BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
01604312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/1981
(42 years and 11 months old)
WEBSITE
www.rpmirailpen.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
Telephone: 02073306800
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Maura Sullivan (925715142) has left the board |
| 05/08/2024 | New Board Member John David Chilman (912277932) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
RAILPEN CORPORATE SECRETARY LIMITED 08/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
RAILPEN CORPORATE DIRECTOR LIMITED 08/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
RAILPEN CORPORATE SECRETARY LIMITED 08/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
RAILPEN CORPORATE DIRECTOR LIMITED 08/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 32 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Maura Sullivan (925715142) has left the board |
| 05/08/2024 | New Board Member John David Chilman (912277932) Appointed |
| 13/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | Stuart Blackett (919726627) has left the board |
| 22/02/2024 | New Board Member Maura Sullivan (925715142) Appointed |
| 15/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633774) Appointed |
| 30/06/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929633994) Appointed |
| 22/06/2022 | John David Chilman (912277932) has left the board |
| 22/06/2022 | Jenifer Anne Goodchild (928098597) has left the board |
| 22/06/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929708849) Appointed |
| 22/06/2022 | New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929708848) Appointed |
| 01/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Jenifer Anne Goodchild (928098597) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 09/12/2019 | Jenifer Anne Goodchild (925065641) has left the board |
| 09/12/2019 | New Company Secretary Lisa Melanie Sunner (926507609) Appointed |
| 18/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | Lisa Melanie Sunner (923042288) has left the board |
| 25/09/2018 | New Company Secretary Jenifer Anne Goodchild (925065641) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Stuart Blackett (919726627) Appointed |
| 08/01/2018 | Christopher John Hitchen (906120706) has left the board |
| 05/07/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Jenifer Anne Goodchild (917007702) has left the board |
| 04/05/2017 | New Company Secretary Lisa Melanie Sunner (923042288) Appointed |
| 23/06/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 03/03/2015 | Change in Reg. Office |
| 18/12/2014 | RAILWAYS PENSION TRUSTEE COMPANY LTD (904438882) has left the board |
| 18/12/2014 | New Board Member Christopher John Hitchen (906120706) Appointed |
| 18/12/2014 | New Accounts filed |
| 22/10/2014 | Derek Scott (900014286) has left the board |
| 22/10/2014 | New Board Member John David Chilman (912277932) Appointed |
| 07/07/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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