• UK
  • NETWORK RAIL PENSION TRUSTEE LIMITED - Waterloo General Office, London, SE1 8SW, United Kingdom

Company Information

Company registration number
05067789
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom UK

Management

Managing Directors
ADAMS, Gary
CAMPBELL, Louise
CRADDOCK, Timothy John
NORRIS, Paul
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
WATERS, Ian Michael
LEEDS, Lisa Jane
Company secretaries
NR CORPORATE SECRETARY LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2004-03-09
Age Of Company
2004-03-09 20 years
SIC/NACE
66290

Ownership

Beneficial Owners
Network Rail Infrastructure Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
Legal Entity Identifier (LEI)
549300DP75UTZ9IJCN84
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

NETWORK RAIL PENSION TRUSTEE LIMITED Company Description

NETWORK RAIL PENSION TRUSTEE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05067789. Its current trading status is "live". It was registered 2004-03-09. It was previously called NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "66290". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at Waterloo General Office .
More information

Get NETWORK RAIL PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Rail Pension Trustee Limited - Waterloo General Office, London, SE1 8SW, United Kingdom

2004-03-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-15) - CH01

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  • termination-director-company-with-name-termination-date (2024-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-26) - AP01

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  • accounts-with-accounts-type-full (2024-01-07) - AA

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  • change-to-a-person-with-significant-control (2023-03-31) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

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  • change-person-director-company-with-change-date (2023-04-18) - CH01

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  • change-person-director-company-with-change-date (2023-04-13) - CH01

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  • change-corporate-secretary-company-with-change-date (2023-04-13) - CH04

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-01) - TM01

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • change-person-director-company-with-change-date (2021-10-12) - CH01

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  • change-person-director-company-with-change-date (2021-03-26) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • appoint-corporate-director-company-with-name-date (2020-11-19) - AP02

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • termination-director-company-with-name-termination-date (2020-11-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-full (2018-12-13) - AA

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-29) - TM01

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-17) - AR01

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  • change-person-director-company-with-change-date (2015-11-25) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • termination-director-company-with-name (2014-06-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-16) - AR01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • accounts-with-accounts-type-full (2014-11-05) - AA

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-13) - AR01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • accounts-with-accounts-type-full (2013-10-25) - AA

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • accounts-with-accounts-type-full (2012-12-14) - AA

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • change-person-director-company-with-change-date (2012-05-08) - CH01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-23) - AR01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • termination-director-company-with-name (2012-01-06) - TM01

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-24) - AR01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • termination-secretary-company-with-name (2011-11-03) - TM02

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  • accounts-with-accounts-type-full (2011-11-29) - AA

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  • termination-director-company-with-name (2011-11-29) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-23) - AP03

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • accounts-with-accounts-type-full (2010-01-11) - AA

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  • termination-director-company-with-name (2010-03-18) - TM01

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  • change-person-secretary-company-with-change-date (2010-03-23) - CH03

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  • appoint-person-director-company-with-name (2010-06-17) - AP01

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  • resolution (2010-08-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • auditors-resignation-company (2010-11-17) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-23) - AR01

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  • accounts-with-accounts-type-full (2009-01-12) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-07-09) - 288b

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-08-29) - 288a

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-08-27) - 287

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  • certificate-change-of-name-company (2008-10-01) - CERTNM

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  • legacy (2008-10-06) - 288b

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2007-11-13) - 288c

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  • legacy (2007-08-30) - 288c

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  • legacy (2007-05-08) - 363a

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  • legacy (2006-04-25) - 363a

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  • accounts-with-accounts-type-full (2005-08-16) - AA

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  • legacy (2005-04-13) - 363a

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  • incorporation-company (2004-03-09) - NEWINC

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