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Railway Safety & Standards

03937795

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterloo General Office, London, SE1 8SW
Incorporated 25/02/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990
Non-trading company

Officers

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Ian David Ramshaw

director · Since 03/02/2017

British · United Kingdom · Age 58

James Facey

director · Since 11/09/2025

British · United Kingdom · Age 36

Peter Leadbetter

director · Since 11/09/2025

British · United Kingdom · Age 42

Former

Swift Incorporations Limited

corporate nominee director · Resigned 25/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/02/2000

Instant Companies Limited

corporate nominee director · Resigned 25/02/2000

Steven Colin Hornbuckle

secretary · Resigned 10/11/2000

Nigel Richard Dewick

secretary · Resigned 17/01/2002

Geoffrey Douglas Kitchener

secretary · Resigned 17/01/2002

Kenneth Iain Brown

secretary · Resigned 17/01/2002

Lindsay Crawford

secretary · Resigned 17/01/2002

Simon Kingsley Osborne

secretary · Resigned 03/10/2002

Simon Kingsley Osborne

director · Resigned 03/10/2002

Paul Frank Worthington

director · Resigned 03/10/2002

Paul Frank Worthington

secretary · Resigned 03/10/2002

Adrian Alastair Montague

director · Resigned 04/12/2004

Ian Gerald Mcallister

director · Resigned 16/02/2007

Hazel Louise Walker

secretary · Resigned 16/02/2007

Iain Michael Coucher

director · Resigned 16/02/2007

Lindsay Crawford

director · Resigned 29/05/2009

Lindsay Crawford

secretary · Resigned 29/05/2009

Hazel Louise Walker

director · Resigned 30/09/2011

Natalie Helen Jobling

secretary · Resigned 20/10/2014

Winifred Njideka Chime

director · Resigned 20/10/2014

Natalie Helen Jobling

director · Resigned 09/10/2015

Ashley Thompson

director · Resigned 30/09/2016

John Philip Rowland

director · Resigned 28/05/2021

Helen Jane Martin

director · Resigned 30/11/2023

Roopa Deshmukh

director · Resigned 15/01/2025

Mimi Ajibade

director · Resigned 03/12/2025

Persons with Significant Control

Network Rail Limited

75–100% votes
Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 04402220 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Waterloo General Office
2026-06-08

WATERLOO GENERAL OFFICE

post townLondon
2026-06-08

LONDON

officer appointedNR CORPORATE SECRETARY LIMITED
2026-06-08
officer appointedFACEY, James
2026-06-08
officer appointedLEADBETTER, Peter
2026-06-08
officer appointedRAMSHAW, Ian David
2026-06-08