NETWORK RAIL PENSION TRUSTEE LIMITED

Address:
1 Eversholt Street, London, NW1 2DN

NETWORK RAIL PENSION TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05067789. The registration start date is March 9, 2004. The current status is Active.

Company Overview

Company Number 05067789
Company Name NETWORK RAIL PENSION TRUSTEE LIMITED
Registered Address 1 Eversholt Street
London
NW1 2DN
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-03-09
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2016-12-29
Returns Last Update 2015-12-01
Confirmation Statement Due Date 2021-01-12
Confirmation Statement Last Update 2019-12-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66290 Other activities auxiliary to insurance and pension funding

Office Location

1 Eversholt Street, London, NW1 2DN
Address 1 EVERSHOLT STREET
Post Town LONDON
Post Code NW1 2DN

Companies with the same location

Entity Name Office Address
CLEARWATER (OVERCLIFF) LIMITED 1 Eversholt Street, Euston, London, NW1 2DN
TELEFLEET LIMITED 1 Eversholt Street, London, NW1 2DN, United Kingdom
KEW BRIDGE MANCO LIMITED 1 Eversholt Street, London, NW1 2DN, United Kingdom
NR CORPORATE SECRETARY LIMITED 1 Eversholt Street, London, NW1 2DN
MASTERNAUT BIDCO LIMITED 1 Eversholt Street, Eversholt Street, London, NW1 2DN, England
NETWORK RAIL (VY1) LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL (VY2) LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL (ASSETS) LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL CONSULTING LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL CERTIFICATION BODY LIMITED 1 Eversholt Street, London, NW1 2DN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NR CORPORATE SECRETARY LIMITED Secretary (Active) 1 Eversholt Street, London, England, NW1 2DN /
20 October 2014		 /
CASH, Michael Joseph Director (Active) 39 Chalton Street, London, United Kingdom, NW1 1JD February 1960 /
31 March 2008		 British /
England		 Trade Union Official
CHANDARANA, Anit Director (Active) 1 Eversholt Street, London, NW1 2DN July 1971 /
1 January 2015		 British /
England		 Accountant
ICETON, Ian Gordon Director (Active) The Quadrant: Mk Furzton Building, Elder Gate, Milton Keynes, England, MK9 1EN May 1966 /
1 April 2014		 British /
England		 Head Of Hr (Infrastructure Projects)
LANGMAN, Mark Thomas Director (Active) 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT December 1969 /
1 August 2012		 British /
United Kingdom		 Employer Nominated Director
MILWAY, Benjamin Director (Active) One Straford Place, Floor 12, Montfichet Road, London, England, E20 1EJ December 1982 /
1 April 2016		 British /
England		 Financial Controller
PANDYA, Urvish Director (Active) Quadrant, Network Rail, Milton Keynes, Great Britain, MK9 1EN July 1974 /
21 September 2016		 British /
England		 Solution Architect
PITT, Samantha Louise Director (Active) 1 Eversholt Street, London, England, NW1 2DN April 1967 /
1 January 2013		 British /
United Kingdom		 Head Of Corporate Finance
SEAMAN, Donald Colin Director (Active) Network Rail, Severn Tunnel Pumping Station, Sudbrook, Caldicot, Monmouthshire, United Kingdom, NP26 5SY July 1955 /
5 June 2014		 British /
United Kingdom		 Plant Engineer
CHIME, Winifred Secretary (Resigned) 1 Eversholt Street, London, England, NW1 2DN /
30 September 2011		 /
WALKER, Hazel Louise Secretary (Resigned) Kings Place, 90 York Way, London, N1 9AG /
9 March 2004		 /
BENNETT, Peter Director (Resigned) Kings Place, 90 York Way, London, N1 9AG February 1956 /
31 March 2008		 British /
United Kingdom		 Trustee
BRANCHFIELD, Kevin William Director (Resigned) Networkrail Depot Portacabin, 20 Lower Clarence Road, Norwich, Norfolk, United Kingdom, NR1 1HA May 1975 /
5 August 2009		 British /
England		 Company Director
COUCHER, Iain Michael Director (Resigned) Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, Northamptonshire, NN11 3TS August 1961 /
9 March 2004		 British /
United Kingdom		 Chief Executive
DOYLE, Richard Michael Director (Resigned) 1 Eversholt Street, London, England, NW1 2DN March 1966 /
1 January 2012		 British /
England		 Director
HENDERSON, Ronald Andrew Director (Resigned) Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH February 1946 /
9 March 2004		 British /
United Kingdom		 Company Director
HOLMES, Derek Director (Resigned) Rydal Mount, Malmesbury Road, Chippenham, Wiltshire, SN15 1PU June 1959 /
31 March 2008		 British /
 Director
JOHNSON, Neil Director (Resigned) 2 Orwell Close, Wilmslow, Cheshire, England, SK9 3UL May 1960 /
24 March 2011		 British /
England		 Engineer
MAROUDAS, Frederick Ian Director (Resigned) 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LZ January 1963 /
31 March 2008		 British /
England		 Director
OWEN, Robert Patrick Director (Resigned) Kings Place, 90 York Way, London, N1 9AG July 1954 /
31 March 2008		 British /
United Kingdom		 Trustee
PAGE, John James Director (Resigned) 30 Bergholt Crescent, London, N16 5JE October 1960 /
31 March 2008		 British /
United Kingdom		 Trustee
RAYNER, Christopher Director (Resigned) Network Rail, Western House, 1 Holbrook Way, Swindon, United Kingdom, SN1 1BD December 1958 /
15 June 2010		 British /
United Kingdom		 Director
ROBERTS, Fiona Shelagh Director (Resigned) Square One 4, Travis Street, Manchester, United Kingdom, M1 2NY January 1976 /
1 April 2012		 British /
United Kingdom		 Member Nominated Trustee
SCHOFIELD, John Richard Director (Resigned) Kings Place, 90 York Way, London, N1 9AG March 1957 /
31 March 2008		 British /
United Kingdom		 Director
SIAN, Baldev Singh Director (Resigned) 7 Basil Close, Earley, Reading, Berkshire, RG6 5GL October 1952 /
31 March 2008		 British /
United Kingdom		 Trustee
WINTER, Trevor James Director (Resigned) Kings Place, 90 York Way, London, N1 9AG February 1960 /
4 June 2009		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code NW1 2DN
SIC Code 66290 - Other activities auxiliary to insurance and pension funding

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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