Company Information for

NETWORK RAIL PENSION TRUSTEE LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,

Company Registration Number

05067789

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

Active

About Network Rail Pension Trustee Ltd

NETWORK RAIL PENSION TRUSTEE LIMITED was founded on 2004-03-09 and has its registered office in London. The organisation's status is listed as "Active". Network Rail Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NETWORK RAIL PENSION TRUSTEE LIMITED
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
Previous Names
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
02/10/2008

Filing Information

Company Number05067789
Date formed2004-03-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 21:45:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nr Corporate Secretary Limited Company Secretary 2014-10-20
Anit Chandarana Director ACCOUNTANT 2015-01-01 ENGLAND
Mark Thomas Langman Director EMPLOYER NOMINATED DIRECTOR 2012-08-01 UNITED KINGDOM
Benjamin Milway Director FINANCIAL CONTROLLER 2016-04-01 ENGLAND
Paul Norris Director PENSIONS OFFICER 2018-02-01 ENGLAND
Eoin O'neill Director DIRECTOR 2018-06-11 ENGLAND
Urvish Pandya Director SOLUTION ARCHITECT 2016-09-21 ENGLAND
Samantha Louise Pitt Director HEAD OF CORPORATE FINANCE 2013-01-01 UNITED KINGDOM
Paul Rawe Director DIRECTOR 2018-06-11 ENGLAND
Donald Colin Seaman Director PLANT ENGINEER 2014-06-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Joseph Cash Director 2008-03-31 2018-01-03
Ian Gordon Iceton Director 2014-04-01 2017-12-15
Kevin William Branchfield Director 2009-08-05 2016-09-20
Fiona Shelagh Roberts Director 2012-04-01 2015-12-31
Richard Michael Doyle Director 2012-01-01 2014-12-31
Winifred Chime Company Secretary 2011-09-30 2014-10-20
Robert Patrick Owen Director 2008-03-31 2014-04-08
John Richard Schofield Director 2008-03-31 2014-03-31
Trevor James Winter Director 2009-06-04 2012-12-31
Peter Bennett Director 2008-03-31 2011-12-31
Baldev Singh Sian Director 2008-03-31 2011-12-31
Neil Johnson Director 2011-03-24 2011-10-28
Hazel Louise Walker Company Secretary 2004-03-09 2011-09-30
Christopher Rayner Director 2010-06-15 2011-01-28
Derek Holmes Director 2008-03-31 2010-01-13
Frederick Ian Maroudas Director 2008-03-31 2009-05-29
John James Page Director 2008-03-31 2008-09-19
Iain Michael Coucher Director 2004-03-09 2008-03-31
Ronald Andrew Henderson Director 2004-03-09 2008-03-31

Related Directorships for Nr Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nr Corporate Secretary Limited NETWORK RAIL PROPERTY LIMITEDCompany Secretary 2016-04-01 CURRENT 2016-04-01 Active
Nr Corporate Secretary Limited KEW BRIDGE MANCO LIMITEDCompany Secretary 2015-01-23 CURRENT 2015-01-23 Active
Nr Corporate Secretary Limited RAILWAY SAFETYCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited SPACIA (2002) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-02-20 Active
Nr Corporate Secretary Limited NETWORK RAIL (HIGH SPEED) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-05-09 Active
Nr Corporate Secretary Limited VICTORIA PLACE SHOPPING CENTRE LIMITEDCompany Secretary 2014-10-20 CURRENT 2007-09-06 Active
Nr Corporate Secretary Limited NETWORK RAIL DEVELOPMENT LIMITEDCompany Secretary 2014-10-20 CURRENT 2008-04-17 Active
Nr Corporate Secretary Limited NETWORK RAIL CERTIFICATION BODY LIMITEDCompany Secretary 2014-10-20 CURRENT 2011-12-16 Active
Nr Corporate Secretary Limited NETWORK RAIL CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-05-16 Active
Nr Corporate Secretary Limited GREAT BRITISH RAILWAYS CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-09-24 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY2) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited NETWORK RAIL INTERNATIONAL LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (STATIONS) LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (SPACIA) LIMITEDCompany Secretary 2014-10-20 CURRENT 1999-11-22 Active
Nr Corporate Secretary Limited RAILWAY SAFETY & STANDARDSCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited NETWORK RAIL MTN FINANCE LIMITEDCompany Secretary 2014-10-20 CURRENT 2003-08-12 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY1) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited RAILWAY PROPERTY LIMITEDCompany Secretary 2014-10-20 CURRENT 2000-12-29 Active
Nr Corporate Secretary Limited NETWORK RAIL HOLDCO LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-04-24 Active
Nr Corporate Secretary Limited NETWORK RAIL INFRASTRUCTURE FINANCE PLCCompany Secretary 2014-10-20 CURRENT 2004-03-31 Active

Related Directorships for Samantha Louise Pitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Louise Pitt NETWORK RAIL DEVELOPMENT LIMITEDDirector 2009-07-08 CURRENT 2008-04-17 Active