Menna Overview
Here’s a quick overview of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1981.
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No01604312
- Age44 years 7 months Incorporated 15 December 1981
- Officers3
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 15 December 1981 and based in London, United Kingdom. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 20 Jun 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAILPEN CORPORATE SECRETARY LIMITED | corporate secretary | 08 Jun 2022 | |
| BORD, Andrew | director | May 1970 | 11 Apr 2025 |
| RAILPEN CORPORATE DIRECTOR LIMITED | corporate director | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railways Pension Trustee Company Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RAILPEN CORPORATE SECRETARY LIMITED, FAIRCLOUGH, Susan, ADAMS, David Harry, FOWLER, Derek, HINCE, Vernon George, JERRAM, Jeremy James, PAGE, Jennifer Anne, POSNER, Michael Vivian, RICHARDS, Stephen Paul, ROBSON, Alan, RUSSELL, William, SCOTT, Derek, WEST, Anthony Stanley, WHITE, Philip William, WILLIAMS, Maurice Hudson are mutual persons.
RAILPEN CORPORATE SECRETARY LIMITED, BORD, Andrew, ADAMS, David Harry, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE SECRETARY LIMITED, BORD, Andrew, ADAMS, David Harry, SULLIVAN, Maura are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David, SULLIVAN, Maura are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David, SULLIVAN, Maura are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
BORD, Andrew, ADAMS, David Harry, BLACKETT, Stuart, CHILMAN, John David are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BORD, Andrew are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, CHILMAN, John David are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, CHILMAN, John David are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, CHILMAN, John David are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, SULLIVAN, Maura are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, FAIRCLOUGH, Susan, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SULLIVAN, Maura are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
ADAMS, David Harry are mutual persons.
ADAMS, David Harry are mutual persons.
BLACKETT, Stuart are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David, SCOTT, Derek are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
FOWLER, Derek are mutual persons.
FOWLER, Derek are mutual persons.
HINCE, Vernon George are mutual persons.
HINCE, Vernon George are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
JERRAM, Jeremy James are mutual persons.
KANTOR, Kazimiera Teresa are mutual persons.
KANTOR, Kazimiera Teresa are mutual persons.
PAGE, Jennifer Anne are mutual persons.
PAGE, Jennifer Anne are mutual persons.
PAGE, Jennifer Anne are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SCOTT, Derek are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
SULLIVAN, Maura are mutual persons.
WILLIAMS, Maurice Hudson are mutual persons.
RAILTRUST HOLDINGS LIMITED
RAILPEN CORPORATE SECRETARY LIMITED, FAIRCLOUGH, Susan, ADAMS, David Harry, FOWLER, Derek, HINCE, Vernon George, JERRAM, Jeremy James, PAGE, Jennifer Anne, POSNER, Michael Vivian, RICHARDS, Stephen Paul, ROBSON, Alan, RUSSELL, William, SCOTT, Derek, WEST, Anthony Stanley, WHITE, Philip William, WILLIAMS, Maurice Hudson are mutual persons.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
ADAMS, David Harry, PAGE, Jennifer Anne are mutual persons.
ARCHITECTURAL HERITAGE FUND(THE)
ADAMS, David Harry, PAGE, Jennifer Anne are mutual persons.
STOCKLEY PARK MANAGEMENT LIMITED
ADAMS, David Harry are mutual persons.
RED HOUSE SCHOOL LIMITED
BLACKETT, Stuart are mutual persons.
THE PENSIONS POLICY INSTITUTE
CHILMAN, John David are mutual persons.
CAPITA PLC
FOWLER, Derek are mutual persons.
KIER GROUP PLC
FOWLER, Derek are mutual persons.
UNITY TRUST BANK PLC
HINCE, Vernon George are mutual persons.
THE INVESTOR FORUM CIC
HITCHEN, Christopher John are mutual persons.
PENSION SUPERHAVEN HOLDINGS LIMITED
HITCHEN, Christopher John are mutual persons.
NORMAN BROADBENT PLC
KANTOR, Kazimiera Teresa are mutual persons.
LAUNDE ABBEY TRUST
PAGE, Jennifer Anne are mutual persons.
THE NATIONAL CHURCHES TRUST
PAGE, Jennifer Anne are mutual persons.
THE CROSSNESS ENGINES TRUST
PAGE, Jennifer Anne are mutual persons.
LAMDA LIMITED
PAGE, Jennifer Anne are mutual persons.
BUSINESSLDN
PAGE, Jennifer Anne are mutual persons.
ENGLISH HERITAGE LIMITED
PAGE, Jennifer Anne are mutual persons.
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
POSNER, Michael Vivian are mutual persons.
ENGINUITY
ROBSON, Alan are mutual persons.
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED
SCOTT, Derek are mutual persons.
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
SCOTT, Derek are mutual persons.
PEGASUS EXPRESS LIMITED
SCOTT, Derek are mutual persons.
STAGECOACH GROUP LIMITED
SCOTT, Derek are mutual persons.
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
SULLIVAN, Maura are mutual persons.
ZURICH FINANCE (UK) PLC
SULLIVAN, Maura are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1981.