Dignity Finance Plc
04488292
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
26/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 15/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
director · Since 01/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 357 other boards
director · Since 11/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 351 other boards
secretary · Since 10/01/2026
secretary · Since 10/01/2026
Former
corporate nominee director · Resigned 26/11/2002
corporate nominee secretary · Resigned 26/11/2002
corporate nominee director · Resigned 26/11/2002
secretary · Resigned 16/04/2004
director · Resigned 19/10/2006
director · Resigned 28/12/2008
director · Resigned 05/01/2018
secretary · Resigned 27/11/2018
director · Resigned 03/04/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 06/02/2022
director · Resigned 01/04/2022
director · Resigned 16/11/2022
director · Resigned 28/06/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 15/02/2024
director · Resigned 01/06/2024
secretary · Resigned 31/12/2024
secretary · Resigned 09/04/2025
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
Persons with Significant Control
Dignity Finance Holdings Limited
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 4594314 · Companies House · Limited By Shares
Notified 01/06/2016
Charges2 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS NOTE TRUSTEE IN FAVOUR OF THE NOTE TRUSTEE ITS
Change History
Active
Public Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD