Railway Pension Investments Limited

Active01491097 Private limited company
Incorporated
16 April 1980 (46 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Railways Pension Trustee Company Limited, Railtrust Holdings Limited, Railpen Limited
British
Born April 1958 (68)
Director · Appointed 3 March 2025
Also at Railpen Limited
British
Born March 1978 (48)
Director · Appointed 7 October 2024
Also at Railway Pensions (PE) Caledonia Limited, Railpen Limited, Railway Pension Nominees Limited · more companies
British
Born May 1970 (56)
Director · Appointed 3 July 2024
Also at Railpen Limited
British
Born July 1963 (63)
Director · Appointed 1 January 2024
Also at Railways Pension Trustee Company Limited, Railtrust Holdings Limited, Railpen Limited
British
Born August 1985 (41)
Director · Appointed 14 September 2023
Also at Railways Pension Trustee Company Limited, Railtrust Holdings Limited, Railpen Limited · more companies
British
Born February 1960 (66)
Corporate Secretary · Appointed 26 May 2022
Also at Railways Pension Trustee Company Limited, Railtrust Holdings Limited, Railpen Limited · more companies
Director · Appointed 2 July 2021
Also at National House-Building Council, Railpen Limited · more companies
British
Born September 1963 (63)
Director · Appointed 1 June 2020
Also at Railways Pension Trustee Company Limited, Railtrust Holdings Limited, Railpen Limited
British
Born May 1952 (74)
Director · Appointed 14 May 2020
British
Born October 1958 (68)
Officer history (40 former)
4 November 2026
Resigned Sodeinde, Olubusola as Director
30 September 2026
Appointed Kernoghan, Christine Susan as Director
14 September 2026
Resigned Murray, Richard Andrew as Director
3 March 2025
Appointed Ranson, Nicholas John as Director
7 October 2024
Appointed Bord, Andrew as Director
7 October 2024
Resigned Chilman, John David as Director
11 September 2024
Appointed Sodeinde, Olubusola as Director
31 July 2024
Resigned Sullivan, Maura as Director
3 July 2024
Appointed Amies-King, Susan Anne as Director
14 March 2024
Appointed Sullivan, Maura as Director
8 January 2024
Resigned Blackett, Stuart as Director
1 January 2024
Appointed Hassan, Fatima as Director
31 December 2023
Resigned Jones, Richard Edward as Director
31 December 2023
Resigned Sullivan, Maura as Director
14 September 2023
Appointed Cash, Michael Joseph as Director
1 August 2023
Resigned Doherty, Gerard as Director
15 September 2022
Appointed Murray, Richard Andrew as Director
6 July 2022
Resigned Kernoghan, Christine Susan as Director
26 May 2022
Appointed Railpen Corporate Secretary Limited as Corporate Secretary
26 May 2022
Resigned Sunner, Lisa Melanie as Secretary
1 April 2022
Appointed Sullivan, Maura as Director
30 July 2021
Appointed Blackett, Stuart as Director
11 July 2021
Resigned Bang, Carl Sigmund as Director
2 July 2021
Appointed Jones, Richard Edward as Director
2 July 2021
Appointed Kernoghan, Christine Susan as Director
2 July 2021
Resigned Murray, Richard Andrew as Director
2 July 2021
Appointed Doherty, Gerard as Director
2 July 2021
Appointed Burns, Alison Sarah as Director
2 July 2021
Resigned Kyrklund, Johanna Kate as Director
1 January 2021
Appointed Murray, Richard Andrew as Director
27 November 2020
Resigned Oludipe, Meliha Duymaz as Director
1 June 2020
Appointed Towse, Gary Thomas as Director
20 May 2020
Resigned Trickett, Stephen Paul as Director
14 May 2020
Appointed Craston, Michael David Thomas as Director
31 March 2020
Resigned Mayfield, John Hilton as Director
31 December 2019
Resigned Sternberg, Karl Stephen as Director
14 June 2019
Appointed Chilman, John David as Director
7 March 2019
Appointed Kyrklund, Johanna Kate as Director
28 February 2019
Resigned Willcock, Philip Craig as Director
12 February 2019
Appointed Bang, Carl Sigmund as Director
1 January 2019
Resigned Kemna, Angelien as Director
1 February 2018
Appointed Willcock, Philip Craig as Director
31 December 2017
Resigned Hitchen, Christopher John as Director
27 November 2017
Appointed Oludipe, Meliha Duymaz as Director
31 October 2017
Resigned Chilman, John David as Director
7 February 2017
Appointed Chilman, John David as Director
31 December 2016
Resigned Goldson, Charles Richard Browne as Director
30 September 2015
Resigned Stanyer, Peter William as Director
3 February 2015
Appointed Goldson, Charles Richard Browne as Director
7 January 2015
Appointed Kemna, Angelien as Director
31 December 2014
Resigned Chilman, John David as Director
8 September 2014
Appointed Sternberg, Karl Stephen as Director
6 February 2014
Appointed Mayfield, John Hilton as Director
4 February 2014
Appointed Chilman, John David as Director
30 January 2014
Resigned Sunner, Lisa Melanie as Director
30 January 2014
Resigned Teasdale, David Matthew as Director
30 January 2014
Resigned Johnson, Cyril Francis as Director
7 May 2013
Appointed Sunner, Lisa Melanie as Director
1 May 2013
Appointed Trickett, Stephen Paul as Director
27 September 2010
Appointed Teasdale, David Matthew as Director
7 October 2008
Resigned Goy, Michael as Director
24 April 2008
Appointed Goy, Michael as Director
10 March 2008
Appointed Stanyer, Peter William as Director
12 February 2008
Resigned Reville, Brendan Dominick as Director
31 December 2007
Resigned Kairis, Stephen Charles as Director
31 December 2007
Resigned Maddison, David as Director
31 December 2007
Resigned Adeane, Susan as Director
31 December 2007
Resigned Goy, Michael as Director
13 June 2005
Appointed Maddison, David as Director
1 October 2004
Appointed Johnson, Cyril Francis as Director
1 October 2004
Resigned Gray, Malcolm James as Director
20 July 2004
Appointed Reville, Brendan Dominick as Director
20 July 2004
Appointed Kairis, Stephen Charles as Director
19 May 2004
Resigned Murray, Peter Anthony as Director
17 May 2003
Resigned Mckinnell, James Alexander as Director
2 November 1998
Appointed Hitchen, Christopher John as Director
6 April 1998
Resigned Long, Kathryn Isabel Mary as Director
1 May 1997
Appointed Murray, Peter Anthony as Director
5 April 1997
Resigned Adams, David Harry as Director
24 February 1997
Appointed Goy, Michael as Director
23 January 1996
Appointed Long, Kathryn Isabel Mary as Director
6 October 1995
Resigned Stanyer, Peter William as Director
12 July 1995
Appointed Sunner, Lisa Melanie as Secretary
12 July 1995
Resigned Curtiss, Francis Edward as Secretary
1 October 1994
Appointed Mckinnell, James Alexander as Director
1 November 1991
Appointed Gray, Malcolm James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2934539

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Railtrust Holdings Limited
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited This company Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Marble Arch Tower General Partner Limited Status not confirmedOwns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Two Six Four Limited DissolvedOwns 75–100% of shares
And 5 more

Filings 236

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
6 October 2026Director's details changed
2 October 2026Appointment of a director
14 September 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates20 June 2026
Show all 236 filings

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