RAILWAY PENSION NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Railway Pension Nominees Limited. The company was founded 55 years ago and was given the registration number 00948374. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RAILWAY PENSION NOMINEES LIMITED
Company Number	:	00948374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	19 February 2024	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Corporate Director	26 May 2022	Active
89 Northfield Road, Heston, TW5 9JQ	Secretary	27 September 1999	Active
21 River Mead, Uxbridge Road, Kingston Upon Thames, KT1 2LR	Secretary	-	Active
19a Cross Street, London, N1 2BH	Secretary	19 June 1996	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL	Secretary	02 May 2007	Active
Hillside Cottage, The Ford Little Hadham, Ware, SG11 2BP	Secretary	18 May 2000	Active
28, Cross Way, Harpenden, AL5 4RA	Secretary	29 June 1998	Active
28, Cross Way, Harpenden, AL5 4RA	Secretary	12 July 1995	Active
2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL	Secretary	17 May 2012	Active
222 Perry Rise, Forest Hill, London, SE23 2QT	Secretary	21 January 2004	Active
23 Stanbury Avenue, Watford, WD17 3HW	Director	-	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	18 February 2020	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	07 September 2015	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	30 April 2015	Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL	Director	-	Active
3, Westerton Heights, Westerton, Bishop Auckland, DL14 8DT	Director	20 November 2001	Active
15 Paterson Drive, Woodhouse Eaves, Loughborough, LE12 8RL	Director	-	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	02 November 1998	Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY	Director	15 October 2004	Active
25 Stradbroke Grove, Buckhurst Hill, IG9 5PD	Director	10 May 2004	Active
8 Alder Road, Mortlake, London, SW14 8ER	Director	23 January 1996	Active
31 Hendon Way, London, NW2 2LX	Director	23 January 1996	Active
Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ	Director	01 May 1997	Active
5 Houblon Road, Richmond, TW10 6DB	Director	10 May 2004	Active
Broad Oak Farmhouse, Soulbury, Leighton Buzzard, LU7 0DX	Director	-	Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT	Director	30 April 2015	Active

People with Significant Control

Railways Pension Trustee Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RAILWAY PENSION NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement