Dignity Finance Plc

04488292

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 17/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Chris Wensley

director · Since 28/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Mr Richard James Brown

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Mr Adam James Bulmer

secretary · Since 10/01/2026

Persons with Significant Control

Dignity Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 4594314 · Companies House · Limited By Shares

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 17/10/2014Registered 05/11/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS NOTE TRUSTEE IN FAVOUR OF THE NOTE TRUSTEE ITS

Created 17/10/2014Registered 21/10/2014

charge

satisfied

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE NOTE TRUSTEE AND EACH OF THE ISSUERSECU

Created 11/04/2003Registered 22/04/2003Satisfied 29/10/2014