Company Information for

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,

Company Registration Number

02934539

Private Limited Company

Active

About Railways Pension Trustee Company Ltd

RAILWAYS PENSION TRUSTEE COMPANY LIMITED was founded on 1994-05-25 and has its registered office in London. The organisation's status is listed as "Active". Railways Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Legal Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC3A

Filing Information

Company Number	02934539
Date formed	1994-05-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/05/2016
Filing return next due	22/06/2017
Type of accounts	FULL

Last Datalog update:

2023-12-06 21:53:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lisa Melanie Sunner	Company Secretary		2017-05-01
John David Chilman	Director	PENSIONS DIRECTOR	2007-05-23	UNITED KINGDOM
Anthony Frank Cotgreave	Director	RETIRED	2005-06-24
Gerard Doherty	Director	PENSIONER	2018-06-20	SCOTLAND
Mark Engelbretson	Director	GROUP HR DIRECTOR	2017-02-06	UNITED KINGDOM
David Edward Gott	Director	SIGNAL MAN	2007-03-06	UNITED KINGDOM
John Connor Hamilton	Director	PENSIONS & BENEFITS DIRECTOR	2008-09-24	UNITED KINGDOM
Christopher Thomas Hannon	Director	HEAD OF PENSIONS	2005-05-12	UNITED KINGDOM
Charles Harding	Director	ENGINEER	2007-09-26
Richard Edward Jones	Director	COMPANY DIRECTOR	2016-03-21	ENGLAND
Christine Susan Kernoghan	Director	SENIOR MANAGER	2016-09-15	UNITED KINGDOM
Michael Lynch	Director	ASSISTANT GENERAL SECRETARY	2015-10-23	UNITED KINGDOM
John Hilton Mayfield	Director	RETIRED	1996-08-21	UNITED KINGDOM
Meliha Duymaz Oludipe	Director	FINANCE DIRECTOR	2016-03-12	UNITED KINGDOM
Gary Thomas Towse	Director	RETIRED	2004-08-25
David Tyson	Director	TRAIN DRIVER	2001-02-06
John Victor Alborn Wilson	Director	ACTUARY	2008-09-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jenifer Anne Goodchild	Company Secretary	2012-06-20	2017-05-01
Charles Richard Browne Goldson	Director	1998-08-19	2016-09-15
Christopher Thomas Hannon	Director	2016-09-15	2016-09-15
Michael Joseph Cash	Director	2004-03-10	2015-09-30
Susan Fairclough	Company Secretary	1994-05-25	2012-06-20
Peter Edward Duff	Director	2009-07-21	2010-10-08
Joseph Barnes	Director	2004-03-05	2006-08-23
Kenneth Walter Ball	Director	1996-08-21	2005-05-26
Robert Crow	Director	2002-06-06	2003-12-03
Sandra Jenner	Director	2002-08-14	2003-01-09
Vernon George Hince	Director	1994-05-26	2002-04-19
Duncan Roy Lazenby Brown	Director	1999-12-02	2001-09-18
Norman Neill Broadhurst	Director	1994-05-26	1999-10-20
David John Lynn Armstrong	Director	1994-05-26	1998-08-19
David Harry Adams	Director	1994-05-25	1997-04-05
David Glyn Davies	Director	1996-08-21	1997-02-05
Derek Fowler	Director	1994-05-26	1996-08-21
Maurice Colston Holmes	Director	1994-05-26	1996-08-21

Related Directorships for John David Chilman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David Chilman	NESTLE UK PENSION TRUST LTD.	Director	2016-08-01	CURRENT	1947-12-30	Active
John David Chilman	CHILMAN PENSION CONSULTANCY LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active
John David Chilman	BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED	Director	2014-06-01	CURRENT	1981-12-15	Active
John David Chilman	RAILTRUST HOLDINGS LIMITED	Director	2007-05-23	CURRENT	1994-05-25	Active
John David Chilman	THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED	Director	2007-05-10	CURRENT	1997-07-11	Dissolved 2016-10-11
John David Chilman	THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED	Director	2007-05-10	CURRENT	1998-03-19	Dissolved 2016-10-11

Related Directorships for Anthony Frank Cotgreave

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Frank Cotgreave	RAILTRUST HOLDINGS LIMITED	Director	2005-06-24	CURRENT	1994-05-25	Active

Related Directorships for Gerard Doherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Doherty	RAILTRUST HOLDINGS LIMITED	Director	2018-06-20	CURRENT	1994-05-25	Active

Related Directorships for Mark Engelbretson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Engelbretson	RAILTRUST HOLDINGS LIMITED	Director	2017-02-06	CURRENT	1994-05-25	Active

Related Directorships for David Edward Gott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Edward Gott	RAILPEN LIMITED	Director	2017-08-04	CURRENT	1988-11-10	Active
David Edward Gott	RAILTRUST HOLDINGS LIMITED	Director	2007-03-06	CURRENT	1994-05-25	Active

Related Directorships for John Connor Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Connor Hamilton	CHESTERFIELD TRANSPORT PST LIMITED	Director	2011-03-24	CURRENT	1989-07-20	Active - Proposal to Strike off
John Connor Hamilton	MAGICBUS SCOTLAND LIMITED	Director	2009-10-19	CURRENT	1986-11-26	Dissolved 2016-04-26
John Connor Hamilton	STAGECOACH HOLDINGS LIMITED	Director	2009-02-05	CURRENT	2000-10-12	Active
John Connor Hamilton	THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active
John Connor Hamilton	RAILTRUST HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1994-05-25	Active
John Connor Hamilton	STAGECOACH QUEST TRUSTEE LIMITED	Director	2007-03-19	CURRENT	1999-09-07	Active - Proposal to Strike off
John Connor Hamilton	STAGECOACH AVIATION EUROPE LIMITED	Director	2007-03-13	CURRENT	1997-06-25	Dissolved 2014-12-12
John Connor Hamilton	PRECIS (1628) LIMITED	Director	2007-03-13	CURRENT	1998-03-26	Active - Proposal to Strike off
John Connor Hamilton	THE INTEGRATED TRANSPORT COMPANY LIMITED	Director	2002-11-19	CURRENT	1998-12-17	Dissolved 2015-06-05
John Connor Hamilton	STAGECOACH EUROPE LIMITED	Director	2002-07-21	CURRENT	1992-10-09	Dissolved 2015-05-26
John Connor Hamilton	STAGECOACH PENSION TRUSTEE COMPANY LTD.	Director	2002-03-05	CURRENT	2001-07-20	Active
John Connor Hamilton	SCOTO LIMITED	Director	2000-02-01	CURRENT	1999-06-24	Active
John Connor Hamilton	SCUSI LIMITED	Director	2000-02-01	CURRENT	1999-06-11	Active

Related Directorships for Christopher Thomas Hannon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Thomas Hannon	RAILTRUST HOLDINGS LIMITED	Director	2016-09-15	CURRENT	1994-05-25	Active
Christopher Thomas Hannon	RAILPEN LIMITED	Director	2016-01-01	CURRENT	1988-11-10	Active

Related Directorships for Charles Harding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Harding	RAILTRUST HOLDINGS LIMITED	Director	2007-09-26	CURRENT	1994-05-25	Active

Related Directorships for Richard Edward Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Edward Jones	RAILPEN LIMITED	Director	2017-01-01	CURRENT	1988-11-10	Active
Richard Edward Jones	RAILTRUST HOLDINGS LIMITED	Director	2016-03-21	CURRENT	1994-05-25	Active

Related Directorships for Christine Susan Kernoghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Susan Kernoghan	RAILTRUST HOLDINGS LIMITED	Director	2016-09-15	CURRENT	1994-05-25	Active

Related Directorships for Michael Lynch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Lynch	RAILTRUST HOLDINGS LIMITED	Director	2015-10-23	CURRENT	1994-05-25	Active

Related Directorships for John Hilton Mayfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Hilton Mayfield	RAILWAY PENSION INVESTMENTS LIMITED	Director	2014-02-06	CURRENT	1980-04-16	Active
John Hilton Mayfield	PROVINCIAL UNDERWRITING LIMITED	Director	2002-12-01	CURRENT	2001-11-28	Active
John Hilton Mayfield	RAILTRUST HOLDINGS LIMITED	Director	1996-08-21	CURRENT	1994-05-25	Active
John Hilton Mayfield	THE INSTITUTE OF PLUMBING AND HEATING ENGINEERING	Director	1991-07-11	CURRENT	1907-03-04	Dissolved 2013-11-19

Related Directorships for Meliha Duymaz Oludipe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Meliha Duymaz Oludipe	RAILWAY PENSION INVESTMENTS LIMITED	Director	2017-11-27	CURRENT	1980-04-16	Active
Meliha Duymaz Oludipe	RAILTRUST HOLDINGS LIMITED	Director	2016-03-12	CURRENT	1994-05-25	Active

Related Directorships for Gary Thomas Towse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Thomas Towse	RAILPEN LIMITED	Director	2009-08-05	CURRENT	1988-11-10	Active
Gary Thomas Towse	RAILTRUST HOLDINGS LIMITED	Director	2004-08-25	CURRENT	1994-05-25	Active

Related Directorships for David Tyson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Tyson	RAILTRUST HOLDINGS LIMITED	Director	2001-02-06	CURRENT	1994-05-25	Active

Related Directorships for John Victor Alborn Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Victor Alborn Wilson	RAILTRUST HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1994-05-25	Active
John Victor Alborn Wilson	JOHN WILSON PENSIONS LTD	Director	1997-02-07	CURRENT	1997-02-07	Active