maura Sullivan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Blackett as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Maura Sullivan as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Railpen Corporate Secretary Limited as a secretary on Jun 08, 2022 | 2 pages | AP04 | ||
Appointment of Railpen Corporate Director Limited as a director on Jun 08, 2022 | 2 pages | AP02 | ||
Termination of appointment of Jenifer Anne Goodchild as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of John David Chilman as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jenifer Anne Goodchild as a secretary on Mar 17, 2021 | 2 pages | AP03 | ||
Termination of appointment of Lisa Melanie Sunner as a secretary on Mar 17, 2021 | 1 pages | TM02 | ||
Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on Jan 29, 2021 | 1 pages | AD01 | ||
Change of details for Railways Pension Trustee Company Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAILPEN CORPORATE SECRETARY LIMITED | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom |
| 296339940001 | ||||||||||
| BORD, Andrew | Director | 100 Liverpool Street EC2M 2AT London 7th Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 230416450001 | ||||||||
| RAILPEN CORPORATE DIRECTOR LIMITED | Director | Liverpool Street EC2M 2AT London 100 United Kingdom |
| 296337740001 | ||||||||||
| FAIRCLOUGH, Susan | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | Director | 36381560010 | |||||||||
| GOODCHILD, Jenifer Anne | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom | 280985970001 | |||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | 250656410001 | |||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | 170077020001 | |||||||||||
| SUNNER, Lisa Melanie | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom | 265076090001 | |||||||||||
| SUNNER, Lisa Melanie | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | 230422880001 | |||||||||||
| ADAMS, David Harry | Director | 23 Stanbury Avenue WD17 3HW Watford Hertfordshire | United Kingdom | British | Chief Executive | 1621300001 | ||||||||
| BLACKETT, Stuart | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Financial Controller | 197266270001 | ||||||||
| CHILMAN, John David | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Chief Executive Officer | 122779320004 | ||||||||
| CHILMAN, John David | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Pensions Director | 122779320004 | ||||||||
| DEVILLE, Harold Godfrey, Sir Oscar | Director | Bexton Cottage 18 Pound Lane Sonning RG4 0XE Reading Berkshire | British | Company Director | 9898550001 | |||||||||
| DODDS, Andrew Lynn | Director | 2 Polpard Close BR6 0WB Orpington Kent | British | Trade Union Officer | 12566430001 | |||||||||
| FOWLER, Derek | Director | 26 De Vere Close Hemingford Grey PE18 9BH Huntingdon Cambridgeshire | British | Chairman Of Trustee Company | 39286870001 | |||||||||
| HENMAN, Geoffrey Harry | Director | 15 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire | British | Employee Of British Railways Board | 12566450001 | |||||||||
| HINCE, Vernon George | Director | 34 Rosecroft Drive WD1 3JQ Watford Hertfordshire | British | Trade Union Officer | 14825250001 | |||||||||
| HITCHEN, Christopher John | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | United Kingdom | British | Director | 61207060003 | ||||||||
| JERRAM, Jeremy James | Director | Barncroft Way AL1 5QZ St Albans 5 Hertfordshire | England | British | Company Director | 9596390001 | ||||||||
| KANTOR, Kazimiera Teresa | Director | 27 Springhill Road OX5 1RX Begbroke Oxfordshire | United Kingdom | British | Company Executive | 98839680001 | ||||||||
| MC NAUGHT, Jack | Director | 80 Amblecote Road Grove Park SE12 9TW London | British | Executive Officer | 12566510001 | |||||||||
| PAGE, Jennifer Anne | Director | 38 Methley Street SE11 4AJ London | England | British | Chief Executive | 18075010001 | ||||||||
| POSNER, Michael Vivian | Director | Rushwood Jack Straws Lane Headington OX3 0DN Oxford Oxfordshire | British | Secretary-General | 12566460001 | |||||||||
| RICHARDS, Stephen Paul | Director | 10 Grafham Close Chellaston DE73 1XJ Derby | British | Employee Relations Manager | 39294880001 | |||||||||
| ROBSON, Alan | Director | 20 York Avenue NE32 5LT Jarrow Tyne & Wear | British | General Secretary Elect | 38807240001 | |||||||||
| RUSSELL, William | Director | 28 Westwood Avenue Staveley S43 3RL Chesterfield Derbyshire | British | Trade Union Officer | 12566470001 | |||||||||
| SCOTT, Derek | Director | Auld House Wynd PH1 1RG Perth 21 United Kingdom | United Kingdom | British | Chartered Accountant | 142860004 | ||||||||
| SULLIVAN, Maura | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Deputy Group Cfo | 257151420001 | ||||||||
| WEST, Anthony Stanley | Director | 99 Glenview Abbey Wood SE2 0SB London | British | Assistant General Secretary | 40705250001 | |||||||||
| WHITE, Philip William | Director | 10 Sunart Close Wistaston CW2 6RT Crewe Cheshire | British | National Treasurer British Transport Police F | 12566480001 | |||||||||
| WILLIAMS, Maurice Hudson | Director | 39 Cranborne Avenue BN20 7TT Eastbourne East Sussex | British | Retired Railway Officer | 12566490001 | |||||||||
| RAILWAYS PENSION TRUSTEE COMPANY LTD | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | 44388820001 |
Who are the persons with significant control of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railways Pension Trustee Company Limited | Apr 06, 2016 | Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0