Railways Pension Trustee Company Limited in LONDON

Railways Pension Trustee Company Limited LONDON

Railways Pension Trustee Company started in year 1994 as Private Limited Company with registration number 02934539. The Railways Pension Trustee Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 100 Liverpool Street. Postal code: EC2M 2AT.

The company has 15 directors, namely Anjali L., Howard K. and Michael C. and others. Of them, Gary T. has been with the company the longest, being appointed on 25 August 2004 and Anjali L. has been with the company for the least time - from 10 October 2022. Currently 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.

Railways Pension Trustee Company Limited Address / Contact

Office Address	100 Liverpool Street
Town	London
Post code	EC2M 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02934539
Date of Incorporation	Wed, 25th May 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Anjali L.

Position: Director

Appointed: 10 October 2022

Railpen Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 June 2022

Howard K.

Position: Director

Appointed: 07 December 2021

Michael C.

Position: Director

Appointed: 01 November 2021

Fatima H.

Position: Director

Appointed: 18 August 2021

Adam G.

Position: Director

Appointed: 01 July 2020

Charles G.

Position: Director

Appointed: 21 April 2020

Richard M.

Position: Director

Appointed: 16 October 2019

Peter H.

Position: Director

Appointed: 25 September 2019

Mark E.

Position: Director

Appointed: 06 February 2017

Christine K.

Position: Director

Appointed: 15 September 2016

Richard J.

Position: Director

Appointed: 21 March 2016

John W.

Position: Director

Appointed: 24 September 2008

Charles H.

Position: Director

Appointed: 26 September 2007

David G.

Position: Director

Appointed: 06 March 2007

Gary T.

Position: Director

Appointed: 25 August 2004

Jenifer G.

Position: Secretary

Appointed: 17 March 2021

Resigned: 29 June 2022

Lisa S.

Position: Secretary

Appointed: 05 December 2019

Resigned: 17 March 2021

Jenifer G.

Position: Secretary

Appointed: 21 September 2018

Resigned: 05 December 2019

Gerard D.

Position: Director

Appointed: 20 June 2018

Resigned: 03 September 2023

Lisa S.

Position: Secretary

Appointed: 01 May 2017

Resigned: 19 September 2018

Christopher H.

Position: Director

Appointed: 15 September 2016

Resigned: 15 September 2016

Meliha O.

Position: Director

Appointed: 12 March 2016

Resigned: 01 July 2021

Michael L.

Position: Director

Appointed: 23 October 2015

Resigned: 24 June 2021

Ian W.

Position: Director

Appointed: 26 March 2014

Resigned: 11 March 2016

Jenifer G.

Position: Secretary

Appointed: 20 June 2012

Resigned: 01 May 2017

David S.

Position: Director

Appointed: 01 December 2010

Resigned: 20 January 2014

Russell M.

Position: Director

Appointed: 16 July 2010

Resigned: 15 September 2016

Peter D.

Position: Director

Appointed: 21 July 2009

Resigned: 08 October 2010

John H.

Position: Director

Appointed: 24 September 2008

Resigned: 01 July 2020

John C.

Position: Director

Appointed: 23 May 2007

Resigned: 19 March 2019

John W.

Position: Director

Appointed: 23 August 2006

Resigned: 08 November 2006

Frederick M.

Position: Director

Appointed: 23 August 2006

Resigned: 09 June 2009

Anthony C.

Position: Director

Appointed: 24 June 2005

Resigned: 30 June 2019

Christopher H.

Position: Director

Appointed: 12 May 2005

Resigned: 06 July 2022

Michael C.

Position: Director

Appointed: 10 March 2004

Resigned: 30 September 2015

Joseph B.

Position: Director

Appointed: 05 March 2004

Resigned: 23 August 2006

Thomas L.

Position: Director

Appointed: 16 April 2003

Resigned: 28 February 2007

Sandra J.

Position: Director

Appointed: 14 August 2002

Resigned: 09 January 2003

Robert C.

Position: Director

Appointed: 06 June 2002

Resigned: 03 December 2003

Martin N.

Position: Director

Appointed: 12 December 2001

Resigned: 31 March 2005

Peter T.

Position: Director

Appointed: 12 December 2001

Resigned: 11 December 2003

David T.

Position: Director

Appointed: 06 February 2001

Resigned: 01 October 2021

Peter M.

Position: Director

Appointed: 09 February 2000

Resigned: 24 September 2008

Duncan B.

Position: Director

Appointed: 02 December 1999

Resigned: 18 September 2001

Andrew K.

Position: Director

Appointed: 02 October 1998

Resigned: 24 September 2008

Frances P.

Position: Director

Appointed: 19 September 1998

Resigned: 18 September 2001

Charles G.

Position: Director

Appointed: 19 August 1998

Resigned: 15 September 2016

Hamish N.

Position: Director

Appointed: 16 July 1997

Resigned: 16 November 1999

Derek S.

