BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

01604312

Incorporation date

15/12/1981

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

09/03/2026

Director's details changed for Railpen Corporate Director Limited on 2025-08-04

View PDF (1 pages)

06/08/2025

Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04

View PDF (1 pages)

04/08/2025

Director's details changed for Mr Andrew Bord on 2025-08-04

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

11/04/2025

Appointment of Mr Andrew Bord as a director on 2025-04-11

View PDF (2 pages)

11/04/2025

Termination of appointment of John David Chilman as a director on 2025-04-11

View PDF (1 pages)

01/08/2024

Termination of appointment of Maura Sullivan as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr John David Chilman as a director on 2024-07-31

View PDF (2 pages)

09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Stuart Blackett as a director on 2024-02-19

View PDF (1 pages)

20/02/2024

Appointment of Ms Maura Sullivan as a director on 2024-02-19

View PDF (2 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

20/06/2022

Appointment of Railpen Corporate Secretary Limited as a secretary on 2022-06-08

View PDF (2 pages)

20/06/2022

Appointment of Railpen Corporate Director Limited as a director on 2022-06-08

View PDF (2 pages)

20/06/2022

Termination of appointment of Jenifer Anne Goodchild as a secretary on 2022-06-08

View PDF (1 pages)

20/06/2022

Termination of appointment of John David Chilman as a director on 2022-06-08

View PDF (1 pages)

24/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

09/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

18/03/2021

Appointment of Mrs Jenifer Anne Goodchild as a secretary on 2021-03-17

View PDF (2 pages)

18/03/2021

Termination of appointment of Lisa Melanie Sunner as a secretary on 2021-03-17

View PDF (1 pages)

29/01/2021

Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 2021-01-29

View PDF (1 pages)

29/01/2021

Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Lisa Melanie Sunner as a secretary on 2019-12-05

View PDF (2 pages)

05/12/2019

Termination of appointment of Jenifer Anne Goodchild as a secretary on 2019-12-05

View PDF (1 pages)

15/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

21/09/2018

Appointment of Mrs Jenifer Anne Goodchild as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Lisa Melanie Sunner as a secretary on 2018-09-19

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

05/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

31/01/2018

Appointment of Mr Stuart Blackett as a director on 2018-01-25

View PDF (2 pages)

23/01/2018

Second filing for the termination of Christopher John Hitchen as a director

View PDF (5 pages)

05/01/2018

Termination of appointment of Christopher John Hitchen as a director

View PDF (1 pages)

04/01/2018

Termination of appointment of Christopher John Hitchen as a director on 2017-12-21

View PDF (2 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

02/05/2017

Appointment of Lisa Melanie Sunner as a secretary on 2017-05-01

View PDF (2 pages)

02/05/2017

Termination of appointment of Jenifer Anne Goodchild as a secretary on 2017-05-01

View PDF (1 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/02/2015

Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 2015-02-27

View PDF (1 pages)

16/12/2014

Termination of appointment of Railways Pension Trustee Company Ltd as a director on 2014-12-10

View PDF (1 pages)

16/12/2014

Appointment of Mr Christopher John Hitchen as a director on 2014-12-10

View PDF (2 pages)

30/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/10/2014

Appointment of Mr John David Chilman as a director on 2014-06-01

View PDF (2 pages)

20/10/2014

Termination of appointment of Derek Scott as a director on 2014-05-31

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

21/06/2012

Appointment of Mrs Jenifer Anne Goodchild as a secretary

View PDF (1 pages)

21/06/2012

Termination of appointment of Susan Fairclough as a secretary

View PDF (1 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/08/2011

Secretary's details changed for Susan Adeane on 2011-08-01

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/06/2011

Director's details changed for Derek Scott on 2011-06-06

View PDF (2 pages)

22/11/2010

Director's details changed for Derek Scott on 2010-08-09

View PDF (2 pages)

09/08/2010

Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London EC2M 1LJ on 2010-08-09

View PDF (1 pages)

09/08/2010

Director's details changed for Railways Pension Trustee Company Ltd on 2010-08-09

