Network Rail Pension Trustee Limited

05067789

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 09/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Mr Paul Norris

director · Since 01/02/2018

PENSIONS OFFICER

BRITISH · ENGLAND · Age 61

Mr Timothy John Craddock

director · Since 17/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 09/11/2020

Also on 136 other boards

Mrs Louise Campbell

director · Since 01/02/2022

CHIEF OF STAFF

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Gary Adams

director · Since 01/04/2022

SHIFT SIGNALLER MANAGER

WELSH · UNITED KINGDOM · Age 55

Mr Ian Michael Waters

director · Since 01/12/2023

ELECTRICAL CONTROL ROOM OPERATOR

BRITISH · UNITED KINGDOM · Age 60

Lisa Jane Leeds

director · Since 08/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Network Rail Infrastructure Limited

75–100% votes

Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House · Limited By Shares

Notified 06/04/2016