Network Rail Pension Trustee Limited

Company Name	Network Rail Pension Trustee Limited
Company Status	Active
Company Number	05067789
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 2004(20 years, 2 months ago)
Previous Name	Network Rail Defined Contribution Pension Scheme Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Paul Norris
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Pensions Officer
Country of Residence	England
Correspondence Address	C/O National Union Of Rmt Workers Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Timothy John Craddock
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(16 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Louise Campbell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Gary Adams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	01 April 2022(18 years after company formation)
Appointment Duration	2 years, 1 month
Role	Shift Signaller Manager
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Ian Michael Waters
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(19 years, 9 months after company formation)
Appointment Duration	5 months
Role	Electrical Control Room Operator
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Lisa Jane Leeds
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(19 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Dr Ian Gordon Iceton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(20 years after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	09 November 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	100 Wood Street London EC2V 7EX

Director Name	Iain Michael Coucher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Pool Street, Woodford Halse Daventry Northamptonshire NN11 3TS

Director Name	Ronald Andrew Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankleigh Cedar Road Woking Surrey GU22 0JH

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Peter Bennett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Michael Joseph Cash
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 03 January 2018)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Derek Holmes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Rydal Mount Malmesbury Road Chippenham Wiltshire SN15 1PU

Director Name	Mr Robert Patrick Owen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	6 years (resigned 08 April 2014)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rivermead Cottages Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LZ

Director Name	John James Page
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 September 2008)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	30 Bergholt Crescent London N16 5JE

Director Name	Kevin William Branchfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Networkrail Depot Portacabin 20 Lower Clarence Roa Norwich Norfolk NR1 1HA

Director Name	Neil Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Orwell Close Wilmslow Cheshire SK9 3UL

Secretary Name	Winifred Chime
Status	Resigned
Appointed	30 September 2011(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Richard Michael Doyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mark Thomas Langman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(8 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 December 2020)
Role	Employer Nominated Director
Country of Residence	United Kingdom
Correspondence Address	5 Callaghan Square Cardiff CF10 5BT Wales

Director Name	Ms Samantha Louise Pitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2018)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Dr Ian Gordon Iceton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2017)
Role	Head Of Hr (Infrastructure Projects)
Country of Residence	United Kingdom
Correspondence Address	The Quadrant: Mk Furzton Building Elder Gate Milton Keynes MK9 1EN

Director Name	Mr Anit Chandarana
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Benjamin Milway
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	One Straford Place Floor 12 Montfichet Road London E20 1EJ

Director Name	Mr Urvish Pandya
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2022)
Role	Solution Architect
Country of Residence	England
Correspondence Address	Quadrant Network Rail Milton Keynes MK9 1EN

Director Name	Mr Eoin O'Neill
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ip Central, Network Rail C/O Eoin O'Neill 4th Floor Baskerville House, Broad Street Birmingham B1 2ND

Director Name	Mr Paul Rawe
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 2018(14 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Romford Ecr Jutsums Lane Romford Essex RM7 0ER

Director Name	Mrs Nicola Dean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Square One 4 Travis Street Manchester M1 2NY

Director Name	Mr Andrew David Fielding
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2023)
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Kathryn Andrews
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2020(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2022)
Role	Director Internal Communications
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Mark Engelbretson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 2023)
Role	Head Of Pensions
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Robert Kenneth Arnold
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2024)
Role	Train Delay Attribution Controller
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Contact

