# Railpen Limited

## Details

- **Company number:** [02315380](https://find-and-update.company-information.service.gov.uk/company/02315380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1988
- **Registered office:** 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Railway Pensions Management Limited (until 1 Aug 2007)
- Rpmi Limited (until 24 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILMAN, John David | director | 5 Aug 2009 | 1 Jun 2014 |
| CHILMAN, John David | director | 10 Jun 2019 | 7 Oct 2024 |
| MURRAY, Richard Andrew | director | 15 Sep 2022 | 14 Sep 2026 |



## 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 |  |




## Owned by

Railpen Limited → [Railways Pension Trustee Company Limited](/company/02934539) → [Railtrust Holdings Limited](/company/02934531)



## Controls

- [Railpen Corporate Director Limited](/company/13356774) (13356774)
- [Railpen Corporate Secretary Limited](/company/14122985) (14122985)
- [Railway Pensions (Pe) Caledonia Limited](/company/SC351612) (SC351612)




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- [12 Smithfield Nominee No.2 Limited](/company/06239795) (06239795)
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- [British Rail Pension Trustee Company Limited](/company/01604312) (01604312)
- [Carraig Gheal Wind Farm Limited](/company/07704925) (07704925)
- [Cascades Shopping Centre General Partner Limited](/company/05661185) (05661185)
- [Cascades Shopping Centre Nominee No. 1 Limited](/company/05661175) (05661175)