British Rail Pension Trustee Company Limited

Company Name	British Rail Pension Trustee Company Limited
Directors	Maura Sullivan and Railpen Corporate Director Limited
Company Status	Active
Company Number	01604312
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(42 years, 2 months after company formation)
Appointment Duration	2 months
Role	Deputy Group Cfo
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Railpen Corporate Director Limited (Corporation)
Status	Current
Appointed	08 June 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Railpen Corporate Secretary Limited (Corporation)
Status	Current
Appointed	08 June 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	David Harry Adams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Stanbury Avenue Watford Hertfordshire WD17 3HW

Director Name	Mr Maurice Hudson Williams
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Retired Railway Officer
Correspondence Address	39 Cranborne Avenue Eastbourne East Sussex BN20 7TT

Director Name	Mr Philip William White
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	National Treasurer British Transport Police F
Correspondence Address	10 Sunart Close Wistaston Crewe Cheshire CW2 6RT

Director Name	Mr William Russell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1994)
Role	Trade Union Officer
Correspondence Address	28 Westwood Avenue Staveley Chesterfield Derbyshire S43 3RL

Director Name	Mr Michael Vivian Posner
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Secretary-General
Correspondence Address	Rushwood Jack Straws Lane Headington Oxford Oxfordshire OX3 0DN

Director Name	Mr Jack Mc Naught
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1994)
Role	Executive Officer
Correspondence Address	80 Amblecote Road Grove Park London SE12 9TW

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Jeremy James Jerram
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barncroft Way St Albans Hertfordshire AL1 5QZ

Director Name	Mr Geoffrey Harry Henman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Employee Of British Railways Board
Correspondence Address	15 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Derek Fowler
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Chairman Of Trustee Company
Correspondence Address	26 De Vere Close Hemingford Grey Huntingdon Cambridgeshire PE18 9BH

Director Name	Mr Andrew Lynn Dodds
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Trade Union Officer
Correspondence Address	2 Polpard Close Orpington Kent BR6 0WB

Director Name	Sir Oscar Harold Godfrey Deville
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Bexton Cottage 18 Pound Lane Sonning Reading Berkshire RG4 0XE

Secretary Name	Susan Fairclough
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (resigned 20 June 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Vernon George Hince
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 August 1995)
Role	Trade Union Officer
Correspondence Address	34 Rosecroft Drive Watford Hertfordshire WD1 3JQ

Director Name	Miss Jennifer Anne Page
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38 Methley Street London SE11 4AJ

Director Name	Stephen Paul Richards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 1995)
Role	Employee Relations Manager
Correspondence Address	10 Grafham Close Chellaston Derby DE73 1XJ

Director Name	Alan Robson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1995)
Role	General Secretary Elect
Correspondence Address	20 York Avenue Jarrow Tyne & Wear NE32 5LT

Director Name	Anthony Stanley West
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 1995)
Role	Assistant General Secretary
Correspondence Address	99 Glenview Abbey Wood London SE2 0SB

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(26 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth PH1 1RG Scotland

Secretary Name	Mrs Jenifer Anne Goodchild
Status	Resigned
Appointed	20 June 2012(30 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(32 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 June 2022)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(33 years after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Lisa Melanie Sunner
Status	Resigned
Appointed	01 May 2017(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2018)
Role	Company Director
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(36 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 February 2024)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Mrs Jenifer Anne Goodchild
Status	Resigned
Appointed	21 September 2018(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2019)
Role	Company Director
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Lisa Melanie Sunner
Status	Resigned
Appointed	05 December 2019(37 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Mrs Jenifer Anne Goodchild
Status	Resigned
Appointed	17 March 2021(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2022)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Railways Pension Trustee Company Ltd (Corporation)
Status	Resigned
Appointed	09 August 1995(13 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 10 December 2014)
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Contact

Website	https://www.railwayspensions.co.