Telephone	020 75578000
Telephone region	London

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Appointment of Mr Robert Kenneth Arnold as a director on 2 January 2021 (2 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 December 2020	Appointment of Mr Mark Engelbretson as a director on 4 December 2020 (2 pages)
4 December 2020	Termination of appointment of Mark Thomas Langman as a director on 4 December 2020 (1 page)
24 November 2020	Termination of appointment of Benjamin Milway as a director on 24 November 2020 (1 page)
19 November 2020	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 9 November 2020 (2 pages)
19 November 2020	Termination of appointment of Anit Chandarana as a director on 18 September 2020 (1 page)
23 July 2020	Full accounts made up to 31 March 2020 (11 pages)
2 July 2020	Appointment of Mr Timothy John Craddock as a director on 17 March 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (11 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Paul Rawe as a director on 1 March 2019 (1 page)
11 March 2019	Appointment of Mr Andrew David Fielding as a director on 1 March 2019 (2 pages)
4 March 2019	Termination of appointment of Nicola Dean as a director on 4 March 2019 (1 page)
1 March 2019	Termination of appointment of Donald Colin Seaman as a director on 30 June 2018 (1 page)
13 December 2018	Full accounts made up to 31 March 2018 (11 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 August 2018	Appointment of Mrs Nicola Dean as a director on 1 August 2018 (2 pages)
27 July 2018	Termination of appointment of Samantha Louise Pitt as a director on 27 July 2018 (1 page)
28 June 2018	Appointment of Mr Paul Rawe as a director on 11 June 2018 (2 pages)
21 June 2018	Appointment of Mr Eoin O'neill as a director on 11 June 2018 (2 pages)
8 February 2018	Appointment of Mr Paul Norris as a director on 1 February 2018 (2 pages)
4 January 2018	Termination of appointment of Michael Joseph Cash as a director on 3 January 2018 (1 page)
4 January 2018	Termination of appointment of Michael Joseph Cash as a director on 3 January 2018 (1 page)
29 December 2017	Termination of appointment of Ian Gordon Iceton as a director on 15 December 2017 (1 page)
29 December 2017	Termination of appointment of Ian Gordon Iceton as a director on 15 December 2017 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (11 pages)
27 December 2017	Full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
20 October 2016	Full accounts made up to 31 March 2016 (11 pages)
20 October 2016	Full accounts made up to 31 March 2016 (11 pages)
17 October 2016	Termination of appointment of Kevin William Branchfield as a director on 20 September 2016 (1 page)
17 October 2016	Termination of appointment of Kevin William Branchfield as a director on 20 September 2016 (1 page)
22 September 2016	Appointment of Mr Urvish Pandya as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mr Urvish Pandya as a director on 21 September 2016 (2 pages)
21 June 2016	Appointment of Mr Benjamin Milway as a director on 1 April 2016 (2 pages)
21 June 2016	Appointment of Mr Benjamin Milway as a director on 1 April 2016 (2 pages)
22 March 2016	Termination of appointment of Fiona Shelagh Roberts as a director on 31 December 2015 (1 page)
22 March 2016	Termination of appointment of Fiona Shelagh Roberts as a director on 31 December 2015 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
17 December 2015	Annual return made up to 1 December 2015 no member list (10 pages)
17 December 2015	Annual return made up to 1 December 2015 no member list (10 pages)
17 December 2015	Annual return made up to 1 December 2015 no member list (10 pages)
25 November 2015	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014 (2 pages)
25 November 2015	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014 (2 pages)
13 January 2015	Appointment of Mr Anit Chandarana as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Anit Chandarana as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Anit Chandarana as a director on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Richard Michael Doyle as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Richard Michael Doyle as a director on 31 December 2014 (1 page)
29 December 2014	Annual return made up to 1 December 2014 no member list (10 pages)
29 December 2014	Annual return made up to 1 December 2014 no member list (10 pages)
29 December 2014	Annual return made up to 1 December 2014 no member list (10 pages)
19 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
5 November 2014	Full accounts made up to 31 March 2014 (11 pages)
5 November 2014	Full accounts made up to 31 March 2014 (11 pages)
10 June 2014	Termination of appointment of Robert Owen as a director (1 page)
10 June 2014	Termination of appointment of Robert Owen as a director (1 page)
10 June 2014	Appointment of Mr Donald Colin Seaman as a director (2 pages)
