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RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Company number 02934539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AP01	Appointment of Mr Iain Anderson as a director on 12 March 2024	View PDF Appointment of Mr Iain Anderson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Richard David Jolly as a director on 3 January 2024	View PDF Appointment of Mr Richard David Jolly as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Mark Engelbretson as a director on 1 December 2023	View PDF Termination of appointment of Mark Engelbretson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 029345390001 in full	View PDF Satisfaction of charge 029345390001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Gerard Doherty as a director on 3 September 2023	View PDF Termination of appointment of Gerard Doherty as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	MR04	Satisfaction of charge 029345390003 in full	View PDF Satisfaction of charge 029345390003 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MR04	Satisfaction of charge 029345390002 in full	View PDF Satisfaction of charge 029345390002 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MR01	Registration of charge 029345390003, created on 2 December 2022	View PDF Registration of charge 029345390003, created on 2 December 2022 - link opens in a new window - 53 pages (53 pages)
11 Oct 2022	AP01	Appointment of Miss Anjali Lakhani as a director on 10 October 2022	View PDF Appointment of Miss Anjali Lakhani as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	TM01	Termination of appointment of Christopher Thomas Hannon as a director on 6 July 2022	View PDF Termination of appointment of Christopher Thomas Hannon as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP04	Appointment of Railpen Corporate Secretary Limited as a secretary on 29 June 2022	View PDF Appointment of Railpen Corporate Secretary Limited as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM02	Termination of appointment of Jenifer Anne Goodchild as a secretary on 29 June 2022	View PDF Termination of appointment of Jenifer Anne Goodchild as a secretary on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Mr Howard James Kaye as a director on 7 December 2021	View PDF Appointment of Mr Howard James Kaye as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Michael Joseph Cash as a director on 1 November 2021	View PDF Appointment of Mr Michael Joseph Cash as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Mr Mark Engelbretson on 29 September 2021	View PDF Director's details changed for Mr Mark Engelbretson on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of David Tyson as a director on 1 October 2021	View PDF Termination of appointment of David Tyson as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CH01	Director's details changed for Mrs Fatima Hassan on 18 August 2021	View PDF Director's details changed for Mrs Fatima Hassan on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mrs Fatima Hassan as a director on 18 August 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.11.2021 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mrs Fatima Hassan as a director on 18 August 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.11.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Charles Harding on 9 August 2021	View PDF Director's details changed for Charles Harding on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	TM01	Termination of appointment of Meliha Duymaz Oludipe as a director on 1 July 2021	View PDF Termination of appointment of Meliha Duymaz Oludipe as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)

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RAILWAYS PENSION TRUSTEE COMPANY LIMITED

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