Railways Pension Trustee Company Limited

Active02934539 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Railtrust Holdings Limited
Scottish
Born April 1982 (44)
Director · Appointed 1 July 2026
Also at Railtrust Holdings Limited
British
Born August 1968 (58)
Director · Appointed 12 March 2024
Also at Railtrust Holdings Limited
British
Born June 1954 (72)
Director · Appointed 3 January 2024
Also at Railtrust Holdings Limited
British
Born June 1983 (43)
Director · Appointed 10 October 2022
Also at Railtrust Holdings Limited, Blue Point (Tenants) Limited, Blue Point (Harrow) Residents Association Ltd
British
Born June 1976 (50)
Corporate Secretary · Appointed 29 June 2022
Also at Railway Pension Investments Limited, Railtrust Holdings Limited, Railpen Limited · more companies
Director · Appointed 7 December 2021
Also at Railtrust Holdings Limited
British
Born February 1963 (63)
Director · Appointed 1 November 2021
Also at Railway Pension Investments Limited, Railtrust Holdings Limited, Railpen Limited · more companies
British
Born February 1960 (66)
Director · Appointed 18 August 2021
Also at Railway Pension Investments Limited, Railtrust Holdings Limited, Railpen Limited
British
Born August 1985 (41)
Director · Appointed 1 July 2020
Also at Railtrust Holdings Limited · more companies
British
Born June 1965 (61)
Director · Appointed 21 April 2020
Also at Campaign for Better Transport Charitable Trust, Railtrust Holdings Limited · more companies
British
Born May 1949 (77)
Director · Appointed 16 October 2019
Also at Railtrust Holdings Limited, Chanfleet Properties Limited, The Biotech Doctor Limited · more companies
British
Born June 1973 (53)
Director · Appointed 15 September 2016
Also at Railway Pension Investments Limited, Railtrust Holdings Limited, Railpen Limited
British
Born April 1958 (68)
Director · Appointed 21 March 2016
Also at Railtrust Holdings Limited · more companies
British
Born October 1966 (60)
Director · Appointed 26 September 2007
Also at Railtrust Holdings Limited
British
Born December 1955 (70)
Director · Appointed 6 March 2007
Also at Railtrust Holdings Limited · more companies
British
Born June 1959 (67)
Director · Appointed 25 August 2004
Also at Railway Pension Investments Limited, Railtrust Holdings Limited, Railpen Limited
British
Born May 1952 (74)
Officer history (61 former)
3 August 2026
Appointed Hunter, Martin Wilson as Director
1 July 2026
Appointed Mcbride, John William as Director
1 July 2026
Resigned Wilson, John Victor Alborn as Director
1 July 2026
Resigned Holden, Peter James, Mr. as Director
12 March 2024
Appointed Anderson, Iain as Director
3 January 2024
Appointed Jolly, Richard David as Director
1 December 2023
Resigned Engelbretson, Mark as Director
3 September 2023
Resigned Doherty, Gerard as Director
10 October 2022
Appointed Lakhani, Anjali as Director
6 July 2022
Resigned Hannon, Christopher Thomas as Director
29 June 2022
Resigned Goodchild, Jenifer Anne as Secretary
29 June 2022
Appointed Railpen Corporate Secretary Limited as Corporate Secretary
7 December 2021
Appointed Kaye, Howard James as Director
1 November 2021
Appointed Cash, Michael Joseph as Director
1 October 2021
Resigned Tyson, David as Director
18 August 2021
Appointed Hassan, Fatima as Director
1 July 2021
Resigned Oludipe, Meliha Duymaz as Director
24 June 2021
Resigned Lynch, Michael as Director
17 March 2021
Resigned Sunner, Lisa Melanie as Secretary
17 March 2021
Appointed Goodchild, Jenifer Anne as Secretary
1 July 2020
Appointed Golton, Adam Charles Robert as Director
1 July 2020
Resigned Hamilton, John Connor as Director
21 April 2020
Appointed Goldson, Charles Richard Browne as Director
31 March 2020
Resigned Mayfield, John Hilton as Director
