Active
Company Information for NETWORK RAIL PENSION TRUSTEE LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
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Company Registration Number
05067789
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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NETWORK RAIL PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
WATERLOO GENERAL OFFICE LONDON SE1 8SW Other companies in N1 | ||
Previous Names | ||
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Company Number | 05067789 | |
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Company ID Number | 05067789 | |
Date formed | 2004-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
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ANIT CHANDARANA |
||
MARK THOMAS LANGMAN |
||
BENJAMIN MILWAY |
||
PAUL NORRIS |
||
EOIN O'NEILL |
||
URVISH PANDYA |
||
SAMANTHA LOUISE PITT |
||
PAUL RAWE |
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DONALD COLIN SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH CASH |
Director | ||
IAN GORDON ICETON |
Director | ||
KEVIN WILLIAM BRANCHFIELD |
Director | ||
FIONA SHELAGH ROBERTS |
Director | ||
RICHARD MICHAEL DOYLE |
Director | ||
WINIFRED CHIME |
Company Secretary | ||
ROBERT PATRICK OWEN |
Director | ||
JOHN RICHARD SCHOFIELD |
Director | ||
TREVOR JAMES WINTER |
Director | ||
PETER BENNETT |
Director | ||
BALDEV SINGH SIAN |
Director | ||
NEIL JOHNSON |
Director | ||
HAZEL LOUISE WALKER |
Company Secretary | ||
CHRISTOPHER RAYNER |
Director | ||
DEREK HOLMES |
Director | ||
FREDERICK IAN MAROUDAS |
Director | ||
JOHN JAMES PAGE |
Director | ||
IAIN MICHAEL COUCHER |
Director | ||
RONALD ANDREW HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK RAIL PROPERTY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
RAILWAY SAFETY | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL (HIGH SPEED) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-05-09 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2008-04-17 | Active | |
NETWORK RAIL CERTIFICATION BODY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2011-12-16 | Active | |
NETWORK RAIL CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-05-16 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY2) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1999-11-22 | Active | |
RAILWAY SAFETY & STANDARDS | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL MTN FINANCE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2003-08-12 | Active | |
NETWORK RAIL (VY1) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
RAILWAY PROPERTY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2000-12-29 | Active | |
NETWORK RAIL HOLDCO LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-04-24 | Active | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Company Secretary | 2014-10-20 | CURRENT | 2004-03-31 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Director | 2009-07-08 | CURRENT | 2008-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LISA JANE LEEDS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR IAN MICHAEL WATERS | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ENGELBRETSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FIELDING | ||
Director's details changed for Mr Andrew David Fielding on 2023-03-31 | ||
Director's details changed for Gary Adams on 2023-03-31 | ||
Director's details changed for Mr Mark Engelbretson on 2023-03-31 | ||
Director's details changed for Mrs Louise Campbell on 2023-03-31 | ||
Director's details changed for Mr Timothy John Craddock on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
Director's details changed for Mr Robert Kenneth Arnold on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED GARY ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR URVISH PANDYA | ||
CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URVISH PANDYA | |
AP01 | DIRECTOR APPOINTED GARY ADAMS | |
DIRECTOR APPOINTED MRS LOUISE CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE CAMPBELL | |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANDREWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANDREWS | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Engelbretson on 2021-09-29 | |
CH01 | Director's details changed for Mrs Kathryn Andrews on 2021-03-21 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH ARNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ENGELBRETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS LANGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILWAY | |
AP02 | Appointment of The Law Debenture Pension Trust Corporation Plc as director on 2020-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIT CHANDARANA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD COLIN SEAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE PITT | |
AP01 | DIRECTOR APPOINTED MR PAUL RAWE | |
AP01 | DIRECTOR APPOINTED MR EOIN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR PAUL NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON ICETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM BRANCHFIELD | |
AP01 | DIRECTOR APPOINTED MR URVISH PANDYA | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MILWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHELAGH ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Samantha Louise Pitt on 2014-05-31 | |
AP01 | DIRECTOR APPOINTED MR ANIT CHANDARANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL DOYLE | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20 | |
TM02 | Termination of appointment of Winifred Chime on 2014-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DONALD COLIN SEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | |
AR01 | 09/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR IAN ICETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WINTER | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA LOUISE PITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MARK THOMAS LANGMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK OWEN / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRANCHFIELD / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 08/05/2012 | |
AP01 | DIRECTOR APPOINTED FIONA SHELAGH ROBERTS | |
AR01 | 09/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCHOFIELD / 23/03/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV SIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AP03 | SECRETARY APPOINTED WINIFRED CHIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER | |
AP01 | DIRECTOR APPOINTED NEIL JOHNSON | |
AR01 | 09/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RAYNER | |
AR01 | 09/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WINTER / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH SIAN / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRANCHFIELD / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 09/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KEVIN WILLIAM BRANCHFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK MAROUDAS | |
288a | DIRECTOR APPOINTED TREVOR JAMES WINTER | |
363a | ANNUAL RETURN MADE UP TO 09/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PAGE | |
CERTNM | COMPANY NAME CHANGED NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE | |
288a | DIRECTOR APPOINTED MICHAEL JOSEPH CASH | |
288a | DIRECTOR APPOINTED DEREK HOLMES | |
288a | DIRECTOR APPOINTED PETER BENNETT | |
288a | DIRECTOR APPOINTED ROBERT PATRICK OWEN | |
288a | DIRECTOR APPOINTED JOHN JAMES PAGE | |
288a | DIRECTOR APPOINTED BALDEV SINGH SIAN | |
288a | DIRECTOR APPOINTED JOHN RICHARD SCHOFIELD | |
288a | DIRECTOR APPOINTED FREDERICK IAN MAROUDAS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN COUCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON | |
363a | ANNUAL RETURN MADE UP TO 09/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NETWORK RAIL PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |