# Railways Pension Trustee Company Limited

## Details

- **Company number:** [02934539](https://find-and-update.company-information.service.gov.uk/company/02934539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1994
- **Registered office:** 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49123 companies)



## 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 |  |




## Owned by

Railways Pension Trustee Company Limited → [Railtrust Holdings Limited](/company/02934531)



## Controls

- [AGR Power Limited](/company/08239642) (08239642)
- [Barachander Wind Farm Ltd](/company/SC804632) (SC804632)
- [Bella Scottish Limited Partnership](/company/SL024841) (SL024841)
- [British Rail Pension Trustee Company Limited](/company/01604312) (01604312)
- [ESP 2008 Coinvestment Fund L.P.](/company/SL006423) (SL006423)
- [European Strategic Partners Scottish "B"](/company/SL003836) (SL003836)
- [Grey Gr Limited Partnership](/company/SL032176) (SL032176)
- [Orchid Infrastructure Holdco Limited](/company/16549830) (16549830)
- [Railpen Direct Holdco Ii Limited](/company/12472713) (12472713)
- [Railpen Direct Holdco Iii Ltd](/company/14525836) (14525836)



## Directors' other companies

- [HUNTER, Martin Wilson](/person/6854637) - director at [Railtrust Holdings Limited](/company/02934531)
- [JOLLY, Richard David](/person/7878411) - director at [Railtrust Holdings Limited](/company/02934531)
- [TOWSE, Gary Thomas](/person/9038210) - director at [Railtrust Holdings Limited](/company/02934531)
- [TOWSE, Gary Thomas](/person/9038210) - director at [Railway Pension Investments Limited](/company/01491097)
- [TOWSE, Gary Thomas](/person/9038210) - director at [Railpen Limited](/company/02315380)



## Companies at the same address

- [12 Smithfield General Partner Limited](/company/06239783) (06239783)
- [12 Smithfield Nominee No.1 Limited](/company/06239787) (06239787)
- [12 Smithfield Nominee No.2 Limited](/company/06239795) (06239795)
- [Bella Gp 1 LLP](/company/OC411687) (OC411687)
- [Bella Gp Limited](/company/09959928) (09959928)
- [Bracks Farm Solar Park Limited](/company/09296576) (09296576)
- [British Rail Pension Trustee Company Limited](/company/01604312) (01604312)
- [Carraig Gheal Wind Farm Limited](/company/07704925) (07704925)
- [Cascades Shopping Centre General Partner Limited](/company/05661185) (05661185)
- [Cascades Shopping Centre Nominee No. 1 Limited](/company/05661175) (05661175)



