Ctrl Section 1 Finance Plc

04868980

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, LONDON, SW1P 4DR

Incorporated 18/08/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mark Howard Filer

director · Since 16/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

Ms Elizabeth Jane Dobson

secretary · Since 07/04/2020

Mr John Alvo Von Wentzel

director · Since 07/04/2020

CIVIL SERVANT

GERMAN,AMERICAN · ENGLAND · Age 58

Also on 1 other board

Mr Hamid Ahmad Butt

director · Since 31/10/2022

CIVIL SERVANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Zoe Rachel Bourne

director · Since 09/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Secretary Of State For Transport

75–100% shares

75–100% votes

Appoint directors

Significant control

Great Minster House, Horseferry Road, London, SW1P 4DR

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 12/11/2003Registered 18/11/2003