RAILWAYS PENSION TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RAILWAYS PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILWAYS PENSION TRUSTEE COMPANY LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02934539. The accounts status is FULL and accounts are next due on 30/09/2024.

RAILWAYS 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
MR RICHARD DAVID JOLLY Jun 1983 British Director 2024-01-03 CURRENT
RAILPEN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-06-29 CURRENT
MR HOWARD JAMES KAYE Feb 1963 British Director 2021-12-07 CURRENT
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 2020-04-21 CURRENT
MR ADAM CHARLES ROBERT GOLTON Jun 1965 British Director 2020-07-01 CURRENT
CHARLES HARDING Dec 1955 British Director 2007-09-26 CURRENT
DAVID GOTT Jun 1959 British Director 2007-03-06 CURRENT
MRS FATIMA HASSAN Aug 1985 British Director 2021-08-18 CURRENT
MR. PETER JAMES HOLDEN Mar 1965 British Director 2019-09-25 CURRENT
RICHARD EDWARD JONES Oct 1966 British Director 2016-03-21 CURRENT
MS CHRISTINE SUSAN KERNOGHAN Apr 1958 British Director 2016-09-15 CURRENT
MISS ANJALI LAKHANI Jun 1976 British Director 2022-10-10 CURRENT
MR RICHARD ANDREW MURRAY Jun 1973 British Director 2019-10-16 CURRENT
GARY THOMAS TOWSE May 1952 British Director 2004-08-25 CURRENT
JOHN VICTOR ALBORN WILSON Jul 1948 British Director 2008-09-24 CURRENT
MICHAEL JOSEPH CASH Feb 1960 British Director 2021-11-01 CURRENT
MR MARK ENGELBRETSON Jan 1975 British Director 2017-02-06 UNTIL 2023-12-01 RESIGNED
MR JOHN CONNOR HAMILTON Jan 1967 British Director 2008-09-24 UNTIL 2020-07-01 RESIGNED
MR GERARD DOHERTY Jul 1953 British Director 2018-06-20 UNTIL 2023-09-03 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 1998-08-19 UNTIL 2016-09-15 RESIGNED
MR JOHN DAVID CHILMAN Jul 1967 British Director 2007-05-23 UNTIL 2019-03-19 RESIGNED
MR PETER EDWARD DUFF Aug 1970 British Director 2009-07-21 UNTIL 2010-10-08 RESIGNED
DAVID GLYN DAVIES Jan 1964 British Director 1996-08-21 UNTIL 1997-02-05 RESIGNED
ANDREW PATRICK KENNEDY Dec 1959 British Director 1998-10-02 UNTIL 2008-09-24 RESIGNED
ROBERT CROW Jun 1961 British Director 2002-06-06 UNTIL 2003-12-03 RESIGNED
DEREK FOWLER Feb 1929 British Director 1994-05-26 UNTIL 1996-08-21 RESIGNED
MR MICHAEL LYNCH Jan 1962 Irish Director 2015-10-23 UNTIL 2021-06-24 RESIGNED
SUSAN ADEANE Aug 1959 British Secretary 1994-05-25 UNTIL 2012-06-20 RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2021-03-17 UNTIL 2022-06-29 RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2018-09-21 UNTIL 2019-12-05 RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2012-06-20 UNTIL 2017-05-01 RESIGNED
LISA MELANIE SUNNER Secretary 2019-12-05 UNTIL 2021-03-17 RESIGNED
LISA MELANIE SUNNER Secretary 2017-05-01 UNTIL 2018-09-19 RESIGNED
MR THOMAS FRANCIS JOSEPH LITTLE Oct 1944 British Director 2003-04-16 UNTIL 2007-02-28 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 1994-05-26 UNTIL 1999-10-20 RESIGNED
KENNETH WALTER BALL May 1927 British Director 1996-08-21 UNTIL 2005-05-26 RESIGNED
MR DAVID JOHN LYNN ARMSTRONG Aug 1947 British Director 1994-05-26 UNTIL 1998-08-19 RESIGNED
DAVID HARRY ADAMS May 1939 British Director 1994-05-25 UNTIL 1997-04-05 RESIGNED
DUNCAN ROY LAZENBY BROWN Feb 1959 British Director 1999-12-02 UNTIL 2001-09-18 RESIGNED
MICHAEL JOSEPH CASH Feb 1960 British Director 2004-03-10 UNTIL 2015-09-30 RESIGNED
JOSEPH BARNES Jul 1954 British Director 2004-03-05 UNTIL 2006-08-23 RESIGNED
ANTHONY FRANK COTGREAVE May 1935 British Director 2005-06-24 UNTIL 2019-06-30 RESIGNED
CHRISTOPHER THOMAS HANNON Feb 1960 British Director 2016-09-15 UNTIL 2016-09-15 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 1994-05-26 UNTIL 1996-08-21 RESIGNED
MICHAEL PETER JONES Oct 1963 British Director 1996-08-21 UNTIL 2002-08-14 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director 1994-05-26 UNTIL 2010-01-21 RESIGNED
SANDRA JENNER Jul 1954 British Director 2002-08-14 UNTIL 2003-01-09 RESIGNED
MAURICE COLSTON HOLMES Feb 1935 British Director 1994-05-26 UNTIL 1996-08-21 RESIGNED
MR VERNON GEORGE HINCE May 1940 British Director 1994-05-26 UNTIL 2002-04-19 RESIGNED
CHRISTOPHER THOMAS HANNON Feb 1960 British Director 2005-05-12 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railtrust Holdings 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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