Signet Uk Finance Plc

09002729

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

HUNTERS ROAD, BIRMINGHAM, B19 1DS

Incorporated 17/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Benjamin Harris

secretary · Since 21/12/2018

Miss Marianne Kelly

director · Since 21/12/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Joan Hilson

director · Since 23/04/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Benjamin Harris

director · Since 04/01/2023

DIRECTOR OF LEGAL AND STRATEGIC GOVERNAN

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Signet Group Limited

75–100% shares

75–100% votes

Appoint directors

Imperial Place 3, Maxwell Road, Borehamwood, WD6 1JN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019

Charge

outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019