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All Information about:
Name

Railway Pension Investments Limited
Address
100 Liverpool Street
London
EC2M 2AT
VAT ID no VAT ID available
Company No. 01491097 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (15)

    Source: Companies House
    Amies-King, Susan Anne London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bord, Andrew London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, Alison Sarah London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cash, Michael Joseph London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Michael David Thomas London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hassan, Fatima London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Richard Andrew London, United Kingdom Status: Active Notified: 15/09/2022 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: 26/05/2022 Role: Secretary
    Sodeinde, Olubusola London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Towse, Gary Thomas London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Blackett, Stuart London, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 08/01/2024 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Chilman, John David 23 Camomile Street, London Status: Ceased Notified: 04/02/2014 Ceased: 31/12/2014 Date of Birth: 07/1967 Occupation: Chief Executive Officer, Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Edward London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 31/12/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Maura London, United Kingdom Status: Ceased Notified: 14/03/2024 Ceased: 31/07/2024 Date of Birth: 06/1966 Occupation: Chief Financial Officer, Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sunner, Lisa Melanie 23 Camomile Street, London Status: Ceased Notified: 07/05/2013 Ceased: 30/01/2014 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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  • Ownership of shares – More than 25% but not more than 50%
    •
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  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bella GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cascades Shopping Centre General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glamorgan Vale Retail Park General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gretna Gateway Outlet Village General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05885792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railway JUT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railway Pension Unit Trust Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Ann's Shopping Centre General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Community Fibre Limited Status: Ceased Notified: 29/06/2017 Ceased: 22/01/2019 Companies House Number: 07413288 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •