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NETWORK RAIL PENSION TRUSTEE LIMITED

Company number 05067789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AP01 Appointment of Dr Ian Gordon Iceton as a director on 1 April 2024
23 Apr 2024 TM01 Termination of appointment of Robert Kenneth Arnold as a director on 31 March 2024
15 Apr 2024 CH01 Director's details changed for Mr Ian Michael Waters on 15 April 2024
26 Jan 2024 AP01 Appointment of Lisa Jane Leeds as a director on 8 January 2024
07 Jan 2024 AA Full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Dec 2023 AP01 Appointment of Mr Ian Michael Waters as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Mark Engelbretson as a director on 1 December 2023
08 Sep 2023 TM01 Termination of appointment of Andrew David Fielding as a director on 8 September 2023
18 Apr 2023 CH01 Director's details changed for Gary Adams on 31 March 2023
18 Apr 2023 CH01 Director's details changed for Mr Andrew David Fielding on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Robert Kenneth Arnold on 31 March 2023
13 Apr 2023 CH04 Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mrs Louise Campbell on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Timothy John Craddock on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Mark Engelbretson on 31 March 2023
31 Mar 2023 PSC05 Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
23 Dec 2022 AA Full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Sep 2022 CS01 Confirmation statement made on 27 July 2021 with no updates
07 Sep 2022 TM01 Termination of appointment of Urvish Pandya as a director on 31 May 2022
07 Sep 2022 AP01 Appointment of Gary Adams as a director on 1 April 2022
03 Feb 2022 AP01 Appointment of Mrs Louise Campbell as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Kathryn Andrews as a director on 1 February 2022