Railway Pension Investments Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134274914People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 39 historicalSA+6 others
Susan Amies KingCurrent director
Appointed 2024-07-03 · 2 yrs · Independent Non-Executive Director
CorpRailpen Corporate Secretary LimitedCurrent secretary
Appointed 2022-05-26 · 4 yrs
AB+4 others
Alison BurnsCurrent director
Appointed 2021-07-02 · 5 yrs · Independent Non-Executive Director
Show 39 historical appointments
MS
Maura SullivanResigned director
Resigned 2024-03-14 · Chief Financial Officer
RM
Richard MurrayResigned director
Resigned 2022-09-15 · 3 yrs · Group Pensions Director
SB
Stuart BlackettResigned director
Resigned 2021-07-30 · 2 yrs · Financial Controller
GD
Gerard DohertyResigned director
Resigned 2021-07-02 · 2 yrs · Retired
CK
Christine KernoghanResigned director
Resigned 2021-07-02 · 1 yr · Senior Manager
RJ
Richard JonesResigned director
Resigned 2021-07-02 · 2 yrs · Company Director
JC
John ChilmanResigned director
Resigned 2019-06-14 · 5 yrs · Chief Executive Officer
JK
Johanna KyrklundResigned director
Resigned 2019-03-07 · 2 yrs · Global Head Of Multi Asset Investments
CB
Carl BangResigned director
Resigned 2019-02-12 · 2 yrs · Self Employed
PW
Philip Craig WillcockResigned director
Resigned 2018-02-01 · 1 yr · Chief Executive
MO
Meliha OludipeResigned director
Resigned 2017-11-27 · 3 yrs · Finance Director
CG
Charles GoldsonResigned director
Resigned 2015-02-03 · 1 yr · Retired
AK
Angelien KemnaResigned director
Resigned 2015-01-07 · 3 yrs · Chief Finance & Risk Officer
KS
Karl SternbergResigned director
Resigned 2014-09-08 · 5 yrs · Company Director
JM
John MayfieldResigned director
Resigned 2014-02-06 · 6 yrs · Retired
LS
Lisa SunnerResigned director
Resigned 2013-05-07 · Company Secretary
ST
Stephen TrickettResigned director
Resigned 2013-05-01 · 7 yrs · Director
DT
David TeasdaleResigned director
Resigned 2010-09-27 · 3 yrs · Director Of Finance And Corporate Servic
MG
Michael GoyResigned director
Resigned 2008-04-24 · Director
PS
Peter StanyerResigned director
Resigned 2008-03-10 · 7 yrs · Investment Adviser
DM
David MaddisonResigned director
Resigned 2005-06-13 · 2 yrs · Director
CJ
Cyril JohnsonResigned director
Resigned 2004-10-01 · 9 yrs · Director
SK
Stephen KairisResigned director
Resigned 2004-07-20 · 3 yrs · Director
BR
Brendan RevilleResigned director
Resigned 2004-07-20 · 3 yrs · Director
CH
Christopher HitchenResigned director
Resigned 1998-11-02 · 19 yrs · Director
PM
Peter MurrayResigned director
Resigned 1997-05-01 · 7 yrs · Director
KL
Kathryn LongResigned director
Resigned 1996-01-23 · 2 yrs · Investment Director
LS
Lisa SunnerResigned secretary
Resigned 1995-07-12 · 26 yrs · Administrator
JM
James MckinnellResigned director
Resigned 1994-10-01 · 8 yrs · Actuary
MG
Malcolm GrayResigned director
Resigned 1991-11-01 · 12 yrs · Finance Director
FC
Francis CurtissResigned secretary
Resigned 1991-06-25 · 4 yrs
SA
Susan AdeaneResigned director
Resigned 1991-06-25 · 16 yrs · Director
PS
Peter StanyerResigned director
Resigned 1991-06-25 · 4 yrs · Economist
DA
David AdamsResigned director
Resigned 1991-06-25 · 5 yrs · Chief Executive
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 63
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active