Active
Company Information for RAILTRUST HOLDINGS LIMITED
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
|
Company Registration Number
02934531
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
RAILTRUST HOLDINGS LIMITED | |
Legal Registered Office | |
100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in EC3A | |
Company Number | 02934531 | |
---|---|---|
Company ID Number | 02934531 | |
Date formed | 1994-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 09:11:35 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MELANIE SUNNER |
||
JOHN DAVID CHILMAN |
||
ANTHONY FRANK COTGREAVE |
||
GERARD DOHERTY |
||
MARK ENGELBRETSON |
||
DAVID EDWARD GOTT |
||
JOHN CONNOR HAMILTON |
||
CHRISTOPHER THOMAS HANNON |
||
CHARLES HARDING |
||
RICHARD EDWARD JONES |
||
CHRISTINE SUSAN KERNOGHAN |
||
MICHAEL LYNCH |
||
JOHN HILTON MAYFIELD |
||
MELIHA DUYMAZ OLUDIPE |
||
GARY THOMAS TOWSE |
||
DAVID TYSON |
||
JOHN VICTOR ALBORN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENIFER ANNE GOODCHILD |
Company Secretary | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
CHRISTOPHER THOMAS HANNON |
Director | ||
MICHAEL JOSEPH CASH |
Director | ||
SUSAN FAIRCLOUGH |
Company Secretary | ||
PETER EDWARD DUFF |
Director | ||
JOSEPH BARNES |
Director | ||
KENNETH WALTER BALL |
Director | ||
ROBERT CROW |
Director | ||
SANDRA JENNER |
Director | ||
VERNON GEORGE HINCE |
Director | ||
DUNCAN ROY LAZENBY BROWN |
Director | ||
NORMAN NEILL BROADHURST |
Director | ||
DAVID JOHN LYNN ARMSTRONG |
Director | ||
DAVID HARRY ADAMS |
Director | ||
DAVID GLYN DAVIES |
Director | ||
DEREK FOWLER |
Director | ||
MAURICE COLSTON HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESTLE UK PENSION TRUST LTD. | Director | 2016-08-01 | CURRENT | 1947-12-30 | Active | |
CHILMAN PENSION CONSULTANCY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1981-12-15 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-23 | CURRENT | 1994-05-25 | Active | |
THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED | Director | 2007-05-10 | CURRENT | 1997-07-11 | Dissolved 2016-10-11 | |
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED | Director | 2007-05-10 | CURRENT | 1998-03-19 | Dissolved 2016-10-11 | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2005-06-24 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2018-06-20 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-02-06 | CURRENT | 1994-05-25 | Active | |
RAILPEN LIMITED | Director | 2017-08-04 | CURRENT | 1988-11-10 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2007-03-06 | CURRENT | 1994-05-25 | Active | |
CHESTERFIELD TRANSPORT PST LIMITED | Director | 2011-03-24 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
MAGICBUS SCOTLAND LIMITED | Director | 2009-10-19 | CURRENT | 1986-11-26 | Dissolved 2016-04-26 | |
STAGECOACH HOLDINGS LIMITED | Director | 2009-02-05 | CURRENT | 2000-10-12 | Active | |
THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2008-09-24 | CURRENT | 1994-05-25 | Active | |
STAGECOACH QUEST TRUSTEE LIMITED | Director | 2007-03-19 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
STAGECOACH AVIATION EUROPE LIMITED | Director | 2007-03-13 | CURRENT | 1997-06-25 | Dissolved 2014-12-12 | |
PRECIS (1628) LIMITED | Director | 2007-03-13 | CURRENT | 1998-03-26 | Active - Proposal to Strike off | |
THE INTEGRATED TRANSPORT COMPANY LIMITED | Director | 2002-11-19 | CURRENT | 1998-12-17 | Dissolved 2015-06-05 | |
STAGECOACH EUROPE LIMITED | Director | 2002-07-21 | CURRENT | 1992-10-09 | Dissolved 2015-05-26 | |
STAGECOACH PENSION TRUSTEE COMPANY LTD. | Director | 2002-03-05 | CURRENT | 2001-07-20 | Active | |
SCOTO LIMITED | Director | 2000-02-01 | CURRENT | 1999-06-24 | Active | |
SCUSI LIMITED | Director | 2000-02-01 | CURRENT | 1999-06-11 | Active | |
RAILPEN LIMITED | Director | 2016-01-01 | CURRENT | 1988-11-10 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2005-05-12 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2007-09-26 | CURRENT | 1994-05-25 | Active | |
RAILPEN LIMITED | Director | 2017-01-01 | CURRENT | 1988-11-10 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2015-10-23 | CURRENT | 1994-05-25 | Active | |
RAILWAY PENSION INVESTMENTS LIMITED | Director | 2014-02-06 | CURRENT | 1980-04-16 | Active | |
PROVINCIAL UNDERWRITING LIMITED | Director | 2002-12-01 | CURRENT | 2001-11-28 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 1996-08-21 | CURRENT | 1994-05-25 | Active | |
THE INSTITUTE OF PLUMBING AND HEATING ENGINEERING | Director | 1991-07-11 | CURRENT | 1907-03-04 | Dissolved 2013-11-19 | |
RAILWAY PENSION INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 1980-04-16 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 1994-05-25 | Active | |
RAILPEN LIMITED | Director | 2009-08-05 | CURRENT | 1988-11-10 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2004-08-25 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2001-02-06 | CURRENT | 1994-05-25 | Active | |
RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2008-09-24 | CURRENT | 1994-05-25 | Active | |
JOHN WILSON PENSIONS LTD | Director | 1997-02-07 | CURRENT | 1997-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAIN ANDERSON | ||
DIRECTOR APPOINTED MR RICHARD DAVID JOLLY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ENGELBRETSON | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD DOHERTY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS ANJALI LAKHANI | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS HANNON | |
AP04 | Appointment of Railpen Corporate Secretary Limited as company secretary on 2022-06-29 | |
TM02 | Termination of appointment of Jenifer Anne Goodchild on 2022-06-29 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWARD JAMES KAYE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH CASH | |
CH01 | Director's details changed for Mr Mark Engelbretson on 2021-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYSON | |
CH01 | Director's details changed for Mrs Fatima Hassan on 2021-08-18 | |
AP01 | DIRECTOR APPOINTED MRS FATIMA HASSAN | |
CH01 | Director's details changed for Charles Harding on 2021-08-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELIHA DUYMAZ OLUDIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jenifer Anne Goodchild as company secretary on 2021-03-17 | |
TM02 | Termination of appointment of Lisa Melanie Sunner on 2021-03-17 | |
CH01 | Director's details changed for Mr Richard Andrew Murray on 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7th Floor Exchange House 12 Exchange Square London EC2A 2NY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES ROBERT GOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD BROWNE GOLDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON MAYFIELD | |
TM02 | Termination of appointment of Jenifer Anne Goodchild on 2019-12-05 | |
AP03 | Appointment of Lisa Melanie Sunner as company secretary on 2019-12-05 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HOLDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANK COTGREAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CHILMAN | |
CH01 | Director's details changed for Ms Christine Susan Kernoghan on 2019-01-18 | |
CH01 | Director's details changed for Charles Harding on 2018-09-25 | |
AP03 | Appointment of Mrs Jenifer Anne Goodchild as company secretary on 2018-09-19 | |
TM02 | Termination of appointment of Lisa Melanie Sunner on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MR GERARD DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Edward Jones on 2018-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP03 | Appointment of Lisa Melanie Sunner as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Jenifer Anne Goodchild on 2017-05-01 | |
AP01 | DIRECTOR APPOINTED MR MARK ENGELBRETSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS HANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE SUSAN KERNOGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/05/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD JONES | |
AP01 | DIRECTOR APPOINTED MS MELIHA DUYMAZ OLUDIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVERARD WILSON / 30/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 25/05/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 22/05/2014 | |
AR01 | 25/05/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN EVERARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
AR01 | 25/05/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FAIRCLOUGH | |
AP03 | SECRETARY APPOINTED MRS JENIFER ANNE GOODCHILD | |
AR01 | 25/05/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 06/06/2011 | |
AR01 | 25/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW SIMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 09/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFF | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM SIXTH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ | |
AP01 | DIRECTOR APPOINTED RUSSELL ANDREW JOHN MEARS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYSON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ALBORN WILSON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOTT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HANNON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TOWSE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOR HAMILTON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARDING / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BROWNE GOLDSON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILTON MAYFIELD / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DUFF / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK COTGREAVE / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 04/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS | |
RES01 | ALTER ARTICLES 20/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JERRAM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 | |
288a | DIRECTOR APPOINTED PETER DUFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 25/05/09 | |
RES01 | ADOPT ARTICLES 24/09/2008 | |
RES13 | MATTERS AUTH IN ACCORD S175(5) (A) 24/09/2008 | |
288a | DIRECTOR APPOINTED JOHN WILSON | |
288a | DIRECTOR APPOINTED JOHN HAMILTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHILMAN / 25/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MURRAY | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 25/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 27/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOWSE / 27/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARDING / 27/05/2008 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAILTRUST HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |