SUNDERLAND (SHG) FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
SUNDERLAND (SHG) FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SUNDERLAND (SHG) FINANCE PLC was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226284. The accounts status is FULL and accounts are next due on 30/06/2024.
SUNDERLAND (SHG) FINANCE PLC was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226284. The accounts status is FULL and accounts are next due on 30/06/2024.
SUNDERLAND (SHG) FINANCE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE LARAINE COETZEE | Apr 1973 | Australian | Director | 2023-02-07 | CURRENT |
MR ARUN POOBALASINGAM | Oct 1976 | British | Director | 2023-07-28 | CURRENT |
DAVID STOKES | Mar 1961 | British | Director | 2019-11-01 | CURRENT |
MR JOHN PIERS WILLIAMSON | Dec 1961 | British | Director | 2002-08-05 | CURRENT |
MRS JULIE LARAINE COETZEE | Secretary | 2023-02-07 | CURRENT | ||
THFC (SERVICES) LTD | Corporate Secretary | 2002-08-05 | CURRENT | ||
MR PETER HENRY IMPEY | Apr 1952 | British | Director | 2001-05-31 UNTIL 2002-02-14 | RESIGNED |
MS CATHERINE JANE APTHORPE | Secretary | 2019-11-12 UNTIL 2021-09-09 | RESIGNED | ||
MISS ELLA LOUISE ADELE LEE HOAREAU | Secretary | 2021-09-24 UNTIL 2023-10-13 | RESIGNED | ||
VIRGINIA ANN PEARSON | May 1951 | Secretary | 2001-05-31 UNTIL 2002-08-05 | RESIGNED | |
MR RAYMOND NATHAN BERNARD WALKER | Secretary | 2022-05-24 UNTIL 2022-11-01 | RESIGNED | ||
MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 2003-07-30 UNTIL 2023-07-27 | RESIGNED |
HOWARD WEBB | Jan 1955 | British | Director | 2001-05-31 UNTIL 2002-08-05 | RESIGNED |
RAYMOND BERNARD NATHAN WALKER | Jan 1982 | British | Director | 2022-05-24 UNTIL 2022-11-01 | RESIGNED |
VIRGINIA ANN PEARSON | May 1951 | Director | 2002-02-14 UNTIL 2002-08-05 | RESIGNED | |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2013-04-01 UNTIL 2018-07-04 | RESIGNED |
MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2007-07-06 UNTIL 2013-06-26 | RESIGNED |
MR SIMON JAMES HATCHMAN | May 1972 | British | Director | 2002-08-05 UNTIL 2004-09-02 | RESIGNED |
MR COLIN JOHN BURKE | Jun 1962 | British | Director | 2006-06-14 UNTIL 2022-05-24 | RESIGNED |
DEANNE CECILE COOKE YARBOROUGH | Aug 1956 | Australian/Canadian | Director | 2001-05-31 UNTIL 2001-07-08 | RESIGNED |
MR DAVID RONALD CREED | Feb 1943 | British | Director | 2002-02-14 UNTIL 2007-06-14 | RESIGNED |
ROSAMUND EVELYN BLOMFIELD SMITH | Feb 1949 | British | Director | 2001-11-05 UNTIL 2002-01-22 | RESIGNED |
DEBORAH LEIGH BARLAND | Jan 1968 | Australian | Director | 2004-09-02 UNTIL 2006-02-13 | RESIGNED |
DEBORAH MARY JILL WILLIAMS | Feb 1957 | British | Director | 2002-08-05 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Trustee Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |