RAILWAY PENSION INVESTMENTS LIMITED

100 Liverpool Street, London, EC2M 2AT, United Kingdom
StatusACTIVE
Company No.01491097
CategoryPrivate Limited Company
Incorporated16 Apr 1980
Age44 years, 29 days
JurisdictionEngland Wales

SUMMARY

RAILWAY PENSION INVESTMENTS LIMITED is an active private limited company with number 01491097. It was incorporated 44 years, 29 days ago, on 16 April 1980. The company address is 100 Liverpool Street, London, EC2M 2AT, United Kingdom.



People

RAILPEN CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 May 2022

Current time on role 1 year, 11 months, 20 days

BURNS, Alison Sarah

Director

Independent Non-Executive Director

ACTIVE

Assigned on 02 Jul 2021

Current time on role 2 years, 10 months, 13 days

CASH, Michael Joseph

Director

Retired

ACTIVE

Assigned on 14 Sep 2023

Current time on role 8 months, 1 day

CHILMAN, John David

Director

Chief Executive Officer

ACTIVE

Assigned on 14 Jun 2019

Current time on role 4 years, 11 months, 1 day

CRASTON, Michael David Thomas

Director

Director

ACTIVE

Assigned on 14 May 2020

Current time on role 4 years, 1 day

HASSAN, Fatima

Director

Financial Controller

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 14 days

MURRAY, Richard Andrew

Director

Group Pensions Director

ACTIVE

Assigned on 15 Sep 2022

Current time on role 1 year, 8 months

SULLIVAN, Maura

Director

Chief Financial Officer

ACTIVE

Assigned on 14 Mar 2024

Current time on role 2 months, 1 day

TOWSE, Gary Thomas

Director

Retired

ACTIVE

Assigned on 01 Jun 2020

Current time on role 3 years, 11 months, 14 days

CURTISS, Francis Edward

Secretary

RESIGNED

Assigned on

Resigned on 12 Jul 1995

Time on role 28 years, 10 months, 3 days

SUNNER, Lisa Melanie

Secretary

Administrator

RESIGNED

Assigned on 12 Jul 1995

Resigned on 26 May 2022

Time on role 26 years, 10 months, 14 days

ADAMS, David Harry

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 05 Apr 1997

Time on role 27 years, 1 month, 10 days

ADEANE, Susan

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 2007

Time on role 16 years, 4 months, 14 days

BANG, Carl Sigmund

Director

Self Employed

RESIGNED

Assigned on 12 Feb 2019

Resigned on 11 Jul 2021

Time on role 2 years, 4 months, 27 days

BLACKETT, Stuart

Director

Financial Controller

RESIGNED

Assigned on 30 Jul 2021

Resigned on 08 Jan 2024

Time on role 2 years, 5 months, 9 days

CHILMAN, John David

Director

Pensions Director

RESIGNED

Assigned on 07 Feb 2017

Resigned on 31 Oct 2017

Time on role 8 months, 24 days

CHILMAN, John David

Director

Pensions Director

RESIGNED

Assigned on 04 Feb 2014

Resigned on 31 Dec 2014

Time on role 10 months, 27 days

DOHERTY, Gerard

Director

Retired

RESIGNED

Assigned on 02 Jul 2021

Resigned on 01 Aug 2023

Time on role 2 years, 30 days

GOLDSON, Charles Richard Browne

Director

Retired

RESIGNED

Assigned on 03 Feb 2015

Resigned on 31 Dec 2016

Time on role 1 year, 10 months, 28 days

GOY, Michael

Director

Director

RESIGNED

Assigned on 24 Apr 2008

Resigned on 07 Oct 2008

Time on role 5 months, 13 days

GOY, Michael

Director

Director

RESIGNED

Assigned on 24 Feb 1997

Resigned on 31 Dec 2007

Time on role 10 years, 10 months, 7 days

GRAY, Malcolm James

Director

Finance Director

RESIGNED

Assigned on 01 Nov 1991

Resigned on 01 Oct 2004

Time on role 12 years, 10 months, 30 days

HITCHEN, Christopher John

Director

Director

