British Rail Pension Trustee Company Limited

Active01604312 Private limited company
Incorporated
15 December 1981 (44 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Railway Pensions (PE) Caledonia Limited, Railway Pension Investments Limited, Railpen Limited · more companies
British
Born May 1970 (56)
Corporate Secretary · Appointed 8 June 2022
Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railtrust Holdings Limited · more companies
Corporate Director · Appointed 8 June 2022
Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Clifton Moor Retail Park General Partner Limited · more companies
Officer history (30 former)
11 April 2025
Resigned Chilman, John David as Director
11 April 2025
Appointed Bord, Andrew as Director
31 July 2024
Appointed Chilman, John David as Director
31 July 2024
Resigned Sullivan, Maura as Director
19 February 2024
Resigned Blackett, Stuart as Director
19 February 2024
Appointed Sullivan, Maura as Director
8 June 2022
Appointed Railpen Corporate Secretary Limited as Corporate Secretary
8 June 2022
Appointed Railpen Corporate Director Limited as Corporate Director
8 June 2022
Resigned Goodchild, Jenifer Anne as Secretary
8 June 2022
Resigned Chilman, John David as Director
17 March 2021
Appointed Goodchild, Jenifer Anne as Secretary
17 March 2021
Resigned Sunner, Lisa Melanie as Secretary
5 December 2019
Resigned Goodchild, Jenifer Anne as Secretary
5 December 2019
Appointed Sunner, Lisa Melanie as Secretary
21 September 2018
Appointed Goodchild, Jenifer Anne as Secretary
19 September 2018
Resigned Sunner, Lisa Melanie as Secretary
25 January 2018
Appointed Blackett, Stuart as Director
31 December 2017
Resigned Hitchen, Christopher John as Director
1 May 2017
Resigned Goodchild, Jenifer Anne as Secretary
1 May 2017
Appointed Sunner, Lisa Melanie as Secretary
10 December 2014
Appointed Hitchen, Christopher John as Director
10 December 2014
Resigned Railways Pension Trustee Company Ltd as Corporate Director
1 June 2014
Appointed Chilman, John David as Director
31 May 2014
Resigned Scott, Derek as Director
20 June 2012
Appointed Goodchild, Jenifer Anne as Secretary
20 June 2012
Resigned Fairclough, Susan as Secretary
19 June 2008
Appointed Scott, Derek as Director
9 August 1995
Resigned Adams, David Harry as Director
9 August 1995
Resigned Hince, Vernon George as Director
9 August 1995
Resigned Kantor, Kazimiera Teresa as Director
9 August 1995
Resigned Robson, Alan as Director
9 August 1995
Resigned Jerram, Jeremy James as Director
9 August 1995
Resigned Richards, Stephen Paul as Director
9 August 1995
Appointed Railways Pension Trustee Company Ltd as Corporate Director
9 August 1995
Resigned Fowler, Derek as Director
9 August 1995
Resigned Williams, Maurice Hudson as Director
9 August 1995
Resigned Posner, Michael Vivian as Director
9 August 1995
Resigned West, Anthony Stanley as Director
9 August 1995
Resigned White, Philip William as Director
9 August 1995
Resigned Page, Jennifer Anne as Director
14 November 1994
Appointed West, Anthony Stanley as Director
11 November 1994
Resigned Russell, William as Director
1 May 1994
Appointed Robson, Alan as Director
30 April 1994
Resigned Mc Naught, Jack as Director
1 February 1993
Appointed Richards, Stephen Paul as Director
31 January 1993
Resigned Henman, Geoffrey Harry as Director
14 January 1993
Appointed Page, Jennifer Anne as Director
15 June 1992
Resigned Deville, Harold Godfrey, Sir Oscar as Director
1 August 1991
Appointed Hince, Vernon George as Director
31 July 1991
Resigned Dodds, Andrew Lynn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2934539

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Railtrust Holdings Limited
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited This company Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Marble Arch Tower General Partner Limited Status not confirmedOwns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Two Six Four Limited DissolvedOwns 75–100% of shares
And 5 more

Financials

Net Assets
£250,000
no change
Cash
£250,000
no change
Balance sheet detail
2019
Cash£250,000
Net Assets£250,000
Shareholder Funds£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
1 May 2026Secretary's details changed
9 March 2026Director's details changed
6 August 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

12 Smithfield General Partner Limited
12 Smithfield Nominee No.1 Limited
12 Smithfield Nominee No.2 Limited
Bella GP 1 LLP
Bella GP Limited
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