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Railway Pension Investments Limited

Railway Pension Investments Limited is an active company incorporated on 16 April 1980 with the registered office located in London, City of London. Railway Pension Investments Limited was registered 45 years ago.
Status
Active
Active since 39 years ago
Company No
01491097
Private limited company
Age
45 years
Incorporated 16 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
01325342800
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Olubusola Sodeinde
Director • Director • British • Lives in UK • Born in Sep 1977
Susan Anne Amies-King
Director • Director • Independent Non-Executive Director • British • Lives in UK • Born in Jul 1963
Gary Thomas Towse
Director • Retired • British • Lives in UK • Born in May 1952
Richard Andrew Murray
Director • Group Pensions Director • British • Lives in UK • Born in Jun 1973
Maura Sullivan
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Railpen Limited
Richard Andrew Murray, Michael Joseph Cash, and 10 more are mutual people.
Active
Railtrust Holdings Limited
Richard Andrew Murray, Michael Joseph Cash, and 3 more are mutual people.
Active
Railways Pension Trustee Company Limited
Richard Andrew Murray, Michael Joseph Cash, and 3 more are mutual people.
Active
British Rail Pension Trustee Company Limited
Maura Sullivan, Andrew Bord, and 2 more are mutual people.
Active
Railway Pension Nominees Limited
Maura Sullivan, Andrew Bord, and 1 more are mutual people.
Active
Railway Pensions Limited
Maura Sullivan, Andrew Bord, and 1 more are mutual people.
Active
Railway Pension Unit Trust Nominee Limited
Maura Sullivan, Andrew Bord, and 1 more are mutual people.
Active
Railway Pensions Management Limited
Maura Sullivan, Andrew Bord, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4K
Increased by £1K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£485K
Increased by £4K (+1%)
Total Liabilities
-£25K
Increased by £4K (+19%)
Net Assets
£460K
Same as previous period
Debt Ratio (%)
5%
Increased by 0.79% (+18%)
See 10 Year Full Financials
Latest Activity
Mrs Susan Anne Amies-King Details Changed
2 Months Ago on 4 Aug 2025
Mr Nicholas John Ranson Details Changed
2 Months Ago on 4 Aug 2025
Railpen Corporate Secretary Limited Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Andrew Bord Details Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Ms Alison Sarah Burns Details Changed
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
5 Months Ago on 24 Apr 2025
Mr Nicholas John Ranson Appointed
7 Months Ago on 3 Mar 2025
John David Chilman Resigned
1 Year Ago on 7 Oct 2024
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Documents
Director's details changed for Mrs Susan Anne Amies-King on 4 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for Railpen Corporate Secretary Limited on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Nicholas John Ranson on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Ms Alison Sarah Burns on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Appointment of Mr Nicholas John Ranson as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of John David Chilman as a director on 7 October 2024
Submitted on 7 Oct 2024
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Repayment History
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