Railways Pension Trustee Company Limited
02934539
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
Mr John William Mcbride
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 58
Mr Martin Wilson Hunter
director · Since 03/08/2026
SCOTTISH · ENGLAND · Age 44
Former
director · Resigned 30/09/2015
director · Resigned 15/09/2016
director · Resigned 15/09/2016
secretary · Resigned 01/05/2017
secretary · Resigned 19/09/2018
director · Resigned 19/03/2019
director · Resigned 30/06/2019
secretary · Resigned 05/12/2019
director · Resigned 01/07/2020
secretary · Resigned 17/03/2021
secretary · Resigned 29/06/2022
director · Resigned 06/07/2022
director · Resigned 03/09/2023
director · Resigned 01/12/2023
John Victor Alborn Wilson
director · Resigned 01/07/2026
Mr. Peter James Holden
director · Resigned 01/07/2026
Persons with Significant Control
Railtrust Holdings Limited
7, Devonshire Square, London, EC2M 4YH
Reg: 2934531 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
7 DEVONSHIRE SQUARE
LONDON