10 June 2014	Appointment of Mr Donald Colin Seaman as a director (2 pages)
16 April 2014	Annual return made up to 9 March 2014 no member list (8 pages)
16 April 2014	Termination of appointment of John Schofield as a director (1 page)
16 April 2014	Annual return made up to 9 March 2014 no member list (8 pages)
16 April 2014	Annual return made up to 9 March 2014 no member list (8 pages)
16 April 2014	Termination of appointment of John Schofield as a director (1 page)
15 April 2014	Appointment of Mr Ian Iceton as a director (2 pages)
15 April 2014	Appointment of Mr Ian Iceton as a director (2 pages)
25 October 2013	Full accounts made up to 31 March 2013 (10 pages)
25 October 2013	Full accounts made up to 31 March 2013 (10 pages)
13 March 2013	Annual return made up to 9 March 2013 no member list (8 pages)
13 March 2013	Annual return made up to 9 March 2013 no member list (8 pages)
13 March 2013	Annual return made up to 9 March 2013 no member list (8 pages)
9 January 2013	Appointment of Ms Samantha Louise Pitt as a director (2 pages)
9 January 2013	Termination of appointment of Trevor Winter as a director (1 page)
9 January 2013	Termination of appointment of Trevor Winter as a director (1 page)
9 January 2013	Appointment of Ms Samantha Louise Pitt as a director (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (10 pages)
14 December 2012	Full accounts made up to 31 March 2012 (10 pages)
6 August 2012	Appointment of Mark Thomas Langman as a director (2 pages)
6 August 2012	Appointment of Mark Thomas Langman as a director (2 pages)
9 May 2012	Director's details changed for Kevin William Branchfield on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Robert Patrick Owen on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Kevin William Branchfield on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Robert Patrick Owen on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Robert Patrick Owen on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Kevin William Branchfield on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Michael Joseph Cash on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Michael Joseph Cash on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Michael Joseph Cash on 8 May 2012 (2 pages)
2 April 2012	Appointment of Fiona Shelagh Roberts as a director (2 pages)
2 April 2012	Appointment of Fiona Shelagh Roberts as a director (2 pages)
23 March 2012	Annual return made up to 9 March 2012 no member list (6 pages)
23 March 2012	Director's details changed for Mr John Richard Schofield on 23 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr John Richard Schofield on 23 March 2012 (2 pages)
23 March 2012	Annual return made up to 9 March 2012 no member list (6 pages)
23 March 2012	Annual return made up to 9 March 2012 no member list (6 pages)
6 January 2012	Termination of appointment of Peter Bennett as a director (1 page)
6 January 2012	Termination of appointment of Baldev Sian as a director (1 page)
6 January 2012	Appointment of Mr Richard Michael Doyle as a director (2 pages)
6 January 2012	Termination of appointment of Baldev Sian as a director (1 page)
6 January 2012	Termination of appointment of Peter Bennett as a director (1 page)
6 January 2012	Appointment of Mr Richard Michael Doyle as a director (2 pages)
29 November 2011	Full accounts made up to 31 March 2011 (10 pages)
29 November 2011	Termination of appointment of Neil Johnson as a director (1 page)
29 November 2011	Full accounts made up to 31 March 2011 (10 pages)
29 November 2011	Termination of appointment of Neil Johnson as a director (1 page)
23 November 2011	Appointment of Winifred Chime as a secretary (1 page)
23 November 2011	Appointment of Winifred Chime as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
11 April 2011	Appointment of Neil Johnson as a director (2 pages)
11 April 2011	Appointment of Neil Johnson as a director (2 pages)
24 March 2011	Annual return made up to 9 March 2011 no member list (8 pages)
24 March 2011	Annual return made up to 9 March 2011 no member list (8 pages)
24 March 2011	Annual return made up to 9 March 2011 no member list (8 pages)
7 February 2011	Termination of appointment of Christopher Rayner as a director (1 page)
7 February 2011	Termination of appointment of Christopher Rayner as a director (1 page)
17 November 2010	Auditor's resignation (1 page)
17 November 2010	Auditor's resignation (1 page)
2 October 2010	Full accounts made up to 31 March 2010 (10 pages)
2 October 2010	Full accounts made up to 31 March 2010 (10 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 June 2010	Appointment of Christopher Rayner as a director (2 pages)
17 June 2010	Appointment of Christopher Rayner as a director (2 pages)
23 March 2010	Secretary's details changed for Hazel Louise Walker on 9 March 2010 (1 page)
