RAILWAY PENSION INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RAILWAY PENSION INVESTMENTS LIMITED
COMPANY NUMBER
01491097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/1980
(44 years and 7 months old)
WEBSITE
www.rpmi.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1986
10/12/1993
CENTRAL MANAGEMENT UNIT LIMITED
View all previous names
LONDON
EC2M 2AT
Telephone: 02031288100
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Telephone: 73306800
Stooperdale Offices
Brinkburn Road
Darlington
County Durham
DL3 6EH
Telephone: 2343434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAILWAY PENSION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 12 SMITHFIELD GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | John David Chilman (912277932) has left the board |
| 09/10/2024 | New Board Member Andrew Bord (923041645) Appointed |
| 18/09/2024 | New Board Member Olubusola Sodeinde (929398851) Appointed |
Credit Risk Overview
Want to learn more about RAILWAY PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILWAY PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILWAY PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2020 - Present (4 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
RAILPEN CORPORATE SECRETARY LIMITED 26/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | John David Chilman (912277932) has left the board |
| 09/10/2024 | New Board Member Andrew Bord (923041645) Appointed |
| 18/09/2024 | New Board Member Olubusola Sodeinde (929398851) Appointed |
| 13/09/2024 | New Board Member Olubusola Sodeinde (932706236) Appointed |
| 05/08/2024 | Maura Sullivan (925715142) has left the board |
| 17/07/2024 | New Board Member Susan Anne Amies-King (932498373) Appointed |
| 12/07/2024 | New Board Member Susan Anne Amies-King (932498402) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Maura Sullivan (925715142) Appointed |
| 11/05/2024 | New Accounts filed |
| 10/01/2024 | Stuart Blackett (919726627) has left the board |
| 10/01/2024 | Maura Sullivan (925715142) has left the board |
| 04/01/2024 | Richard Edward Jones (910784358) has left the board |
| 04/01/2024 | New Board Member Fatima Hassan (928639587) Appointed |
| 28/09/2023 | New Board Member Michael Joseph Cash (909668633) Appointed |
| 03/08/2023 | Gerard Doherty (924802186) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Richard Andrew Murray (912381507) Appointed |
| 11/07/2022 | Christine Susan Kernoghan (921430898) has left the board |
| 31/05/2022 | Lisa Melanie Sunner (905445037) has left the board |
| 31/05/2022 | New Company Secretary RAILPEN CORPORATE SECRETARY LIMITED (929633994) Appointed |
| 27/05/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Maura Sullivan (925715142) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Michael David Thomas Craston (920686132) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 13/01/2021 | New Board Member Richard Andrew Murray (912381507) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Gary Thomas Towse (927024479) has left the board |
| 10/06/2020 | New Board Member Gary Thomas Towse (910009354) Appointed |
| 03/06/2020 | New Board Member Gary Thomas Towse (927024479) Appointed |
| 25/05/2020 | New Board Member Michael David Thomas Craston (926991655) Appointed |
| 25/05/2020 | Stephen Paul Trickett (914122494) has left the board |
| 02/04/2020 | John Hilton Mayfield (901190750) has left the board |
| 08/01/2020 | Karl Stephen Sternberg (906719566) has left the board |
| 10/08/2019 | New Accounts filed |
| 08/08/2019 | New Board Member John David Chilman (912277932) Appointed |
| 07/08/2019 | John David Chilman (912277932) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member John David Chilman (912277932) Appointed |
| 13/03/2019 | New Board Member Johanna Kate Kyrklund (925618495) Appointed |
| 04/03/2019 | Philip Craig Willcock (924272377) has left the board |
| 15/02/2019 | New Board Member Carl Sigmund Bang (925529098) Appointed |
| 07/01/2019 | Angelien Kemna (919381427) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
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