RAILWAYS PENSION TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Railways Pension Trustee Company Limited. The company was founded 30 years ago and was given the registration number 02934539. 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.

Company Information

Name	:	RAILWAYS PENSION TRUSTEE COMPANY LIMITED
Company Number	:	02934539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Corporate Secretary	29 June 2022	Active
7th Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT	Director	12 March 2024	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	01 November 2021	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	21 April 2020	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	01 July 2020	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	06 March 2007	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	26 September 2007	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	18 August 2021	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	25 September 2019	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	03 January 2024	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	21 March 2016	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	07 December 2021	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	15 September 2016	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	10 October 2022	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	16 October 2019	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	25 August 2004	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	24 September 2008	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL	Secretary	25 May 1994	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	25 May 1994	Active
1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, NE5 1QT	Director	26 May 1994	Active
Tara Middle Springs, Elvendon Road, Goring On Thames, RG8 0DX	Director	21 August 1996	Active
37 Howden Close, Doncaster, DN4 7JN	Director	05 March 2004	Active
Hobroyd, Penny Bridge, Ulverston, LA12 7TD	Director	26 May 1994	Active
201 The Murrays, Edinburgh, EH17 8UN	Director	02 December 1999	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	10 March 2004	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	23 May 2007	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	24 June 2005	Active
5 Kilby Terrace, Baddow Close, Woodford Green, IG8 7GF	Director	06 June 2002	Active
62 Church Street, Matlock, DE4 3BY	Director	21 August 1996	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	20 June 2018	Active

People with Significant Control

Railtrust Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement