RAILWAYS PENSION TRUSTEE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2NY

Company number 02934539
Status Active
Incorporation Date 25 May 1994
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 two hundred and seven events have happened. The last three records are Appointment of Mr Mark Engelbretson as a director on 6 February 2017; Termination of appointment of Christopher Thomas Hannon as a director on 15 September 2016; Appointment of Christopher Thomas Hannon as a director on 15 September 2016. The most likely internet sites of RAILWAYS PENSION TRUSTEE COMPANY LIMITED are www.railwayspensiontrusteecompany.co.uk, and www.railways-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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.Railways Pension Trustee Company Limited is a Private Limited Company. The company registration number is 02934539. Railways Pension Trustee Company Limited has been working since 25 May 1994. The present status of the company is Active. The registered address of Railways Pension Trustee Company Limited is 7th Floor Exchange House 12 Exchange Square London Ec2a 2ny. . GOODCHILD, Jenifer Anne is a Secretary of the company. CHILMAN, John David is a Director of the company. COTGREAVE, Anthony Frank is a Director of the company. ENGELBRETSON, Mark is a Director of the company. GOTT, David is a Director of the company. HAMILTON, John Connor is a Director of the company. HANNON, Christopher Thomas is a Director of the company. HARDING, Charles is a Director of the company. JONES, Richard Edward is a Director of the company. KERNOGHAN, Christine Susan is a Director of the company. LYNCH, Michael is a Director of the company. MAYFIELD, John Hilton is a Director of the company. OLUDIPE, Meliha Duymaz is a Director of the company. RICHARDS, Stephen Paul is a Director of the company. TOWSE, Gary Thomas is a Director of the company. TYSON, David is a Director of the company. WILSON, John Victor Alborn is a Director of the company. Secretary FAIRCLOUGH, Susan has been resigned. Director ADAMS, David Harry has been resigned. Director ARMSTRONG, David John Lynn has been resigned. Director BALL, Kenneth Walter has been resigned. Director BARNES, Joseph has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BROWN, Duncan Roy Lazenby has been resigned. Director CASH, Michael Joseph has been resigned. Director CROW, Robert has been resigned. Director DAVIES, David Glyn has been resigned. Director DUFF, Peter Edward has been resigned. Director FOWLER, Derek has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director HANNON, Christopher Thomas has been resigned. Director HINCE, Vernon George has been resigned. Director HOLMES, Maurice Colston has been resigned. Director JENNER, Sandra has been resigned. Director JERRAM, Jeremy James has been resigned. Director JONES, Michael Peter has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director KENNEDY, Andrew Patrick has been resigned. Director LITTLE, Thomas Francis Joseph has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MEARS, Russell Andrew John has been resigned. Director MURRAY, Peter Anthony has been resigned. Director NICHOL, Hamish Bruce has been resigned. Director NORTHARD, Martin William has been resigned. Director PAGE, Frances Deborah has been resigned. Director PAGE, Jennifer Anne has been resigned. Director PORTER, Ralph Anthony has been resigned. Director POSNER, Michael Vivian has been resigned. Director POSNER, Michael Vivian has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director ROBSON, Alan has been resigned. Director RUSSELL, William has been resigned. Director SCOTT, Derek has been resigned. Director SIMPSON, David Andrew has been resigned. Director TURNER, Peter Graham has been resigned. Director WALL, John 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 WILSON, Ian Everard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOODCHILD, Jenifer Anne
Appointed Date: 20 June 2012
Director
CHILMAN, John David
Appointed Date: 23 May 2007
58 years old
Director
COTGREAVE, Anthony Frank
Appointed Date: 24 June 2005
90 years old
Director
ENGELBRETSON, Mark
Appointed Date: 06 February 2017
50 years old
Director
GOTT, David
Appointed Date: 06 March 2007
66 years old
Director
HAMILTON, John Connor
Appointed Date: 24 September 2008
58 years old
Director
HANNON, Christopher Thomas
Appointed Date: 12 May 2005
65 years old
Director
HARDING, Charles
Appointed Date: 26 September 2007
69 years old
Director
JONES, Richard Edward
Appointed Date: 21 March 2016
59 years old
Director
KERNOGHAN, Christine Susan
Appointed Date: 15 September 2016
67 years old
Director
LYNCH, Michael
Appointed Date: 23 October 2015
63 years old
Director
MAYFIELD, John Hilton
Appointed Date: 21 August 1996
87 years old
Director
OLUDIPE, Meliha Duymaz
Appointed Date: 12 March 2016
47 years old
Director
RICHARDS, Stephen Paul
Appointed Date: 26 May 1994
78 years old
Director
TOWSE, Gary Thomas
Appointed Date: 25 August 2004
73 years old
Director
TYSON, David
Appointed Date: 06 February 2001
61 years old
Director
WILSON, John Victor Alborn
Appointed Date: 24 September 2008
77 years old

Resigned Directors

Secretary
FAIRCLOUGH, Susan
Resigned: 20 June 2012
Appointed Date: 25 May 1994
Director
ADAMS, David Harry
Resigned: 05 April 1997
Appointed Date: 25 May 1994
86 years old
Director
ARMSTRONG, David John Lynn
Resigned: 19 August 1998
Appointed Date: 26 May 1994
78 years old
Director
BALL, Kenneth Walter
Resigned: 26 May 2005
Appointed Date: 21 August 1996
98 years old
Director
BARNES, Joseph
Resigned: 23 August 2006
Appointed Date: 05 March 2004
71 years old
Director
BROADHURST, Norman Neill
Resigned: 20 October 1999
Appointed Date: 26 May 1994
84 years old
Director
BROWN, Duncan Roy Lazenby
Resigned: 18 September 2001
Appointed Date: 02 December 1999
66 years old
Director
CASH, Michael Joseph
Resigned: 30 September 2015
Appointed Date: 10 March 2004
65 years old
Director
CROW, Robert
Resigned: 03 December 2003
Appointed Date: 06 June 2002
64 years old
Director
DAVIES, David Glyn
Resigned: 05 February 1997
Appointed Date: 21 August 1996
61 years old
Director
DUFF, Peter Edward
Resigned: 08 October 2010
Appointed Date: 21 July 2009
55 years old
Director
FOWLER, Derek
Resigned: 21 August 1996
Appointed Date: 26 May 1994
96 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 15 September 2016
Appointed Date: 19 August 1998
76 years old
Director
HANNON, Christopher Thomas
Resigned: 15 September 2016
Appointed Date: 15 September 2016
65 years old
Director
HINCE, Vernon George
Resigned: 19 April 2002
Appointed Date: 26 May 1994
85 years old
Director
HOLMES, Maurice Colston
Resigned: 21 August 1996
Appointed Date: 26 May 1994
90 years old
Director
JENNER, Sandra
Resigned: 09 January 2003
Appointed Date: 14 August 2002
71 years old
Director
JERRAM, Jeremy James
Resigned: 21 January 2010
Appointed Date: 26 May 1994
86 years old
Director
JONES, Michael Peter
Resigned: 14 August 2002
Appointed Date: 21 August 1996
62 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 21 August 1996
Appointed Date: 26 May 1994
76 years old
Director
KENNEDY, Andrew Patrick
Resigned: 24 September 2008
Appointed Date: 02 October 1998
65 years old
Director
LITTLE, Thomas Francis Joseph
Resigned: 28 February 2007
Appointed Date: 16 April 2003
81 years old
Director
MAROUDAS, Frederick Ian
Resigned: 09 June 2009
Appointed Date: 23 August 2006
62 years old
Director
MEARS, Russell Andrew John
Resigned: 15 September 2016
Appointed Date: 16 July 2010
57 years old
Director
MURRAY, Peter Anthony
Resigned: 24 September 2008
Appointed Date: 09 February 2000
83 years old
Director
NICHOL, Hamish Bruce
Resigned: 16 November 1999
Appointed Date: 16 July 1997
80 years old
Director
NORTHARD, Martin William
Resigned: 31 March 2005
Appointed Date: 12 December 2001
70 years old
Director
PAGE, Frances Deborah
Resigned: 18 September 2001
Appointed Date: 19 September 1998
78 years old
Director
PAGE, Jennifer Anne
Resigned: 05 March 1996
Appointed Date: 26 May 1994
81 years old
Director
PORTER, Ralph Anthony
Resigned: 26 May 1994
Appointed Date: 25 May 1994
93 years old
Director
POSNER, Michael Vivian
Resigned: 19 August 1998
Appointed Date: 19 June 1996
94 years old
Director
POSNER, Michael Vivian
Resigned: 19 June 1996
Appointed Date: 26 May 1994
94 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 02 September 1998
Appointed Date: 21 August 1996
76 years old
Director
ROBSON, Alan
Resigned: 23 August 2006
Appointed Date: 26 May 1994
83 years old
Director
RUSSELL, William
Resigned: 12 October 1994
Appointed Date: 26 May 1994
88 years old
Director
SCOTT, Derek
Resigned: 31 December 2015
Appointed Date: 16 July 1997
72 years old
Director
SIMPSON, David Andrew
Resigned: 20 January 2014
Appointed Date: 01 December 2010
60 years old
Director
TURNER, Peter Graham
Resigned: 11 December 2003
Appointed Date: 12 December 2001
70 years old
Director
WALL, John
Resigned: 08 November 2006
Appointed Date: 23 August 2006
78 years old
Director
WEST, Anthony Stanley
Resigned: 31 December 2000
Appointed Date: 12 October 1994
85 years old
Director
WHITE, Philip William
Resigned: 25 August 2004
Appointed Date: 26 May 1994
78 years old
Director
WILLIAMS, Maurice Hudson
Resigned: 20 June 2007
Appointed Date: 26 May 1994
100 years old
Director
WILSON, Ian Everard
Resigned: 11 March 2016
Appointed Date: 26 March 2014
59 years old

RAILWAYS PENSION TRUSTEE COMPANY LIMITED Events

10 Feb 2017
Appointment of Mr Mark Engelbretson as a director on 6 February 2017
16 Sep 2016
Termination of appointment of Christopher Thomas Hannon as a director on 15 September 2016
16 Sep 2016
Appointment of Christopher Thomas Hannon as a director on 15 September 2016
16 Sep 2016
Appointment of Ms Christine Susan Kernoghan as a director on 15 September 2016
16 Sep 2016
Termination of appointment of Russell Andrew John Mears as a director on 15 September 2016
...
... and 197 more events
14 Jun 1994
New director appointed
14 Jun 1994
New director appointed
14 Jun 1994
New director appointed
25 May 1994
Certificate of incorporation
25 May 1994
Incorporation

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