23 March 2010	Director's details changed for Michael Joseph Cash on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Baldev Singh Sian on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Kevin William Branchfield on 9 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 no member list (5 pages)
23 March 2010	Secretary's details changed for Hazel Louise Walker on 9 March 2010 (1 page)
23 March 2010	Director's details changed for Trevor James Winter on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Trevor James Winter on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Joseph Cash on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Baldev Singh Sian on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Kevin William Branchfield on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Bennett on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Bennett on 9 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 no member list (5 pages)
23 March 2010	Director's details changed for Trevor James Winter on 9 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 no member list (5 pages)
23 March 2010	Director's details changed for Baldev Singh Sian on 9 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Hazel Louise Walker on 9 March 2010 (1 page)
23 March 2010	Director's details changed for Kevin William Branchfield on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Joseph Cash on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Bennett on 9 March 2010 (2 pages)
18 March 2010	Termination of appointment of Derek Holmes as a director (1 page)
18 March 2010	Termination of appointment of Derek Holmes as a director (1 page)
11 January 2010	Full accounts made up to 31 March 2009 (10 pages)
11 January 2010	Full accounts made up to 31 March 2009 (10 pages)
29 August 2009	Director appointed kevin william branchfield (1 page)
29 August 2009	Director appointed kevin william branchfield (1 page)
9 July 2009	Appointment terminated director frederick maroudas (1 page)
9 July 2009	Appointment terminated director frederick maroudas (1 page)
29 June 2009	Director appointed trevor james winter (2 pages)
29 June 2009	Director appointed trevor james winter (2 pages)
21 April 2009	Annual return made up to 09/03/09 (8 pages)
21 April 2009	Annual return made up to 09/03/09 (8 pages)
12 January 2009	Full accounts made up to 31 March 2008 (10 pages)
12 January 2009	Full accounts made up to 31 March 2008 (10 pages)
6 October 2008	Appointment terminated director john page (1 page)
6 October 2008	Appointment terminated director john page (1 page)
1 October 2008	Company name changed network rail defined contribution pension scheme trustee LIMITED\certificate issued on 02/10/08 (2 pages)
1 October 2008	Company name changed network rail defined contribution pension scheme trustee LIMITED\certificate issued on 02/10/08 (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
15 April 2008	Director appointed derek holmes (3 pages)
15 April 2008	Director appointed peter bennett (2 pages)
15 April 2008	Director appointed baldev singh sian (2 pages)
15 April 2008	Director appointed frederick ian maroudas (3 pages)
15 April 2008	Director appointed michael joseph cash (3 pages)
15 April 2008	Director appointed baldev singh sian (2 pages)
15 April 2008	Director appointed michael joseph cash (3 pages)
15 April 2008	Appointment terminated director ronald henderson (1 page)
15 April 2008	Appointment terminated director iain coucher (1 page)
15 April 2008	Director appointed peter bennett (2 pages)
15 April 2008	Director appointed frederick ian maroudas (3 pages)
15 April 2008	Director appointed john james page (2 pages)
15 April 2008	Director appointed john richard schofield (2 pages)
15 April 2008	Director appointed robert patrick owen (2 pages)
15 April 2008	Appointment terminated director ronald henderson (1 page)
15 April 2008	Director appointed derek holmes (3 pages)
15 April 2008	Director appointed john james page (2 pages)
15 April 2008	Director appointed robert patrick owen (2 pages)
15 April 2008	Director appointed john richard schofield (2 pages)
15 April 2008	Appointment terminated director iain coucher (1 page)
27 March 2008	Annual return made up to 09/03/08 (4 pages)
27 March 2008	Annual return made up to 09/03/08 (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
8 May 2007	Annual return made up to 09/03/07 (4 pages)
8 May 2007	Annual return made up to 09/03/07 (4 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
25 April 2006	Annual return made up to 09/03/06 (4 pages)
25 April 2006	Annual return made up to 09/03/06 (4 pages)
16 August 2005	Full accounts made up to 31 March 2005 (10 pages)
16 August 2005	Full accounts made up to 31 March 2005 (10 pages)
13 April 2005	Annual return made up to 09/03/05 (5 pages)
13 April 2005	Annual return made up to 09/03/05 (5 pages)
9 March 2004	Incorporation (26 pages)
9 March 2004	Incorporation (26 pages)

Network Rail Pension Trustee Limited

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