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All Information about:
Name

Railways Pension Trustee Company Limited
Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 02934539 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Railtrust Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02934531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (20)

    Source: Companies House
    Anderson, Iain London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cash, Michael Joseph London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Goldson, Charles Richard Browne London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Golton, Adam Charles Robert London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gott, David Edward London, United Kingdom Status: Active Notified: 06/03/2007 Date of Birth: 06/1959 Occupation: Signal Man Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Charles London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 12/1955 Occupation: Engineer Role: Director Nationality: British
    Hassan, Fatima London, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Peter James London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 03/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Jolly, Richard David London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Edward London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, Howard James London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kernoghan, Christine Susan London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 04/1958 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Lakhani, Anjali London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Richard Andrew London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 06/1973 Occupation: Group Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British
    Railpen Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 29/06/2022 Role: Secretary
    Towse, Gary Thomas London, United Kingdom Status: Active Notified: 25/08/2004 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, John Victor Alborn London, United Kingdom Status: Active Notified: 24/09/2008 Date of Birth: 07/1948 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Chilman, John David 12 Exchange Square, London, United Kingdom Status: Ceased Notified: 23/05/2007 Ceased: 19/03/2019 Occupation: Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Gerard London, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 03/09/2023 Date of Birth: 07/1953 Occupation: Pensioner Role: Director Country of Residence: Scotland Nationality: British
    Engelbretson, Mark London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 01/12/2023 Date of Birth: 01/1975 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Geoloop Holdco Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railpen Direct Holdco II Limited Status: Active Notified: 19/02/2020 Companies House Number: 12472713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railpen Direct Holdco III LTD Status: Active Notified: 06/12/2022 Companies House Number: 14525836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railpen Direct Holdco Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Railways Pension (Cumberland Place) Limited Status: Active Notified: 25/01/2018 Companies House Number: 11170652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Volt Holdco Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •