RAILWAY PENSION INVESTMENTS LIMITED

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets £460.00K £0.00 2024 year on year

Total assets £485.00K £4.00K 2024 year on year

Total Liabilities £25.00K £4.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Credit Report

Discover RAILWAY PENSION INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£460.00k

Total Liabilities

£25.00k

Increased by £4.00k (+19%)

Turnover

£4.00k

Increased by £1.00k (+33%)

Employees

N/A

Debt Ratio

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

11 active 38 resigned

Show resigned officers

						Status
Alison Sarah Burns	Director	British	England	62	2 Jul 2021	Active
Andrew Bord	Director	British	United Kingdom	55	7 Oct 2024	Active
Fatima Hassan	Director	British	United Kingdom	40	1 Jan 2024	Active
Gary Thomas Towse	Director	British	United Kingdom	73	1 Jun 2020	Active
Michael David Thomas Craston	Director	British	United Kingdom	67	14 May 2020	Active
Michael Joseph Cash	Director	British	United Kingdom	66	14 Sept 2023	Active
Nicholas John Ranson	Director	British	United Kingdom	47	3 Mar 2025	Active
Olubusola Sodeinde	Director	British	United Kingdom	48	11 Sept 2024	Active

Shareholders

Shareholders (1)


Railways Pension Trustee Company Limited	100.0%	2	Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Railways Pension Trustee Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILTRUST HOLDINGS LIMITED united kingdom

RAILWAY PENSION INVESTMENTS LIMITED Current Company

111 GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent

12 SMITHFIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APLUS TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BELLA GP 1 LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

BELLA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARBLE ARCH TOWER GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY JUT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSION UNIT TRUST NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Officers	Change to director Mrs Susan Anne Amies-King on 2025-08-04	View(2 pages)
4 Aug 2025	Officers	Change to director Mr Andrew Bord on 2025-08-04	View(2 pages)
4 Aug 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
4 Aug 2025	Officers	Change to director Mr Nicholas John Ranson on 2025-08-04	View(2 pages)
4 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)