Ownership resolves 30 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-05-31
- Legal form
- plc
- Activity
- 64999
- Registered office
- 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
SUNDERLAND (SHG) FINANCE PLC is a plc registered in GB, incorporated 2001-05-31 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- SUNDERLAND (SHG) FINANCE PLC
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04226284
- Status
- active
- Type
- plc
- Incorporated
- 2001-05-31
- Registered office
- 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
- SIC
- 64999
- corporate secretary · appt 2002-08-05
- GHEERAWO SKILBECK, Melissadirector · British · appt 2026-04-01
- JELIC, Andreadirector · British · appt 2026-04-01
- NAIR, Priyankadirector · Irish · appt 2024-04-01
- RICK, Benjamindirector · British · appt 2024-11-04
- APTHORPE, Catherine Jane(resigned)secretary · appt 2019-11-12
- COETZEE, Julie Laraine(resigned)secretary · appt 2023-02-07
- LEE HOAREAU, Ella Louise Adele(resigned)secretary · appt 2021-09-24
- PEARSON, Virginia Ann(resigned)secretary · British · appt 2001-05-31
- WALKER, Raymond Nathan Bernard(resigned)secretary · appt 2022-05-24
- BAILEY, Susan(resigned)director · British · appt 2026-04-01
- BARLAND, Deborah Leigh(resigned)director · Australian · appt 2004-09-02
- ■M&G Trustee Company Limited75–100% sharescorporate PSC · England · since 2018-05-11 · trace owners →
- ■M&G Trustee Company Limited75–100% sharescorporate PSC · England · ceased 2018-05-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 1
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- CATCHMENT TAY LIMITEDbeneficial owner
- STIRLING WATER SEAFIELD LIMITEDbeneficial owner
- M&G FA LIMITEDbeneficial owner
- DISCOVERY EDUCATION PLCbeneficial owner
- CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITEDbeneficial owner
- STIRLING WATER SEAFIELD FINANCE PLCbeneficial owner
- HAVEN FUNDING PLCbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- HAVEN FUNDING PLCbeneficial owner
- M&G Fa Limitedbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- HAVEN FUNDING (32) PLCbeneficial owner
- LEWISHAM EXTENSION LIMITEDbeneficial owner
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- CITY PROPERTY GLASGOW (SL OPERATIONS 3) LIMITEDbeneficial owner
- DISCOVERY EDUCATION PLCbeneficial owner
- DISCOVERY EDUCATION PLCbeneficial owner
- STIRLING WATER SEAFIELD LIMITEDbeneficial owner
- STIRLING WATER SEAFIELD FINANCE PLCbeneficial owner
- CATCHMENT TAY LIMITEDbeneficial owner
- CITY PROPERTY GLASGOW (OPERATIONS SL) LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on SUNDERLAND (SHG) FINANCE PLC. Notes are community-contributed leads, not verified facts.