Railway Pension Investments Limited
- Company number
- 01491097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1980
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERNOGHAN, Christine Susan | Director | 30 Sep 2026 | |
| TOWSE, Gary Thomas | Director | 1 Jun 2020 | |
| MURRAY, Richard Andrew | Director | 15 Sep 2022 | 14 Sep 2026 |
| CHILMAN, John David | Director | 14 Jun 2019 | 7 Oct 2024 |
| CHILMAN, John David | Director | 7 Feb 2017 | 31 Oct 2017 |
| CHILMAN, John David | Director | 4 Feb 2014 | 31 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Railways Pension Trustee Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Railway Pension Investments Limited → Railways Pension Trustee Company Limited → Railtrust Holdings Limited
Controls
- 12 Smithfield General Partner Limited (06239783)
- Aplus Topco Limited (10381934)
- Bella Gp 1 LLP (OC411687)
- Bella Gp Limited (09959928)
- Cascades Shopping Centre General Partner Limited (05661185)
- Clifton Moor Retail Park General Partner Limited (05701867)
- Glamorgan Vale Retail Park General Partner Limited (05701916)
- Gretna Gateway Outlet Village General Partner Limited (05885792)
- Mill Yard General Partner Limited (17327631)
- Railway Jut Limited (05661191)
Directors’ other companies
- KERNOGHAN, Christine Susan - Director at Railpen Limited
- TOWSE, Gary Thomas - Director at Railways Pension Trustee Company Limited
- TOWSE, Gary Thomas - Director at Railtrust Holdings Limited
- TOWSE, Gary Thomas - Director at Railpen Limited
Companies at the same address
- 12 Smithfield General Partner Limited (06239783)
- 12 Smithfield Nominee No.1 Limited (06239787)
- 12 Smithfield Nominee No.2 Limited (06239795)
- Bella Gp 1 LLP (OC411687)
- Bella Gp Limited (09959928)
- Bracks Farm Solar Park Limited (09296576)
- British Rail Pension Trustee Company Limited (01604312)
- Carraig Gheal Wind Farm Limited (07704925)
- Cascades Shopping Centre General Partner Limited (05661185)
- Cascades Shopping Centre Nominee No. 1 Limited (05661175)