Company Active PLC

Company profile

Sunderland (SHG) Finance PLC

Sunderland (SHG) Finance PLC is a UK company with status active founded in 2001 based in London.

CRN
04226284
Founded
2001
Age
25

Overview

Legal name
SUNDERLAND (SHG) FINANCE PLC
Region
London
Registered address
3RD FLOOR
17 ST. SWITHIN'S LANE
LONDON
ENGLAND
EC4N 8AL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active PLC
Sunderland (SHG) Finance PLC
CRN 04226284
2
Direct controller Active LTD
3
Intermediate controller Active LTD
M&G Fa Limited
CRN 01048359
4
Intermediate controller Active LTD
M & G Group Limited
CRN 00633480
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

9 events
27 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

13 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM5OTE4OGFkaXF6a2N4

Published 14 Nov 2024 11:19

13 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTk4ODQ1NWFkaXF6a2N4

Published 13 Aug 2024 13:20

13 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMTk4ODQ3NmFkaXF6a2N4

Published 13 Aug 2024 13:20

13 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTk4ODQ2MGFkaXF6a2N4

Published 13 Aug 2024 13:20

31 May
2001

Incorporated

Inception

Company registered at Companies House