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 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
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 |
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 |