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Railways Pension Trustee Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 June 2022	Appointment of Railpen Corporate Secretary Limited as a secretary on 8 June 2022 (2 pages)
20 June 2022	Appointment of Railpen Corporate Director Limited as a director on 8 June 2022 (2 pages)
20 June 2022	Termination of appointment of Jenifer Anne Goodchild as a secretary on 8 June 2022 (1 page)
20 June 2022	Termination of appointment of John David Chilman as a director on 8 June 2022 (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
18 March 2021	Termination of appointment of Lisa Melanie Sunner as a secretary on 17 March 2021 (1 page)
18 March 2021	Appointment of Mrs Jenifer Anne Goodchild as a secretary on 17 March 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
29 January 2021	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Jenifer Anne Goodchild as a secretary on 5 December 2019 (1 page)
5 December 2019	Appointment of Lisa Melanie Sunner as a secretary on 5 December 2019 (2 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
21 September 2018	Termination of appointment of Lisa Melanie Sunner as a secretary on 19 September 2018 (1 page)
21 September 2018	Appointment of Mrs Jenifer Anne Goodchild as a secretary on 21 September 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 January 2018	Appointment of Mr Stuart Blackett as a director on 25 January 2018 (2 pages)
23 January 2018	Second filing for the termination of Christopher John Hitchen as a director (5 pages)
5 January 2018	Termination of appointment of Christopher John Hitchen as a director (1 page)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 21 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2018. (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017 (1 page)
2 May 2017	Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 250,000 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 250,000 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
16 December 2014	Appointment of Mr Christopher John Hitchen as a director on 10 December 2014 (2 pages)
16 December 2014	Termination of appointment of Railways Pension Trustee Company Ltd as a director on 10 December 2014 (1 page)
16 December 2014	Termination of appointment of Railways Pension Trustee Company Ltd as a director on 10 December 2014 (1 page)
16 December 2014	Appointment of Mr Christopher John Hitchen as a director on 10 December 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 October 2014	Termination of appointment of Derek Scott as a director on 31 May 2014 (1 page)
20 October 2014	Termination of appointment of Derek Scott as a director on 31 May 2014 (1 page)
20 October 2014	Appointment of Mr John David Chilman as a director on 1 June 2014 (2 pages)
20 October 2014	Appointment of Mr John David Chilman as a director on 1 June 2014 (2 pages)
20 October 2014	Appointment of Mr John David Chilman as a director on 1 June 2014 (2 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (4 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page)
21 June 2012	Termination of appointment of Susan Fairclough as a secretary (1 page)
21 June 2012	Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page)
21 June 2012	Termination of appointment of Susan Fairclough as a secretary (1 page)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Director's details changed for Derek Scott on 6 June 2011 (2 pages)
7 June 2011	Director's details changed for Derek Scott on 6 June 2011 (2 pages)
7 June 2011	Director's details changed for Derek Scott on 6 June 2011 (2 pages)
22 November 2010	Director's details changed for Derek Scott on 9 August 2010 (2 pages)
22 November 2010	Director's details changed for Derek Scott on 9 August 2010 (2 pages)
22 November 2010	Director's details changed for Derek Scott on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Railways Pension Trustee Company Ltd on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Railways Pension Trustee Company Ltd on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Railways Pension Trustee Company Ltd on 9 August 2010 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 June 2008	Director appointed derek scott (1 page)
23 June 2008	Director appointed derek scott (1 page)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
6 July 2007	Secretary's particulars changed (1 page)
6 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Return made up to 25/06/07; full list of members (3 pages)
5 July 2007	Return made up to 25/06/07; full list of members (3 pages)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Secretary's particulars changed (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006	Return made up to 25/06/06; full list of members (2 pages)
27 June 2006	Return made up to 25/06/06; full list of members (2 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 July 2004	Return made up to 25/06/04; full list of members (6 pages)
12 July 2004	Return made up to 25/06/04; full list of members (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	Return made up to 25/06/03; full list of members (6 pages)
11 July 2003	Return made up to 25/06/03; full list of members (6 pages)
19 May 2003	Accounts made up to 31 December 2002 (7 pages)
19 May 2003	Accounts made up to 31 December 2002 (7 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
5 July 2002	Return made up to 25/06/02; full list of members (6 pages)
5 July 2002	Return made up to 25/06/02; full list of members (6 pages)
29 May 2002	Accounts made up to 31 December 2001 (7 pages)
29 May 2002	Accounts made up to 31 December 2001 (7 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Accounts made up to 31 December 2000 (6 pages)
24 May 2001	Accounts made up to 31 December 2000 (6 pages)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
2 May 2000	Accounts made up to 31 December 1999 (6 pages)
2 May 2000	Accounts made up to 31 December 1999 (6 pages)
22 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 September 1999	Accounts made up to 31 March 1999 (6 pages)
22 September 1999	Accounts made up to 31 March 1999 (6 pages)
22 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 July 1999	Return made up to 25/06/99; full list of members (6 pages)
1 July 1999	Return made up to 25/06/99; full list of members (6 pages)
13 August 1998	Accounts made up to 31 March 1998 (6 pages)
13 August 1998	Accounts made up to 31 March 1998 (6 pages)
2 July 1998	Return made up to 25/06/98; full list of members (6 pages)
2 July 1998	Return made up to 25/06/98; full list of members (6 pages)
8 September 1997	Accounts made up to 31 March 1997 (6 pages)
8 September 1997	Accounts made up to 31 March 1997 (6 pages)
27 June 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
15 November 1996	Accounts made up to 31 March 1996 (8 pages)
15 November 1996	Accounts made up to 31 March 1996 (8 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
5 July 1996	Return made up to 25/06/96; full list of members (6 pages)
5 July 1996	Return made up to 25/06/96; full list of members (6 pages)
28 January 1996	Secretary's particulars changed (1 page)
28 January 1996	Secretary's particulars changed (1 page)
4 September 1995	Accounts made up to 31 March 1995 (9 pages)
4 September 1995	Accounts made up to 31 March 1995 (9 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
5 July 1995	Return made up to 25/06/95; no change of members (34 pages)
5 July 1995	Return made up to 25/06/95; no change of members (34 pages)
3 July 1994	Return made up to 25/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
3 July 1994	Return made up to 25/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)

British Rail Pension Trustee Company Limited

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