RAILWAY PENSION INVESTMENTS LIMITED

🌳Matureactive
01491097 · ltd · incorporated 1980-04-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
49 officers (11 active, 49 linked, 46 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
231 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 persons-with-significant-control
Last 180 days
2
filings
  • 1 accounts
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2026-04-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-03-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-08-04
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2025-08-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-04-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-03-03
    RANSON, Nicholas John appointed
    director
  11. 2025-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-10-07
    BORD, Andrew appointed
    director
  13. 2024-10-07
    CHILMAN, John David resigned
    director
  14. 2024-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-11
    SODEINDE, Olubusola appointed
    director
  17. 2024-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-31
    SULLIVAN, Maura resigned
    director
  20. 2024-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-07-03
    AMIES-KING, Susan Anne appointed
    director
  22. 2024-05-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2024-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-03-14
    SULLIVAN, Maura appointed
    director
  25. 2024-01-08
    BLACKETT, Stuart resigned
    director
  26. 2024-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-01-01
    HASSAN, Fatima appointed
    director
  31. 2023-12-31
    JONES, Richard Edward resigned
    director
  32. 2023-12-31
    SULLIVAN, Maura resigned
    director
  33. 2023-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-09-14
    CASH, Michael Joseph appointed
    director
  35. 2023-08-01
    DOHERTY, Gerard resigned
    director
  36. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2022-09-15
    MURRAY, Richard Andrew appointed
    director
  38. 2022-07-06
    KERNOGHAN, Christine Susan resigned
    director
  39. 2022-05-26
    RAILPEN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  40. 2022-05-26
    SUNNER, Lisa Melanie resigned
    secretary
  41. 2022-04-01
    SULLIVAN, Maura appointed
    director
  42. 2021-07-30
    BLACKETT, Stuart appointed
    director
  43. 2021-07-11
    BANG, Carl Sigmund resigned
    director
  44. 2021-07-02
    BURNS, Alison Sarah appointed
    director
  45. 2021-07-02
    DOHERTY, Gerard appointed
    director
  46. 2021-07-02
    JONES, Richard Edward appointed
    director
  47. 2021-07-02
    KERNOGHAN, Christine Susan appointed
    director
  48. 2021-07-02
    KYRKLUND, Johanna Kate resigned
    director
  49. 2021-07-02
    MURRAY, Richard Andrew resigned
    director
  50. 2021-01-01
    MURRAY, Richard Andrew appointed
    director
Showing most recent 50 of 107 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Railways Pension Trustee Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Railways Pension Trustee Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
RAILWAY PENSION INVESTMENTS LIMITED
This company · 01491097

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Railways Pension Trustee Company Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1980-04-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

7 Devonshire Square
London
EC2M 4YH
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (11 active · 38 resigned)

RAILPEN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2022-05-26
View their other companies + combined net worth →
Active
AMIES-KING, Susan Anne
director · ~63y · appointed 2024-07-03
View their other companies + combined net worth →
Active
BORD, Andrew
director · ~56y · appointed 2024-10-07
View their other companies + combined net worth →
Active
BURNS, Alison Sarah
director · ~63y · appointed 2021-07-02
View their other companies + combined net worth →
Active
CASH, Michael Joseph
director · ~66y · appointed 2023-09-14
View their other companies + combined net worth →
Active
CRASTON, Michael David Thomas
director · ~68y · appointed 2020-05-14
View their other companies + combined net worth →
Active
HASSAN, Fatima
director · ~41y · appointed 2024-01-01
View their other companies + combined net worth →
Active
MURRAY, Richard Andrew
director · ~53y · appointed 2022-09-15
View their other companies + combined net worth →
Active
RANSON, Nicholas John
director · ~48y · appointed 2025-03-03
View their other companies + combined net worth →
Active
SODEINDE, Olubusola
director · ~49y · appointed 2024-09-11
View their other companies + combined net worth →
Active
TOWSE, Gary Thomas
director · ~74y · appointed 2020-06-01
View their other companies + combined net worth →
Active
CURTISS, Francis Edward
secretary · resigned 1995-07-12
Resigned
SUNNER, Lisa Melanie
secretary · appointed 1995-07-12 · resigned 2022-05-26
Resigned
ADAMS, David Harry
director · ~87y · resigned 1997-04-05
Resigned
ADEANE, Susan
director · ~67y · resigned 2007-12-31
Resigned
BANG, Carl Sigmund
director · ~64y · appointed 2019-02-12 · resigned 2021-07-11
Resigned
BLACKETT, Stuart
director · ~51y · appointed 2021-07-30 · resigned 2024-01-08
Resigned
CHILMAN, John David
director · ~59y · appointed 2019-06-14 · resigned 2024-10-07
Resigned
CHILMAN, John David
director · ~59y · appointed 2017-02-07 · resigned 2017-10-31
Resigned
CHILMAN, John David
director · ~59y · appointed 2014-02-04 · resigned 2014-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (231 total)

accounts-with-accounts-type-small
accounts · AA
2026-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-27
change-person-director-company-with-change-date
officers · CH01
2025-08-05
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
change-person-director-company-with-change-date
officers · CH01
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
change-person-director-company-with-change-date
officers · CH01
2025-04-30
accounts-with-accounts-type-small
accounts · AA
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01