RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | RAILWAYS PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02934539 |
| 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 RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RAILWAYS PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 7 Devonshire Square EC2M 4YH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILWAYS 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 RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Howard James Kaye on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Anjali Lakhani on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Anderson on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard David Jolly on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Charles Harding on Mar 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Peter James Holden on Sep 25, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Victor Alborn Wilson on May 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Iain Anderson as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Jolly as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Engelbretson as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 029345390001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gerard Doherty as a director on Sep 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Satisfaction of charge 029345390003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 029345390002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 029345390003, created on Dec 02, 2022 | 53 pages | MR01 | ||||||||||
Who are the officers of RAILWAYS 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 | ||||||||||
| ANDERSON, Iain | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 320465460001 | |||||||||
| CASH, Michael Joseph | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 96686330001 | |||||||||
| GOLDSON, Charles Richard Browne | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 42594420001 | |||||||||
| GOLTON, Adam Charles Robert | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 149061950001 | |||||||||
| GOTT, David Edward | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 87874920001 | |||||||||
| HARDING, Charles | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 124873990005 | |||||||||
| HASSAN, Fatima | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 286395870001 | |||||||||
| HOLDEN, Peter James, Mr. | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 262848960002 | |||||||||
| JOLLY, Richard David | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 317748690001 | |||||||||
| JONES, Richard Edward | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 107843580001 | |||||||||
| KAYE, Howard James | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 290375010001 | |||||||||
| KERNOGHAN, Christine Susan | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 214308980001 | |||||||||
| LAKHANI, Anjali | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 97639300002 | |||||||||
| MURRAY, Richard Andrew | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 123815070002 | |||||||||
| TOWSE, Gary Thomas | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 100093540001 | |||||||||
| WILSON, John Victor Alborn | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 51654890002 | |||||||||
| FAIRCLOUGH, Susan | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | British | 36381560010 | ||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom | 280988790001 | |||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | 250656820001 | |||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | 170076990001 | |||||||||||
| SUNNER, Lisa Melanie | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom | 265245110001 | |||||||||||
| SUNNER, Lisa Melanie | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | 230487460001 | |||||||||||
| ADAMS, David Harry | Director | 23 Stanbury Avenue WD17 3HW Watford Hertfordshire | United Kingdom | British | 1621300001 | |||||||||
| ARMSTRONG, David John Lynn | Director | 1 Aylsham Close North Walbottle NE5 1QT Newcastle Upon Tyne Tyne & Wear | British | 19642580001 | ||||||||||
| BALL, Kenneth Walter | Director | Tara Middle Springs Elvendon Road RG8 0DX Goring On Thames Reading Berkshire | British | 49267680001 | ||||||||||
| BARNES, Joseph | Director | 37 Howden Close DN4 7JN Doncaster South Yorkshire | British | 56869920001 | ||||||||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | 49021680001 | |||||||||
| BROWN, Duncan Roy Lazenby | Director | 201 The Murrays EH17 8UN Edinburgh Midlothian | British | 67495340001 | ||||||||||
| CASH, Michael Joseph | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 96686330001 | |||||||||
| CHILMAN, John David | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 122779320004 | |||||||||
| COTGREAVE, Anthony Frank | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | British | 106372950001 | ||||||||||
| CROW, Robert | Director | 5 Kilby Terrace Baddow Close IG8 7GF Woodford Green Essex | United Kingdom | British | 82656220001 | |||||||||
| DAVIES, David Glyn | Director | 62 Church Street DE4 3BY Matlock Derbyshire | British | 48963560001 | ||||||||||
| DOHERTY, Gerard | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | Scotland | British | 248021860001 |
Who are the persons with significant control of RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railtrust Holdings 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