Railpen Limited

Active02315380 Private limited company
Incorporated
10 November 1988 (38 years)
Previously known as
Rpmi Limited (until 24 September 2021)
Railway Pensions Management Limited (until 1 August 2007)
Pensions Management Limited (until 1 December 1993)
Earlier: B.R. Light Railways Limited, Gold Star Holidays Limited
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
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
30 May 2027
Last conf. stmt
16 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railtrust Holdings Limited
British
Born April 1958 (68)
Director · Appointed 3 March 2025
Also at Railway Pension Investments Limited
British
Born March 1978 (48)
Director · Appointed 7 October 2024
Also at Railway Pensions (PE) Caledonia Limited, Railway Pension Investments Limited, Railway Pension Nominees Limited · more companies
British
Born May 1970 (56)
Director · Appointed 3 July 2024
Also at Railway Pension Investments Limited
British
Born July 1963 (63)
Director · Appointed 1 January 2024
Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railtrust Holdings Limited
British
Born August 1985 (41)
Director · Appointed 14 September 2023
Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railtrust Holdings Limited · more companies
British
Born February 1960 (66)
Corporate Secretary · Appointed 26 May 2022
Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railtrust Holdings Limited · more companies
Director · Appointed 1 July 2021
Also at London LGPS Civ Limited · more companies
British
Born October 1958 (68)
Director · Appointed 1 July 2021
Also at Railway Pension Investments Limited, Railways Pension Trustee Company Limited, Railtrust Holdings Limited
British
Born May 1952 (74)
Director · Appointed 1 November 2020
Also at National House-Building Council, Railway Pension Investments Limited · more companies
British
Born September 1963 (63)
Officer history (45 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
1 July 2021
Resigned Holden, Peter James, Mr. as Director
1 July 2021
Resigned Sturgess, Paul Andrew as Director
1 July 2021
Resigned Ramamurthy, Chandrasekhar as Director
1 July 2021
Appointed Towse, Gary Thomas as Director
1 July 2021
Appointed Craston, Michael David Thomas as Director
1 January 2021
Resigned Ostermann, Michelle Anne as Director
1 January 2021
Resigned Hannon, Christopher Thomas as Director
1 January 2021
Appointed Kernoghan, Christine Susan as Director
1 November 2020
Appointed Burns, Alison Sarah as Director
4 August 2020
Resigned Gott, David Edward as Director
1 August 2020
Appointed Holden, Peter James, Mr. as Director
1 August 2020
Appointed Doherty, Gerard as Director
1 June 2020
Resigned Towse, Gary Thomas as Director
4 September 2019
Appointed Ostermann, Michelle Anne as Director
4 September 2019
Appointed Blackett, Stuart as Director
30 June 2019
Resigned Maddison, David as Director
30 June 2019
Resigned Cripps, Julian Christopher as Director
10 June 2019
Appointed Chilman, John David as Director
28 February 2019
Resigned Willcock, Philip Craig as Director
1 February 2018
Appointed Willcock, Philip Craig as Director
1 January 2018
Appointed Sturgess, Paul Andrew as Director
31 December 2017
Resigned Hitchen, Christopher John as Director
4 August 2017
Resigned Tyson, David as Director
4 August 2017
Appointed Gott, David Edward as Director
1 January 2017
Appointed Jones, Richard Edward as Director
1 January 2017
Appointed Cripps, Julian Christopher as Director
31 December 2016
Resigned Hamilton, John Connor as Director
31 December 2016
Resigned Richards, Simon Paul as Director
1 January 2016
Appointed Hannon, Christopher Thomas as Director
31 December 2015
Resigned Goldson, Charles Richard Browne as Director
3 July 2015
Resigned Johnson, Cyril Francis as Director
1 July 2015
Appointed Richards, Simon Paul as Director
30 April 2015
Resigned Teasdale, David Matthew as Director
1 June 2014
Appointed Hamilton, John Connor as Director
1 June 2014
Resigned Chilman, John David as Director
8 May 2014
Resigned Goodchild, Jenifer Anne as Secretary
8 May 2014
Appointed Sunner, Lisa Melanie as Secretary
13 March 2014
Appointed Ramamurthy, Chandrasekhar as Director
10 October 2013
Appointed Goodchild, Jenifer Anne as Secretary
31 August 2013
Resigned Warner, Veronica as Secretary
13 April 2013
Resigned Branagh, Robert John as Director
13 June 2012
Appointed Teasdale, David Matthew as Director
3 May 2012
Resigned Fairclough, Susan as Secretary
3 May 2012
Appointed Warner, Veronica as Secretary
6 October 2009
Appointed Branagh, Robert John as Director
5 August 2009
Appointed Goldson, Charles Richard Browne as Director
5 August 2009
Appointed Chilman, John David as Director
5 August 2009
Appointed Tyson, David as Director
5 August 2009
Appointed Towse, Gary Thomas as Director
4 August 2009
Resigned Adeane, Susan as Director
17 April 2009
Resigned Kairis, Stephen Charles as Director
7 October 2008
Resigned Goy, Michael as Director
12 February 2008
Resigned Reville, Brendan Dominick as Director
5 February 2008
Appointed Fairclough, Susan as Secretary
5 February 2008
Resigned Maddison, David as Secretary
13 June 2005
Appointed Reville, Brendan Dominick as Director
1 October 2004
Appointed Johnson, Cyril Francis as Director
1 October 2004
Resigned Gray, Malcolm James 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
10 September 2002
Appointed Hitchen, Christopher John as Director
13 May 1997
Appointed Murray, Peter Anthony as Director
5 April 1997
Resigned Adams, David Harry as Director
10 February 1997
Appointed Maddison, David as Director
1 October 1994
Appointed Mckinnell, James Alexander as Director
15 April 1994
Appointed Adeane, Susan as Director
15 April 1994
Appointed Maddison, David as Secretary
15 April 1994
Resigned Buddin, Susan as Secretary
23 November 1993
Appointed Buddin, Susan as Secretary
23 November 1993
Appointed Gray, Malcolm James as Director
23 November 1993
Appointed Goy, Michael as Director
23 November 1993
Appointed Adams, David Harry as Director
23 November 1993
Resigned Twomey, Thomas Michael as Secretary
23 November 1993
Resigned Horton, John Anthony as Director
23 November 1993
Resigned Porter, Ralph Anthony as Nominee 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 This company 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 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

What Railpen say about themselves

“Railpen exists to secure our members’ future. Managing over £34bn for more than 350,000 rail industry members, we combine a disciplined, member‑first operational approach with long‑term investment...”

— from railpen.com

Filings 249

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
27 June 2026Full accounts31 December 2025
Show all 249 filings

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