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All Information about:

                        
Name

Railtrust Holdings Limited

Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 02934531 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (20)

Source: Companies House
Anderson, Iain London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Cash, Michael Joseph London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
Goldson, Charles Richard Browne London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
Golton, Adam Charles Robert London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Gott, David Edward London, United Kingdom Status: Active Notified: 06/03/2007 Date of Birth: 06/1959 Occupation: Signal Man Role: Director Country of Residence: United Kingdom Nationality: British
Harding, Charles London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 12/1955 Occupation: Engineer Role: Director Nationality: British
Hassan, Fatima London, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 08/1985 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
Holden, Peter James London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 03/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British
Jolly, Richard David London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Jones, Richard Edward London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Kaye, Howard James London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Kernoghan, Christine Susan London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 04/1958 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
Lakhani, Anjali London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 06/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Murray, Richard Andrew London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 06/1973 Occupation: Group Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British
Railpen Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 29/06/2022 Role: Secretary
Towse, Gary Thomas London, United Kingdom Status: Active Notified: 25/08/2004 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
Wilson, John Victor Alborn London, United Kingdom Status: Active Notified: 24/09/2008 Date of Birth: 07/1948 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
Chilman, John David 12 Exchange Square, London, United Kingdom Status: Ceased Notified: 23/05/2007 Ceased: 19/03/2019 Occupation: Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British
Doherty, Gerard London, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 03/09/2023 Date of Birth: 07/1953 Occupation: Pensioner Role: Director Country of Residence: Scotland Nationality: British
Engelbretson, Mark London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 01/12/2023 Date of Birth: 01/1975 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Railways Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02934539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors