Railway Pension Investments Limited

Company Name	Railway Pension Investments Limited
Company Status	Active
Company Number	01491097
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)
Previous Names	Railway Pension Farms Limited and Central Management Unit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Gary Thomas Towse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Alison Sarah Burns
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(42 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Group Pensions Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Michael Joseph Cash
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(43 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mrs Fatima Hassan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(43 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(43 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Railpen Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 May 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	David Harry Adams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Stanbury Avenue Watford Hertfordshire WD17 3HW

Director Name	Susan Adeane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	9 Bucks Avenue Watford Hertfordshire WD19 4AR

Secretary Name	Francis Edward Curtiss
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 July 1995)
Role	Company Director
Correspondence Address	21 River Mead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR

Director Name	Malcolm James Gray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2004)
Role	Finance Director
Correspondence Address	15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL

Director Name	Mr James Alexander McKinnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	31 Hendon Way London NW2 2LX

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	12 July 1995(15 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 26 May 2022)
Role	Administrator
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Kathryn Isabel Mary Long
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1998)
Role	Investment Director
Correspondence Address	8 Alder Road Mortlake London SW14 8ER

Director Name	Michael Goy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(16 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westerton Heights Westerton Bishop Auckland County Durham DL14 8DT

Director Name	Peter Anthony Murray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years after company formation)
Appointment Duration	7 years (resigned 19 May 2004)
Role	Company Director
Correspondence Address	Ash House Back Lane, Souldrop Bedford MK44 1HQ

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(18 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(24 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Maddison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Parade Chester Le Street County Durham DH3 3LR

Director Name	Mr John Hilton Mayfield
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Ms Angelien Kemna
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2015(34 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2019)
Role	Chief Finance & Risk Officer
Country of Residence	Netherlands
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Charles Richard Browne Goldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(36 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2017)
Role	Pensions Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Ms Meliha Duymaz Oludipe
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(37 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Carl Sigmund Bang
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 2019(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2021)
Role	Self Employed
Country of Residence	Canada
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mrs Johanna Kate Kyrklund
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2021)
Role	Global Head Of Multi Asset Investments
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(40 years, 9 months after company formation)
Appointment Duration	6 months (resigned 02 July 2021)
Role	Group Pensions Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mrs Christine Susan Kernoghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(41 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 July 2022)
Role	Senior Manager
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Gerard Doherty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Richard Edward Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(41 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2024)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Contact

Website	https://www.railwayspensions.co.

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Railways Pension Trustee Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£460,437

