Back to search

Secured Income Fund Plc

09682883

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 13/07/2015

Previously known as

Sqn Secured Income Fund Plc · until 18/07/2020
The Sme Loan Fund Plc · until 28/04/2017
Gli Alternative Finance Plc · until 31/08/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64301
Activities of investment trusts

Officers

Altum (Guernsey) Limited

secretary · Since 14/07/2015

Mr David Clive Stevenson

director · Since 14/07/2015

JOURNALIST AND HEAD OF MEDIA

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Brett Lance Miller

director · Since 08/07/2020

DIRECTOR

BRITISH · ISRAEL · Age 58

Also on 1 other board

Altum (Guernsey) Limited

corporate secretary · Since 14/07/2015

Reg: 45655 · GUERNSEY

David Clive Stevenson

director · Since 14/07/2015

British · United Kingdom · Age 60

Brett Lance Miller

director · Since 08/07/2020

British · Israel · Age 58

Former

William Alexander Saunders

director · Resigned 14/07/2015

Victoria Anne Silver

secretary · Resigned 14/07/2015

Victoria Anne Silver

director · Resigned 14/07/2015

Norman Crighton

director · Resigned 21/06/2016

Nicholas Charles Brind

director · Resigned 22/07/2016

Richard John Hills

director · Resigned 18/12/2018

Kenneth James Gribben Hillen

director · Resigned 26/05/2020

Douglas Alexander Armstrong

director · Resigned 19/06/2020

Douglas Alexander Armstrong

director · Resigned 17/09/2020

Douglas Alexander Armstrong

director · Resigned 16/12/2020

Sarah Jane Wylie

director · Resigned 23/03/2021

Douglas Alexander Armstrong

director · Resigned 16/12/2021

Susan Gaynor Coley

director · Resigned 30/06/2024

Sadie Morrison

director · Resigned 18/12/2024

Sadie Morrison

director · Resigned 17/06/2026

Persons with Significant Control

Mrs Ruth Diana Claire Hudson

25–50% shares

British · Guernsey · Age 83

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Notified 05/03/2025

Change History

statusactive
2026-07-09

Active

typeplc
2026-07-09

Public Limited Company

address line1Level 4, Dashwood House
2026-07-09

LEVEL 4, DASHWOOD HOUSE

post townLondon
2026-07-09

LONDON