View PDF (2 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

15/12/2009

Secretary's details changed for Susan Adeane on 2009-12-15

View PDF (1 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

16/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/06/2008

Director appointed derek scott

View PDF (1 pages)

10/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

06/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/06/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

12/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

24/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

03/09/2003

Resolutions

View PDF (1 pages)

11/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

19/05/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

05/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

29/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

30/08/2001

Resolutions

View PDF (12 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

30/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

22/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/09/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

01/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

13/08/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

02/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

27/06/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

15/11/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

09/09/1996

Auditor's resignation

View PDF (1 pages)

21/08/1996

Auditor's resignation

View PDF (1 pages)

05/07/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

28/01/1996

Secretary's particulars changed

View PDF (1 pages)

04/09/1995

Accounts made up to 1995-03-31

View PDF (9 pages)

24/08/1995

New director appointed

View PDF (0 pages)

24/08/1995

Secretary's particulars changed

View PDF (0 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Resolutions

View PDF (10 pages)

05/07/1995

Return made up to 25/06/95; no change of members

View PDF (34 pages)

01/12/1994

Director resigned;new director appointed

View PDF (0 pages)

10/08/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

03/07/1994

Return made up to 25/06/94; no change of members

View PDF (24 pages)

05/05/1994

Director resigned;new director appointed

View PDF (0 pages)

16/01/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

07/07/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

02/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

04/09/1992

Memorandum and Articles of Association

View PDF (0 pages)

04/09/1992

Resolutions

View PDF (0 pages)

17/07/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

17/07/1992

Return made up to 25/06/92; no change of members

View PDF (0 pages)

23/06/1992

Director resigned

View PDF (0 pages)

13/08/1991

Director resigned;new director appointed

View PDF (0 pages)

11/07/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

07/07/1991

Return made up to 25/06/91; no change of members

View PDF (0 pages)

07/07/1991

Registered office changed on 07/07/91

View PDF (0 pages)

25/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

24/02/1991

Director resigned;new director appointed

View PDF (0 pages)

09/08/1990

Return made up to 27/06/90; full list of members; amend

View PDF (0 pages)

03/07/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

03/07/1990

Return made up to 27/06/90; full list of members

View PDF (0 pages)

27/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1990

Director resigned;new director appointed

View PDF (0 pages)

24/07/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

24/07/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

17/07/1989

New director appointed

View PDF (0 pages)

24/05/1989

Director resigned;new director appointed

View PDF (0 pages)

25/08/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

25/08/1988

Return made up to 28/06/88; full list of members

View PDF (0 pages)

21/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1988

Director resigned;new director appointed

View PDF (0 pages)

07/10/1987

Registered office changed on 07/10/87 from: 50 liverpool street london EC2P 2BQ

View PDF (0 pages)

30/07/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

30/07/1987

Return made up to 17/06/87; full list of members

View PDF (0 pages)

30/07/1987

Director resigned;new director appointed

View PDF (0 pages)

07/05/1987

Director resigned;new director appointed

View PDF (0 pages)

28/01/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/12/1986

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

02/10/1986

Director resigned;new director appointed

View PDF (0 pages)

21/06/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

21/06/1986

Return made up to 18/06/86; full list of members

View PDF (0 pages)

05/06/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Derek	Director	19/06/2008 - 31/05/2014	27
Bord, Andrew	Director	11/04/2025 - Present	22
RAILPEN CORPORATE DIRECTOR LIMITED	Corporate Director	08/06/2022 - Present	27
Chilman, John David	Director	01/06/2014 - 08/06/2022	49
Chilman, John David	Director	31/07/2024 - 11/04/2025	49

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 15/12/1981 with the registered office located at 7 Devonshire Square, London EC2M 4YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED is currently Active. It was registered on 15/12/1981 .

Where is BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED located?

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED is registered at 7 Devonshire Square, London EC2M 4YH.

What does BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED do?

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Railpen Corporate Director Limited on 2025-08-04.