The National Union of Rail, Maritime and Transport Workers Pension Scheme Trustee Limited

Active01008371 Private company limited by guarantee
Incorporated
19 April 1971 (55 years)
Previously known as
N.U.R. Employees' (1946) Superannuation Fund Trustees Limited (until 24 April 2008)
Industry
Activities of head offices (70100)
Directors
Paul David Thomas
Graham Thomson Wallace
Geoffrieson Phillip Kite
Accounts type
Total exemption full
Region
Greater London
Address
39 Chalton Street
London
NW1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 13 active

Officer details are public data from the Companies House register.

Thomas, Paul David
Director · Appointed 18 May 2026
Welsh
Born May 1972 (54)
Wallace, Graham Thomson
Director · Appointed 26 January 2026
Scottish
Born September 1963 (63)
Kite, Geoffrieson Phillip
Director · Appointed 19 January 2026
British
Born June 1976 (50)
Dempsey, Edward Hugh
Director · Appointed 20 May 2025
British
Born April 1982 (44)
Welch, George Edward
Director · Appointed 17 February 2025
British
Born September 1978 (48)
Allen, Ian Andrew
Director · Appointed 11 November 2024
British
Born April 1972 (54)
Gibbons, Daniel David
Director · Appointed 11 November 2024
British
Born July 1988 (38)
Conway, Stephen Patrick
Director · Appointed 19 February 2024
British
Born April 1965 (61)
Rolles, Laura
Director · Appointed 12 February 2020
British
Born January 1981 (45)
Norris, Paul
Secretary · Appointed 12 December 2019
Richardson, Arthur David
Director · Appointed 10 April 2018
British
Born March 1952 (74)
Norris, Paul
Director · Appointed 23 January 2017
British
Born March 1965 (61)
Cole, Nicholas Lyon
Director · Appointed 13 March 2008
British
Born December 1950 (75)
Officer history (81 former)
24 August 2026
Resigned Ireland, Daren Andrew as Director
18 May 2026
Appointed Thomas, Paul David as Director
2 March 2026
Resigned Jeanton, Primrose as Director
26 January 2026
Appointed Wallace, Graham Thomson as Director
19 January 2026
Appointed Kite, Geoffrieson Phillip as Director
31 December 2025
Resigned Douglas, David as Director
20 May 2025
Appointed Dempsey, Edward Hugh as Director
7 March 2025
Resigned Lynch, Michael as Director
17 February 2025
Appointed Welch, George Edward as Director
31 December 2024
Resigned Gordon, Alexander as Director
11 November 2024
Appointed Gibbons, Daniel David as Director
11 November 2024
Resigned Goard, David as Director
11 November 2024
Appointed Allen, Ian Andrew as Director
16 July 2024
Resigned Leahy, Richard John as Director
19 February 2024
Appointed Conway, Stephen Patrick as Director
19 February 2024
Appointed Jeanton, Primrose as Director
2 January 2024
Resigned Moore, Wayne as Director
2 January 2024
Resigned King, David as Director
20 February 2023
Appointed Douglas, David as Director
20 February 2023
Appointed Leahy, Richard John as Director
20 February 2023
Resigned Miskimmon, Sean as Director
1 January 2023
Resigned Carty, Michael Gilbert as Director
28 September 2022
Appointed Ireland, Daren Andrew as Director
14 June 2022
Resigned Usher, Kenneth, Mr. as Director
20 January 2022
Appointed King, David as Director
19 January 2022
Appointed Gordon, Alexander as Director
19 January 2022
Appointed Goard, David as Director
18 January 2022
Resigned Rodgers, Michelle Anne as Director
18 January 2022
Resigned Rundle, Lee Martin, Mr. as Director
16 September 2021
Resigned Rawcliffe, William as Director
4 May 2021
Appointed Lynch, Michael as Director
4 May 2021
Resigned Cash, Michael Joseph as Director
24 March 2021
Appointed Miskimmon, Sean as Director
22 March 2021
Appointed Rawcliffe, William as Director
22 March 2021
Appointed Moore, Wayne as Director
22 March 2021
Resigned Jackson, Gary David as Director
31 December 2020
Resigned Gaynor, Larry as Director
31 December 2020
Resigned Howes, Paul Martyn as Director
