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Railways Pension Trustee Company Limited

02934539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Devonshire Square, London, EC2M 4YH
Incorporated 25/05/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64999
Other financial service activities

Officers

Gary Thomas Towse

director · Since 25/08/2004

British · United Kingdom · Age 74

David Edward Gott

director · Since 06/03/2007

British · United Kingdom · Age 67

Charles Harding

director · Since 26/09/2007

British · United Kingdom · Age 70

John Victor Alborn Wilson

director · Since 24/09/2008

British · England · Age 77

Richard Edward Jones

director · Since 21/03/2016

British · England · Age 59

Christine Susan Kernoghan

director · Since 15/09/2016

British · England · Age 68

Peter James Holden

director · Since 25/09/2019

British · England · Age 61

Richard Andrew Murray

director · Since 16/10/2019

British · United Kingdom · Age 53

Charles Richard Browne Goldson

director · Since 21/04/2020

British · United Kingdom · Age 77

Adam Charles Robert Golton

director · Since 01/07/2020

British · United Kingdom · Age 61

Fatima Hassan

director · Since 18/08/2021

British · United Kingdom · Age 40

Michael Joseph Cash

director · Since 01/11/2021

British · United Kingdom · Age 66

Howard James Kaye

director · Since 07/12/2021

British · United Kingdom · Age 63

Railpen Corporate Secretary Limited

corporate secretary · Since 29/06/2022

Reg: 14122985

Anjali Lakhani

director · Since 10/10/2022

British · United Kingdom · Age 50

Richard David Jolly

director · Since 03/01/2024

British · United Kingdom · Age 43

Iain Anderson

director · Since 12/03/2024

British · United Kingdom · Age 72

Former

Derek Fowler

director · Resigned 21/08/1996

Maurice Colston Holmes

director · Resigned 21/08/1996

Kazimiera Teresa Kantor

director · Resigned 21/08/1996

David Glyn Davies

director · Resigned 05/02/1997

David Harry Adams

director · Resigned 05/04/1997

David John Lynn Armstrong

director · Resigned 19/08/1998

Norman Neill Broadhurst

director · Resigned 20/10/1999

Duncan Roy Lazenby Brown

director · Resigned 18/09/2001

Vernon George Hince

director · Resigned 19/04/2002

Michael Peter Jones

director · Resigned 14/08/2002

Sandra Jenner

director · Resigned 09/01/2003

Robert Crow

director · Resigned 03/12/2003

Kenneth Walter Ball

director · Resigned 26/05/2005

Joseph Barnes

director · Resigned 23/08/2006

Thomas Francis Joseph Little

director · Resigned 28/02/2007

Andrew Patrick Kennedy

director · Resigned 24/09/2008

Jeremy James Jerram

director · Resigned 21/01/2010

Peter Edward Duff

director · Resigned 08/10/2010

Susan Fairclough

secretary · Resigned 20/06/2012

Michael Joseph Cash

director · Resigned 30/09/2015

Charles Richard Browne Goldson

director · Resigned 15/09/2016

Christopher Thomas Hannon

director · Resigned 15/09/2016

Jenifer Anne Goodchild

secretary · Resigned 01/05/2017

Lisa Melanie Sunner

secretary · Resigned 19/09/2018

John David Chilman

director · Resigned 19/03/2019

Anthony Frank Cotgreave

director · Resigned 30/06/2019

Jenifer Anne Goodchild

secretary · Resigned 05/12/2019

John Connor Hamilton

director · Resigned 01/07/2020

Lisa Melanie Sunner

secretary · Resigned 17/03/2021

Jenifer Anne Goodchild

secretary · Resigned 29/06/2022

Christopher Thomas Hannon

director · Resigned 06/07/2022

Gerard Doherty

director · Resigned 03/09/2023

Mark Engelbretson

director · Resigned 01/12/2023

Persons with Significant Control

Railtrust Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 2934531 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2022Registered 06/12/2022Satisfied 14/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2020Registered 09/11/2020Satisfied 11/01/2023
Charge
satisfied

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 17/03/2020Registered 23/03/2020Satisfied 03/11/2023

Change History

officer appointedWILSON, John Victor Alborn
2026-06-08
officer appointedKERNOGHAN, Christine Susan
2026-06-08
officer appointedLAKHANI, Anjali
2026-06-08
officer appointedMURRAY, Richard Andrew
2026-06-08
officer appointedTOWSE, Gary Thomas
2026-06-08
officer appointedRAILPEN CORPORATE SECRETARY LIMITED
2026-06-08
officer appointedANDERSON, Iain
2026-06-08
officer appointedCASH, Michael Joseph
2026-06-08
officer appointedGOLDSON, Charles Richard Browne
2026-06-08
officer appointedGOLTON, Adam Charles Robert
2026-06-08
officer appointedGOTT, David Edward
2026-06-08
officer appointedHARDING, Charles
2026-06-08
officer appointedHASSAN, Fatima
2026-06-08
officer appointedHOLDEN, Peter James, Mr.
2026-06-08
officer appointedJOLLY, Richard David
2026-06-08
officer appointedJONES, Richard Edward
2026-06-08
officer appointedKAYE, Howard James
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line17 Devonshire Square
2026-06-08

7 DEVONSHIRE SQUARE

post townLondon
2026-06-08

LONDON