By when must MITSUBISHI HC CAPITAL UK PLC's directors verify their identity with Companies House?

Directors of MITSUBISHI HC CAPITAL UK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MITSUBISHI HC CAPITAL UK PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MITSUBISHI HC CAPITAL UK PLC

01630491 · Plc · 44 years old

Novuna House, Staines-Upon-Thames, TW18 3HP

SIC 64910, 64921, 64992

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1982

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MITSUBISHI HC CAPITAL UK PLC (ECCTA)

Directors of MITSUBISHI HC CAPITAL UK PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CORBITT, David Gavindirectorsince 2025-04-17

GORDON, Robert Douglasdirectorsince 2006-10-01· also at HITACHI CAPITAL INSURANCE EUROPE LIMITED, OLD HCVS LIMITED, HITACHI CAPITAL INVOICE FINANCE LIMITED and 9 more

HERBERT, Siandirectorsince 2022-08-01

HUGHES, Alan Renatus Frederickdirectorsince 2017-02-01· also at UNITY TRUST BANK PLC, EQUALS GROUP LIMITED, HAMPDEN & CO PLC and 6 more

IKEBE, Hiroshidirectorsince 2026-04-01

Company secretary

SIMS, John Nathaniel Mcdowallsecretarysince 2001-10-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

221 TUFNELL PARK ROAD LIMITEDactivevia CARTER, Nicholas

A.G. REGISTRARS LIMITEDactivevia STUBBINGS, John Simon

ADDLESHAW GODDARD NOMINEES LIMITEDactivevia STUBBINGS, John Simon

ADDLESHAW GODDARD TRUSTEES LIMITEDactivevia STUBBINGS, John Simon

AN (123) LIMITEDactivevia THORNHAM, David Alan

and 91 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia CARTER, Nicholas

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDliquidationvia JUKES, Anthony Wilfrid

CONFERENCE ASTUTE LIMITEDliquidationvia CARTER, Nicholas

GE MONEY HOME FINANCE LIMITEDliquidationvia THORNHAM, David Alan

LEX VEHICLE LEASING (HOLDINGS) LIMITEDliquidationvia JUKES, Anthony Wilfrid

and 3 more in liquidation

Dissolved

ACHILLEAN GROUP LTDdissolvedvia JENNISON, Gary Antony

ARLINGTON CONSERVATION LIMITEDdissolvedvia STUBBINGS, John Simon

ASHVILLE (STEWARTS) LIMITEDdissolvedvia STUBBINGS, John Simon

ASHVILLE DEVELOPMENT HOLDINGS LIMITEDdissolvedvia STUBBINGS, John Simon

ASHVILLE HOLDINGS LIMITEDdissolvedvia STUBBINGS, John Simon

and 96 more dissolved

Other status

AVON INSURANCE PUBLIC LIMITED COMPANYconverted closedvia CARTER, Nicholas

HITACHI CAPITAL INSURANCE EUROPE LIMITEDconverted closedvia GORDON, Robert Douglas, ANTHONY, David Gwilym, CARTER, Nicholas, SHIRAI, Chihiro

SOMERFIELD ESOP TRUSTEE LIMITEDconverted closedvia THORNHAM, David Alan

SOMERFIELD LIMITEDconverted closedvia THORNHAM, David Alan

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mitsubishi Hc Capital Inc

Corporate entity

Japanese Ministry Of Justice 010001049866

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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