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Home > England & Wales Companies > RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Company Information for

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
02934539
Private Limited Company
Active

Company Overview

About Railways Pension Trustee Company Ltd
RAILWAYS PENSION TRUSTEE COMPANY LIMITED was founded on 1994-05-25 and has its registered office in London. The organisation's status is listed as "Active". Railways Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC3A
 
Filing Information
Company Number 02934539
Company ID Number 02934539
Date formed 1994-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 19:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILWAYS PENSION TRUSTEE COMPANY LIMITED
The accountancy firm based at this address is CATAX SOLUTIONS LTD
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Company Officers of RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LISA MELANIE SUNNER
 Company Secretary 2017-05-01
JOHN DAVID CHILMAN
 Director 2007-05-23
ANTHONY FRANK COTGREAVE
 Director 2005-06-24
GERARD DOHERTY
 Director 2018-06-20
MARK ENGELBRETSON
 Director 2017-02-06
DAVID EDWARD GOTT
 Director 2007-03-06
JOHN CONNOR HAMILTON
 Director 2008-09-24
CHRISTOPHER THOMAS HANNON
 Director 2005-05-12
CHARLES HARDING
 Director 2007-09-26
RICHARD EDWARD JONES
 Director 2016-03-21
CHRISTINE SUSAN KERNOGHAN
 Director 2016-09-15
MICHAEL LYNCH
 Director 2015-10-23
JOHN HILTON MAYFIELD
 Director 1996-08-21
MELIHA DUYMAZ OLUDIPE
 Director 2016-03-12
GARY THOMAS TOWSE
 Director 2004-08-25
DAVID TYSON
 Director 2001-02-06
JOHN VICTOR ALBORN WILSON
 Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JENIFER ANNE GOODCHILD
 Company Secretary 2012-06-20 2017-05-01
CHARLES RICHARD BROWNE GOLDSON
 Director 1998-08-19 2016-09-15
CHRISTOPHER THOMAS HANNON
 Director 2016-09-15 2016-09-15
MICHAEL JOSEPH CASH
 Director 2004-03-10 2015-09-30
SUSAN FAIRCLOUGH
 Company Secretary 1994-05-25 2012-06-20
PETER EDWARD DUFF
 Director 2009-07-21 2010-10-08
JOSEPH BARNES
 Director 2004-03-05 2006-08-23
KENNETH WALTER BALL
 Director 1996-08-21 2005-05-26
ROBERT CROW
 Director 2002-06-06 2003-12-03
SANDRA JENNER
 Director 2002-08-14 2003-01-09
VERNON GEORGE HINCE
 Director 1994-05-26 2002-04-19
DUNCAN ROY LAZENBY BROWN
 Director 1999-12-02 2001-09-18
NORMAN NEILL BROADHURST
 Director 1994-05-26 1999-10-20
DAVID JOHN LYNN ARMSTRONG
 Director 1994-05-26 1998-08-19
DAVID HARRY ADAMS
 Director 1994-05-25 1997-04-05
DAVID GLYN DAVIES
 Director 1996-08-21 1997-02-05
DEREK FOWLER
 Director 1994-05-26 1996-08-21
MAURICE COLSTON HOLMES
 Director 1994-05-26 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID CHILMAN NESTLE UK PENSION TRUST LTD. Director 2016-08-01 CURRENT 1947-12-30 Active
JOHN DAVID CHILMAN CHILMAN PENSION CONSULTANCY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JOHN DAVID CHILMAN BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED Director 2014-06-01 CURRENT 1981-12-15 Active
JOHN DAVID CHILMAN RAILTRUST HOLDINGS LIMITED Director 2007-05-23 CURRENT 1994-05-25 Active
JOHN DAVID CHILMAN THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED Director 2007-05-10 CURRENT 1997-07-11 Dissolved 2016-10-11
JOHN DAVID CHILMAN THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED Director 2007-05-10 CURRENT 1998-03-19 Dissolved 2016-10-11
ANTHONY FRANK COTGREAVE RAILTRUST HOLDINGS LIMITED Director 2005-06-24 CURRENT 1994-05-25 Active
GERARD DOHERTY RAILTRUST HOLDINGS LIMITED Director 2018-06-20 CURRENT 1994-05-25 Active
MARK ENGELBRETSON RAILTRUST HOLDINGS LIMITED Director 2017-02-06 CURRENT 1994-05-25 Active
DAVID EDWARD GOTT RAILPEN LIMITED Director 2017-08-04 CURRENT 1988-11-10 Active
DAVID EDWARD GOTT RAILTRUST HOLDINGS LIMITED Director 2007-03-06 CURRENT 1994-05-25 Active
