UK Companies House feature
NETWORK RAIL PENSION TRUSTEE LIMITED
Profile
- Company number
- 05067789
- Status
- Active
- Incorporation
- 2004-03-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. Accordingly, they have adopted the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | — | — |
| ADAMS, Gary | Director | 2022-04-01 | Mar 1971 | Welsh |
| CAMPBELL, Louise | Director | 2022-02-01 | Jan 1984 | British |
| CRADDOCK, Timothy John | Director | 2020-03-17 | Oct 1965 | British |
| LEEDS, Lisa Jane | Director | 2024-01-08 | Aug 1979 | British |
| NORRIS, Paul | Director | 2018-02-01 | Mar 1965 | British |
| WATERS, Ian Michael | Director | 2023-12-01 | Apr 1966 | British |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2020-11-09 | — | — |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIME, Winifred | Secretary | 2011-09-30 | 2014-10-20 |
| WALKER, Hazel Louise | Secretary | 2004-03-09 | 2011-09-30 |
| ANDREWS, Kathryn | Director | 2020-03-21 | 2022-02-01 |
| ARNOLD, Robert Kenneth | Director | 2021-01-02 | 2024-03-31 |
| BENNETT, Peter | Director | 2008-03-31 | 2011-12-31 |
| BRANCHFIELD, Kevin William | Director | 2009-08-05 | 2016-09-20 |
| CASH, Michael Joseph | Director | 2008-03-31 | 2018-01-03 |
| CHANDARANA, Anit | Director | 2015-01-01 | 2020-09-18 |
| COUCHER, Iain Michael | Director | 2004-03-09 | 2008-03-31 |
| DEAN, Nicola | Director | 2018-08-01 | 2019-03-04 |
| DOYLE, Richard Michael | Director | 2012-01-01 | 2014-12-31 |
| ENGELBRETSON, Mark | Director | 2020-12-04 | 2023-12-01 |
| FIELDING, Andrew David | Director | 2019-03-01 | 2023-09-08 |
| HENDERSON, Ronald Andrew | Director | 2004-03-09 | 2008-03-31 |
| HOLMES, Derek | Director | 2008-03-31 | 2010-01-13 |
| ICETON, Ian Gordon, Dr | Director | 2024-04-01 | 2025-12-15 |
| ICETON, Ian Gordon, Dr | Director | 2014-04-01 | 2017-12-15 |
| JOHNSON, Neil | Director | 2011-03-24 | 2011-10-28 |
| LANGMAN, Mark Thomas | Director | 2012-08-01 | 2020-12-04 |
| MAROUDAS, Frederick Ian | Director | 2008-03-31 | 2009-05-29 |
| MILWAY, Benjamin | Director | 2016-04-01 | 2020-11-24 |
| O'NEILL, Eoin Martin | Director | 2018-06-11 | 2021-03-19 |
| OWEN, Robert Patrick | Director | 2008-03-31 | 2014-04-08 |
| PAGE, John James | Director | 2008-03-31 | 2008-09-19 |
| PANDYA, Urvish | Director | 2016-09-21 | 2022-05-31 |
| PITT, Samantha Louise | Director | 2013-01-01 | 2018-07-27 |
| RAWE, Paul | Director | 2018-06-11 | 2019-03-01 |
| RAYNER, Christopher | Director | 2010-06-15 | 2011-01-28 |
| ROBERTS, Fiona Shelagh | Director | 2012-04-01 | 2015-12-31 |
| SCHOFIELD, John Richard | Director | 2008-03-31 | 2014-03-31 |
| SEAMAN, Donald Colin | Director | 2014-06-05 | 2018-06-30 |
| SIAN, Baldev Singh | Director | 2008-03-31 | 2011-12-31 |
| WINTER, Trevor James | Director | 2009-06-04 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Rail Infrastructure Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | CH01 | officers | change person director company with change date |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | CH01 | officers | change person director company with change date |
| 2024-01-26 | AP01 | officers | appoint person director company with name date |
| 2024-01-07 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-04-18 | CH01 | officers | change person director company with change date |
| 2023-04-18 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.