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Sydney & London Properties Limited

02124766

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 22/04/1987

Previously known as

Sydney And London Properties Limited · until 30/12/1998
Sidney And London Properties Limited · until 11/09/1987
Rapid 2934 Limited · until 01/06/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard John Anning

director · Since 27/02/1996

British · Wales · Age 73

Simon John Childs

director · Since 05/06/2000

British · Wales · Age 68

Hugh Desmond Tudor Phillips

director · Since 01/04/2018

British · United Kingdom · Age 73

Andrew Herbert Armstrong

director · Since 24/05/2021

British · United Kingdom · Age 67

David Gabriel Gross

director · Since 24/01/2024

British · Israel · Age 40

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom · Age 38

Karen Clark

secretary · Since 01/01/2026

Former

Gregory Peter Shand

director · Resigned 13/11/1995

Peter Philip Jessop

secretary · Resigned 27/02/1996

Michael Martin Hugo Gross

director · Resigned 27/02/1996

Simon John Childs

director · Resigned 16/09/1998

Ethel Adler

director · Resigned 11/05/1999

Rodney Stephen Adler

director · Resigned 05/06/2000

Dominic Fodera

director · Resigned 15/03/2001

Raymond Reginald Williams

director · Resigned 20/03/2001

Frederick Lo

director · Resigned 05/10/2001

Hermann Franz Randolph Wein

director · Resigned 05/10/2001

William Herbert Howard

director · Resigned 05/10/2001

Alexander Robert Mackay Macintosh

director · Resigned 27/06/2003

John Stephen Howes

director · Resigned 27/06/2003

Anthony Gregory Mcgrath

director · Resigned 27/06/2003

George Lamberton Taylor

director · Resigned 20/03/2005

David Patrick Gordon Cade

director · Resigned 30/06/2008

Wendy June Curtis

secretary · Resigned 30/06/2009

Robert Francis Cornish

director · Resigned 31/12/2010

Chantal Marie Josephe Gabrielle Gautier

director · Resigned 31/12/2011

Danielle Gross

director · Resigned 31/03/2012

Benjamin Gershon Gross

director · Resigned 31/07/2013

Herve De-Carmoy

director · Resigned 31/07/2016

Wendy June Curtis

director · Resigned 31/07/2016

Samuel Oliver Gross

director · Resigned 31/01/2019

Alan Dominique Jenkins

director · Resigned 24/06/2021

Livia Jordan

director · Resigned 14/08/2024

Katharine Jane Collyer

secretary · Resigned 27/08/2024

Katharine Jane Collyer

director · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Persons with Significant Control

Gross-Hill Properties Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Sackville House, London, EC3M 6BN

Reg: 01762000 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/08/2024Registered 03/09/2024
Charge
outstanding

HSBC UK BANK PLC

Created 22/08/2024Registered 30/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2024Registered 29/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2024Registered 29/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/04/2024Registered 30/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/04/2024Registered 30/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 15/12/2022Registered 22/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 14/12/2022Registered 21/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 09/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 28/01/2019Registered 02/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 14/01/2019Registered 23/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 21/01/2019Registered 22/01/2019
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/04/2017Registered 11/04/2017Satisfied 20/08/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/07/2013Registered 30/07/2013Satisfied 20/08/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/07/2010Registered 31/07/2010Satisfied 20/08/2018
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 18/05/2005Registered 27/05/2005Satisfied 30/09/2011
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 13/10/2004Registered 15/10/2004Satisfied 14/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2004Registered 30/07/2004Satisfied 04/03/2010
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/03/2004Registered 01/04/2004Satisfied 20/08/2018
charge
satisfied

HYPOTHEKENBANK IN ESSEN AG

Created 22/08/2003Registered 29/08/2003Satisfied 07/10/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 02/07/2003Registered 23/07/2003Satisfied 30/09/2011
charge
satisfied

ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG

Created 04/07/2003Registered 19/07/2003Satisfied 07/10/2011
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/07/2003Registered 05/07/2003Satisfied 24/12/2015
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 22/05/2003Registered 12/06/2003Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 22/05/2003Registered 12/06/2003Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED ("TRUSTEE"), AVIVA PLC ANY COMPANY WHICH IS OR BECOMES A

Created 16/01/2003Registered 01/02/2003Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED ("TRUSTEE"), AVIVA PLC ANY COMPANY WHICH IS OR BECOMES A

Created 16/01/2003Registered 01/02/2003Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED ("TRUSTEE"), AVIVA PLC ANY COMPANY WHICH IS OR BECOMES A

Created 16/01/2003Registered 01/02/2003Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/01/2003Registered 25/01/2003Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/01/2003Registered 25/01/2003Satisfied 08/05/2009
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 16/10/2002Registered 30/10/2002Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 27/06/2002Registered 16/07/2002Satisfied 30/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 05/01/2002Satisfied 25/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/2001Registered 04/10/2001Satisfied 20/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/2001Registered 04/10/2001Satisfied 20/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/2001Registered 04/10/2001Satisfied 20/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/2001Registered 04/10/2001Satisfied 20/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/2001Registered 04/10/2001Satisfied 20/08/2009
charge
satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2001Registered 01/09/2001Satisfied 25/03/2010
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 16/08/2001Registered 24/08/2001Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 15/08/2001Registered 17/08/2001Satisfied 30/09/2011
charge
satisfied

BANK OF WALES PLC

Created 30/03/2001Registered 05/04/2001Satisfied 20/08/2009
charge
satisfied

DEPFA-BANK FRANCE S.A.