12 February 2020
Appointed Rundle, Lee Martin, Mr. as Director
12 February 2020
Resigned Kite, Geoffrieson as Director
12 February 2020
Resigned Ling, Daviod Andrew as Director
12 February 2020
Appointed Rolles, Laura as Director
1 January 2020
Resigned Cole, Nicholas Lyon as Secretary
12 December 2019
Appointed Norris, Paul as Secretary
2 October 2019
Resigned Marr, Derrick Lee, Paul as Director
2 October 2019
Appointed Jackson, Gary David as Director
19 February 2019
Appointed Marr, Derrick Lee, Paul as Director
19 February 2019
Appointed Rodgers, Michelle Anne as Director
19 February 2019
Appointed Carty, Michael Gilbert as Director
19 February 2019
Resigned Rolles, Laura as Director
19 February 2019
Resigned Hoyle, Sean as Director
10 April 2018
Appointed Kite, Geoffrieson as Director
10 April 2018
10 April 2018
Appointed Gaynor, Larry as Director
10 April 2018
Appointed Richardson, Arthur David as Director
10 April 2018
Appointed Usher, Kenneth, Mr. as Director
10 April 2018
Appointed Howes, Paul Martyn as Director
31 December 2017
Resigned Shaw, Paul as Director
31 December 2017
Resigned Potts, Robert as Director
31 December 2017
Resigned Slee, Jeffrey, Mr. as Director
31 December 2017
Resigned Budds, Andrew as Director
23 January 2017
Appointed Ling, Daviod Andrew as Director
23 January 2017
Resigned Khamis, Miriam as Director
23 January 2017
Appointed Shaw, Paul as Director
23 January 2017
Appointed Budds, Andrew as Director
23 January 2017
Appointed Norris, Paul as Director
31 December 2016
Resigned Collins, Patrick as Director
31 December 2016
8 June 2016
Resigned Wilkinson, Patricia Ruth as Director
4 April 2016
Resigned Mcgregor, Paul Anthony as Director
10 February 2016
Appointed Hoyle, Sean as Director
10 February 2016
Appointed Slee, Jeffrey, Mr. as Director
10 February 2016
Appointed Potts, Robert as Director
31 December 2015
Resigned Quirk, Nicholas as Director
31 December 2015
Resigned Butler, Timothy as Director
31 December 2015
Resigned Pinkney, Peter as Director
13 July 2015
Appointed Mcgregor, Paul Anthony as Director
14 March 2015
Resigned Tedder, Derek Baisley as Director
11 March 2015
Appointed Wilkinson, Patricia Ruth as Director
11 March 2015
Resigned Wilson, John as Director
31 December 2014
Resigned Skelly, Steven as Director
18 December 2014
Resigned Bygate, Harold as Director
28 May 2014
Appointed Lingwood, Karlson David Ffrancon as Director
28 May 2014
Appointed Cash, Michael Joseph as Director
28 May 2014
Appointed Collins, Patrick as Director
28 May 2014
Appointed Butler, Timothy as Director
11 March 2014
Resigned Crow, Robert as Director
7 January 2014
Resigned Procter, Darren David as Director
31 December 2013
Resigned Hoyle, Sean as Director
5 November 2013
Resigned Ireland, Daren as Director
20 March 2013
Appointed Rolles, Laura as Director
20 March 2013
Appointed Bygate, Harold as Director
8 January 2013
Appointed Pinkney, Peter as Director
8 January 2013
Appointed Khamis, Miriam as Director
8 January 2013
Resigned Wilkinson, Patricia as Director
8 January 2013
Appointed Skelly, Steven as Director
8 January 2013
Appointed Quirk, Nicholas as Director
31 December 2012
Resigned Herbert, Owen as Director
31 December 2012
Resigned Letcher, David as Director
31 December 2012
Resigned Gordon, Alexander as Director
19 December 2012
Resigned Ling, David as Director
19 December 2012
Resigned Turner, Kenneth William, Mr. as Director
10 April 2012
Appointed Herbert, Owen as Director
10 April 2012
Appointed Procter, Darren David as Director
10 April 2012
Appointed Ireland, Daren as Director
31 December 2011
Resigned Lynch, Michael as Director
31 December 2011
Resigned Tyrrell, Alan as Director
13 December 2011
Appointed Tedder, Derek Baisley as Director
31 May 2011
Resigned Carden, Mark Anthony as Director
27 January 2011
