Sandwell Finance Holdings Limited

Company Name	Sandwell Finance Holdings Limited
Company Status	Active
Company Number	05019375
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Previous Name	Parsondew Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(13 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	06 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	06 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Stephen Ashley Karle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2008)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Hunter's Moon, Gentlemans Lane Ullenhall Henley-In-Arden West Midlands B95 5RR

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(4 years, 1 month after company formation)
Appointment Duration	9 years (resigned 09 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Thomas Michael Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 April 2020)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Beechwood 5 Marlborough Avenue Bromsgrove Worcestershire B60 2PG

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Andreas Stavros Demosthenous
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Kings Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Head Of Structured Products Uk
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
3 April 2020	Termination of appointment of Thomas Michael Lynch as a director on 3 April 2020 (1 page)
3 March 2020	Director's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011 (1 page)
3 March 2020	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011 (1 page)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
2 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
28 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
15 June 2018	Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages)
8 March 2018	Appointment of Eileen Marie Hughes as a director on 1 March 2018 (3 pages)
8 March 2018	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 (3 pages)
5 April 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017 (3 pages)
5 April 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017 (3 pages)
3 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
3 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (7 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (7 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
17 April 2015	Appointment of Mark Howard Filer as a director on 1 April 2015 (3 pages)
17 April 2015	Appointment of Mark Howard Filer as a director on 1 April 2015 (3 pages)
17 April 2015	Appointment of Mark Howard Filer as a director on 1 April 2015 (3 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (6 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 pages)
10 September 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
10 September 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
12 December 2012	Full accounts made up to 31 March 2012 (13 pages)
12 December 2012	Full accounts made up to 31 March 2012 (13 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 March 2009 (12 pages)
31 October 2009	Full accounts made up to 31 March 2009 (12 pages)
24 March 2009	Director appointed mr thomas michael lynch (2 pages)
24 March 2009	Director appointed mr thomas michael lynch (2 pages)
3 March 2009	Appointment terminated director stephen karle (1 page)
3 March 2009	Appointment terminated director stephen karle (1 page)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
17 March 2008	Director appointed john traynor (3 pages)
17 March 2008	Director appointed john traynor (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
8 February 2008	Auditor's resignation (1 page)
8 February 2008	Auditor's resignation (1 page)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 19/01/07; full list of members (3 pages)
23 January 2007	Return made up to 19/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
4 November 2006	Full accounts made up to 31 March 2006 (11 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
8 November 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Return made up to 19/01/05; full list of members (3 pages)
19 January 2005	Return made up to 19/01/05; full list of members (3 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (7 pages)
12 May 2004	New director appointed (7 pages)
12 May 2004	New secretary appointed;new director appointed (10 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 10 upper bank street london E14 5JJ (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 10 upper bank street london E14 5JJ (1 page)
12 May 2004	New secretary appointed;new director appointed (10 pages)
12 May 2004	New director appointed (7 pages)
12 May 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
12 May 2004	New director appointed (7 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 April 2004	Memorandum and Articles of Association (18 pages)
27 April 2004	Memorandum and Articles of Association (18 pages)
22 April 2004	Company name changed parsondew LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed parsondew LIMITED\certificate issued on 22/04/04 (2 pages)
19 January 2004	Incorporation (25 pages)
19 January 2004	Incorporation (25 pages)

Sandwell Finance Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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