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The Unique Pub Finance Company Plc

03733088

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Incorporated 11/03/1999

Previously known as

Law 1055 Plc · until 19/03/1999

Compliance

Last accounts

28/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 11/05/1999

BRITISH

Also on 1199 other boards

Mr David Andrew Ross

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Claire Harris

secretary · Since 16/09/2024

Wilmington Trust Sp Services (London) Limited

corporate director · Since 11/05/1999

Also on 1199 other boards

David Andrew Ross

director · Since 03/03/2020

British · United Kingdom · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 47

Claire Harris

secretary · Since 16/09/2024

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 12/03/1999

Huntsmoor Limited

corporate nominee director · Resigned 12/03/1999

Tjg Secretaries Limited

corporate secretary · Resigned 22/03/1999

Finlay Stuart Mcfadyen

director · Resigned 22/02/2000

Fraser Scott Duncan

director · Resigned 22/02/2000

Jennifer Anne Dunstan

director · Resigned 22/02/2000

Giles Alexander Thorley

director · Resigned 29/11/2001

Allan Ainslie Cumberland

director · Resigned 19/06/2002

Graham Turner

director · Resigned 30/09/2004

Jacqueline Ann Fenn

secretary · Resigned 27/10/2004

Keith Honeywood

director · Resigned 29/11/2004

Andrew Winning

director · Resigned 29/11/2004

Andrew Francis James Clifford

director · Resigned 30/06/2006

Gordon William Harrison

director · Resigned 30/09/2006

David Colbron George

secretary · Resigned 01/10/2009

David Colbron George

director · Resigned 20/01/2011

James Andrew Poole

secretary · Resigned 28/02/2013

Graham Edward Tuppen

director · Resigned 06/02/2014

William Simon Townsend

director · Resigned 03/03/2020

Neil Reynolds Smith

director · Resigned 03/03/2020

Loretta Anne Togher

secretary · Resigned 29/05/2020

Simon David Longbottom

director · Resigned 24/02/2023

Helen Frances Harvey

secretary · Resigned 16/09/2024

Persons with Significant Control

Unique Pub Investments Limited

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

3, Monkspath Hall Road, West Midlands, B90 4SJ

Reg: 03733058 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/06/2021Registered 13/07/2021
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE)

Created 25/02/2005Registered 15/03/2005
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)

Created 25/02/2005Registered 14/03/2005
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (IN ITS CAPACITY AS TRUSTEE FOR THE ISSUER SECUREDCREDI

Created 30/09/2002Registered 18/10/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEE")

Created 20/09/2002Registered 04/10/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/03/2001Registered 20/03/2001
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/03/1999Registered 16/04/1999

Change History

statusactive
2026-06-15

Active

typeplc
2026-06-15

Public Limited Company

address line13 Monkspath Hall Road
2026-06-15

3 MONKSPATH HALL ROAD

post townWest Midlands
2026-06-15

WEST MIDLANDS

officer appointedHARRIS, Claire
2026-06-15
officer appointedMCDOWALL, David
2026-06-15
officer appointedROSS, David Andrew
2026-06-15
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-15