RAILWAY PENSION INVESTMENTS LIMITED

Address:
7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

RAILWAY PENSION INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01491097. The registration start date is April 16, 1980. The current status is Active.

Company Overview

Company Number 01491097
Company Name RAILWAY PENSION INVESTMENTS LIMITED
Registered Address 7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1980-04-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-13
Returns Last Update 2016-06-15
Confirmation Statement Due Date 2021-07-09
Confirmation Statement Last Update 2020-06-25
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
Address 7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
Post Town LONDON
Post Code EC2A 2NY

Companies with the same location

Entity Name Office Address
12 SMITHFIELD GENERAL PARTNER LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILPEN DIRECT HOLDCO II LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT HOLDCO LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
RAILPEN DIRECT INFRASTRUCTURE LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
BELLA GP LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
TRALORG WIND FARM LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, England
THE 12 SMITHFIELD LIMITED PARTNERSHIP 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
RAILWAY JUT (SMITHFIELD) LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
12 SMITHFIELD NOMINEE NO.1 LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
12 SMITHFIELD NOMINEE NO.2 LIMITED 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SUNNER, Lisa Melanie Secretary (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY /
12 July 1995		 /
CHILMAN, John David Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY July 1967 /
7 February 2017		 British /
United Kingdom		 Pensions Director
HITCHEN, Christopher John Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY May 1965 /
2 November 1998		 British /
England		 Director
KEMNA, Angelien Director (Active) 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL November 1957 /
7 January 2015		 Dutch /
Netherlands		 Chief Finance & Risk Officer
MAYFIELD, John Hilton Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY December 1937 /
6 February 2014		 British /
United Kingdom		 Retired
STERNBERG, Karl Stephen Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY June 1969 /
8 September 2014		 British /
United Kingdom		 Company Director
TRICKETT, Stephen Paul Director (Active) 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY December 1957 /
1 May 2013		 British /
England		 Director
CURTISS, Francis Edward Secretary (Resigned) 21 River Mead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR /
 /
ADAMS, David Harry Director (Resigned) 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW May 1939 /
 British /
United Kingdom		 Chief Executive
ADEANE, Susan Director (Resigned) 9 Bucks Avenue, Watford, Hertfordshire, WD19 4AR August 1959 /
 British /
 Director
CHILMAN, John David Director (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL July 1967 /
4 February 2014		 British /
United Kingdom		 Pensions Director
GOLDSON, Charles Richard Browne Director (Resigned) 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY May 1949 /
3 February 2015		 British /
United Kingdom		 Retired
GOY, Michael Director (Resigned) 3 Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT March 1952 /
24 April 2008		 British /
United Kingdom		 Director
GOY, Michael Director (Resigned) 3 Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT March 1952 /
24 February 1997		 British /
United Kingdom		 Director
GRAY, Malcolm James Director (Resigned) 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL November 1944 /
1 November 1991		 British /
 Finance Director
JOHNSON, Cyril Francis Director (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL May 1958 /
1 October 2004		 British /
Scotland		 Director
KAIRIS, Stephen Charles Director (Resigned) 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD June 1950 /
20 July 2004		 British /
 Director
LONG, Kathryn Isabel Mary Director (Resigned) 8 Alder Road, Mortlake, London, SW14 8ER August 1961 /
23 January 1996		 British /
 Investment Director
MADDISON, David Director (Resigned) 4 The Parade, Chester Le Street, County Durham, DH3 3LR July 1964 /
13 June 2005		 British /
United Kingdom		 Director
MCKINNELL, James Alexander Director (Resigned) 31 Hendon Way, London, NW2 2LX May 1941 /
1 October 1994		 British /
England		 Actuary
MURRAY, Peter Anthony Director (Resigned) Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ May 1942 /
1 May 1997		 British /
 Director
REVILLE, Brendan Dominick Director (Resigned) 5 Houblon Road, Richmond, Surrey, TW10 6DB September 1962 /
20 July 2004		 British /
 Director
STANYER, Peter William Director (Resigned) Deveron House, Horn Street, Winslow, Buckingham, MK18 3AP February 1956 /
10 March 2008		 British /
United Kingdom		 Investment Adviser
STANYER, Peter William Director (Resigned) Broad Oak Farmhouse, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DX February 1956 /
 British /
 Economist
SUNNER, Lisa Melanie Director (Resigned) 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL May 1969 /
7 May 2013		 British /
United Kingdom		 Company Secretary
TEASDALE, David Matthew Director (Resigned) 6th Floor, Broad Street House, 55 Old Broad Street, London, United Kingdom, EC2M 1LJ October 1963 /
27 September 2010		 British /
United Kingdom		 Director Of Finance And Corporate Services

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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