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Network Rail Pension Trustee Limited

Network Rail Pension Trustee Limited is an active company incorporated on 9 March 2004 with the registered office located in London, Greater London. Network Rail Pension Trustee Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05067789
Private limited by guarantee without share capital
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
02075578000
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Shift Signaller Manager • Welsh • Lives in UK • Born in Mar 1971
Director • Retired • British • Lives in UK • Born in May 1966
Director • Pensions Officer • British • Lives in England • Born in Mar 1965
Director • Chief Of Staff • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail (High Speed) Limited
NR Corporate Secretary Limited and Louise Campbell are mutual people.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Paul Norris Details Changed
3 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Ian Michael Waters Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Dr Ian Gordon Iceton Appointed
1 Year 5 Months Ago on 1 Apr 2024
Robert Kenneth Arnold Resigned
1 Year 5 Months Ago on 31 Mar 2024
Lisa Jane Leeds Appointed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Ian Michael Waters Details Changed
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Director's details changed for Mr Paul Norris on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Ian Michael Waters on 6 January 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Robert Kenneth Arnold as a director on 31 March 2024
Submitted on 23 Apr 2024
Appointment of Dr Ian Gordon Iceton as a director on 1 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Ian Michael Waters on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Lisa Jane Leeds as a director on 8 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 7 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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