NETWORK RAIL PENSION TRUSTEE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NETWORK RAIL PENSION TRUSTEE LIMITED 2008-10-02 → present
- NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED 2004-03-09 → 2008-10-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.