• UK
  • SUNDERLAND (SHG) FINANCE PLC - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom

Company Information

Company registration number
04226284
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
England
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England UK

Management

Managing Directors
STOKES, David William
WILLIAMSON, John Piers
COETZEE, Julie Laraine
POOBALASINGAM, Arun
Company secretaries
THFC (SERVICES) LTD
COETZEE, Julie Laraine
LEE HOAREAU, Ella Louise Adele

Company Details

Type of Business
plc
Incorporated
2001-05-31
Age Of Company
2001-05-31 22 years
SIC/NACE
64999

Ownership

Beneficial Owners
Prudential Trustee Company Limited
M&G Trustee Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800Z4JT6R9UTTK872
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

SUNDERLAND (SHG) FINANCE PLC Company Description

SUNDERLAND (SHG) FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04226284. Its current trading status is "live". It was registered 2001-05-31. It has declared SIC or NACE codes as "64999". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 3Rd Floor 17 St. Swithin's Lane .
More information

Get SUNDERLAND (SHG) FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunderland (Shg) Finance Plc - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom

2001-05-31 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-02-13) - AP03

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  • accounts-with-accounts-type-full (2023-05-03) - AA

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-full (2022-04-12) - AA

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  • appoint-person-director-company-with-name-date (2022-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-06-08) - AP03

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  • change-to-a-person-with-significant-control (2022-06-28) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-11-14) - TM02

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  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-09-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-27) - AP03

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • accounts-with-accounts-type-full (2020-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • change-to-a-person-with-significant-control (2019-06-13) - PSC05

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • change-to-a-person-with-significant-control (2019-06-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-12-02) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2017-06-26) - AA

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  • accounts-with-accounts-type-full (2016-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-25) - RP04

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • auditors-resignation-limited-company (2015-02-24) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-03) - CH04

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  • change-corporate-secretary-company-with-change-date (2010-06-04) - CH04

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  • accounts-with-accounts-type-full (2009-08-02) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-full (2008-06-25) - AA

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  • legacy (2008-06-11) - 363a

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  • legacy (2007-06-22) - 288b

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  • accounts-with-accounts-type-full (2007-07-10) - AA

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-06-17) - 363s

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  • legacy (2006-03-03) - 288b

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  • legacy (2006-06-29) - 288a

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  • legacy (2006-07-07) - 363s

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-01-31) - 287

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  • auditors-resignation-company (2005-01-25) - AUD

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  • accounts-with-accounts-type-full (2005-07-29) - AA

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  • legacy (2005-07-08) - 363s

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  • accounts-amended-with-accounts-type-full (2005-10-31) - AAMD

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  • legacy (2004-09-07) - 288b

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  • legacy (2004-09-07) - 288a

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  • accounts-with-accounts-type-full (2004-07-29) - AA

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  • legacy (2004-06-08) - 363s

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  • auditors-resignation-company (2004-01-08) - AUD

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  • legacy (2003-02-18) - 288c

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  • legacy (2003-04-16) - 288b

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  • legacy (2003-05-27) - 363s

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-08-12) - 288a

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  • legacy (2002-02-08) - 288b

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  • legacy (2002-02-21) - 288a

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  • legacy (2002-02-21) - 288b

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  • legacy (2002-07-04) - 363s

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • legacy (2002-08-27) - 288b

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  • legacy (2002-08-27) - 288a

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  • legacy (2001-12-11) - 288a

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  • legacy (2001-08-24) - 225

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  • legacy (2001-07-18) - 395

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  • legacy (2001-07-16) - 288b

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  • legacy (2001-07-03) - PROSP

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  • certificate-authorisation-to-commence-business-borrow (2001-06-05) - CERT8

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  • application-to-commence-business (2001-06-05) - 117

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  • incorporation-company (2001-05-31) - NEWINC

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