Railway Pension Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1969Private 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 121871509People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpRailpen Corporate Director LimitedCurrent director
Appointed 2022-05-26 · 4 yrs
Show 27 historical appointments
JC
John ChilmanResigned director
Resigned 2024-07-31 · Chief Executive Officer
MS
Maura SullivanResigned director
Resigned 2024-02-19 · Deputy Group Cfo
KB
Kirsten BaggaleyResigned director
Resigned 2020-02-18 · 1 yr · Chartered Accountant
VB
Victoria BellResigned director
Resigned 2015-09-07 · 4 yrs · Accountant
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · 8 yrs · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · 7 yrs · Company Secretary
VW
Veronica WarnerResigned secretary
Resigned 2012-05-17 · 1 yr
LS
Lisa SunnerResigned secretary
Resigned 2007-05-02 · 5 yrs
CJ
Cyril JohnsonResigned director
Resigned 2004-10-15 · 10 yrs · Director
SK
Stephen KairisResigned director
Resigned 2004-05-10 · 4 yrs · Director
BR
Brendan RevilleResigned director
Resigned 2004-05-10 · 3 yrs · Investment Director
PY
Paula YoungResigned secretary
Resigned 2004-01-21 · 3 yrs
MG
Michael GoyResigned director
Resigned 2001-11-20 · 6 yrs · Director
FC
Fiona ConnellyResigned secretary
Resigned 1999-09-27
CH
Christopher HitchenResigned director
Resigned 1998-11-02 · 19 yrs · Director
PM
Peter MurrayResigned director
Resigned 1997-05-01 · 7 yrs · Director
AD
Adrian DykeResigned secretary
Resigned 1996-06-19 · 2 yrs
KL
Kathryn LongResigned director
Resigned 1996-01-23 · 2 yrs · Investment Director
JM
James MckinnellResigned director
Resigned 1996-01-23 · 7 yrs · Actuary
FC
Francis CurtissResigned secretary
Resigned 1991-11-19 · 3 yrs
SA
Susan AdeaneResigned director
Resigned 1991-11-19 · 20 yrs · Director
MG
Malcolm GrayResigned director
Resigned 1991-11-19 · 12 yrs · Finance Director
PS
Peter StanyerResigned director
Resigned 1991-11-19 · 3 yrs · Economist
DA
David AdamsResigned director
Resigned 1991-11-19 · 5 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active