Network Rail Pension Trustee Limited. Head office in London. Check Director.

Network Rail Pension Trustee Limited, London

Network Rail Pension Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was named Network Rail Defined Contribution Pension Scheme Trustee Limited (it was changed on 2008-10-02). Situated at Waterloo General Office, London SE1 8SW, the aforementioned 20 years old enterprise was incorporated on 2004-03-09 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
7 directors can be found in this company: Lisa L. (appointed on 08 January 2024), Ian W. (appointed on 01 December 2023), Gary A. (appointed on 01 April 2022).

About
Name: Network Rail Pension Trustee Limited
Number: 05067789
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	Waterloo General Office London SE1 8SW
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Network Rail Infrastructure Limited

6 April 2016

Address	Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2904587
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The target date for Network Rail Pension Trustee Limited confirmation statement filing is 2023-12-15. The latest one was submitted on 2022-12-01. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at Eversholt Street, SE1 8SW London.

Company filing

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Type		Free download
AP01	New director was appointed on 8th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 8th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 7th, January 2024 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 1st December 2023 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	1st December 2023 - the day director's appointment was terminated filed on: 1st, December 2023 \| officers	Free Download (1 page)
TM01	8th September 2023 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
CH01	On 31st March 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On 31st March 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CH01	On 31st March 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CH01	On 31st March 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CH01	On 31st March 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CH01	On 31st March 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AD01	Address change date: 31st March 2023. New Address: Waterloo General Office London SE1 8SW. Previous address: 1 Eversholt Street London NW1 2DN filed on: 31st, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2022 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
TM01	1st February 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
CH01	On 29th September 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
CH01	On 21st March 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2020 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	19th March 2021 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2021 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2020 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
TM01	4th December 2020 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
TM01	24th November 2020 - the day director's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
AP02	New member appointment on 9th November 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
TM01	18th September 2020 - the day director's appointment was terminated filed on: 19th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, July 2020 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 17th March 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 1st March 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
TM01	1st March 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
TM01	4th March 2019 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 1st, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 1st August 2018 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2018 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
TM01	15th December 2017 - the day director's appointment was terminated filed on: 29th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 20th, October 2016 \| accounts	Free Download (11 pages)
TM01	20th September 2016 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2016 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st December 2015, no shareholders list filed on: 17th, December 2015 \| annual return	Free Download (10 pages)
CH01	On 31st May 2014 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2015 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 1st December 2014, no shareholders list filed on: 29th, December 2014 \| annual return	Free Download (10 pages)
TM02	20th October 2014 - the day secretary's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 20th October 2014 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 15th December 2014. New Address: 1 Eversholt Street London NW1 2DN. Previous address: Kings Place 90 York Way London N1 9AG filed on: 15th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, November 2014 \| accounts	Free Download (11 pages)
TM01	10th June 2014 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th March 2014, no shareholders list filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
TM01	16th April 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 25th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 9th March 2013, no shareholders list filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
TM01	9th January 2013 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 6th August 2012 filed on: 6th, August 2012 \| officers	Free Download (2 pages)
CH01	On 8th May 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH01	On 8th May 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH01	On 8th May 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
CH01	On 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th March 2012, no shareholders list filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 6th January 2012 filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	6th January 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (1 page)
TM01	6th January 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (1 page)
TM01	29th November 2011 - the day director's appointment was terminated filed on: 29th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on 23rd November 2011 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
TM02	3rd November 2011 - the day secretary's appointment was terminated filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th March 2011, no shareholders list filed on: 24th, March 2011 \| annual return	Free Download (8 pages)
TM01	7th February 2011 - the day director's appointment was terminated filed on: 7th, February 2011 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, November 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2010 \| resolution	Free Download (25 pages)
AP01	New director was appointed on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On 9th March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 9th March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 9th March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH03	On 9th March 2010 secretary's details were changed filed on: 23rd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th March 2010, no shareholders list filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
CH01	On 9th March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 9th March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
TM01	18th March 2010 - the day director's appointment was terminated filed on: 18th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (10 pages)
288a	On 29th August 2009 Director appointed filed on: 29th, August 2009 \| officers	Free Download (1 page)
288b	On 9th July 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
288a	On 29th June 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (10 pages)
288b	On 6th October 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed network rail defined contribution pension scheme trustee LIMITEDcertificate issued on 02/10/08 filed on: 1st, October 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE filed on: 27th, August 2008 \| address	Free Download (1 page)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288b	On 15th April 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
288b	On 15th April 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (10 pages)
288c	Secretary's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (10 pages)
363a	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (26 pages)

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