5 December 2019
Resigned Goodchild, Jenifer Anne as Secretary
5 December 2019
Appointed Sunner, Lisa Melanie as Secretary
16 October 2019
Appointed Murray, Richard Andrew as Director
25 September 2019
Appointed Holden, Peter James, Mr. as Director
30 June 2019
Resigned Cotgreave, Anthony Frank as Director
19 March 2019
Resigned Chilman, John David as Director
21 September 2018
Appointed Goodchild, Jenifer Anne as Secretary
19 September 2018
Resigned Sunner, Lisa Melanie as Secretary
20 June 2018
Appointed Doherty, Gerard as Director
20 June 2018
Resigned Richards, Stephen Paul as Director
1 May 2017
Appointed Sunner, Lisa Melanie as Secretary
1 May 2017
Resigned Goodchild, Jenifer Anne as Secretary
6 February 2017
Appointed Engelbretson, Mark as Director
15 September 2016
Appointed Kernoghan, Christine Susan as Director
15 September 2016
Resigned Hannon, Christopher Thomas as Director
15 September 2016
Resigned Mears, Russell Andrew John as Director
15 September 2016
Appointed Hannon, Christopher Thomas as Director
15 September 2016
Resigned Goldson, Charles Richard Browne as Director
21 March 2016
Appointed Jones, Richard Edward as Director
12 March 2016
Appointed Oludipe, Meliha Duymaz as Director
11 March 2016
Resigned Wilson, Ian Everard as Director
31 December 2015
Resigned Scott, Derek as Director
23 October 2015
Appointed Lynch, Michael as Director
30 September 2015
Resigned Cash, Michael Joseph as Director
26 March 2014
Appointed Wilson, Ian Everard as Director
20 January 2014
Resigned Simpson, David Andrew as Director
20 June 2012
Appointed Goodchild, Jenifer Anne as Secretary
20 June 2012
Resigned Fairclough, Susan as Secretary
1 December 2010
Appointed Simpson, David Andrew as Director
8 October 2010
Resigned Duff, Peter Edward as Director
16 July 2010
Appointed Mears, Russell Andrew John as Director
21 January 2010
Resigned Jerram, Jeremy James as Director
21 July 2009
Appointed Duff, Peter Edward as Director
9 June 2009
Resigned Maroudas, Frederick Ian as Director
24 September 2008
Appointed Wilson, John Victor Alborn as Director
24 September 2008
Resigned Kennedy, Andrew Patrick as Director
24 September 2008
Appointed Hamilton, John Connor as Director
24 September 2008
Resigned Murray, Peter Anthony as Director
26 September 2007
Appointed Harding, Charles as Director
20 June 2007
Resigned Williams, Maurice Hudson as Director
23 May 2007
Appointed Chilman, John David as Director
6 March 2007
Appointed Gott, David Edward as Director
28 February 2007
Resigned Little, Thomas Francis Joseph as Director
8 November 2006
Resigned Wall, John as Director
23 August 2006
Resigned Robson, Alan as Director
23 August 2006
Appointed Wall, John as Director
23 August 2006
Appointed Maroudas, Frederick Ian as Director
23 August 2006
Resigned Barnes, Joseph as Director
24 June 2005
Appointed Cotgreave, Anthony Frank as Director
26 May 2005
Resigned Ball, Kenneth Walter as Director
12 May 2005
Appointed Hannon, Christopher Thomas as Director
31 March 2005
Resigned Northard, Martin William as Director
25 August 2004
Appointed Towse, Gary Thomas as Director
25 August 2004
Resigned White, Philip William as Director
10 March 2004
Appointed Cash, Michael Joseph as Director
5 March 2004
Appointed Barnes, Joseph as Director
11 December 2003
Resigned Turner, Peter Graham as Director
3 December 2003
Resigned Crow, Robert as Director
16 April 2003
Appointed Little, Thomas Francis Joseph as Director
9 January 2003
Resigned Jenner, Sandra as Director
14 August 2002
Appointed Jenner, Sandra as Director
14 August 2002
Resigned Jones, Michael Peter as Director
6 June 2002
Appointed Crow, Robert as Director
19 April 2002
Resigned Hince, Vernon George as Director
