Network Rail Pension Trustee Limited
05067789
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 09/11/2020
Also on 136 other boards
director · Since 01/02/2022
CHIEF OF STAFF
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 01/12/2023
ELECTRICAL CONTROL ROOM OPERATOR
BRITISH · UNITED KINGDOM · Age 60
corporate secretary · Since 20/10/2014
Reg: 9271669
Also on 20 other boards
corporate director · Since 09/11/2020
Reg: 03267461
Also on 136 other boards
Former
director · Resigned 31/03/2008
director · Resigned 31/03/2008
director · Resigned 19/09/2008
director · Resigned 29/05/2009
director · Resigned 13/01/2010
director · Resigned 28/01/2011
secretary · Resigned 30/09/2011
director · Resigned 28/10/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2012
director · Resigned 31/03/2014
director · Resigned 08/04/2014
secretary · Resigned 20/10/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2015
director · Resigned 20/09/2016
director · Resigned 15/12/2017
director · Resigned 03/01/2018
director · Resigned 30/06/2018
director · Resigned 27/07/2018
director · Resigned 01/03/2019
director · Resigned 04/03/2019
director · Resigned 18/09/2020
director · Resigned 24/11/2020
director · Resigned 04/12/2020
director · Resigned 19/03/2021
director · Resigned 01/02/2022
director · Resigned 31/05/2022
director · Resigned 08/09/2023
director · Resigned 01/12/2023
director · Resigned 31/03/2024
director · Resigned 15/12/2025
Persons with Significant Control
Network Rail Infrastructure Limited
Waterloo General Office, London, SE1 8SW
Reg: 2904587 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
WATERLOO GENERAL OFFICE
LONDON