Network Rail Infrastructure Finance Plc

05090412

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 31/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64999

Other financial service activities

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Ms Paivi Helena Whitaker

director · Since 24/11/2015

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Mr Oskari Tammenmaa

director · Since 01/05/2021

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 46

Also on 66 other boards

Ms Jackie Sarpong

director · Since 23/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Debra Amy Parsall

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 169 other boards

Mrs Samantha Turner

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Notified 05/10/2017

Former PSCs

Hsbc Trustee (C.I.) Limited

Ceased 05/10/2017

Charges1 outstanding

charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 29/10/2004Registered 03/11/2004