Network Rail Infrastructure Finance Plc
05090412
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 24/11/2015
COMPANY DIRECTOR
FINNISH · UNITED KINGDOM
Also on 607 other boards
director · Since 01/05/2021
CHARTERED SECRETARY
FINNISH · UNITED KINGDOM
Also on 66 other boards
director · Since 23/05/2022
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 3 other boards
director · Since 17/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 169 other boards
corporate secretary · Since 20/10/2014
Reg: 9271669
Also on 20 other boards
Former
corporate nominee director · Resigned 16/09/2004
corporate nominee secretary · Resigned 16/09/2004
corporate nominee director · Resigned 16/09/2004
director · Resigned 01/12/2004
director · Resigned 10/12/2004
director · Resigned 26/05/2011
secretary · Resigned 30/09/2011
director · Resigned 31/10/2011
director · Resigned 22/11/2013
director · Resigned 12/06/2014
secretary · Resigned 20/10/2014
director · Resigned 31/07/2015
director · Resigned 24/11/2015
director · Resigned 31/01/2017
director · Resigned 13/10/2017
director · Resigned 08/01/2018
director · Resigned 27/07/2018
director · Resigned 31/08/2018
director · Resigned 22/01/2021
director · Resigned 27/04/2022
director · Resigned 17/04/2023
director · Resigned 31/12/2025
Persons with Significant Control
Csc Corporate Services (London) Limited
Notified 05/10/2017
Former PSCs
Hsbc Trustee (C.I.) Limited
Ceased 05/10/2017
Charges1 outstanding
HSBC TRUSTEE (C.I.) LIMITED
Change History
Active
Public Limited Company
WATERLOO GENERAL OFFICE
LONDON