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Railways Pension Trustee Company Limited

Railways Pension Trustee Company Limited is an active company incorporated on 25 May 1994 with the registered office located in London, City of London. Railways Pension Trustee Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02934539
Private limited company
Age
31 years
Incorporated 25 May 1994
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
01325 342800
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1965
Director • Actuary • British • Lives in England • Born in Jul 1948
Director • Retired • British • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Railtrust Holdings Limited
Anjali Lakhani, Richard David Jolly, and 15 more are mutual people.
Active
Railway Pension Investments Limited
Gary Thomas Towse, Richard Andrew Murray, and 3 more are mutual people.
Active
Railpen Limited
Gary Thomas Towse, Richard Andrew Murray, and 3 more are mutual people.
Active
Chanfleet Properties Limited
Richard Andrew Murray is a mutual person.
Active
British Rail Pension Trustee Company Limited
Railpen Corporate Secretary Limited is a mutual person.
Active
Blue Point (Tenants) Limited
Anjali Lakhani is a mutual person.
Active
Blue Point (Harrow) Residents Association Ltd
Anjali Lakhani is a mutual person.
Active
Campaign For Better Transport Charitable Trust
Charles Richard Browne Goldson is a mutual person.
Active
Brands
Railpen
Railpen provides pension services to over half a million individuals across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.76M
Decreased by £111.24K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £551.03K (+73%)
Total Liabilities
-£1.3M
Increased by £551.03K (+73%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Howard James Kaye Details Changed
2 Months Ago on 4 Aug 2025
Mr Iain Anderson Details Changed
2 Months Ago on 4 Aug 2025
Miss Anjali Lakhani Details Changed
2 Months Ago on 4 Aug 2025
Mr Richard David Jolly Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Charles Harding Details Changed
3 Years Ago on 8 Mar 2022
Mr. Peter James Holden Details Changed
6 Years Ago on 25 Sep 2019
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Documents
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Richard David Jolly on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Miss Anjali Lakhani on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Iain Anderson on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Howard James Kaye on 4 August 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of company's objects
Submitted on 9 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Repayment History
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