Created 18/12/2000Registered 04/01/2001Satisfied 07/10/2011
charge
satisfied

BANK OF WALES

Created 01/11/2000Registered 07/11/2000Satisfied 25/03/2010
charge
satisfied

BANK OF WALES

Created 01/11/2000Registered 07/11/2000Satisfied 25/03/2010
charge
satisfied

BANK OF WALES

Created 14/06/2000Registered 23/06/2000Satisfied 25/03/2010
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 17/03/2000Registered 29/03/2000Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/02/2000Registered 21/03/2000Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER OR ANY LENDER

Created 01/03/2000Registered 10/03/2000Satisfied 06/02/2002
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/02/2000Registered 19/02/2000Satisfied 06/02/2002
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/02/2000Registered 19/02/2000Satisfied 08/05/2009
charge
satisfied

BANK OF WALES PLC

Created 30/12/1999Registered 18/01/2000Satisfied 25/03/2010
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 22/12/1999Registered 07/01/2000Satisfied 30/09/2011
charge
satisfied

BANK OF WALES PLC

Created 17/12/1999Registered 23/12/1999Satisfied 06/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1999Registered 21/12/1999Satisfied 04/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1999Registered 21/12/1999Satisfied 04/03/2010
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/12/1999Registered 18/12/1999Satisfied 30/09/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1999Registered 24/11/1999Satisfied 04/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/1999Registered 24/11/1999Satisfied 04/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 05/10/1999Satisfied 04/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1999Registered 01/10/1999Satisfied 04/03/2010
charge
satisfied

BANK OF WALES PLC

Created 26/08/1999Registered 03/09/1999Satisfied 25/03/2010
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 27/07/1999Registered 04/08/1999Satisfied 30/09/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1999Registered 16/07/1999Satisfied 04/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1999Registered 16/07/1999Satisfied 04/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1999Registered 16/07/1999Satisfied 04/03/2010
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/05/1999Registered 17/06/1999Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/05/1999Registered 17/06/1999Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/05/1999Registered 12/06/1999Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/05/1999Registered 12/06/1999Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/05/1999Registered 11/06/1999Satisfied 08/05/2009
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 27/05/1999Registered 03/06/1999Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/04/1999Registered 14/05/1999Satisfied 14/02/2002
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/03/1999Registered 09/04/1999Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/03/1999Registered 08/04/1999Satisfied 08/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1999Registered 23/03/1999Satisfied 04/03/2010
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/02/1999Registered 04/03/1999Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 24/02/1999Registered 26/02/1999Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/02/1999Registered 23/02/1999Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/01/1999Registered 03/02/1999Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 27/08/1998Registered 15/09/1998Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)

Created 18/08/1998Registered 05/09/1998Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 03/07/1998Registered 08/07/1998Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 17/06/1998Registered 24/06/1998Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/03/1998Registered 09/04/1998Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/03/1998Registered 09/04/1998Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/03/1998Registered 07/04/1998Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/03/1998Registered 04/04/1998Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/12/1997Registered 19/12/1997Satisfied 08/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1997Registered 08/07/1997Satisfied 19/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1997Registered 08/07/1997Satisfied 19/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1997Registered 08/07/1997Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 04/10/1996Registered 08/10/1996Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1996Registered 15/05/1996Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 01/05/1996Registered 11/05/1996Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/05/1996Registered 11/05/1996Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION INSURANCE SOCIETY

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1996Registered 08/05/1996Satisfied 08/05/2009
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 12/04/1996Registered 27/04/1996Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/04/1996Registered 25/04/1996Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/04/1996Registered 25/04/1996Satisfied 28/05/1998
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/04/1996Registered 25/04/1996Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 12/04/1996Registered 25/04/1996Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 19/04/1996Registered 25/04/1996Satisfied 28/05/1998
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 15/12/1995Registered 03/01/1996Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/12/1995Registered 02/01/1996Satisfied 30/09/2011
charge
satisfied

BANK OF WALES PLC

Created 21/12/1995Registered 22/12/1995Satisfied 06/02/1999
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 15/12/1995Registered 22/12/1995Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/10/1995Registered 16/11/1995Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE

