NETWORK RAIL PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
NETWORK RAIL PENSION TRUSTEE LIMITED
COMPANY NUMBER
05067789
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/03/2004
(20 years and 8 months old)
WEBSITE
networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2004
01/10/2008
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
LONDON
SE1 8SW
Telephone: 02075578000
TPS: No
1 Eversholt Street
London
NW1 2DN
Telephone: 75578000
Waterloo Station
LONDON
SE1 8SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Robert Kenneth Arnold (927838333) has left the board |
| 25/04/2024 | New Board Member Ian Gordon Iceton (926586990) Appointed |
| 30/01/2024 | New Board Member Lisa Jane Leeds (931862195) Appointed |
Credit Risk Overview
Want to learn more about NETWORK RAIL PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK RAIL PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 09/11/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 144 Past: 69 |
View Report |
|
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Robert Kenneth Arnold (927838333) has left the board |
| 25/04/2024 | New Board Member Ian Gordon Iceton (926586990) Appointed |
| 30/01/2024 | New Board Member Lisa Jane Leeds (931862195) Appointed |
| 18/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Ian Michael Waters (931708668) Appointed |
| 05/12/2023 | Mark Engelbretson (927728874) has left the board |
| 12/09/2023 | Andrew David Fielding (925619161) has left the board |
| 30/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Gary Adams (929983335) Appointed |
| 09/09/2022 | Urvish Pandya (921477317) has left the board |
| 07/02/2022 | New Board Member Louise Campbell (929212020) Appointed |
| 03/02/2022 | Kathryn Andrews (928128884) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Kathryn Andrews (928128884) Appointed |
| 13/01/2021 | New Board Member Robert Kenneth Arnold (927838333) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Benjamin Milway (920928252) has left the board |
| 23/11/2020 | Anit Chandarana (919405846) has left the board |
| 23/11/2020 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (927673226) Appointed |
| 28/07/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Timothy John Craddock (920362180) Appointed |
| 24/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/03/2019 | Paul Rawe (924790095) has left the board |
| 13/03/2019 | New Board Member Andrew David Fielding (925619161) Appointed |
| 06/03/2019 | Nicola Dean (921978149) has left the board |
| 05/03/2019 | Donald Colin Seaman (918842989) has left the board |
| 18/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Nicola Dean (921978149) Appointed |
| 31/07/2018 | Samantha Louise Pitt (910205941) has left the board |
| 02/07/2018 | New Board Member Paul Rawe (924790095) Appointed |
| 25/06/2018 | New Board Member Eoin O'Neill (924767632) Appointed |
| 12/02/2018 | New Board Member Paul Norris (924298910) Appointed |
| 08/01/2018 | Michael Joseph Cash (909668633) has left the board |
| 03/01/2018 | Ian Gordon Iceton (909590727) has left the board |
| 02/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Urvish Pandya (921477317) Appointed |
| 19/10/2016 | Kevin William Branchfield (914049998) has left the board |
| 23/06/2016 | New Board Member Benjamin Milway (920928252) Appointed |
| 19/04/2016 | NR CORPORATE SECRETARY LIMITED (919361176) has left the board |
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