Sandwell Commercial Finance No. 1 Plc.

Company Name	Sandwell Commercial Finance No. 1 Plc.
Company Status	Active
Company Number	05088299
Category	Public Limited Company
Incorporation Date	30 March 2004(20 years ago)
Previous Name	Swisswood Plc

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	28 March 2017(13 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 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, 6 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(1 month, 1 week after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	06 May 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 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	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 month, 1 week 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(1 month, 1 week 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(1 month, 1 week 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(1 month, 2 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(3 years, 11 months 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, 6 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 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(12 years, 11 months 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 1 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(13 years, 11 months 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	C/O Wilmington Trust Sp Sercvices (London) Limited 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 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

50k at £1	Sandwell Finance Holdings LTD 100.00% Ordinary
1 at £1	Wilmington Trust Sp Services (London) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,129,000
Gross Profit	-£317,000
Net Worth	-£4,334,000
Cash	£863,000
Current Liabilities	£48,001,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

19 May 2004	Delivered on: 2 June 2004 Persons entitled: Citicorp Trustee Company Limited as Trustee for the Noteholders and Other Secured Creditors Classification: Deed of charge Secured details: All monies due or to become due from the company to each, some or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of each mortgaged loan and its related security, money secured by each registered charge, benefit of each authorised investment benefit of the issuer accounts and any bank or other accounts, benefit under each transaction documnet. See the mortgage charge document for full details. Outstanding

19 May 2004

Delivered on: 2 June 2004
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Noteholders and Other Secured Creditors

Classification: Deed of charge
Secured details: All monies due or to become due from the company to each, some or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The benefit of each mortgaged loan and its related security, money secured by each registered charge, benefit of each authorised investment benefit of the issuer accounts and any bank or other accounts, benefit under each transaction documnet. See the mortgage charge document for full details.
Outstanding

Filing History

25 September 2020	Full accounts made up to 31 March 2020 (27 pages)
3 April 2020	Termination of appointment of Thomas Michael Lynch as a director on 3 April 2020 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (31 pages)
2 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 March 2018 (25 pages)
13 June 2018	Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with updates (4 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)
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	Full accounts made up to 31 March 2017 (23 pages)
5 September 2017	Full accounts made up to 31 March 2017 (23 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 28 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017 (3 pages)
31 March 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
31 March 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 9 March 2017 (3 pages)
31 March 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
16 August 2016	Full accounts made up to 31 March 2016 (23 pages)
16 August 2016	Full accounts made up to 31 March 2016 (23 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (8 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (8 pages)
5 August 2015	Full accounts made up to 31 March 2015 (23 pages)
5 August 2015	Full accounts made up to 31 March 2015 (23 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)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (7 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (7 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)
2 December 2014	Section 519 (2 pages)
2 December 2014	Section 519 (2 pages)
6 September 2014	Full accounts made up to 31 March 2014 (23 pages)
6 September 2014	Full accounts made up to 31 March 2014 (23 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (8 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (8 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)
13 August 2013	Full accounts made up to 31 March 2013 (23 pages)
13 August 2013	Full accounts made up to 31 March 2013 (23 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (22 pages)
4 October 2012	Full accounts made up to 31 March 2012 (22 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 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	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
6 October 2011	Full accounts made up to 31 March 2011 (20 pages)
6 October 2011	Full accounts made up to 31 March 2011 (20 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	Director's details changed (3 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 March 2009 (20 pages)
31 October 2009	Full accounts made up to 31 March 2009 (20 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 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)
3 November 2008	Full accounts made up to 31 March 2008 (20 pages)
3 November 2008	Full accounts made up to 31 March 2008 (20 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)
2 April 2008	Return made up to 30/03/08; full list of members (5 pages)
2 April 2008	Return made up to 30/03/08; full list of members (5 pages)
17 March 2008	Director appointed john traynor (3 pages)
17 March 2008	Director appointed john traynor (3 pages)
17 March 2008	Appointment terminate, director robin gregory baker logged form (1 page)
17 March 2008	Appointment terminate, director robin gregory baker logged form (1 page)
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)
30 October 2007	Full accounts made up to 31 March 2007 (21 pages)
30 October 2007	Full accounts made up to 31 March 2007 (21 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)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (22 pages)
4 November 2006	Full accounts made up to 31 March 2006 (22 pages)
31 March 2006	Return made up to 30/03/06; full list of members (3 pages)
31 March 2006	Return made up to 30/03/06; 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	Full accounts made up to 31 March 2005 (16 pages)
8 November 2005	Full accounts made up to 31 March 2005 (16 pages)
5 April 2005	Return made up to 30/03/05; full list of members (4 pages)
5 April 2005	Return made up to 30/03/05; full list of members (4 pages)
2 June 2004	Particulars of mortgage/charge (14 pages)
2 June 2004	Particulars of mortgage/charge (14 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
19 May 2004	Listing of particulars (143 pages)
19 May 2004	Listing of particulars (143 pages)
18 May 2004	Ad 12/05/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 May 2004	Ad 12/05/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (7 pages)
12 May 2004	New director appointed (7 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	New secretary appointed;new director appointed (10 pages)
12 May 2004	New director appointed (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: 10 upper bank street london E14 5JJ (1 page)
12 May 2004	New director appointed (7 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed;new director appointed (10 pages)
12 May 2004	Secretary resigned (1 page)
7 May 2004	Certificate of authorisation to commence business and borrow (1 page)
7 May 2004	Certificate of authorisation to commence business and borrow (1 page)
7 May 2004	Application to commence business (2 pages)
7 May 2004	Application to commence business (2 pages)
27 April 2004	Memorandum and Articles of Association (65 pages)
27 April 2004	Memorandum and Articles of Association (65 pages)
22 April 2004	Company name changed swisswood PLC\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed swisswood PLC\certificate issued on 22/04/04 (2 pages)
30 March 2004	Incorporation (72 pages)
30 March 2004	Incorporation (72 pages)