BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2NY
Company number 01604312
Status Active
Incorporation Date 15 December 1981
Company Type Private Limited Company
Address 7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017; Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED are www.britishrailpensiontrusteecompany.co.uk, and www.british-rail-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Rail Pension Trustee Company Limited is a Private Limited Company. The company registration number is 01604312. British Rail Pension Trustee Company Limited has been working since 15 December 1981. The present status of the company is Active. The registered address of British Rail Pension Trustee Company Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . SUNNER, Lisa Melanie is a Secretary of the company. CHILMAN, John David is a Director of the company. HITCHEN, Christopher John is a Director of the company. Secretary FAIRCLOUGH, Susan has been resigned. Secretary GOODCHILD, Jenifer Anne has been resigned. Director ADAMS, David Harry has been resigned. Director DEVILLE, Harold Godfrey, Sir Oscar has been resigned. Director DODDS, Andrew Lynn has been resigned. Director FOWLER, Derek has been resigned. Director HENMAN, Geoffrey Harry has been resigned. Director HINCE, Vernon George has been resigned. Director JERRAM, Jeremy James has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director MC NAUGHT, Jack has been resigned. Director PAGE, Jennifer Anne has been resigned. Director POSNER, Michael Vivian has been resigned. Director RICHARDS, Stephen Paul has been resigned. Director ROBSON, Alan has been resigned. Director RUSSELL, William has been resigned. Director SCOTT, Derek has been resigned. Director WEST, Anthony Stanley has been resigned. Director WHITE, Philip William has been resigned. Director WILLIAMS, Maurice Hudson has been resigned. Director RAILWAYS PENSION TRUSTEE COMPANY LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNNER, Lisa Melanie
Appointed Date: 01 May 2017
Director
CHILMAN, John David
Appointed Date: 01 June 2014
58 years old
Director
HITCHEN, Christopher John
Appointed Date: 10 December 2014
60 years old

Resigned Directors

Secretary
FAIRCLOUGH, Susan
Resigned: 20 June 2012
Secretary
GOODCHILD, Jenifer Anne
Resigned: 01 May 2017
Appointed Date: 20 June 2012
Director
ADAMS, David Harry
Resigned: 09 August 1995
86 years old
Director
DEVILLE, Harold Godfrey, Sir Oscar
Resigned: 15 June 1992
100 years old
Director
DODDS, Andrew Lynn
Resigned: 31 July 1991
99 years old
Director
FOWLER, Derek
Resigned: 09 August 1995
97 years old
Director
HENMAN, Geoffrey Harry
Resigned: 31 January 1993
90 years old
Director
HINCE, Vernon George
Resigned: 09 August 1995
Appointed Date: 01 August 1991
85 years old
Director
JERRAM, Jeremy James
Resigned: 09 August 1995
86 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 09 August 1995
76 years old
Director
MC NAUGHT, Jack
Resigned: 30 April 1994
94 years old
Director
PAGE, Jennifer Anne
Resigned: 09 August 1995
Appointed Date: 14 January 1993
81 years old
Director
POSNER, Michael Vivian
Resigned: 09 August 1995
94 years old
Director
RICHARDS, Stephen Paul
Resigned: 09 August 1995
Appointed Date: 01 February 1993
78 years old
Director
ROBSON, Alan
Resigned: 09 August 1995
Appointed Date: 01 May 1994
84 years old
Director
RUSSELL, William
Resigned: 11 November 1994
89 years old
Director
SCOTT, Derek
Resigned: 31 May 2014
Appointed Date: 19 June 2008
72 years old
Director
WEST, Anthony Stanley
Resigned: 09 August 1995
Appointed Date: 14 November 1994
85 years old
Director
WHITE, Philip William
Resigned: 09 August 1995
78 years old
Director
WILLIAMS, Maurice Hudson
Resigned: 09 August 1995
100 years old
Director
RAILWAYS PENSION TRUSTEE COMPANY LTD
Resigned: 10 December 2014
Appointed Date: 09 August 1995

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED Events

02 May 2017
Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017
02 May 2017
Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 250,000
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 250,000
...
... and 123 more events
10 Dec 1986
Accounting reference date extended from 31/12 to 31/03
02 Oct 1986
Director resigned;new director appointed
21 Jun 1986
Accounts for a dormant company made up to 31 December 1985
21 Jun 1986
Return made up to 18/06/86; full list of members
05 Jun 1986
Director resigned;new director appointed

Similar Companies

BRITISH RAIL ENGINEERING LIMITED BRITISH RAIL LIMITED BRITISH RAILWAYS BOARD LIMITED BRITISH RAILWAYS LIMITED BRITISH RAJ (WOT) LIMITED BRITISH RALLY CHAMPIONSHIP LIMITED BRITISH READY MIXED CONCRETE ASSOCIATION LIMITED