Railway Pension Investments Limited
01491097
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 01/06/2020
RETIRED
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 02/07/2021
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 15/09/2022
GROUP PENSIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 11 other boards
director · Since 14/09/2023
RETIRED
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
director · Since 01/01/2024
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 03/07/2024
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 11/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 07/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
director · Since 03/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
corporate secretary · Since 26/05/2022
Reg: 14122985
Also on 5 other boards
Former
secretary · Resigned 12/07/1995
director · Resigned 06/10/1995
director · Resigned 05/04/1997
director · Resigned 06/04/1998
director · Resigned 17/05/2003
director · Resigned 19/05/2004
director · Resigned 01/10/2004
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 12/02/2008
director · Resigned 07/10/2008
director · Resigned 30/01/2014
director · Resigned 30/01/2014
director · Resigned 30/01/2014
director · Resigned 31/12/2014
director · Resigned 30/09/2015
director · Resigned 31/12/2016
director · Resigned 31/10/2017
director · Resigned 31/12/2017
director · Resigned 01/01/2019
director · Resigned 28/02/2019
director · Resigned 31/12/2019
director · Resigned 31/03/2020
director · Resigned 20/05/2020
director · Resigned 27/11/2020
director · Resigned 02/07/2021
director · Resigned 02/07/2021
director · Resigned 11/07/2021
secretary · Resigned 26/05/2022
director · Resigned 06/07/2022
director · Resigned 01/08/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 08/01/2024
director · Resigned 31/07/2024
director · Resigned 07/10/2024
Persons with Significant Control
Railways Pension Trustee Company Limited
7, Devonshire Square, London, EC2M 4YH
Reg: 2934539 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
7 DEVONSHIRE SQUARE
LONDON