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

8 January 2024	Termination of appointment of Maura Sullivan as a director on 31 December 2023 (1 page)
8 January 2024	Termination of appointment of Stuart Blackett as a director on 8 January 2024 (1 page)
2 January 2024	Termination of appointment of Richard Edward Jones as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Mrs Fatima Hassan as a director on 1 January 2024 (2 pages)
26 September 2023	Appointment of Mr Michael Joseph Cash as a director on 14 September 2023 (2 pages)
1 August 2023	Termination of appointment of Gerard Doherty as a director on 1 August 2023 (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
16 September 2022	Appointment of Mr Richard Andrew Murray as a director on 15 September 2022 (2 pages)
7 July 2022	Termination of appointment of Christine Susan Kernoghan as a director on 6 July 2022 (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
27 May 2022	Appointment of Railpen Corporate Secretary Limited as a secretary on 26 May 2022 (2 pages)
27 May 2022	Termination of appointment of Lisa Melanie Sunner as a secretary on 26 May 2022 (1 page)
23 May 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
1 April 2022	Appointment of Ms Maura Sullivan as a director on 1 April 2022 (2 pages)
2 August 2021	Appointment of Mr Stuart Blackett as a director on 30 July 2021 (2 pages)
20 July 2021	Appointment of Mrs Christine Susan Kernoghan as a director on 2 July 2021 (2 pages)
15 July 2021	Termination of appointment of Carl Sigmund Bang as a director on 11 July 2021 (1 page)
8 July 2021	Termination of appointment of Johanna Kate Kyrklund as a director on 2 July 2021 (1 page)
6 July 2021	Appointment of Mr Gerard Doherty as a director on 2 July 2021 (2 pages)
5 July 2021	Appointment of Ms Alison Sarah Burns as a director on 2 July 2021 (2 pages)
5 July 2021	Appointment of Mr Richard Edward Jones as a director on 2 July 2021 (2 pages)
2 July 2021	Termination of appointment of Richard Andrew Murray as a director on 2 July 2021 (1 page)
25 June 2021	Full accounts made up to 31 December 2020 (18 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 January 2021	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
29 January 2021	Director's details changed for Mr Richard Andrew Murray on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Michael David Thomas Craston on 29 January 2021 (2 pages)
11 January 2021	Appointment of Mr Richard Andrew Murray as a director on 1 January 2021 (2 pages)
27 November 2020	Termination of appointment of Meliha Duymaz Oludipe as a director on 27 November 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (14 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 June 2020	Appointment of Gary Thomas Towse as a director on 1 June 2020 (2 pages)
21 May 2020	Termination of appointment of Stephen Paul Trickett as a director on 20 May 2020 (1 page)
21 May 2020	Appointment of Mr Michael David Thomas Craston as a director on 14 May 2020 (2 pages)
31 March 2020	Termination of appointment of John Hilton Mayfield as a director on 31 March 2020 (1 page)
6 January 2020	Termination of appointment of Karl Stephen Sternberg as a director on 31 December 2019 (1 page)
4 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 August 2019	Appointment of Mr John David Chilman as a director on 14 June 2019 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (15 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
11 June 2019	Appointment of Mr John David Chilman as a director on 10 June 2019 (2 pages)
11 March 2019	Appointment of Mrs Johanna Kate Kyrklund as a director on 7 March 2019 (2 pages)
28 February 2019	Termination of appointment of Philip Craig Willcock as a director on 28 February 2019 (1 page)
13 February 2019	Appointment of Mr Carl Sigmund Bang as a director on 12 February 2019 (2 pages)
3 January 2019	Termination of appointment of Angelien Kemna as a director on 1 January 2019 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
5 June 2018	Full accounts made up to 31 December 2017 (14 pages)
5 February 2018	Appointment of Mr Philip Craig Willcock as a director on 1 February 2018 (2 pages)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
28 November 2017	Appointment of Ms Meliha Duymaz Oludipe as a director on 27 November 2017 (2 pages)
28 November 2017	Appointment of Ms Meliha Duymaz Oludipe as a director on 27 November 2017 (2 pages)
31 October 2017	Termination of appointment of John David Chilman as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of John David Chilman as a director on 31 October 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (11 pages)
27 June 2017	Full accounts made up to 31 December 2016 (11 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
10 February 2017	Appointment of Mr John David Chilman as a director on 7 February 2017 (2 pages)
10 February 2017	Appointment of Mr John David Chilman as a director on 7 February 2017 (2 pages)
5 January 2017	Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (12 pages)
22 June 2016	Full accounts made up to 31 December 2015 (12 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (7 pages)
1 October 2015	Termination of appointment of Peter William Stanyer as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Peter William Stanyer as a director on 30 September 2015 (1 page)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (7 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
23 February 2015	Appointment of Mr Charles Richard Browne Goldson as a director on 3 February 2015 (2 pages)
23 February 2015	Appointment of Mr Charles Richard Browne Goldson as a director on 3 February 2015 (2 pages)
23 February 2015	Appointment of Ms Angelien Kemna as a director on 7 January 2015 (2 pages)
23 February 2015	Appointment of Mr Charles Richard Browne Goldson as a director on 3 February 2015 (2 pages)
23 February 2015	Appointment of Ms Angelien Kemna as a director on 7 January 2015 (2 pages)
23 February 2015	Appointment of Ms Angelien Kemna as a director on 7 January 2015 (2 pages)
5 January 2015	Termination of appointment of John David Chilman as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of John David Chilman as a director on 31 December 2014 (1 page)
17 October 2014	Appointment of Mr Karl Stephen Sternberg as a director on 8 September 2014 (2 pages)
