RAILWAY PENSION VENTURE CAPITAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Baggaley, Kirsten Charlotte Emma
Born in February 1986
Individual (3 offsprings)
Officer
2020-02-18 ~ now
OF - Director → CIF 0
2
Bord, Andrew
Born in May 1970
Individual (11 offsprings)
Officer
2025-04-11 ~ now
OF - Director → CIF 0
3
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
7, Devonshire Square, London, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Johnson, Cyril Francis
Director born in May 1958
Individual (3 offsprings)
Officer
2004-10-15 ~ 2015-04-30
OF - Director → CIF 0
2
Hitchen, Christopher John
Director born in May 1965
Individual (7 offsprings)
Officer
1998-11-02 ~ 2017-12-31
OF - Director → CIF 0
3
Murray, Peter Anthony
Director born in May 1942
Individual
Officer
1997-05-01 ~ 2004-05-19
OF - Director → CIF 0
4
Fairclough, Susan
Director born in August 1959
Individual
Officer
~ 2012-05-17
OF - Director → CIF 0
5
Curtiss, Francis Edward
Individual
Officer
~ 1995-07-12
OF - Secretary → CIF 0
6
Warner, Veronica
Individual
Officer
2012-05-17 ~ 2013-08-31
OF - Secretary → CIF 0
7
Mckinnell, James Alexander
Actuary born in May 1941
Individual
Officer
1996-01-23 ~ 2003-05-17
OF - Director → CIF 0
8
Gray, Malcolm James
Finance Director born in November 1944
Individual
Officer
~ 2004-10-15
OF - Director → CIF 0
9
Connelly, Fiona Jane
Individual
Officer
1999-09-27 ~ 2002-06-30
OF - Secretary → CIF 0
10
Blackett, Stuart
Financial Controller born in October 1975
Individual (12 offsprings)
Officer
2015-04-30 ~ 2024-02-02
OF - Director → CIF 0
11
Long, Kathryn Isabel Mary
Investment Director born in August 1961
Individual
Officer
1996-01-23 ~ 1998-04-06
OF - Director → CIF 0
12
Adams, David Harry
Chief Executive born in May 1939
Individual
Officer
~ 1997-04-05
OF - Director → CIF 0
13
Chilman, John David
Chief Executive Officer born in July 1967
Individual (7 offsprings)
Officer
2024-02-02 ~ 2025-04-11
OF - Director → CIF 0
14
Reville, Brendan Dominick
Director born in September 1962
Individual
Officer
2004-10-15 ~ 2008-02-12
OF - Director → CIF 0
15
Kairis, Stephen Charles
Director born in June 1950
Individual
Officer
2004-10-15 ~ 2009-04-17
OF - Director → CIF 0
16
Stanyer, Peter William
Economist born in February 1956
Individual (1 offspring)
Officer
~ 1995-10-06
OF - Director → CIF 0
17
Dyke, Adrian Brettell
Individual (2 offsprings)
Officer
1996-06-19 ~ 1998-06-29
OF - Secretary → CIF 0
18
Sunner, Lisa Melanie
Company Secretary born in May 1969
Individual (7 offsprings)
Officer
2015-04-30 ~ 2022-05-26
OF - Director → CIF 0
Sunner, Lisa Melanie
Individual (7 offsprings)
Officer
1995-07-12 ~ 1996-06-19
OF - Secretary → CIF 0
1998-06-29 ~ 1999-09-27
OF - Secretary → CIF 0
2002-06-28 ~ 2004-01-21
OF - Secretary → CIF 0
2007-05-02 ~ 2012-05-17
OF - Secretary → CIF 0
19
Young, Paula
Individual
Officer
2004-01-21 ~ 2007-05-02
OF - Secretary → CIF 0

Company in focus

Previous name

RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

100 GBP2020-12-31

100 GBP2019-12-31

Net Assets/Liabilities

100 GBP2020-12-31

100 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

100 GBP2020-12-31

100 GBP2019-12-31

RAILWAY PENSION VENTURE CAPITAL LIMITED
Info
RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
Registered number 01262523
7 Devonshire Square, London EC2M 4YH
PRIVATE LIMITED COMPANY incorporated on 1976-06-11 (49 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.