NR

NETWORK RAIL PENSION TRUSTEE LIMITED

Active

Company number 05067789

London, United Kingdom · Incorporated 9 March 2004

Waterloo General Office, London, SE1 8SW, United Kingdom

Last updated on 22 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
22 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED · 9 March 2004 – 2 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Network Rail Infrastructure Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Corporate Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 December 2017 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Auditors Resignation Company
Auditors
17 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Resolution
Resolution
16 August 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Legacy
Officers
29 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Officers
6 October 2008 View
Certificate Change Of Name Company
Change Of Name
1 October 2008 View
Legacy
Address
27 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
13 April 2005 View
Incorporation Company
Incorporation
9 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SE1 8SW

NETWORK RAIL INFRASTRUCTURE LIMITED
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NETWORK RAIL INTERNATIONAL LIMITED
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NETWORK RAIL (STATIONS) LIMITED
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NETWORK RAIL (SPACIA) LIMITED
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RAILWAY SAFETY & STANDARDS
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