Appointed Hoyle, Sean as Director
31 December 2010
Resigned Ashcroft, Graham, Mr. as Director
9 December 2010
Appointed Turner, Kenneth William, Mr. as Director
11 March 2010
Appointed Lynch, Michael as Director
11 March 2010
Appointed Ashcroft, Graham, Mr. as Director
9 March 2010
Appointed Gordon, Alexander as Director
9 March 2010
Appointed Letcher, David as Director
9 March 2010
Appointed Tyrrell, Alan as Director
31 December 2009
Resigned Spry-Shute, Raymond as Director
31 December 2009
Resigned Gott, David Edward as Director
31 December 2009
Resigned Leach, John as Director
31 December 2009
Resigned Quirk, Nicholas as Director
7 December 2009
Appointed Wilkinson, Patricia as Director
31 December 2008
Resigned Jones, John Victor as Director
13 March 2008
Appointed Jones, John Victor as Director
13 March 2008
Appointed Wilson, John as Director
13 March 2008
13 March 2008
Appointed Carden, Mark Anthony as Director
13 March 2008
Appointed Cole, Nicholas Lyon as Secretary
13 March 2008
Appointed Quirk, Nicholas as Director
13 March 2008
Appointed Leach, John as Director
13 March 2008
Appointed Gott, David Edward as Director
13 March 2008
Appointed Cole, Nicholas Lyon as Director
12 February 2008
Resigned Cole, Nicholas Lyon as Secretary
31 December 2007
Resigned Gale, Peter Robert, Mr. as Director
5 March 2007
Appointed Gale, Peter Robert, Mr. as Director
5 March 2007
Appointed Crow, Robert as Director
31 December 2006
Resigned Lister, Andrew Cunningham as Director
31 December 2006
Resigned Facey, Mark as Director
28 January 2004
Appointed Lister, Andrew Cunningham as Director
28 January 2004
Appointed Facey, Mark as Director
31 December 2003
Resigned Cox, Paul Anthony as Director
31 December 2003
Resigned Gott, David Edward as Director
7 January 2003
Appointed Cox, Paul Anthony as Director
7 January 2003
Appointed Gott, David Edward as Director
31 December 2002
Resigned Marr, Derrick Lee, Paul as Director
31 December 2002
Resigned Tilley, John James as Director
31 January 2001
Appointed Marr, Derrick Lee, Paul as Director
31 December 2000
Resigned Lister, Andrew Cunningham as Director
19 January 2000
Appointed Tilley, John James as Director
19 January 2000
Appointed Lister, Andrew Cunningham as Director
31 December 1999
Resigned Knight, Raymond as Director
31 December 1999
Resigned Burrows, George as Director
11 March 1999
Appointed Knight, Raymond as Director
31 December 1998
Resigned Thomas, William Kenneth as Director
19 August 1998
Appointed Ling, David as Director
19 August 1998
Resigned Harries, Lawrence Rees as Director
4 January 1997
Appointed Thomas, William Kenneth as Director
31 December 1996
Resigned Puttnam, Denis William as Director
18 September 1996
Appointed Spry-Shute, Raymond as Director
18 September 1996
Resigned Craig, Thomas Allan as Director
11 January 1996
Appointed Puttnam, Denis William as Director
4 January 1996
Appointed Burrows, George as Director
31 December 1995
Resigned Jellis, Thomas as Director
31 December 1995
Resigned Hamilton, Robert Frederick as Director
16 May 1995
Appointed Harries, Lawrence Rees as Director
15 May 1995
Resigned Evans, Michael as Director
12 January 1994
Appointed Jellis, Thomas as Director
11 January 1994
Resigned Edwards, Peter William as Director
8 January 1993
Appointed Hamilton, Robert Frederick as Director
7 January 1993
Resigned Hewitt, Gregory Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Profit Before Tax
£0
no change
Balance sheet detail
2021
Debtors£515
Creditors (< 1 year)£515
Net Current Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
9 August 2026Total exemption full accounts31 December 2025
26 May 2026Appointment of a director
13 March 2026Termination of appointment of a director
5 February 2026Appointment of a director
Show all recent filings

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