JOHN CONNOR HAMILTON CHESTERFIELD TRANSPORT PST LIMITED Director 2011-03-24 CURRENT 1989-07-20 Active - Proposal to Strike off
JOHN CONNOR HAMILTON MAGICBUS SCOTLAND LIMITED Director 2009-10-19 CURRENT 1986-11-26 Dissolved 2016-04-26
JOHN CONNOR HAMILTON STAGECOACH HOLDINGS LIMITED Director 2009-02-05 CURRENT 2000-10-12 Active
JOHN CONNOR HAMILTON THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
JOHN CONNOR HAMILTON RAILTRUST HOLDINGS LIMITED Director 2008-09-24 CURRENT 1994-05-25 Active
JOHN CONNOR HAMILTON STAGECOACH QUEST TRUSTEE LIMITED Director 2007-03-19 CURRENT 1999-09-07 Active - Proposal to Strike off
JOHN CONNOR HAMILTON STAGECOACH AVIATION EUROPE LIMITED Director 2007-03-13 CURRENT 1997-06-25 Dissolved 2014-12-12
JOHN CONNOR HAMILTON PRECIS (1628) LIMITED Director 2007-03-13 CURRENT 1998-03-26 Active - Proposal to Strike off
JOHN CONNOR HAMILTON THE INTEGRATED TRANSPORT COMPANY LIMITED Director 2002-11-19 CURRENT 1998-12-17 Dissolved 2015-06-05
JOHN CONNOR HAMILTON STAGECOACH EUROPE LIMITED Director 2002-07-21 CURRENT 1992-10-09 Dissolved 2015-05-26
JOHN CONNOR HAMILTON STAGECOACH PENSION TRUSTEE COMPANY LTD. Director 2002-03-05 CURRENT 2001-07-20 Active
JOHN CONNOR HAMILTON SCOTO LIMITED Director 2000-02-01 CURRENT 1999-06-24 Active
JOHN CONNOR HAMILTON SCUSI LIMITED Director 2000-02-01 CURRENT 1999-06-11 Active
CHRISTOPHER THOMAS HANNON RAILTRUST HOLDINGS LIMITED Director 2016-09-15 CURRENT 1994-05-25 Active
CHRISTOPHER THOMAS HANNON RAILPEN LIMITED Director 2016-01-01 CURRENT 1988-11-10 Active
CHARLES HARDING RAILTRUST HOLDINGS LIMITED Director 2007-09-26 CURRENT 1994-05-25 Active
RICHARD EDWARD JONES RAILPEN LIMITED Director 2017-01-01 CURRENT 1988-11-10 Active
RICHARD EDWARD JONES RAILTRUST HOLDINGS LIMITED Director 2016-03-21 CURRENT 1994-05-25 Active
CHRISTINE SUSAN KERNOGHAN RAILTRUST HOLDINGS LIMITED Director 2016-09-15 CURRENT 1994-05-25 Active
MICHAEL LYNCH RAILTRUST HOLDINGS LIMITED Director 2015-10-23 CURRENT 1994-05-25 Active
JOHN HILTON MAYFIELD RAILWAY PENSION INVESTMENTS LIMITED Director 2014-02-06 CURRENT 1980-04-16 Active
JOHN HILTON MAYFIELD PROVINCIAL UNDERWRITING LIMITED Director 2002-12-01 CURRENT 2001-11-28 Active
JOHN HILTON MAYFIELD RAILTRUST HOLDINGS LIMITED Director 1996-08-21 CURRENT 1994-05-25 Active
JOHN HILTON MAYFIELD THE INSTITUTE OF PLUMBING AND HEATING ENGINEERING Director 1991-07-11 CURRENT 1907-03-04 Dissolved 2013-11-19
MELIHA DUYMAZ OLUDIPE RAILWAY PENSION INVESTMENTS LIMITED Director 2017-11-27 CURRENT 1980-04-16 Active
MELIHA DUYMAZ OLUDIPE RAILTRUST HOLDINGS LIMITED Director 2016-03-12 CURRENT 1994-05-25 Active
GARY THOMAS TOWSE RAILPEN LIMITED Director 2009-08-05 CURRENT 1988-11-10 Active
GARY THOMAS TOWSE RAILTRUST HOLDINGS LIMITED Director 2004-08-25 CURRENT 1994-05-25 Active
DAVID TYSON RAILTRUST HOLDINGS LIMITED Director 2001-02-06 CURRENT 1994-05-25 Active
JOHN VICTOR ALBORN WILSON RAILTRUST HOLDINGS LIMITED Director 2008-09-24 CURRENT 1994-05-25 Active
JOHN VICTOR ALBORN WILSON JOHN WILSON PENSIONS LTD Director 1997-02-07 CURRENT 1997-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Director's details changed for Mr. Peter James Holden on 2019-09-25
2024-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-22CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-05-23Director's details changed for John Victor Alborn Wilson on 2024-05-23
2024-03-13DIRECTOR APPOINTED MR IAIN ANDERSON
2024-01-05DIRECTOR APPOINTED MR RICHARD DAVID JOLLY
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MARK ENGELBRETSON
2023-09-06APPOINTMENT TERMINATED, DIRECTOR GERARD DOHERTY
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029345390003
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029345390002
2023-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029345390002
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029345390003
