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Sustainable Finance Limited

04926931

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 09/10/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74990
Non-trading company

Officers

Andrew Julian Bailye Cope

director · Since 01/07/2016

British · United Kingdom · Age 61

Dan Yoram Schwarzmann

director · Since 06/09/2017

British · England · Age 62

Philip Patterson

secretary · Since 21/09/2018

Simon David Hunt

director · Since 19/12/2024

British · United Kingdom · Age 51

Former

Glen Donald Armstrong

director · Resigned 19/12/2008

Nicki Elliot

secretary · Resigned 19/12/2008

Matthew Arnold

director · Resigned 19/12/2008

Andrew Jonathan Smith

director · Resigned 30/06/2009

Andre Maurice Abadie

director · Resigned 30/06/2011

Paul Stephen Rawlinson

director · Resigned 30/06/2011

Keith Tilson

director · Resigned 30/09/2013

Anne-Marie Hurley

secretary · Resigned 30/10/2015

Kevin James David Ellis

director · Resigned 01/07/2016

Leo Fenton Johnson

director · Resigned 06/09/2017

Malcolm Hunter Preston

director · Resigned 06/09/2017

Samantha Thompson

secretary · Resigned 06/09/2017

Phil Higgins

secretary · Resigned 21/09/2018

Warwick Ean Hunt

director · Resigned 31/03/2022

Marissa Charlotte Michelle Thomas

director · Resigned 31/08/2024

Persons with Significant Control

Pwc Holdings (Uk) Limited

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

1, Embankment Place, London, WC2N 6RH

Reg: 09146932 · Companies House · Limited By Shares

Notified 30/06/2020

Former PSCs

Sustainable Finance Holdings Limited

Ceased 30/06/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Embankment Place
2026-06-07

1 EMBANKMENT PLACE

post townLondon
2026-06-07

LONDON

officer appointedPATTERSON, Philip
2026-06-07
officer appointedCOPE, Andrew Julian Bailye
2026-06-07
officer appointedHUNT, Simon David
2026-06-07
officer appointedSCHWARZMANN, Dan Yoram
2026-06-07