CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026
RAILWAY PENSION NOMINEES LIMITED
00948374 · ltd · incorporated 1969-02-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 7 Devonshire Square, London, EC2M 4YH, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-12-05
2. Directors (2 active)
- BORD, Andrew
- director · appointed 2025-04-11 · born 5/1970 (age 56)
- RAILPEN CORPORATE DIRECTOR LIMITED
- corporate-director · appointed 2022-05-26
3. Shareholders (1 active)
- Railways Pension Trustee Company Limited
- 75-100% shares · 75-100% voting · board control
4. 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 · 75-100%
5. Security
3 total charges (1 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low