Created 22/12/1994Registered 29/12/1994Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/12/1994Registered 23/12/1994Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 02/11/1994Registered 14/11/1994Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/08/1994Registered 17/08/1994Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/08/1994Registered 17/08/1994Satisfied 30/09/2011
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 12/05/1994Registered 17/05/1994Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/03/1994Registered 09/04/1994Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/02/1994Registered 17/03/1994Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/02/1994Registered 17/03/1994Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 19/01/1994Registered 03/02/1994Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 25/11/1993Registered 11/12/1993Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/10/1993Registered 05/10/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE

Created 01/10/1993Registered 05/10/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE

Created 01/10/1993Registered 05/10/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/10/1993Registered 05/10/1993Satisfied 08/05/2009
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 28/05/1993Registered 10/06/1993Satisfied 30/09/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/03/1993Registered 27/03/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/03/1993Registered 10/03/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/02/1993Registered 05/03/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/12/1992Registered 06/01/1993Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/10/1992Registered 13/11/1992Satisfied 19/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1992Registered 30/10/1992Satisfied 04/03/2010
charge
satisfied

BANK OF WALES PLC

Created 16/07/1992Registered 27/07/1992Satisfied 19/07/2001
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 31/03/1992Registered 03/04/1992Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/12/1991Registered 31/12/1991Satisfied 18/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1991Registered 26/09/1991Satisfied 19/07/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/08/1991Registered 07/09/1991Satisfied 01/12/1993
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED.

Created 03/07/1991Registered 11/07/1991Satisfied 08/05/2009
charge
satisfied

NATIONAL UNION MORTAGE FINANCE LIMITED

Created 03/07/1991Registered 04/07/1991Satisfied 08/05/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/07/1991Registered 04/07/1991Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 20/02/1991Registered 13/03/1991Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 23/01/1991Registered 30/01/1991Satisfied 08/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1990Registered 27/11/1990Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 05/11/1990Registered 22/11/1990Satisfied 19/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1990Registered 16/05/1990Satisfied 19/07/2001
charge
satisfied

CREDIT LYONNAIS

Created 18/04/1990Registered 27/04/1990Satisfied 07/10/2011
charge
satisfied

CREDIT LYONNAIS

Created 25/01/1990Registered 25/01/1990Satisfied 07/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1990Registered 17/01/1990Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 03/11/1989Registered 20/11/1989Satisfied 30/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1989Registered 17/11/1989Satisfied 04/03/2010
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 19/10/1989Registered 01/11/1989Satisfied 30/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1989Registered 19/10/1989Satisfied 04/03/2010
charge
satisfied

BANK LEUMI (UK) PLC

Created 18/09/1989Registered 04/10/1989Satisfied 19/02/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1989Registered 22/09/1989Satisfied 04/03/2010
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 29/08/1989Registered 06/09/1989Satisfied 08/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1989Registered 15/08/1989Satisfied 04/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1989Registered 11/08/1989Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCEITY

Created 27/06/1989Registered 17/07/1989Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 11/07/1989Registered 11/07/1989Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 11/07/1989Registered 11/07/1989Satisfied 08/05/2009
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 11/07/1989Registered 11/07/1989Satisfied 08/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1989Registered 09/02/1989Satisfied 29/09/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1988Registered 24/11/1988Satisfied 04/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1988Registered 22/11/1988Satisfied 04/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1988Registered 21/11/1988Satisfied 01/03/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1988Registered 04/08/1988Satisfied 05/10/1989
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 15/07/1988Registered 28/07/1988Satisfied 30/09/2011
charge
satisfied

CREDIT LYONNAIS

Created 23/06/1988Registered 05/07/1988Satisfied 07/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1988Registered 30/06/1988Satisfied 19/07/2001
charge
satisfied

NORWICH UNION LIFE INSURANCE SOCIETY

Created 14/04/1988Registered 15/04/1988Satisfied 08/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1988Registered 10/03/1988Satisfied 19/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1988Registered 02/03/1988Satisfied 05/10/1989
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 19/02/1988Registered 24/02/1988Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 06/10/1987Registered 14/10/1987Satisfied 19/07/2001
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 14/08/1987Registered 24/08/1987Satisfied 19/07/2001
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 28/07/1987Registered 03/08/1987Satisfied 30/09/2011

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → 1st Floor Sackville House
2026-06-11

1ST FLOOR SACKVILLE HOUSE

post town → London
2026-06-11

LONDON

officer appointed → CLARK, Karen
2026-06-11
officer appointed → ANNING, Richard John
2026-06-11
officer appointed → ARMSTRONG, Andrew Herbert
2026-06-11
officer appointed → CHILDS, Simon John
2026-06-11
officer appointed → GROSS, David Gabriel
2026-06-11
officer appointed → HUGHES, Rhys Douglas
2026-06-11
officer appointed → PHILLIPS, Hugh Desmond Tudor
2026-06-11

CompanyRankvs 15+ SIC 68209 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£19.0M

Debtors

£10.5M

People Costs(2024)

Wages & salaries£20k
NI contributions£332

Balance Sheet

Bank loans & overdrafts£476k
Prepared with Caseware UK (AP4) 2024.0.164