Sunderland (Shg) Finance Plc
04226284
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
director · Resigned 08/07/2001
director · Resigned 22/01/2002
director · Resigned 14/02/2002
secretary · Resigned 05/08/2002
director · Resigned 05/08/2002
director · Resigned 05/08/2002
director · Resigned 28/02/2003
director · Resigned 02/09/2004
director · Resigned 13/02/2006
director · Resigned 14/06/2007
director · Resigned 26/06/2013
director · Resigned 04/07/2018
secretary · Resigned 09/09/2021
director · Resigned 24/05/2022
director · Resigned 01/11/2022
secretary · Resigned 01/11/2022
director · Resigned 27/07/2023
secretary · Resigned 13/10/2023
director · Resigned 01/04/2024
director · Resigned 06/08/2024
secretary · Resigned 09/08/2024
director · Resigned 09/08/2024
director · Resigned 21/02/2025
director · Resigned 31/03/2026
Persons with Significant Control
M&G Trustee Company Limited
10 Fenchurch Avenue, Fenchurch Avenue, London, EC3M 5AG
Reg: 01863305 · Companies House · Limited Liability
Notified 11/05/2018
Former PSCs
M&G Trustee Company Limited
Ceased 11/05/2018
Charges1 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
Change History
Public Limited Company
3RD FLOOR
LONDON
Active