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Network Rail Pension Trustee Limited (Companies House Registration Number 05067789) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2004-03-09 originating in United Kingdom. This enterprise was registered at Waterloo General Office, London SE1 8SW. Changed on 2008-10-02, the previous name the enterprise used was Network Rail Defined Contribution Pension Scheme Trustee Limited. Network Rail Pension Trustee Limited operates SIC: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Network Rail Pension Trustee Limited
Number	05067789
Date of Incorporation:	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

Moving on to the 7 directors that can be found in this company, we can name: Lisa L. (appointed on 08 January 2024), Ian W. (appointment date: 01 December 2023), Gary A. (appointed on 01 April 2022). The official register indexes 1 person of significant control - Network Rail Infrastructure Limited, a company that can be found at Eversholt Street, SE1 8SW London. The corporate PSC has 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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