RAILWAY PENSION INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RAILWAY PENSION INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILWAY PENSION INVESTMENTS LIMITED was incorporated 44 years ago on 16/04/1980 and has the registered number: 01491097. The accounts status is SMALL and accounts are next due on 30/09/2024.

RAILWAY PENSION INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAILPEN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-05-26 CURRENT
MICHAEL JOSEPH CASH Feb 1960 British Director 2023-09-14 CURRENT
MR JOHN DAVID CHILMAN Jul 1967 British Director 2019-06-14 CURRENT
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2020-05-14 CURRENT
MRS FATIMA HASSAN Aug 1985 British Director 2024-01-01 CURRENT
MR RICHARD ANDREW MURRAY Jun 1973 British Director 2022-09-15 CURRENT
GARY THOMAS TOWSE May 1952 British Director 2020-06-01 CURRENT
MRS ALISON SARAH BURNS Sep 1963 British Director 2021-07-02 CURRENT
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 1998-11-02 UNTIL 2017-12-31 RESIGNED
LISA MELANIE SUNNER May 1969 British Director 2013-05-07 UNTIL 2014-01-30 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2014-09-08 UNTIL 2019-12-31 RESIGNED
PETER WILLIAM STANYER Feb 1956 British Director RESIGNED
MR PETER WILLIAM STANYER Feb 1956 British Director 2008-03-10 UNTIL 2015-09-30 RESIGNED
STEPHEN CHARLES KAIRIS Jun 1950 British Director 2004-07-20 UNTIL 2007-12-31 RESIGNED
MS MELIHA DUYMAZ OLUDIPE Nov 1978 British Director 2017-11-27 UNTIL 2020-11-27 RESIGNED
BRENDAN DOMINICK REVILLE Sep 1962 British Director 2004-07-20 UNTIL 2008-02-12 RESIGNED
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2004-10-01 UNTIL 2014-01-30 RESIGNED
MR DAVID MADDISON Jul 1964 British Director 2005-06-13 UNTIL 2007-12-31 RESIGNED
FRANCIS EDWARD CURTISS Nov 1958 Secretary RESIGNED
LISA MELANIE SUNNER British Secretary 1995-07-12 UNTIL 2022-05-26 RESIGNED
MR RICHARD ANDREW MURRAY Jun 1973 British Director 2021-01-01 UNTIL 2021-07-02 RESIGNED
MS CHRISTINE SUSAN KERNOGHAN Apr 1958 British Director 2021-07-02 UNTIL 2022-07-06 RESIGNED
PETER ANTHONY MURRAY May 1942 British Director 1997-05-01 UNTIL 2004-05-19 RESIGNED
MR JOHN HILTON MAYFIELD Dec 1937 British Director 2014-02-06 UNTIL 2020-03-31 RESIGNED
MR JAMES ALEXANDER MCKINNELL May 1941 British Director 1994-10-01 UNTIL 2003-05-17 RESIGNED
MRS JOHANNA KATE KYRKLUND Oct 1976 British Director 2019-03-07 UNTIL 2021-07-02 RESIGNED
MR STUART BLACKETT Oct 1975 British Director 2021-07-30 UNTIL 2024-01-08 RESIGNED
MR DAVID MATTHEW TEASDALE Oct 1963 British Director 2010-09-27 UNTIL 2014-01-30 RESIGNED
KATHRYN ISABEL MARY LONG Aug 1961 British Director 1996-01-23 UNTIL 1998-04-06 RESIGNED
MALCOLM JAMES GRAY Nov 1944 British Director 1991-11-01 UNTIL 2004-10-01 RESIGNED
MICHAEL GOY Mar 1952 British Director 2008-04-24 UNTIL 2008-10-07 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 2015-02-03 UNTIL 2016-12-31 RESIGNED
MR GERARD DOHERTY Jul 1953 British Director 2021-07-02 UNTIL 2023-08-01 RESIGNED
MR JOHN DAVID CHILMAN Jul 1967 British Director 2014-02-04 UNTIL 2014-12-31 RESIGNED
MR JOHN DAVID CHILMAN Jul 1967 British Director 2017-02-07 UNTIL 2017-10-31 RESIGNED
MAURA SULLIVAN Jun 1966 British Director 2022-04-01 UNTIL 2023-12-31 RESIGNED
SUSAN ADEANE Aug 1959 British Director RESIGNED
DAVID HARRY ADAMS May 1939 British Director RESIGNED
RICHARD EDWARD JONES Oct 1966 British Director 2021-07-02 UNTIL 2023-12-31 RESIGNED
MR CARL SIGMUND BANG Apr 1962 Canadian Director 2019-02-12 UNTIL 2021-07-11 RESIGNED
MICHAEL GOY Mar 1952 British Director 1997-02-24 UNTIL 2007-12-31 RESIGNED
MR PHILIP CRAIG WILLCOCK Jul 1971 British Director 2018-02-01 UNTIL 2019-02-28 RESIGNED
MS ANGELIEN KEMNA Nov 1957 Dutch Director 2015-01-07 UNTIL 2019-01-01 RESIGNED
MR STEPHEN PAUL TRICKETT Dec 1957 British Director 2013-05-01 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railways Pension Trustee Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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