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Nom	Railways Pension Trustee Company Limited
Adresse	100 Liverpool Street London EC2M 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02934539 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Railtrust Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02934531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Anderson, Iain London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cash, Michael Joseph London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Goldson, Charles Richard Browne London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Golton, Adam Charles Robert London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gott, David Edward London, United Kingdom Status: Active Notified: 06/03/2007 Date of Birth: 06/1959 Occupation: Signal Man Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Charles London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 12/1955 Occupation: Engineer Role: Director Nationality: British

Hassan, Fatima London, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Peter James London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 03/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jolly, Richard David London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Edward London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, Howard James London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kernoghan, Christine Susan London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 04/1958 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Lakhani, Anjali London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Richard Andrew London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 06/1973 Occupation: Group Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British

Railpen Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 29/06/2022 Role: Secretary

Towse, Gary Thomas London, United Kingdom Status: Active Notified: 25/08/2004 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, John Victor Alborn London, United Kingdom Status: Active Notified: 24/09/2008 Date of Birth: 07/1948 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Chilman, John David 12 Exchange Square, London, United Kingdom Status: Ceased Notified: 23/05/2007 Ceased: 19/03/2019 Occupation: Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Gerard London, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 03/09/2023 Date of Birth: 07/1953 Occupation: Pensioner Role: Director Country of Residence: Scotland Nationality: British

Engelbretson, Mark London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 01/12/2023 Date of Birth: 01/1975 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Geoloop Holdco Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railpen Direct Holdco II Limited Status: Active Notified: 19/02/2020 Companies House Number: 12472713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railpen Direct Holdco III LTD Status: Active Notified: 06/12/2022 Companies House Number: 14525836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railpen Direct Holdco Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Railways Pension (Cumberland Place) Limited Status: Active Notified: 25/01/2018 Companies House Number: 11170652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volt Holdco Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Railways Pension Trustee Company Limited

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Persons with Significant Control (1)

Officers (20)

Companies Controlled by This Company (6)