SUNDERLAND (SHG) FINANCE PLC

Key Data

Status

Active

Company No.

04226284

Incorporation date

31/05/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2022)

14/04/2026

Appointment of Mrs Susan Bailey as a director on 2026-04-01

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14/04/2026

Appointment of Mrs Melissa Gheerawo Skilbeck as a director on 2026-04-01

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14/04/2026

Appointment of Mrs Andrea Jelic as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Martin James Fent as a director on 2026-03-31

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

27/02/2025

Termination of appointment of Arun Poobalasingam as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Appointment of Mr Martin James Fent as a director on 2025-01-31

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Arun Poobalasingam on 2024-12-02

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05/02/2025

Director's details changed for Mr Benjamin Rick on 2024-11-04

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14/11/2024

Appointment of Mr Benjamin Rick as a director on 2024-11-04

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13/08/2024

Termination of appointment of Julie Laraine Coetzee as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Termination of appointment of David William Stokes as a director on 2024-08-06

View PDF (1 pages)

13/08/2024

Termination of appointment of Julie Laraine Coetzee as a secretary on 2024-08-09

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

06/06/2024

Cessation of M&G Trustee Company Limited as a person with significant control on 2018-05-11

View PDF (1 pages)

06/06/2024

Notification of Prudential Trustee Company Limited as a person with significant control on 2018-05-11

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06/06/2024

Change of details for Prudential Trustee Company Limited as a person with significant control on 2022-01-07

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06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

02/04/2024

Secretary's details changed for Thfc (Services) Ltd on 2019-05-16

View PDF (1 pages)

02/04/2024

Termination of appointment of John Piers Williamson as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Ms Priyanka Nair as a director on 2024-04-01

View PDF (2 pages)

23/10/2023

Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 2023-10-13

View PDF (1 pages)

10/08/2023

Appointment of Mr Arun Poobalasingam as a director on 2023-07-28

View PDF (2 pages)

10/08/2023

Termination of appointment of Fenella Jane Edge as a director on 2023-07-27

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

12/02/2023

Appointment of Mrs Julie Laraine Coetzee as a director on 2023-02-07

View PDF (2 pages)

12/02/2023

Appointment of Mrs Julie Laraine Coetzee as a secretary on 2023-02-07

View PDF (2 pages)

14/11/2022

Termination of appointment of Raymond Nathan Bernard Walker as a secretary on 2022-11-01

View PDF (1 pages)

14/11/2022

Termination of appointment of Raymond Bernard Nathan Walker as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fent, Martin James	Director	31/01/2025 - 31/03/2026	21
Edge, Fenella Jane	Director	30/07/2003 - 27/07/2023	23
Stokes, David William	Director	01/11/2019 - 06/08/2024	19
Creed, David Ronald	Director	14/02/2002 - 14/06/2007	24
Walker, Raymond Bernard Nathan	Director	24/05/2022 - 01/11/2022	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUNDERLAND (SHG) FINANCE PLC

SUNDERLAND (SHG) FINANCE PLC is an(a) Active company incorporated on 31/05/2001 with the registered office located at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNDERLAND (SHG) FINANCE PLC?

SUNDERLAND (SHG) FINANCE PLC is currently Active. It was registered on 31/05/2001 .

Where is SUNDERLAND (SHG) FINANCE PLC located?

SUNDERLAND (SHG) FINANCE PLC is registered at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL.

What does SUNDERLAND (SHG) FINANCE PLC do?

SUNDERLAND (SHG) FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUNDERLAND (SHG) FINANCE PLC?

The latest filing was on 14/04/2026: Appointment of Mrs Susan Bailey as a director on 2026-04-01.