17 October 2014	Appointment of Mr Karl Stephen Sternberg as a director on 8 September 2014 (2 pages)
17 October 2014	Appointment of Mr Karl Stephen Sternberg as a director on 8 September 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Appointment of Mr John Hilton Mayfield as a director (2 pages)
7 February 2014	Appointment of Mr John Hilton Mayfield as a director (2 pages)
6 February 2014	Appointment of Mr John David Chilman as a director (2 pages)
6 February 2014	Appointment of Mr John David Chilman as a director (2 pages)
6 February 2014	Termination of appointment of Cyril Johnson as a director (1 page)
6 February 2014	Termination of appointment of Cyril Johnson as a director (1 page)
6 February 2014	Termination of appointment of David Teasdale as a director (1 page)
6 February 2014	Termination of appointment of Lisa Sunner as a director (1 page)
6 February 2014	Termination of appointment of David Teasdale as a director (1 page)
6 February 2014	Termination of appointment of Lisa Sunner as a director (1 page)
3 July 2013	Director's details changed for Mr Stephen Paul Trickett on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Stephen Paul Trickett on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Stephen Paul Trickett on 3 July 2013 (2 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
14 May 2013	Appointment of Lisa Melanie Sunner as a director (2 pages)
14 May 2013	Appointment of Lisa Melanie Sunner as a director (2 pages)
1 May 2013	Appointment of Mr Stephen Paul Trickett as a director (2 pages)
1 May 2013	Appointment of Mr Stephen Paul Trickett as a director (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (11 pages)
8 April 2013	Full accounts made up to 31 December 2012 (11 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Full accounts made up to 31 December 2011 (10 pages)
20 April 2012	Full accounts made up to 31 December 2011 (10 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 November 2010	Director's details changed (2 pages)
23 November 2010	Director's details changed (2 pages)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
9 November 2010	Appointment of David Matthew Teasdale as a director (2 pages)
9 November 2010	Appointment of David Matthew Teasdale as a director (2 pages)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (22 pages)
16 June 2009	Full accounts made up to 31 December 2008 (22 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2008	Appointment terminated director michael goy (1 page)
9 October 2008	Appointment terminated director michael goy (1 page)
8 August 2008	Auditor's resignation (1 page)
8 August 2008	Auditor's resignation (1 page)
2 July 2008	Return made up to 25/06/08; full list of members (4 pages)
2 July 2008	Return made up to 25/06/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2007 (21 pages)
2 June 2008	Full accounts made up to 31 December 2007 (21 pages)
24 April 2008	Director appointed michael goy (1 page)
24 April 2008	Director appointed michael goy (1 page)
18 March 2008	Director appointed peter william stanyer (2 pages)
18 March 2008	Director appointed peter william stanyer (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (21 pages)
10 August 2007	Full accounts made up to 31 December 2006 (21 pages)
4 August 2007	Director's particulars changed (1 page)
4 August 2007	Director's particulars changed (1 page)
4 August 2007	Director's particulars changed (1 page)
4 August 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (20 pages)
4 July 2006	Full accounts made up to 31 December 2005 (20 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	Return made up to 25/06/05; full list of members (3 pages)
28 June 2005	Return made up to 25/06/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (19 pages)
24 May 2004	Full accounts made up to 31 December 2003 (19 pages)
13 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
19 May 2003	Full accounts made up to 31 December 2002 (19 pages)
19 May 2003	Full accounts made up to 31 December 2002 (19 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Return made up to 25/06/02; full list of members (9 pages)
5 July 2002	Return made up to 25/06/02; full list of members (9 pages)
29 May 2002	Full accounts made up to 31 December 2001 (20 pages)
29 May 2002	Full accounts made up to 31 December 2001 (20 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 2000	Return made up to 25/06/00; full list of members (8 pages)
30 June 2000	Return made up to 25/06/00; full list of members (8 pages)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
2 July 1998	Return made up to 25/06/98; full list of members (8 pages)
2 July 1998	Return made up to 25/06/98; full list of members (8 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
27 June 1997	Return made up to 25/06/97; no change of members (12 pages)
27 June 1997	Return made up to 25/06/97; no change of members (12 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	Auditor's resignation (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (14 pages)
23 August 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
5 July 1996	Return made up to 25/06/96; full list of members (13 pages)
5 July 1996	Return made up to 25/06/96; full list of members (13 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
28 January 1996	Director's particulars changed (1 page)
28 January 1996	Director's particulars changed (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
29 June 1995	Return made up to 25/06/95; change of members (16 pages)
29 June 1995	Return made up to 25/06/95; change of members (16 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
6 April 1995	Location of register of members (1 page)
6 April 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 December 1993	Company name changed\certificate issued on 09/12/93 (2 pages)
9 December 1993	Company name changed\certificate issued on 09/12/93 (2 pages)
4 December 1986	Company name changed railway pension farms LIMITED\certificate issued on 04/12/86 (2 pages)
4 December 1986	Company name changed railway pension farms LIMITED\certificate issued on 04/12/86 (2 pages)
16 April 1980	Incorporation (13 pages)
16 April 1980	Incorporation (13 pages)

Railway Pension Investments Limited

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