Menna Overview
Here’s a quick overview of RAILWAYS PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1994.
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No02934539
- Age32 years 2 months Incorporated 25 May 1994
- Officers17
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 25 May 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- 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 Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 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
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Statement Of Companys Objects
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Dec 2022
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAILPEN CORPORATE SECRETARY LIMITED | corporate secretary | 29 Jun 2022 | |
| ANDERSON, Iain | director | Jun 1954 | 12 Mar 2024 |
| CASH, Michael Joseph | director | Feb 1960 | 01 Nov 2021 |
| GOLDSON, Charles Richard Browne | director | May 1949 | 21 Apr 2020 |
| GOLTON, Adam Charles Robert | director | Jun 1965 | 01 Jul 2020 |
| GOTT, David Edward | director | Jun 1959 | 06 Mar 2007 |
| HARDING, Charles | director | Dec 1955 | 26 Sept 2007 |
| HASSAN, Fatima | director | Aug 1985 | 18 Aug 2021 |
| HOLDEN, Peter James, Mr. | director | Mar 1965 | 25 Sept 2019 |
| JOLLY, Richard David | director | Jun 1983 | 03 Jan 2024 |
| JONES, Richard Edward | director | Oct 1966 | 21 Mar 2016 |
| KAYE, Howard James | director | Feb 1963 | 07 Dec 2021 |
| KERNOGHAN, Christine Susan | director | Apr 1958 | 15 Sept 2016 |
| LAKHANI, Anjali | director | Jun 1976 | 10 Oct 2022 |
| MURRAY, Richard Andrew | director | Jun 1973 | 16 Oct 2019 |
| TOWSE, Gary Thomas | director | May 1952 | 25 Aug 2004 |
| WILSON, John Victor Alborn | director | Jul 1948 | 24 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railtrust Holdings Limited | 06 Apr 2016 |
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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.
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Here’s a quick overview of RAILWAYS PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1994.