BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 01604312
Status: ACTIVE
Incorporated / age: 15 December 198144 years
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAILPEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	08 Jun 2022				7, Devonshire Square, London, EC2M 4YH, England
BORD, Andrew ACTIVE	Director	11 Apr 2025		United Kingdom	May 1970	7, Devonshire Square, London, EC2M 4YH, United Kingdom
RAILPEN CORPORATE DIRECTOR LIMITED ACTIVE	Director	08 Jun 2022				7, Devonshire Square, London, EC2M 4YH, England
FAIRCLOUGH, Susan RESIGNED	Secretary		20 Jun 2012			2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
GOODCHILD, Jenifer Anne RESIGNED	Secretary	17 Mar 2021	08 Jun 2022			100, Liverpool Street, London, EC2M 2AT, United Kingdom
GOODCHILD, Jenifer Anne RESIGNED	Secretary	21 Sep 2018	05 Dec 2019			7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
GOODCHILD, Jenifer Anne RESIGNED	Secretary	20 Jun 2012	01 May 2017			7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
SUNNER, Lisa Melanie RESIGNED	Secretary	05 Dec 2019	17 Mar 2021			100, Liverpool Street, London, EC2M 2AT, United Kingdom
SUNNER, Lisa Melanie RESIGNED	Secretary	01 May 2017	19 Sep 2018			7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
ADAMS, David Harry RESIGNED	Director		09 Aug 1995	United Kingdom	May 1939	23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
BLACKETT, Stuart RESIGNED	Director	25 Jan 2018	19 Feb 2024	United Kingdom	October 1975	100, Liverpool Street, London, EC2M 2AT, United Kingdom
CHILMAN, John David RESIGNED	Director	31 Jul 2024	11 Apr 2025	England	July 1967	100, Liverpool Street, London, EC2M 2AT, United Kingdom
CHILMAN, John David RESIGNED	Director	01 Jun 2014	08 Jun 2022	England	July 1967	100, Liverpool Street, London, EC2M 2AT, United Kingdom
DEVILLE, Harold Godfrey, Sir Oscar RESIGNED	Director		15 Jun 1992		April 1925	Bexton Cottage 18 Pound Lane, Sonning, Reading, Berkshire, RG4 0XE
DODDS, Andrew Lynn RESIGNED	Director		31 Jul 1991		August 1926	2 Polpard Close, Orpington, Kent, BR6 0WB
FOWLER, Derek RESIGNED	Director		09 Aug 1995		February 1929	26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
HENMAN, Geoffrey Harry RESIGNED	Director		31 Jan 1993		January 1936	15 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH
HINCE, Vernon George RESIGNED	Director	01 Aug 1991	09 Aug 1995		May 1940	34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ
HITCHEN, Christopher John RESIGNED	Director	10 Dec 2014	31 Dec 2017	United Kingdom	May 1965	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
JERRAM, Jeremy James RESIGNED	Director		09 Aug 1995	England	August 1939	5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
KANTOR, Kazimiera Teresa RESIGNED	Director		09 Aug 1995	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
MC NAUGHT, Jack RESIGNED	Director		30 Apr 1994		February 1932	80 Amblecote Road, Grove Park, London, SE12 9TW
PAGE, Jennifer Anne RESIGNED	Director	14 Jan 1993	09 Aug 1995	England	November 1944	38 Methley Street, London, SE11 4AJ
POSNER, Michael Vivian RESIGNED	Director		09 Aug 1995		August 1931	Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN
RICHARDS, Stephen Paul RESIGNED	Director	01 Feb 1993	09 Aug 1995		November 1947	10 Grafham Close, Chellaston, Derby, DE73 1XJ
ROBSON, Alan RESIGNED	Director	01 May 1994	09 Aug 1995		December 1941	20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT
RUSSELL, William RESIGNED	Director		11 Nov 1994		January 1937	28 Westwood Avenue, Staveley, Chesterfield, Derbyshire, S43 3RL
SCOTT, Derek RESIGNED	Director	19 Jun 2008	31 May 2014	United Kingdom	May 1953	21, Auld House Wynd, Perth, PH1 1RG, United Kingdom
SULLIVAN, Maura RESIGNED	Director	19 Feb 2024	31 Jul 2024	United Kingdom	June 1966	100, Liverpool Street, London, EC2M 2AT, United Kingdom
WEST, Anthony Stanley RESIGNED	Director	14 Nov 1994	09 Aug 1995		June 1940	99 Glenview, Abbey Wood, London, SE2 0SB
WHITE, Philip William RESIGNED	Director		09 Aug 1995		November 1947	10 Sunart Close, Wistaston, Crewe, Cheshire, CW2 6RT
WILLIAMS, Maurice Hudson RESIGNED	Director		09 Aug 1995		June 1925	39 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TT
RAILWAYS PENSION TRUSTEE COMPANY LTD RESIGNED	Director	09 Aug 1995	10 Dec 2014			2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

RAILPEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Jun 2022
Address: 7, Devonshire Square, London, EC2M 4YH, England

BORD, Andrew ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

RAILPEN CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Address: 7, Devonshire Square, London, EC2M 4YH, England

FAIRCLOUGH, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2012
Address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 17 Mar 2021
Resigned on: 08 Jun 2022
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 21 Sep 2018
Resigned on: 05 Dec 2019
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 20 Jun 2012
Resigned on: 01 May 2017
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

SUNNER, Lisa Melanie RESIGNED
Role: Secretary
Appointed on: 05 Dec 2019
Resigned on: 17 Mar 2021
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

SUNNER, Lisa Melanie RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 19 Sep 2018
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

ADAMS, David Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW

BLACKETT, Stuart RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 19 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

CHILMAN, John David RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: July 1967
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

CHILMAN, John David RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: July 1967
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

DEVILLE, Harold Godfrey, Sir Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: April 1925
Address: Bexton Cottage 18 Pound Lane, Sonning, Reading, Berkshire, RG4 0XE

DODDS, Andrew Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: August 1926
Address: 2 Polpard Close, Orpington, Kent, BR6 0WB

FOWLER, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: February 1929
Address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH

HENMAN, Geoffrey Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1936
Address: 15 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH

HINCE, Vernon George RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 09 Aug 1995
Date of birth: May 1940
Address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ

HITCHEN, Christopher John RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

JERRAM, Jeremy James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Country of Residence: England
Date of birth: August 1939
Address: 5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

MC NAUGHT, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: February 1932
Address: 80 Amblecote Road, Grove Park, London, SE12 9TW

PAGE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 09 Aug 1995
Country of Residence: England
Date of birth: November 1944
Address: 38 Methley Street, London, SE11 4AJ

POSNER, Michael Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: August 1931
Address: Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN

RICHARDS, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 09 Aug 1995
Date of birth: November 1947
Address: 10 Grafham Close, Chellaston, Derby, DE73 1XJ

ROBSON, Alan RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 09 Aug 1995
Date of birth: December 1941
Address: 20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT

RUSSELL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: January 1937
Address: 28 Westwood Avenue, Staveley, Chesterfield, Derbyshire, S43 3RL

SCOTT, Derek RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21, Auld House Wynd, Perth, PH1 1RG, United Kingdom

SULLIVAN, Maura RESIGNED
Role: Director
Appointed on: 19 Feb 2024
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

WEST, Anthony Stanley RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 09 Aug 1995
Date of birth: June 1940
Address: 99 Glenview, Abbey Wood, London, SE2 0SB

WHITE, Philip William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: November 1947
Address: 10 Sunart Close, Wistaston, Crewe, Cheshire, CW2 6RT

WILLIAMS, Maurice Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: June 1925
Address: 39 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TT

RAILWAYS PENSION TRUSTEE COMPANY LTD RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 10 Dec 2014
Address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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