RESIGNED

Assigned on 02 Nov 1998

Resigned on 31 Dec 2017

Time on role 19 years, 1 month, 29 days

JOHNSON, Cyril Francis

Director

Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 30 Jan 2014

Time on role 9 years, 3 months, 29 days

JONES, Richard Edward

Director

Company Director

RESIGNED

Assigned on 02 Jul 2021

Resigned on 31 Dec 2023

Time on role 2 years, 5 months, 29 days

KAIRIS, Stephen Charles

Director

Director

RESIGNED

Assigned on 20 Jul 2004

Resigned on 31 Dec 2007

Time on role 3 years, 5 months, 11 days

KEMNA, Angelien

Director

Chief Finance & Risk Officer

RESIGNED

Assigned on 07 Jan 2015

Resigned on 01 Jan 2019

Time on role 3 years, 11 months, 25 days

KERNOGHAN, Christine Susan

Director

Senior Manager

RESIGNED

Assigned on 02 Jul 2021

Resigned on 06 Jul 2022

Time on role 1 year, 4 days

KYRKLUND, Johanna Kate

Director

Global Head Of Multi Asset Investments

RESIGNED

Assigned on 07 Mar 2019

Resigned on 02 Jul 2021

Time on role 2 years, 3 months, 26 days

LONG, Kathryn Isabel Mary

Director

Investment Director

RESIGNED

Assigned on 23 Jan 1996

Resigned on 06 Apr 1998

Time on role 2 years, 2 months, 14 days

MADDISON, David

Director

Director

RESIGNED

Assigned on 13 Jun 2005

Resigned on 31 Dec 2007

Time on role 2 years, 6 months, 18 days

MAYFIELD, John Hilton

Director

Retired

RESIGNED

Assigned on 06 Feb 2014

Resigned on 31 Mar 2020

Time on role 6 years, 1 month, 25 days

MCKINNELL, James Alexander

Director

Actuary

RESIGNED

Assigned on 01 Oct 1994

Resigned on 17 May 2003

Time on role 8 years, 7 months, 16 days

MURRAY, Peter Anthony

Director

Director

RESIGNED

Assigned on 01 May 1997

Resigned on 19 May 2004

Time on role 7 years, 18 days

MURRAY, Richard Andrew

Director

Group Pensions Director

RESIGNED

Assigned on 01 Jan 2021

Resigned on 02 Jul 2021

Time on role 6 months, 1 day

OLUDIPE, Meliha Duymaz

Director

Finance Director

RESIGNED

Assigned on 27 Nov 2017

Resigned on 27 Nov 2020

Time on role 3 years

REVILLE, Brendan Dominick

Director

Director

RESIGNED

Assigned on 20 Jul 2004

Resigned on 12 Feb 2008

Time on role 3 years, 6 months, 23 days

STANYER, Peter William

Director

Investment Adviser

RESIGNED

Assigned on 10 Mar 2008

Resigned on 30 Sep 2015

Time on role 7 years, 6 months, 20 days

STANYER, Peter William

Director

Economist

RESIGNED

Assigned on

Resigned on 06 Oct 1995

Time on role 28 years, 7 months, 9 days

STERNBERG, Karl Stephen

Director

Company Director

RESIGNED

Assigned on 08 Sep 2014

Resigned on 31 Dec 2019

Time on role 5 years, 3 months, 23 days

SULLIVAN, Maura

Director

Deputy Group Cfo

RESIGNED

Assigned on 01 Apr 2022

Resigned on 31 Dec 2023

Time on role 1 year, 8 months, 30 days

SUNNER, Lisa Melanie

Director

Company Secretary

RESIGNED

Assigned on 07 May 2013

Resigned on 30 Jan 2014

Time on role 8 months, 23 days

TEASDALE, David Matthew

Director

Director Of Finance And Corporate Services

RESIGNED

Assigned on 27 Sep 2010

Resigned on 30 Jan 2014

Time on role 3 years, 4 months, 3 days

TRICKETT, Stephen Paul

Director

Director

RESIGNED

Assigned on 01 May 2013

Resigned on 20 May 2020

Time on role 7 years, 19 days

WILLCOCK, Philip Craig

Director

Chief Executive

RESIGNED

Assigned on 01 Feb 2018

Resigned on 28 Feb 2019

Time on role 1 year, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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