BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

01604312
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of director (Mr John David Chilman) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Maura Sullivan) 1 Buy now
09 Jul 2024 accounts Annual Accounts 5 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Termination of appointment of director (Stuart Blackett) 1 Buy now
20 Feb 2024 officers Appointment of director (Ms Maura Sullivan) 2 Buy now
11 Aug 2023 accounts Annual Accounts 5 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Appointment of corporate secretary (Railpen Corporate Secretary Limited) 2 Buy now
20 Jun 2022 officers Appointment of corporate director (Railpen Corporate Director Limited) 2 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Jenifer Anne Goodchild) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (John David Chilman) 1 Buy now
24 Feb 2022 accounts Annual Accounts 4 Buy now
09 Jul 2021 accounts Annual Accounts 5 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Appointment of secretary (Mrs Jenifer Anne Goodchild) 2 Buy now
18 Mar 2021 officers Termination of appointment of secretary (Lisa Melanie Sunner) 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 accounts Annual Accounts 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of secretary (Lisa Melanie Sunner) 2 Buy now
05 Dec 2019 officers Termination of appointment of secretary (Jenifer Anne Goodchild) 1 Buy now
15 Jul 2019 accounts Annual Accounts 5 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Appointment of secretary (Mrs Jenifer Anne Goodchild) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Lisa Melanie Sunner) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 5 Buy now
31 Jan 2018 officers Appointment of director (Mr Stuart Blackett) 2 Buy now
23 Jan 2018 officers Second Filing Of Director Termination With Name 5 Buy now
05 Jan 2018 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Christopher John Hitchen) 2 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Appointment of secretary (Lisa Melanie Sunner) 2 Buy now
02 May 2017 officers Termination of appointment of secretary (Jenifer Anne Goodchild) 1 Buy now
20 Jun 2016 accounts Annual Accounts 5 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Railways Pension Trustee Company Ltd) 1 Buy now
16 Dec 2014 officers Appointment of director (Mr Christopher John Hitchen) 2 Buy now
30 Oct 2014 accounts Annual Accounts 5 Buy now
20 Oct 2014 officers Appointment of director (Mr John David Chilman) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Derek Scott) 1 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 5 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 officers Appointment of secretary (Mrs Jenifer Anne Goodchild) 1 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Susan Fairclough) 1 Buy now
28 May 2012 accounts Annual Accounts 5 Buy now
01 Aug 2011 officers Change of particulars for secretary (Susan Adeane) 1 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 accounts Annual Accounts 5 Buy now
07 Jun 2011 officers Change of particulars for director (Derek Scott) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Derek Scott) 2 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 officers Change of particulars for corporate director (Railways Pension Trustee Company Ltd) 2 Buy now
08 Jul 2010 accounts Annual Accounts 5 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for secretary (Susan Adeane) 1 Buy now
26 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
16 Jun 2009 accounts Annual Accounts 5 Buy now
25 Jun 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 5 Buy now
23 Jun 2008 officers Director appointed derek scott 1 Buy now
10 Aug 2007 accounts Annual Accounts 5 Buy now
10 Jul 2007 officers Secretary's particulars changed 1 Buy now
06 Jul 2007 officers Secretary's particulars changed 1 Buy now
05 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
11 Sep 2006 officers Secretary's particulars changed 1 Buy now
04 Jul 2006 accounts Annual Accounts 5 Buy now
27 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
24 Jan 2006 officers Secretary's particulars changed 1 Buy now
28 Jun 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
31 May 2005 accounts Annual Accounts 8 Buy now
12 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
24 May 2004 accounts Annual Accounts 5 Buy now
03 Sep 2003 resolution Resolution 1 Buy now
11 Jul 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
19 May 2003 accounts Annual Accounts 7 Buy now
08 Aug 2002 miscellaneous Miscellaneous 1 Buy now
05 Jul 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
29 May 2002 accounts Annual Accounts 7 Buy now
30 Aug 2001 resolution Resolution 12 Buy now
02 Jul 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
24 May 2001 accounts Annual Accounts 6 Buy now
16 Oct 2000 officers Secretary's particulars changed 1 Buy now
30 Jun 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
02 May 2000 accounts Annual Accounts 6 Buy now
22 Sep 1999 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
22 Sep 1999 accounts Annual Accounts 6 Buy now
01 Jul 1999 annual-return Return made up to 25/06/99; full list of members 6 Buy now
13 Aug 1998 accounts Annual Accounts 6 Buy now
02 Jul 1998 annual-return Return made up to 25/06/98; full list of members 6 Buy now
08 Sep 1997 accounts Annual Accounts 6 Buy now