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- NETWORK RAIL INFRASTRUCTURE FINANCE PLC
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
Active - Accounts Filed
General Information
NAME
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
COMPANY NUMBER
05090412
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2004
(20 years and 7 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
Waterloo Station
LONDON
SE1 8SW
Kings Place
90 York Way
London
N1 9AG
Telephone: 75578000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NETWORK RAIL INFRASTRUCTURE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK RAIL INFRASTRUCTURE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL INFRASTRUCTURE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2014 - Present (10 years and 5 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 0 |
View Report |
24/11/2015 - Present (8 years and 11 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 561 Past: 523 |
View Report |
01/05/2021 - Present (3 years and 6 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 8 |
View Report |
23/05/2022 - Present (2 years and 5 months) 23/05/2022 - Present (2 years and 5 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Date: 27/04/2023 | Event: Clifford Pearce (922744613) has left the board |
Date: 27/04/2023 | Event: New Board Member Debra Amy Parsall (930831990) Appointed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Board Member Jackie Sarpong (914268219) Appointed |
Date: 09/08/2022 | Event: New Board Member Jackie Sarpong (929879744) Appointed |
Date: 06/07/2022 | Event: Vanna De Rose (926362073) has left the board |
Date: 06/05/2021 | Event: New Board Member Oskari Tammenmaa (928275346) Appointed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Douglas William Armour (926045286) has left the board |
Date: 05/10/2020 | Event: New Board Member Douglas William Armour (927457198) Appointed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Board Member Douglas William Armour (926045286) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: Neil David Townson (904632053) has left the board |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: Samantha Louise Pitt (910205941) has left the board |
Date: 10/01/2018 | Event: Debra Amy Parsall (918221249) has left the board |
Date: 10/01/2018 | Event: New Board Member Clifford Pearce (922744613) Appointed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: Vinoy Rajanah Nursiah (916540203) has left the board |
Date: 18/10/2017 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: Robert William Berry (906430374) has left the board |
Date: 07/03/2017 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: NR CORPORATE SECRETARY LIMITED (919361223) has left the board |
Date: 19/04/2016 | Event: New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed |
Date: 02/12/2015 | Event: Jonathan Eden Keighley (901903127) has left the board |
Date: 02/12/2015 | Event: Jocelyn Charles Coad (900384921) has left the board |
Date: 02/12/2015 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Company Secretary NR CORPORATE SECRETARY LIMITED (919361223) Appointed |
Date: 22/12/2014 | Event: Winifred Chime (916484187) has left the board |
Date: 17/12/2014 | Event: Change in Reg. Office |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Board Member Paul Daniel Marshall (918858419) Appointed |
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