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Company Information for

NETWORK RAIL PENSION TRUSTEE LIMITED

1 EVERSHOLT STREET, LONDON, NW1 2DN,
Company Registration Number
05067789
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

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 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
1 EVERSHOLT STREET
LONDON
NW1 2DN
Other companies in N1
 
Previous Names
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED02/10/2008
Filing Information
Company Number 05067789
Company ID Number 05067789
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2020-01-15 12:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK RAIL PENSION TRUSTEE LIMITED
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Company Officers of NETWORK RAIL PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
Company Secretary 2014-10-20
ANIT CHANDARANA
Director 2015-01-01
MARK THOMAS LANGMAN
Director 2012-08-01
BENJAMIN MILWAY
Director 2016-04-01
PAUL NORRIS
Director 2018-02-01
EOIN O'NEILL
Director 2018-06-11
URVISH PANDYA
Director 2016-09-21
SAMANTHA LOUISE PITT
Director 2013-01-01
PAUL RAWE
Director 2018-06-11
DONALD COLIN SEAMAN
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (ASSETS) LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (PROJECTS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
SAMANTHA LOUISE PITT NETWORK RAIL DEVELOPMENT LIMITED Director 2009-07-08 CURRENT 2008-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWE
2019-03-11AP01DIRECTOR APPOINTED MR ANDREW DAVID FIELDING
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DEAN
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD COLIN SEAMAN
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-02AP01DIRECTOR APPOINTED MRS NICOLA DEAN
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE PITT
2018-06-28AP01DIRECTOR APPOINTED MR PAUL RAWE
2018-06-21AP01DIRECTOR APPOINTED MR EOIN O'NEILL
2018-02-08AP01DIRECTOR APPOINTED MR PAUL NORRIS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CASH
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON ICETON
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM BRANCHFIELD
2016-09-22AP01DIRECTOR APPOINTED MR URVISH PANDYA
2016-06-21AP01DIRECTOR APPOINTED MR BENJAMIN MILWAY
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHELAGH ROBERTS
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Ms Samantha Louise Pitt on 2014-05-31
2015-01-13AP01DIRECTOR APPOINTED MR ANIT CHANDARANA
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL DOYLE
2014-12-29AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-19AP04Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20
2014-12-19TM02Termination of appointment of Winifred Chime on 2014-10-20
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10AP01DIRECTOR APPOINTED MR DONALD COLIN SEAMAN
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
2014-04-16AR0109/03/14 NO MEMBER LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2014-04-15AP01DIRECTOR APPOINTED MR IAN ICETON
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-13AR0109/03/13 NO MEMBER LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WINTER
2013-01-09AP01DIRECTOR APPOINTED MS SAMANTHA LOUISE PITT
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AP01DIRECTOR APPOINTED MARK THOMAS LANGMAN
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK OWEN / 08/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRANCHFIELD / 08/05/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 08/05/2012
2012-04-02AP01DIRECTOR APPOINTED FIONA SHELAGH ROBERTS
2012-03-23AR0109/03/12 NO MEMBER LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCHOFIELD / 23/03/2012
2012-01-06AP01DIRECTOR APPOINTED MR RICHARD MICHAEL DOYLE
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BALDEV SIAN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
2011-11-23AP03SECRETARY APPOINTED WINIFRED CHIME
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER
2011-04-11AP01DIRECTOR APPOINTED NEIL JOHNSON
2011-03-24AR0109/03/11 NO MEMBER LIST
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNER
2010-11-17AUDAUDITOR'S RESIGNATION
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16RES01ADOPT ARTICLES 02/08/2010
2010-06-17AP01DIRECTOR APPOINTED CHRISTOPHER RAYNER
2010-03-23AR0109/03/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WINTER / 09/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH SIAN / 09/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 09/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRANCHFIELD / 09/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 09/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 09/03/2010
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOLMES
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-29288aDIRECTOR APPOINTED KEVIN WILLIAM BRANCHFIELD
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK MAROUDAS
2009-06-29288aDIRECTOR APPOINTED TREVOR JAMES WINTER
2009-04-21363aANNUAL RETURN MADE UP TO 09/03/09
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN PAGE
2008-10-01CERTNMCOMPANY NAME CHANGED NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 02/10/08
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE
2008-04-15288aDIRECTOR APPOINTED MICHAEL JOSEPH CASH
2008-04-15288aDIRECTOR APPOINTED DEREK HOLMES
2008-04-15288aDIRECTOR APPOINTED PETER BENNETT
2008-04-15288aDIRECTOR APPOINTED ROBERT PATRICK OWEN
2008-04-15288aDIRECTOR APPOINTED JOHN JAMES PAGE
2008-04-15288aDIRECTOR APPOINTED BALDEV SINGH SIAN
2008-04-15288aDIRECTOR APPOINTED JOHN RICHARD SCHOFIELD
2008-04-15288aDIRECTOR APPOINTED FREDERICK IAN MAROUDAS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR IAIN COUCHER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON
2008-03-27363aANNUAL RETURN MADE UP TO 09/03/08
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NETWORK RAIL PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RAIL PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK RAIL PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

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

Intangible Assets
Patents
We have not found any records of NETWORK RAIL PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK RAIL PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of NETWORK RAIL PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK RAIL PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RAIL PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RAIL PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK RAIL PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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