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- SUNDERLAND (SHG) FINANCE PLC
SUNDERLAND (SHG) FINANCE PLC
Active - Accounts Filed
General Information
NAME
SUNDERLAND (SHG) FINANCE PLC
COMPANY NUMBER
04226284
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/2001
(22 years and 10 months old)
WEBSITE
PRU.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 8AL
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRUDENTIAL TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
SUNDERLAND (SHG) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: John Piers Williamson (908719279) has left the board |
Date: 04/04/2024 | Event: New Board Member Priyanka Nair (932126803) Appointed |
Date: 25/10/2023 | Event: Ella Louise Adele Lee Hoareau (928769256) has left the board |
Credit Risk Overview
Want to learn more about SUNDERLAND (SHG) FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDERLAND (SHG) FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDERLAND (SHG) FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2002 - Present (21 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 9 |
View Report |
01/11/2019 - Present (4 years and 5 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
07/02/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2023 - Present (1 years and 2 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
28/07/2023 - Present (8 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: John Piers Williamson (908719279) has left the board |
Date: 04/04/2024 | Event: New Board Member Priyanka Nair (932126803) Appointed |
Date: 25/10/2023 | Event: Ella Louise Adele Lee Hoareau (928769256) has left the board |
Date: 14/08/2023 | Event: Fenella Jane Edge (916283064) has left the board |
Date: 14/08/2023 | Event: New Board Member Arun Poobalasingam (931229130) Appointed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Julie Laraine Coetzee (930550721) Appointed |
Date: 15/02/2023 | Event: New Company Secretary Julie Laraine Coetzee (930552023) Appointed |
Date: 16/11/2022 | Event: Raymond Bernard Nathan Walker (929004199) has left the board |
Date: 16/11/2022 | Event: Raymond Nathan Bernard Walker (929669656) has left the board |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Company Secretary Raymond Nathan Bernard Walker (929669656) Appointed |
Date: 09/06/2022 | Event: Colin John Burke (908631429) has left the board |
Date: 06/06/2022 | Event: New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
Date: 17/04/2022 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Company Secretary Ella Louise Adele Lee Hoareau (928769256) Appointed |
Date: 13/09/2021 | Event: Catherine Jane Apthorpe (926493173) has left the board |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 29/03/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Company Secretary Catherine Jane Apthorpe (926493173) Appointed |
Date: 25/11/2019 | Event: New Board Member David William Stokes (910538256) Appointed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: Change in Reg. Office |
Date: 13/07/2018 | Event: Ian Rex Peacock (906837910) has left the board |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Fenella Jane Edge (904770788) has left the board |
Date: 19/08/2015 | Event: New Board Member Fenella Jane Edge (916283064) Appointed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: Roger Philip Mountford (904230828) has left the board |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Board Member Ian Rex Peacock (906837910) Appointed |
Date: 10/04/2013 | Event: New Accounts filed |
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