2022-10-11DIRECTOR APPOINTED MISS ANJALI LAKHANI
2022-10-11AP01DIRECTOR APPOINTED MISS ANJALI LAKHANI
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS HANNON
2022-07-07AP04Appointment of Railpen Corporate Secretary Limited as company secretary on 2022-06-29
2022-07-07TM02Termination of appointment of Jenifer Anne Goodchild on 2022-06-29
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-09AP01DIRECTOR APPOINTED MR HOWARD JAMES KAYE
2021-11-09AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH CASH
2021-10-12CH01Director's details changed for Mr Mark Engelbretson on 2021-09-29
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TYSON
2021-09-17CH01Director's details changed for Mrs Fatima Hassan on 2021-08-18
2021-08-18AP01DIRECTOR APPOINTED MRS FATIMA HASSAN
2021-08-09CH01Director's details changed for Charles Harding on 2021-08-09
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MELIHA DUYMAZ OLUDIPE
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-18TM02Termination of appointment of Lisa Melanie Sunner on 2021-03-17
2021-03-18AP03Appointment of Mrs Jenifer Anne Goodchild as company secretary on 2021-03-17
2021-01-29CH01Director's details changed for Mr Richard Andrew Murray on 2021-01-29
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7th Floor Exchange House 12 Exchange Square London EC2A 2NY
2021-01-29PSC05Change of details for Railtrust Holdings Limited as a person with significant control on 2021-01-29
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029345390002
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR ADAM CHARLES ROBERT GOLTON
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR HAMILTON
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-22AP01DIRECTOR APPOINTED MR CHARLES RICHARD BROWNE GOLDSON
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON MAYFIELD
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029345390001
2019-12-11TM02Termination of appointment of Jenifer Anne Goodchild on 2019-12-05
2019-12-11AP03Appointment of Lisa Melanie Sunner as company secretary on 2019-12-05
2019-10-16AP01DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY
2019-09-27AP01DIRECTOR APPOINTED MR PETER JAMES HOLDEN
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANK COTGREAVE
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CHILMAN
2019-01-18CH01Director's details changed for Mrs Christine Susan Kernoghan on 2019-01-18
2018-09-25CH01Director's details changed for Charles Harding on 2018-09-25
2018-09-21AP03Appointment of Mrs Jenifer Anne Goodchild as company secretary on 2018-09-21
2018-09-21TM02Termination of appointment of Lisa Melanie Sunner on 2018-09-19
2018-07-02AP01DIRECTOR APPOINTED MR GERARD DOHERTY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL RICHARDS
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-26CH01Director's details changed for Mr Richard Edward Jones on 2018-03-01
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-02TM02Termination of appointment of Jenifer Anne Goodchild on 2017-05-01
2017-05-02AP03Appointment of Lisa Melanie Sunner as company secretary on 2017-05-01
2017-02-10AP01DIRECTOR APPOINTED MR MARK ENGELBRETSON
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNON
2016-09-16AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS HANNON
2016-09-16AP01DIRECTOR APPOINTED MS CHRISTINE SUSAN KERNOGHAN
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDSON
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0125/05/16 FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MR RICHARD EDWARD JONES
2016-03-14AP01DIRECTOR APPOINTED MS MELIHA DUYMAZ OLUDIPE
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT
2015-11-02AP01DIRECTOR APPOINTED MR MICHAEL LYNCH
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASH
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVERARD WILSON / 30/04/2015
