NETWORK RAIL PENSION TRUSTEE LIMITED
LONDON NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED

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Company number 05067789
Status Active
Incorporation Date 9 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kevin William Branchfield as a director on 20 September 2016. The most likely internet sites of NETWORK RAIL PENSION TRUSTEE LIMITED are www.networkrailpensiontrustee.co.uk, and www.network-rail-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Network Rail Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05067789. Network Rail Pension Trustee Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Network Rail Pension Trustee Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. CASH, Michael Joseph is a Director of the company. CHANDARANA, Anit is a Director of the company. ICETON, Ian Gordon is a Director of the company. LANGMAN, Mark Thomas is a Director of the company. MILWAY, Benjamin is a Director of the company. PANDYA, Urvish is a Director of the company. PITT, Samantha Louise is a Director of the company. SEAMAN, Donald Colin is a Director of the company. Secretary CHIME, Winifred has been resigned. Secretary WALKER, Hazel Louise has been resigned. Director BENNETT, Peter has been resigned. Director BRANCHFIELD, Kevin William has been resigned. Director COUCHER, Iain Michael has been resigned. Director DOYLE, Richard Michael has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HOLMES, Derek has been resigned. Director JOHNSON, Neil has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director OWEN, Robert Patrick has been resigned. Director PAGE, John James has been resigned. Director RAYNER, Christopher has been resigned. Director ROBERTS, Fiona Shelagh has been resigned. Director SCHOFIELD, John Richard has been resigned. Director SIAN, Baldev Singh has been resigned. Director WINTER, Trevor James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
CASH, Michael Joseph
Appointed Date: 31 March 2008
65 years old
Director
CHANDARANA, Anit
Appointed Date: 01 January 2015
54 years old
Director
ICETON, Ian Gordon
Appointed Date: 01 April 2014
59 years old
Director
LANGMAN, Mark Thomas
Appointed Date: 01 August 2012
55 years old
Director
MILWAY, Benjamin
Appointed Date: 01 April 2016
42 years old
Director
PANDYA, Urvish
Appointed Date: 21 September 2016
51 years old
Director
PITT, Samantha Louise
Appointed Date: 01 January 2013
58 years old
Director
SEAMAN, Donald Colin
Appointed Date: 05 June 2014
70 years old

Resigned Directors

Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 30 September 2011
Secretary
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 09 March 2004
Director
BENNETT, Peter
Resigned: 31 December 2011
Appointed Date: 31 March 2008
69 years old
Director
BRANCHFIELD, Kevin William
Resigned: 20 September 2016
Appointed Date: 05 August 2009
50 years old
Director
COUCHER, Iain Michael
Resigned: 31 March 2008
Appointed Date: 09 March 2004
64 years old
Director
DOYLE, Richard Michael
Resigned: 31 December 2014
Appointed Date: 01 January 2012
59 years old
Director
HENDERSON, Ronald Andrew
Resigned: 31 March 2008
Appointed Date: 09 March 2004
79 years old
Director
HOLMES, Derek
Resigned: 13 January 2010
Appointed Date: 31 March 2008
66 years old
Director
JOHNSON, Neil
Resigned: 28 October 2011
Appointed Date: 24 March 2011
65 years old
Director
MAROUDAS, Frederick Ian
Resigned: 29 May 2009
Appointed Date: 31 March 2008
62 years old
Director
OWEN, Robert Patrick
Resigned: 08 April 2014
Appointed Date: 31 March 2008
71 years old
Director
PAGE, John James
Resigned: 19 September 2008
Appointed Date: 31 March 2008
64 years old
Director
RAYNER, Christopher
Resigned: 28 January 2011
Appointed Date: 15 June 2010
66 years old
Director
ROBERTS, Fiona Shelagh
Resigned: 31 December 2015
Appointed Date: 01 April 2012
49 years old
Director
SCHOFIELD, John Richard
Resigned: 31 March 2014
Appointed Date: 31 March 2008
68 years old
Director
SIAN, Baldev Singh
Resigned: 31 December 2011
Appointed Date: 31 March 2008
72 years old
Director
WINTER, Trevor James
Resigned: 31 December 2012
Appointed Date: 04 June 2009
65 years old

Persons With Significant Control

Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NETWORK RAIL PENSION TRUSTEE LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Kevin William Branchfield as a director on 20 September 2016
22 Sep 2016
Appointment of Mr Urvish Pandya as a director on 21 September 2016
21 Jun 2016
Appointment of Mr Benjamin Milway as a director on 1 April 2016
...
... and 74 more events
29 Jan 2007
Full accounts made up to 31 March 2006
25 Apr 2006
Annual return made up to 09/03/06
16 Aug 2005
Full accounts made up to 31 March 2005
13 Apr 2005
Annual return made up to 09/03/05
09 Mar 2004
Incorporation

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