12 December 2001
Appointed Northard, Martin William as Director
12 December 2001
Appointed Turner, Peter Graham as Director
18 September 2001
Resigned Page, Frances Deborah as Director
18 September 2001
Resigned Brown, Duncan Roy Lazenby as Director
6 February 2001
Appointed Tyson, David as Director
31 December 2000
Resigned West, Anthony Stanley as Director
9 February 2000
Appointed Murray, Peter Anthony as Director
2 December 1999
Appointed Brown, Duncan Roy Lazenby as Director
16 November 1999
Resigned Nichol, Hamish Bruce as Director
20 October 1999
Resigned Broadhurst, Norman Neill as Director
2 October 1998
Appointed Kennedy, Andrew Patrick as Director
19 September 1998
Appointed Page, Frances Deborah as Director
2 September 1998
Resigned Radcliffe, Paul John Joseph as Director
19 August 1998
Appointed Goldson, Charles Richard Browne as Director
19 August 1998
Resigned Posner, Michael Vivian as Director
19 August 1998
Resigned Armstrong, David John Lynn as Director
16 July 1997
Appointed Scott, Derek as Director
16 July 1997
Appointed Nichol, Hamish Bruce as Director
5 April 1997
Resigned Adams, David Harry as Director
5 February 1997
Resigned Davies, David Glyn as Director
21 August 1996
Appointed Mayfield, John Hilton as Director
21 August 1996
Appointed Ball, Kenneth Walter as Director
21 August 1996
Appointed Jones, Michael Peter as Director
21 August 1996
Appointed Radcliffe, Paul John Joseph as Director
21 August 1996
Resigned Fowler, Derek as Director
21 August 1996
Resigned Kantor, Kazimiera Teresa as Director
21 August 1996
Resigned Holmes, Maurice Colston as Director
21 August 1996
Appointed Davies, David Glyn as Director
19 June 1996
Resigned Posner, Michael Vivian as Director
19 June 1996
Appointed Posner, Michael Vivian as Director
5 March 1996
Resigned Page, Jennifer Anne as Director
12 October 1994
Appointed West, Anthony Stanley as Director
12 October 1994
Resigned Russell, William as Director
26 May 1994
Appointed Williams, Maurice Hudson as Director
26 May 1994
Appointed Holmes, Maurice Colston as Director
26 May 1994
Appointed White, Philip William as Director
26 May 1994
Appointed Posner, Michael Vivian as Director
26 May 1994
Appointed Robson, Alan as Director
26 May 1994
Appointed Hince, Vernon George as Director
26 May 1994
Appointed Armstrong, David John Lynn as Director
26 May 1994
Appointed Page, Jennifer Anne as Director
26 May 1994
Appointed Jerram, Jeremy James as Director
26 May 1994
Appointed Fowler, Derek as Director
26 May 1994
Appointed Richards, Stephen Paul as Director
26 May 1994
Appointed Russell, William as Director
26 May 1994
Appointed Kantor, Kazimiera Teresa as Director
26 May 1994
Resigned Porter, Ralph Anthony as Director
26 May 1994
Appointed Broadhurst, Norman Neill as Director
25 May 1994
Appointed Adams, David Harry as Director
25 May 1994
Appointed Fairclough, Susan as Secretary
25 May 1994
Appointed Porter, Ralph Anthony 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 Guarantee
Reg. no. 2934531

Other holdings 5

Companies where Railways Pension Trustee Company Limited is registered as a person with significant control

Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Railtrust Holdings Limited
Railways Pension Trustee Company Limited This company 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 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

Filings 295

DateDescriptionMade Up ToPagesPDF
6 October 2026Director's details changed
2 September 2026Director's details changed
5 August 2026Appointment of a director
21 July 2026Accounts for a small company31 December 2025
2 July 2026Appointment of a director
Show all 295 filings

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