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Sandwell Finance Holdings Limited

05019375

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

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 19/01/2004

Previously known as

Parsondew Limited · until 22/04/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 06/05/2004

CORPORATE BODY

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 06/05/2004

CORPORATE BODY

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 29/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 06/05/2004

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 06/05/2004

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 29/03/2017

British · England · Age 56

Christopher John Duffy

director · Since 30/09/2019

British · England · Age 52

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 06/05/2004

David John Pudge

director · Resigned 06/05/2004

Matthew Robert Layton

nominee director · Resigned 06/05/2004

James Patrick Johnston Fairrie

director · Resigned 20/07/2007

Robin Gregory Baker

director · Resigned 28/02/2008

Stephen Ashley Karle

director · Resigned 10/10/2008

Martin Mcdermott

director · Resigned 05/12/2014

John Traynor

director · Resigned 09/03/2017

Mark Howard Filer

director · Resigned 11/04/2017

Andreas Stavros Demosthenous

director · Resigned 01/03/2018

Eileen Marie Hughes

director · Resigned 30/09/2019

Thomas Michael Lynch

director · Resigned 03/04/2020

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

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

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Third Floor
2026-07-18

THIRD FLOOR

post townLondon
2026-07-18

LONDON