BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Company number 01604312

32 officers / 29 resignations

RAILPEN CORPORATE SECRETARY LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 8 June 2022

UK Limited Company What's this?

• Registration number: 14122985

CHILMAN, John David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAILPEN CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Appointed on: 8 June 2022

UK Limited Company What's this?

• Registration number: 13356774

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Director

GOODCHILD, Jenifer Anne

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 8 June 2022

GOODCHILD, Jenifer Anne

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 5 December 2019

GOODCHILD, Jenifer Anne

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 1 May 2017

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 5 December 2019
• Resigned on: 17 March 2021

SUNNER, Lisa Melanie

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 19 September 2018

ADAMS, David Harry

• Correspondence address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 January 2018
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CHILMAN, John David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2014
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

DEVILLE, Harold Godfrey, Sir Oscar

• Correspondence address: Bexton Cottage 18 Pound Lane, Sonning, Reading, Berkshire, RG4 0XE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 27 June 1991
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Company Director

DODDS, Andrew Lynn

• Correspondence address: 2 Polpard Close, Orpington, Kent, BR6 0WB
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 27 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Trade Union Officer

FOWLER, Derek

• Correspondence address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Chairman Of Trustee Company

HENMAN, Geoffrey Harry

• Correspondence address: 15 Beagle Ridge Drive, Acomb, York, North Yorkshire, YO2 3JH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 27 June 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Employee Of British Railways Board

HINCE, Vernon George

• Correspondence address: 34 Rosecroft Drive, Watford, Hertfordshire, WD1 3JQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 August 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Trade Union Officer

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JERRAM, Jeremy James

• Correspondence address: 5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MC NAUGHT, Jack

• Correspondence address: 80 Amblecote Road, Grove Park, London, SE12 9TW
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 27 June 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Executive Officer

PAGE, Jennifer Anne

• Correspondence address: 38 Methley Street, London, SE11 4AJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 January 1993
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POSNER, Michael Vivian

• Correspondence address: Rushwood Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Secretary-General

RICHARDS, Stephen Paul

• Correspondence address: 10 Grafham Close, Chellaston, Derby, DE73 1XJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1993
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Employee Relations Manager

ROBSON, Alan

• Correspondence address: 20 York Avenue, Jarrow, Tyne & Wear, NE32 5LT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 May 1994
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: General Secretary Elect

RUSSELL, William

• Correspondence address: 28 Westwood Avenue, Staveley, Chesterfield, Derbyshire, S43 3RL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 27 June 1991
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Trade Union Officer

SCOTT, Derek

• Correspondence address: 21 Auld House Wynd, Perth, United Kingdom, PH1 1RG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 June 2008
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SULLIVAN, Maura

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 February 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Cfo

WEST, Anthony Stanley

• Correspondence address: 99 Glenview, Abbey Wood, London, SE2 0SB
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 November 1994
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Assistant General Secretary

WHITE, Philip William

• Correspondence address: 10 Sunart Close, Wistaston, Crewe, Cheshire, CW2 6RT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: National Treasurer British Transport Police F

WILLIAMS, Maurice Hudson

• Correspondence address: 39 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TT
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 27 June 1991
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Retired Railway Officer

RAILWAYS PENSION TRUSTEE COMPANY LTD

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Appointed on: 9 August 1995
• Resigned on: 10 December 2014