---
title: "SUNDERLAND (SHG) FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e7eee53-8f7e-5676-aca0-6aa89a62d71a
json: https://whiteintel.dev/api/public/dossier/6e7eee53-8f7e-5676-aca0-6aa89a62d71a
identifier: oo:GB-COH-04226284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNDERLAND (SHG) FINANCE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04226284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e7eee53-8f7e-5676-aca0-6aa89a62d71a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e7eee53-8f7e-5676-aca0-6aa89a62d71a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNDERLAND (SHG) FINANCE PLC** — GLEIF · `lei:213800Z4JT6R9UTTK872` — https://whiteintel.dev/entity/b38215b6-dd29-51b1-854c-06905cd0b32b

## Ownership & control

### Owners / controllers

- **M&G TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e
- **M&G Trustee Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f571bee8-042c-411d-bf1d-f8366262c599
- **M&G TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04226284`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2001-05-31
- **Registered office:** 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
- **SIC:** 64999

### Officers

- [T.H.F.C. (SERVICES) LIMITED](https://whiteintel.dev/entity/95760b56-94b2-5095-b109-bc0ed1826a0a) — corporate secretary · appointed 2002-08-05
- GHEERAWO SKILBECK, Melissa — director · British · appointed 2026-04-01
- JELIC, Andrea — director · British · appointed 2026-04-01
- NAIR, Priyanka — director · Irish · appointed 2024-04-01
- RICK, Benjamin — director · British · appointed 2024-11-04
- APTHORPE, Catherine Jane — secretary · appointed 2019-11-12 · resigned 2021-09-09
- COETZEE, Julie Laraine — secretary · appointed 2023-02-07 · resigned 2024-08-09
- LEE HOAREAU, Ella Louise Adele — secretary · appointed 2021-09-24 · resigned 2023-10-13
- PEARSON, Virginia Ann — secretary · British · appointed 2001-05-31 · resigned 2002-08-05
- WALKER, Raymond Nathan Bernard — secretary · appointed 2022-05-24 · resigned 2022-11-01
- BAILEY, Susan — director · British · appointed 2026-04-01 · resigned 2026-06-19
- BARLAND, Deborah Leigh — director · Australian · appointed 2004-09-02 · resigned 2006-02-13
- BLOMFIELD SMITH, Rosamund Evelyn — director · British · appointed 2001-11-05 · resigned 2002-01-22
- BURKE, Colin John, Mr. — director · British · appointed 2006-06-14 · resigned 2022-05-24
- COETZEE, Julie Laraine — director · Australian · appointed 2023-02-07 · resigned 2024-08-09
- COOKE YARBOROUGH, Deanne Cecile — director · Canadian/Australian · appointed 2001-05-31 · resigned 2001-07-08
- CREED, David Ronald, Dr — director · British · appointed 2002-02-14 · resigned 2007-06-14
- EDGE, Fenella Jane — director · British · appointed 2003-07-30 · resigned 2023-07-27
- FENT, Martin James — director · British · appointed 2025-01-31 · resigned 2026-03-31
- HATCHMAN, Simon James — director · British · appointed 2002-08-05 · resigned 2004-09-02

### Beneficial owners (Persons with Significant Control)

- [M&G Trustee Company Limited](https://whiteintel.dev/entity/4483b48b-c92b-56a5-86bf-53b8d410031e) — 75–100% shares · corporate PSC · England — since 2018-05-11
- [M&G Trustee Company Limited](https://whiteintel.dev/entity/f571bee8-042c-411d-bf1d-f8366262c599) — 75–100% shares · corporate PSC · England — ceased 2018-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04226284
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04226284

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNDERLAND (SHG) FINANCE PLC** — https://whiteintel.dev/entity/6e7eee53-8f7e-5676-aca0-6aa89a62d71a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDERLAND (SHG) FINANCE PLC**. Human view: https://whiteintel.dev/entity/6e7eee53-8f7e-5676-aca0-6aa89a62d71a · Structured JSON: https://whiteintel.dev/api/public/dossier/6e7eee53-8f7e-5676-aca0-6aa89a62d71a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._