Salix Finance Ltd

05068355

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 SOUTH COLONNADE, LONDON, E14 4PU

Incorporated 09/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Tracy Amanda Vegro

director · Since 01/08/2022

CHARITY CEO

BRITISH · ENGLAND · Age 65

Also on 1 other board

Baroness Natalie Jessica Evans Of Bowes Park

director · Since 01/03/2024

MEMBER OF THE HOUSE OF LORDS

BRITISH · ENGLAND · Age 50

Also on 1 other board

Andrew Charles Jones

director · Since 01/04/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 49

Mr Kevin Michael Holland

director · Since 04/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David Conroy

director · Since 28/01/2025

TRUSTEE AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Andrew Sawyer Gillies

director · Since 17/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mrs Alison Jane Jeffers

director · Since 24/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Claire Anne Hitch

director · Since 01/06/2025

SOLICITOR / CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Secretary Of State For The Department Of Energy Security And Net Zero

75–100% votes

Appoint directors

1, Victoria Street, London, SW1H 0ET

Notified 07/02/2023

Former PSCs

Mr John Walter Edmonds

Ceased 30/09/2020

Mr Michael Colin Stark

Ceased 30/09/2020

Ms Teresa Colomba Graham

Ceased 30/09/2020

Secretary Of State For The Department For Business, Energy And Industrial Strategy

Ceased 03/05/2023