Position: Director

Appointed: 16 July 1997

Resigned: 31 December 2015

John M.

Position: Director

Appointed: 21 August 1996

Resigned: 31 March 2020

Paul R.

Position: Director

Appointed: 21 August 1996

Resigned: 02 September 1998

Kenneth B.

Position: Director

Appointed: 21 August 1996

Resigned: 26 May 2005

David D.

Position: Director

Appointed: 21 August 1996

Resigned: 05 February 1997

Michael J.

Position: Director

Appointed: 21 August 1996

Resigned: 14 August 2002

Michael P.

Position: Director

Appointed: 19 June 1996

Resigned: 19 August 1998

Anthony W.

Position: Director

Appointed: 12 October 1994

Resigned: 31 December 2000

Maurice H.

Position: Director

Appointed: 26 May 1994

Resigned: 21 August 1996

Stephen R.

Position: Director

Appointed: 26 May 1994

Resigned: 20 June 2018

Alan R.

Position: Director

Appointed: 26 May 1994

Resigned: 23 August 2006

William R.

Position: Director

Appointed: 26 May 1994

Resigned: 12 October 1994

Philip W.

Position: Director

Appointed: 26 May 1994

Resigned: 25 August 2004

Jennifer P.

Position: Director

Appointed: 26 May 1994

Resigned: 05 March 1996

Kazimiera K.

Position: Director

Appointed: 26 May 1994

Resigned: 21 August 1996

Vernon H.

Position: Director

Appointed: 26 May 1994

Resigned: 19 April 2002

Derek F.

Position: Director

Appointed: 26 May 1994

Resigned: 21 August 1996

Maurice W.

Position: Director

Appointed: 26 May 1994

Resigned: 20 June 2007

David A.

Position: Director

Appointed: 26 May 1994

Resigned: 19 August 1998

Michael P.

Position: Director

Appointed: 26 May 1994

Resigned: 19 June 1996

Jeremy J.

Position: Director

Appointed: 26 May 1994

Resigned: 21 January 2010

Norman B.

Position: Director

Appointed: 26 May 1994

Resigned: 20 October 1999

Ralph P.

Position: Director

Appointed: 25 May 1994

Resigned: 26 May 1994

Susan F.

Position: Secretary

Appointed: 25 May 1994

Resigned: 20 June 2012

David A.

Position: Director

Appointed: 25 May 1994

Resigned: 05 April 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Railtrust Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Railtrust Holdings Limited

100 Liverpool Street, 12 Exchange Square, London, EC2M 2AT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	2934531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th May 2016 filed on: 26th, May 2016	annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th May 2015 filed on: 26th, May 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th May 2014 filed on: 27th, May 2014	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 25th May 2013 filed on: 29th, May 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th May 2012 filed on: 25th, May 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th May 2011 filed on: 25th, May 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th May 2010 filed on: 26th, May 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (16 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, June 2008	accounts	Free Download (16 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, November 2007	accounts	Free Download (15 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (5 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Friday 27th May 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (15 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (14 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Friday 11th June 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (15 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (14 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (15 pages)
363s	Period up to Wednesday 12th June 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (13 pages)
363s	Period up to Wednesday 12th June 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, May 2002	accounts	Free Download (15 pages)
363a	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (16 pages)
363a	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return
363a	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (16 pages)
363a	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return
363s	Period up to Wednesday 6th June 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (11 pages)
363s	Period up to Wednesday 6th June 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Wednesday 6th June 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (16 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to Friday 6th April 2001 (Director's particulars changed)	annual return
363s	Period up to Friday 9th June 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (11 pages)
363s	Period up to Friday 9th June 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (27 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (12 pages)
363s	Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (27 pages)
363s	Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, May 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 23rd June 1997 - Annual return with full member list filed on: 23rd, June 1997	annual return	Free Download (27 pages)
363s	Period up to Monday 23rd June 1997 - Annual return with full member list filed on: 23rd, June 1997	annual return	Free Download (27 pages)
363(288)	Annual return drawn up to Monday 23rd June 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, August 1996	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 6th, August 1996	accounts
363s	Period up to Tuesday 21st May 1996 - Annual return with full member list filed on: 21st, May 1996	annual return	Free Download (14 pages)
363(287)	Registered office changed on 21/05/96	annual return
363s	Period up to Tuesday 21st May 1996 - Annual return with full member list filed on: 21st, May 1996	annual return	Free Download (14 pages)
363(287)	Registered office changed on 21/05/96	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, September 1995	accounts	Free Download (11 pages)
363s	Period up to Wednesday 28th June 1995 - Annual return with full member list filed on: 28th, June 1995	annual return	Free Download (26 pages)
363s	Period up to Wednesday 28th June 1995 - Annual return with full member list filed on: 28th, June 1995	annual return	Free Download (26 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1994	accounts	Free Download