RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.30M £551.03K 2024 year on year

Total Liabilities £1.30M £551.03K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (London)

100 Liverpool Street, London EC2M 2AT

Telephone

0800 012 1117

csu@rpmi.co.uk

Website

member.railwayspensions.co.uk

Credit Report

Discover RAILWAYS PENSION TRUSTEE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.30M

Increased by £551.03k (+73%)

Turnover

£1.76M

Decreased by £111.24k (-6%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

17 active 59 resigned

Show resigned officers

						Status
Adam Charles Robert Golton	Director	British	United Kingdom	60	1 Jul 2020	Active
Anjali Lakhani	Director	British	United Kingdom	49	10 Oct 2022	Active
Charles Harding	Director	British	United Kingdom	70	26 Sept 2007	Active
Charles Richard Browne Goldson	Director	British	United Kingdom	76	21 Apr 2020	Active
Christine Susan Kernoghan	Director	British	England	67	15 Sept 2016	Active
David Edward Gott	Director	British	United Kingdom	66	6 Mar 2007	Active
Fatima Hassan	Director	British	United Kingdom	40	18 Aug 2021	Active
Gary Thomas Towse	Director	British	United Kingdom	73	25 Aug 2004	Active

Shareholders

Shareholders (1)


Rail Trust Holdings Limited	100.0%	1	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Railtrust Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RAILTRUST HOLDINGS LIMITED united kingdom

RAILWAYS PENSION TRUSTEE COMPANY LIMITED Current Company

AGR POWER LIMITED united kingdom shares 25 to 50 percent

BARACHANDER WIND FARM LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BELLA SCOTTISH LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent

BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESP 2008 COINVESTMENT FUND L.P. united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

EUROPEAN STRATEGIC PARTNERS SCOTTISH "B" united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

GEOLOOP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREY GR LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent

JUNCTION NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK NOMINEES (SIX) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK NOMINEES (TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORCHID INFRASTRUCTURE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILPEN DIRECT HOLDCO III LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILPEN DIRECT HOLDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILPEN DIRECT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILPEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSION NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSIONS (PE), SLP united kingdom part right to share surplus assets 75 to 100 percent

RAILWAY PENSION VENTURE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Aug 2025	Officers	Change to director Mr Richard David Jolly on 2025-08-04	View(2 pages)
4 Aug 2025	Officers	Change to director Mr Iain Anderson on 2025-08-04	View(2 pages)
4 Aug 2025	Officers	Change to director Miss Anjali Lakhani on 2025-08-04	View(2 pages)
4 Aug 2025	Officers	Change to director Mr Howard James Kaye on 2025-08-04	View(2 pages)