This company is commonly known as British Rail Pension Trustee Company Limited. The company was founded 42 years ago and was given the registration number 01604312. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01604312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Corporate Secretary | 08 June 2022 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 19 February 2024 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Corporate Director | 08 June 2022 | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL | Secretary | - | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Secretary | 17 March 2021 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY | Secretary | 21 September 2018 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Secretary | 20 June 2012 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Secretary | 05 December 2019 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY | Secretary | 01 May 2017 | Active |
| 23 Stanbury Avenue, Watford, WD17 3HW | Director | - | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 25 January 2018 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Director | 01 June 2014 | Active |
| Bexton Cottage 18 Pound Lane, Sonning, Reading, RG4 0XE | Director | - | Active |
| 2 Polpard Close, Orpington, BR6 0WB | Director | - | Active |
| 26 De Vere Close, Hemingford Grey, Huntingdon, PE18 9BH | Director | - | Active |
| 15 Beagle Ridge Drive, Acomb, York, YO2 3JH | Director | - | Active |
| 34 Rosecroft Drive, Watford, WD1 3JQ | Director | 01 August 1991 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY | Director | 10 December 2014 | Active |
| 5, Barncroft Way, St Albans, AL1 5QZ | Director | - | Active |
| 27 Springhill Road, Begbroke, OX5 1RX | Director | - | Active |
| 80 Amblecote Road, Grove Park, London, SE12 9TW | Director | - | Active |
| 38 Methley Street, London, SE11 4AJ | Director | 14 January 1993 | Active |
| Rushwood Jack Straws Lane, Headington, Oxford, OX3 0DN | Director | - | Active |
| 10 Grafham Close, Chellaston, Derby, DE73 1XJ | Director | 01 February 1993 | Active |
| 20 York Avenue, Jarrow, NE32 5LT | Director | 01 May 1994 | Active |
| 28 Westwood Avenue, Staveley, Chesterfield, S43 3RL | Director | - | Active |
| 21, Auld House Wynd, Perth, United Kingdom, PH1 1RG | Director | 19 June 2008 | Active |
| 99 Glenview, Abbey Wood, London, SE2 0SB | Director | 14 November 1994 | Active |
| 10 Sunart Close, Wistaston, Crewe, CW2 6RT | Director | - | Active |
| 39 Cranborne Avenue, Eastbourne, BN20 7TT | Director | - | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Corporate Director | 09 August 1995 | Active |
| Railways Pension Trustee Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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