BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED was incorporated 42 years ago on 15/12/1981 and has the registered number: 01604312. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAILPEN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-06-08 CURRENT
RAILPEN CORPORATE DIRECTOR LIMITED Corporate Director 2022-06-08 CURRENT
MR STUART BLACKETT Oct 1975 British Director 2018-01-25 CURRENT
MR MICHAEL VIVIAN POSNER Aug 1931 British Director RESIGNED
RAILWAYS PENSION TRUSTEE COMPANY LTD Corporate Director 1995-08-09 UNTIL 2014-12-10 RESIGNED
STEPHEN PAUL RICHARDS Nov 1947 British Director 1993-02-01 UNTIL 1995-08-09 RESIGNED
MR WILLIAM RUSSELL Jan 1937 British Director RESIGNED
LISA MELANIE SUNNER Secretary 2019-12-05 UNTIL 2021-03-17 RESIGNED
ALAN ROBSON Dec 1941 British Director 1994-05-01 UNTIL 1995-08-09 RESIGNED
DEREK SCOTT May 1953 British Director 2008-06-19 UNTIL 2014-05-31 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director RESIGNED
MR VERNON GEORGE HINCE May 1940 British Director 1991-08-01 UNTIL 1995-08-09 RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2018-09-21 UNTIL 2019-12-05 RESIGNED
LISA MELANIE SUNNER Secretary 2017-05-01 UNTIL 2018-09-19 RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2012-06-20 UNTIL 2017-05-01 RESIGNED
SUSAN ADEANE Aug 1959 British Secretary RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2021-03-17 UNTIL 2022-06-08 RESIGNED
MS JENNIFER ANNE PAGE Nov 1944 British Director 1993-01-14 UNTIL 1995-08-09 RESIGNED
MR JACK MC NAUGHT Feb 1932 British Director RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director RESIGNED
DEREK FOWLER Feb 1929 British Director RESIGNED
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2014-12-10 UNTIL 2017-12-31 RESIGNED
MR GEOFFREY HARRY HENMAN Jan 1936 British Director RESIGNED
MR PHILIP WILLIAM WHITE Nov 1947 British Director RESIGNED
MR ANDREW LYNN DODDS Aug 1926 British Director RESIGNED
SIR OSCAR HAROLD GODFREY DEVILLE Apr 1925 British Director RESIGNED
MR JOHN DAVID CHILMAN Jul 1967 British Director 2014-06-01 UNTIL 2022-06-08 RESIGNED
DAVID HARRY ADAMS May 1939 British Director RESIGNED
MR MAURICE HUDSON WILLIAMS Jun 1925 British Director RESIGNED
ANTHONY STANLEY WEST Jun 1940 British Director 1994-11-14 UNTIL 1995-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railways Pension Trustee Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED 2020-07-03 31-12-2019 £250,000 Cash £250,000 equity

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