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0125/05/15 FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0125/05/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR IAN EVERARD WILSON
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2013-05-29AR0125/05/13 FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FAIRCLOUGH
2012-06-21AP03SECRETARY APPOINTED MRS JENIFER ANNE GOODCHILD
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0125/05/12 FULL LIST
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 06/06/2011
2011-05-25AR0125/05/11 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED DAVID ANDREW SIMPSON
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 09/08/2010
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUFF
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM SIXTH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ
2010-07-21AP01DIRECTOR APPOINTED RUSSELL ANDREW JOHN MEARS
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0125/05/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 20/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILTON MAYFIELD / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOTT / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DUFF / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ALBORN WILSON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYSON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TOWSE / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARDING / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HANNON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOR HAMILTON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BROWNE GOLDSON / 08/02/2010
2010-02-06MEM/ARTSARTICLES OF ASSOCIATION
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK COTGREAVE / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 05/02/2010
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 04/02/2010
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JERRAM
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
2009-12-03RES01ADOPT ARTICLES 04/11/2009
2009-08-04288aDIRECTOR APPOINTED PETER DUFF
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18MEM/ARTSARTICLES OF ASSOCIATION
2009-06-18RES01ALTER ARTICLES 12/06/2009
2009-06-01363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-09-30RES01ADOPT ARTICLES 24/09/2008
2008-09-30RES13SECTION S175(5)(A) 24/09/2008
2008-09-26288aDIRECTOR APPOINTED JOHN HAMILTON
2008-09-26288aDIRECTOR APPOINTED JOHN WILSON
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 25/09/2008
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CHILMAN / 25/09/2008
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KENNEDY
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR PETER MURRAY
2008-08-08AUDAUDITOR'S RESIGNATION
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 27/05/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / GARY TOWSE / 27/05/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 27/05/2008
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RAILWAYS PENSION TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RAILWAYS PENSION TRUSTEE COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RAILWAYS PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of RAILWAYS PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Income
Government Income
We have not found government income sources for RAILWAYS PENSION TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RAILWAYS PENSION TRUSTEE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RAILWAYS PENSION TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAILWAYS PENSION TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAILWAYS PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
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