Website & contact details
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Network Rail Pension Trustee Limited
- Incorporated
- 9 March 2004 (22 years)
- Previously known as
- Network Rail Defined Contribution Pension Scheme Trustee Limited (until 2 October 2008)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Nicholas ChadwickLisa Jane LeedsIan Michael Waters
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 9 active
Officer details are public data from the Companies House register.
Chadwick, Nicholas
Director · Appointed 21 September 2026
British
Born June 1969 (57)
Leeds, Lisa Jane
Director · Appointed 8 January 2024
British
Born August 1979 (47)
Waters, Ian Michael
Director · Appointed 1 December 2023
British
Born April 1966 (60)
Adams, Gary
Director · Appointed 1 April 2022
Welsh
Born March 1971 (55)
Director · Appointed 1 February 2022
British
Born January 1984 (42)
Corporate Director · Appointed 9 November 2020
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Director · Appointed 17 March 2020
British
Born October 1965 (61)
Director · Appointed 1 February 2018
British
Born March 1965 (61)
Corporate Secretary · Appointed 20 October 2014
Officer history (33 former)
21 September 2026
Appointed Chadwick, Nicholas as Director
15 December 2025
1 April 2024
31 March 2024
Resigned Arnold, Robert Kenneth as Director
8 January 2024
Appointed Leeds, Lisa Jane as Director
1 December 2023
Resigned Engelbretson, Mark as Director
1 December 2023
Appointed Waters, Ian Michael as Director
8 September 2023
Resigned Fielding, Andrew David as Director
31 May 2022
Resigned Pandya, Urvish as Director
1 April 2022
Appointed Adams, Gary as Director
1 February 2022
1 February 2022
Resigned Andrews, Kathryn as Director
19 March 2021
2 January 2021
Appointed Arnold, Robert Kenneth as Director
4 December 2020
Resigned Langman, Mark Thomas as Director
4 December 2020
Appointed Engelbretson, Mark as Director
24 November 2020
Resigned Milway, Benjamin as Director
9 November 2020
18 September 2020
21 March 2020
Appointed Andrews, Kathryn as Director
17 March 2020
4 March 2019
1 March 2019
Resigned Rawe, Paul as Director
1 March 2019
Appointed Fielding, Andrew David as Director
1 August 2018
27 July 2018
30 June 2018
Resigned Seaman, Donald Colin as Director
11 June 2018
11 June 2018
Appointed Rawe, Paul as Director
1 February 2018
3 January 2018
15 December 2017
21 September 2016
Appointed Pandya, Urvish as Director
20 September 2016
Resigned Branchfield, Kevin William as Director
1 April 2016
Appointed Milway, Benjamin as Director
31 December 2015
1 January 2015
31 December 2014
20 October 2014
20 October 2014
Resigned Chime, Winifred as Secretary
5 June 2014
Appointed Seaman, Donald Colin as Director
8 April 2014
1 April 2014
31 March 2014
1 January 2013
31 December 2012
1 August 2012
Appointed Langman, Mark Thomas as Director
1 April 2012
1 January 2012
31 December 2011
Resigned Bennett, Peter as Director
31 December 2011
Resigned Sian, Baldev Singh as Director
28 October 2011
Resigned Johnson, Neil as Director
30 September 2011
30 September 2011
Appointed Chime, Winifred as Secretary
24 March 2011
Appointed Johnson, Neil as Director
28 January 2011
Resigned Rayner, Christopher as Director
15 June 2010
Appointed Rayner, Christopher as Director
13 January 2010
Resigned Holmes, Derek as Director
5 August 2009
Appointed Branchfield, Kevin William as Director
4 June 2009
29 May 2009
19 September 2008
31 March 2008
Appointed Bennett, Peter as Director
31 March 2008
31 March 2008
Appointed Holmes, Derek as Director
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
Appointed Sian, Baldev Singh as Director
9 March 2004
9 March 2004
9 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2904587
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited Owns 75–100% of shares
Great British Railways Transition Team Limited Owns 75–100% of shares
Network Rail Infrastructure Limited Owns 75–100% of shares
Great British Railways Consulting Limited Holds 75–100% of voting rights
Kew Bridge Manco Limited Holds 75–100% of voting rights
Network Rail (High Speed) Limited Owns 75–100% of shares
Network Rail (Spacia) Limited Owns 75–100% of shares
Network Rail (Stations) Limited Owns 75–100% of shares
Network Rail (VY1) Limited Owns 75–100% of shares
Network Rail (VY2) Limited Owns 75–100% of shares
Network Rail Certification Body Limited Owns 75–100% of shares
Network Rail Development Limited Owns 75–100% of shares
Network Rail International Limited Owns 75–100% of shares
Network Rail Pension Trustee Limited This company Holds 75–100% of voting rights
Network Rail Property Limited Owns 75–100% of shares
NR Corporate Secretary Limited Owns 75–100% of shares
Platform4 Rail Regeneration Limited Owns 75–100% of shares
Rail Safety and Standards Board Limited Has significant influence or control (as a firm)
Network Rail One Limited Owns 75–100% of shares
Railway Safety Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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