Network Rail Pension Trustee Limited
- Company number
- 05067789
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Mar 2004
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Network Rail Defined Contribution Pension Scheme Trustee Limited (until 2 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Nicholas | Director | 21 Sep 2026 | |
| LEEDS, Lisa Jane | Director | 8 Jan 2024 | |
| WATERS, Ian Michael | Director | 1 Dec 2023 | |
| ADAMS, Gary | Director | 1 Apr 2022 | |
| CAMPBELL, Louise | Director | 1 Feb 2022 | |
| CRADDOCK, Timothy John | Director | 17 Mar 2020 | |
| NORRIS, Paul | Director | 1 Feb 2018 | |
| O'NEILL, Eoin Martin | Director | 11 Jun 2018 | 19 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Rail Infrastructure Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Network Rail Pension Trustee Limited → Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited
Companies at the same address
- Great British Railways Consulting Limited (08225646)
- Great British Railways Limited (13699309)
- Great British Railways Transition Team Limited (14066335)
- KEW Bridge Manco Limited (09404057)
- Network Rail (High Speed) Limited (04434562)
- Network Rail (Spacia) Limited (03881191)
- Network Rail (Stations) Limited (02938983)
- Network Rail (Vy1) Limited (08470403)
- Network Rail (Vy2) Limited (08470404)
- Network Rail Certification Body Limited (07885266)