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Nom	Railpen Limited
Adresse	100 Liverpool St London EC2M 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mars 2018
Société Numéro de Registre	02315380 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Rpmi LTD \| Pensions Management Rpmi LTD Pensions Management Rpmi Limited Railway Pensions Management Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (13)

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

Burns, Alison Sarah London, United Kingdom Status: Active Notified: 01/11/2020 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: 01/07/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England 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: 01/07/2021 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Blackett, Stuart London, United Kingdom Status: Ceased Notified: 04/09/2019 Ceased: 08/01/2024 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Chilman, John David London, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 01/06/2014 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: 01/01/2017 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: 01/04/2022 Ceased: 31/12/2023 Date of Birth: 06/1966 Occupation: Chief Financial Officer, Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Electricity Pensions Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04229851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railpen Corporate Director Limited Status: Active Notified: 26/04/2021 Companies House Number: 13356774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railpen Corporate Secretary Limited Status: Active Notified: 23/05/2022 Companies House Number: 14122985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Railpen Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (3)