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Name	Railway Pension Investments Limited
Address	100 Liverpool Street London EC2M 2AT
VAT ID	no VAT ID available
Company No.	01491097 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Railways Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02934539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Amies-King, Susan Anne London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Bord, Andrew London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Alison Sarah London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Cash, Michael Joseph London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Craston, Michael David Thomas London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Fatima London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Richard Andrew London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1973 Occupation: Group Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British

Railpen Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 26/05/2022 Role: Secretary

Sodeinde, Olubusola London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towse, Gary Thomas London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Blackett, Stuart London, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 08/01/2024 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Chilman, John David 23 Camomile Street, London Status: Ceased Notified: 04/02/2014 Ceased: 31/12/2014 Date of Birth: 07/1967 Occupation: Chief Executive Officer, Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Edward London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 31/12/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, Maura London, United Kingdom Status: Ceased Notified: 14/03/2024 Ceased: 31/07/2024 Date of Birth: 06/1966 Occupation: Chief Financial Officer, Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Sunner, Lisa Melanie 23 Camomile Street, London Status: Ceased Notified: 07/05/2013 Ceased: 30/01/2014 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 111 Group Holdings Limited Status: Active Notified: 09/09/2016 Companies House Number: 10281064 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Aplus Topco Limited Status: Active Notified: 19/10/2016 Companies House Number: 10381934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bella GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cascades Shopping Centre General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glamorgan Vale Retail Park General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gretna Gateway Outlet Village General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05885792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railway JUT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railway Pension Unit Trust Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. Ann's Shopping Centre General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Community Fibre Limited Status: Ceased Notified: 29/06/2017 Ceased: 22/01/2019 Companies House Number: 07413288 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Railway Pension Investments Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (10)