RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02934539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/1994
(30 years and 6 months old)
WEBSITE
www.railwayspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
Telephone: 01325342800
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Iain Anderson (932046546) Appointed |
Credit Risk Overview
Want to learn more about RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILWAYS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2004 - Present (20 years and 3 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2007 - Present (17 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/09/2007 - Present (17 years and 2 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2008 - Present (16 years and 2 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Iain Anderson (932046546) Appointed |
| 09/01/2024 | New Board Member Richard David Jolly (931774869) Appointed |
| 13/12/2023 | Mark Engelbretson (922442120) has left the board |
| 09/09/2023 | Gerard Doherty (924802186) has left the board |
| 20/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Anjali Lakhani (909763930) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 19/07/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929633994) Appointed |
| 11/07/2022 | Jenifer Anne Goodchild (928098879) has left the board |
| 11/07/2022 | Christopher Thomas Hannon (906963771) has left the board |
| 11/07/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929776811) Appointed |
| 13/12/2021 | New Board Member Howard James Kaye (929037501) Appointed |
| 11/11/2021 | New Board Member Michael Joseph Cash (909668633) Appointed |
| 05/10/2021 | David Tyson (907452295) has left the board |
| 05/10/2021 | David Tyson (907452295) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Jenifer Anne Goodchild (928098879) Appointed |
| 22/03/2021 | New Board Member Christopher Thomas Hannon (906963771) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member Christopher Thomas Hannon (906963771) Appointed |
| 02/08/2020 | New Accounts filed |
| 30/07/2020 | Adam Charles Robert Golton (927220311) has left the board |
| 30/07/2020 | New Board Member Adam Charles Robert Golton (914906195) Appointed |
| 23/07/2020 | New Board Member Adam Charles Robert Golton (927220311) Appointed |
| 06/07/2020 | John Connor Hamilton (906863096) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Charles Godson (904259442) Appointed |
| 02/04/2020 | John Hilton Mayfield (901190750) has left the board |
| 13/12/2019 | Jenifer Anne Goodchild (925065682) has left the board |
| 13/12/2019 | New Company Secretary Lisa Melanie Sunner (926524511) Appointed |
| 18/10/2019 | New Board Member Richard Andrew Murray (912381507) Appointed |
| 01/10/2019 | New Board Member Peter James Holden (926284896) Appointed |
| 10/08/2019 | New Accounts filed |
| 03/07/2019 | Anthony Frank Cotgreave (910637295) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | John David Chilman (912277932) has left the board |
| 29/01/2019 | Christopher Thomas Hannon (906963771) has left the board |
| 22/01/2019 | New Board Member Christopher Thomas Hannon (906963771) Appointed |
| 25/09/2018 | Lisa Melanie Sunner (923048746) has left the board |
| 25/09/2018 | New Company Secretary Jenifer Anne Goodchild (925065682) Appointed |
| 04/07/2018 | Stephen Paul Richards (903929488) has left the board |
| 04/07/2018 | New Board Member Gerard Doherty (924802186) Appointed |
| 09/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
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