British Rail Pension Trustee Company Limited
Company Profile
live
UnknownBritish Rail Pension Trustee Company Limited
01604312•Private Limited With Share Capital
7 Devonshire Square, London, EC2M4YH
Get Full Access
Incorporated
15/12/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
British Rail Pension Trustee Company Limited (01604312) is a private limited with share capital incorporated on 15/12/1981 (44 years old) and registered in london, EC2M4YH. The company operates under SIC code 64999 and is classified as Unknown.
British rail pension trustee company limited is a financial services company based out of 7th floor exchange house 12 exchange square, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/12/1981
EC2M4YH
Financial Overview
Total Assets
£250.0K
Liabilities
£0
Net Assets
£250.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Corporate Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:23-01-2018
Termination Director Company With Name
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2004
Resolution
Category:Resolution
Date:03-09-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Made Up Date
Category:Accounts
Date:19-05-2003
Miscellaneous
Category:Miscellaneous
Date:08-08-2002
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Made Up Date
Category:Accounts
Date:29-05-2002
Resolution
Category:Resolution
Date:30-08-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Made Up Date
Category:Accounts
Date:24-05-2001
Legacy
Category:Officers
Date:16-10-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Devonshire Square, London, EC2M4YHRegistered
Related Companies
10
clifton moor retail park general partner limited
live
railway pension nominees limitedlive
railway pension investments limitedlive
railway pensions limitedlive
cascades shopping centre nominee no. 2 limitedlive
12 smithfield general partner limitedlive
12 smithfield nominee no.2 limitedlive
railway pensions (pe) caledonia limitedlive
railpen limitedlive
multistory property services limitedlive