Sunderland (SHG) Finance Plc

Company Name	Sunderland (SHG) Finance Plc
Company Status	Active
Company Number	04226284
Category	Public Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David William Stokes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Julie Laraine Coetzee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2023(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mrs Julie Laraine Coetzee
Status	Current
Appointed	07 February 2023(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Arun Poobalasingam
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(22 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Priyanka Nair
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2024(22 years, 10 months after company formation)
Appointment Duration	1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	THFC (Services) Ltd (Corporation)
Status	Current
Appointed	05 August 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Secretary Name	T.H.F.C. (Services) Limited (Corporation)
Status	Current
Appointed	05 August 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Deanne Cecile Cooke Yarborough
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian/Australian
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Manamgemnt
Correspondence Address	52 Muncaster Road London SW11 6NU

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Manamgement
Country of Residence	United Kingdom
Correspondence Address	Oak House Newick Lewis East Sussex BN8 4SB

Director Name	Howard Webb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Management
Correspondence Address	63 Gleneagle Road London SW16 6AY

Secretary Name	Virginia Ann Pearson
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Rosamund Evelyn Blomfield Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(5 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 January 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Virginia Ann Pearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2002)
Role	Chartered Accountant
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Dr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	20 Roding Mews London E1W 2JN

Director Name	Deborah Mary Jill Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Field View Bar Hill Cambridge Cambridgeshire CB23 8SY

Director Name	Mr Simon James Hatchman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 02 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables 2 Barn End Middle Street Skillington Grantham Lincolnshire NG33 5EA

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 years, 2 months after company formation)
Appointment Duration	20 years (resigned 27 July 2023)
Role	Treasurer
Country of Residence	England
Correspondence Address	32 Canonbury Park South London N1 2FN

Director Name	Deborah Leigh Barland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2006)
Role	Business Manager
Correspondence Address	49 Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(5 years after company formation)
Appointment Duration	15 years, 11 months (resigned 24 May 2022)
Role	Secretary
Country of Residence	England, Uk
Correspondence Address	18 Rutlish Road Wimbledon London SW19 3AL

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	12 November 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Miss Ella Louise Adele Lee Hoareau
Status	Resigned
Appointed	24 September 2021(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 October 2023)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Raymond Bernard Nathan Walker
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(20 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Raymond Nathan Bernard Walker
Status	Resigned
Appointed	24 May 2022(20 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2022)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Location

Registered Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,622,536
Gross Profit	£45,768
Net Worth	£12,500
Cash	£12,500
Current Liabilities	£3,446,361

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

27 June 2001	Delivered on: 18 July 2001 Persons entitled: Prudential Trustee Company Limited Classification: Trust deed made between the company and prudential trustee company limited constituting and securing the Â£239,500,000 6.38 per cent.secured bonds due 2042 of the company Secured details: All monies due or to become due to bondholders and the couponholders (each as defined) in respect of the bonds and otherwise under the trust deed (including any amount due to the trustee and any appointee under clauses 15 and/or 16(j) of the trust deed) and in respect of amounts payable to the other parties as set out in clauses 2(c) and 10 of the trust deed. Particulars: All right,title,interest and benefit in,to and under the corporate services agreement (as defined),the lender loan agreement and/or loan agreements,as defined,and all other contracts,agreements,deeds and documents thereon; all other rights,title and interest in the issuer account and charged accounts. See the mortgage charge document for full details. Outstanding

27 June 2001

Delivered on: 18 July 2001
Persons entitled: Prudential Trustee Company Limited

Classification: Trust deed made between the company and prudential trustee company limited constituting and securing the Â£239,500,000 6.38 per cent.secured bonds due 2042 of the company
Secured details: All monies due or to become due to bondholders and the couponholders (each as defined) in respect of the bonds and otherwise under the trust deed (including any amount due to the trustee and any appointee under clauses 15 and/or 16(j) of the trust deed) and in respect of amounts payable to the other parties as set out in clauses 2(c) and 10 of the trust deed.
Particulars: All right,title,interest and benefit in,to and under the corporate services agreement (as defined),the lender loan agreement and/or loan agreements,as defined,and all other contracts,agreements,deeds and documents thereon; all other rights,title and interest in the issuer account and charged accounts. See the mortgage charge document for full details.
Outstanding

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 March 2020	Full accounts made up to 31 December 2019 (28 pages)
2 December 2019	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 (2 pages)
21 November 2019	Appointment of Mr David William Stokes as a director on 1 November 2019 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (25 pages)
13 June 2019	Change of details for Prudential Trustee Company Limited as a person with significant control on 11 May 2018 (2 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 June 2019	Change of details for Sunderland (Shg) Finance Holdings Limited as a person with significant control on 11 May 2018 (2 pages)
16 May 2019	Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019 (1 page)
11 July 2018	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (22 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
26 June 2017	Full accounts made up to 31 December 2016 (21 pages)
26 June 2017	Full accounts made up to 31 December 2016 (21 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (7 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (7 pages)
20 May 2016	Full accounts made up to 31 December 2015 (20 pages)
20 May 2016	Full accounts made up to 31 December 2015 (20 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (18 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (18 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (8 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (8 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 (7 pages)
24 February 2015	Resignation of an auditor (2 pages)
24 February 2015	Resignation of an auditor (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (22 pages)
7 July 2014	Full accounts made up to 31 December 2013 (22 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (7 pages)
3 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
3 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
4 April 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
4 June 2010	Secretary's details changed for Thfc (Services) Ltd on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Secretary's details changed for Thfc (Services) Ltd on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Secretary's details changed for Thfc (Services) Ltd on 31 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Thfc (Services) Ltd on 31 May 2010 (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (15 pages)
10 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
17 June 2007	Return made up to 31/05/07; full list of members (10 pages)
17 June 2007	Return made up to 31/05/07; full list of members (10 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
7 July 2006	Return made up to 31/05/06; full list of members (7 pages)
7 July 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sseptre court 40 tower hill london EC3N 4DX (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sseptre court 40 tower hill london EC3N 4DX (1 page)
31 October 2005	Amended full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Amended full accounts made up to 31 December 2004 (14 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
8 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
8 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 2005	Auditor's resignation (1 page)
25 January 2005	Auditor's resignation (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New secretary appointed (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
27 August 2002	New secretary appointed (1 page)
27 August 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Return made up to 31/05/02; full list of members (7 pages)
4 July 2002	Return made up to 31/05/02; full list of members (7 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
24 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
18 July 2001	Particulars of mortgage/charge (7 pages)
18 July 2001	Particulars of mortgage/charge (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
3 July 2001	Listing of particulars (101 pages)
3 July 2001	Listing of particulars (101 pages)
5 June 2001	Application to commence business (2 pages)
5 June 2001	Certificate of authorisation to commence business and borrow (1 page)
5 June 2001	Application to commence business (2 pages)
5 June 2001	Certificate of authorisation to commence business and borrow (1 page)
31 May 2001	Incorporation (18 pages)
31 May 2001	Incorporation (18 pages)