Railways Pension Trustee Company Limited
- Company number
- 02934539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1994
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Martin Wilson | Director | 3 Aug 2026 | |
| JOLLY, Richard David | Director | 3 Jan 2024 | |
| TOWSE, Gary Thomas | Director | 25 Aug 2004 | |
| CHILMAN, John David | Director | 23 May 2007 | 19 Mar 2019 |
| WILSON, Ian Everard | Director | 26 Mar 2014 | 11 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Railtrust Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Railways Pension Trustee Company Limited → Railtrust Holdings Limited
Controls
- AGR Power Limited (08239642)
- Barachander Wind Farm Ltd (SC804632)
- Bella Scottish Limited Partnership (SL024841)
- British Rail Pension Trustee Company Limited (01604312)
- ESP 2008 Coinvestment Fund L.P. (SL006423)
- European Strategic Partners Scottish "B" (SL003836)
- Grey Gr Limited Partnership (SL032176)
- Orchid Infrastructure Holdco Limited (16549830)
- Railpen Direct Holdco Ii Limited (12472713)
- Railpen Direct Holdco Iii Ltd (14525836)
Directors’ other companies
- HUNTER, Martin Wilson - Director at Railtrust Holdings Limited
- JOLLY, Richard David - Director at Railtrust Holdings Limited
- TOWSE, Gary Thomas - Director at Railtrust Holdings Limited
- TOWSE, Gary Thomas - Director at Railway Pension Investments Limited
- TOWSE, Gary Thomas - Director at Railpen Limited
Companies at the same address
- 12 Smithfield General Partner Limited (06239783)
- 12 Smithfield Nominee No.1 Limited (06239787)
- 12 Smithfield Nominee No.2 Limited (06239795)
- Bella Gp 1 LLP (OC411687)
- Bella Gp Limited (09959928)
- Bracks Farm Solar Park Limited (09296576)
- British Rail Pension Trustee Company Limited (01604312)
- Carraig Gheal Wind Farm Limited (07704925)
- Cascades Shopping Centre General Partner Limited (05661185)
- Cascades Shopping Centre Nominee No. 1 Limited (05661175)