By when must SUNDERLAND (SHG) FINANCE PLC's directors verify their identity with Companies House?

Directors of SUNDERLAND (SHG) FINANCE PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUNDERLAND (SHG) FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SUNDERLAND (SHG) FINANCE PLC

04226284 · Plc · 25 years old

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL

SIC 64999

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUNDERLAND (SHG) FINANCE PLC (ECCTA)

Directors of SUNDERLAND (SHG) FINANCE PLC must verify their identity by 2027-06-15.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GHEERAWO SKILBECK, Melissadirectorsince 2026-04-01· also at AFFORDABLE HOUSING FINANCE PLC, THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED, UK RENTS TRUSTEE LIMITED and 19 more

JELIC, Andreadirectorsince 2026-04-01· also at AFFORDABLE HOUSING FINANCE PLC, THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED, UK RENTS (HOLDINGS) LIMITED and 19 more

NAIR, Priyankadirectorsince 2024-04-01· also at SOCIAL HOUSING FINANCE 5 PLC, SOCIAL HOUSING FINANCE 4 PLC, THFC SUSTAINABLE FINANCE (NO.3) PLC and 22 more

RICK, Benjamindirectorsince 2024-11-04· also at SOCIAL HOUSING FINANCE 5 PLC, SOCIAL HOUSING FINANCE 4 PLC, THFC SUSTAINABLE FINANCE (NO.3) PLC and 26 more

Company secretary

T.H.F.C. (SERVICES) LIMITEDcorporate-secretarysince 2002-08-05

Connected companies

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

Active

13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITEDactivevia BURKE, Colin John, Mr.

A2DOMINION TREASURY LIMITEDactivevia POOBALASINGAM, Arun

ACIS DEVELOPMENT SERVICES LIMITEDactivevia HATCHMAN, Simon James (former)

ACIS HOMEPLUS LIMITEDactivevia HATCHMAN, Simon James (former)

ACIS MANAGEMENT LIMITEDactivevia HATCHMAN, Simon James (former)

and 107 more active

Dissolved

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia STOKES, David William (former)

ACT 2013 LIMITEDdissolvedvia CREED, David Ronald, Dr (former)

ALLIANZ SPECIALISED INVESTMENTS LIMITEDdissolvedvia PEACOCK, Ian Rex (former)

BISHOPS HULL MOTORS LIMITEDdissolvedvia PEARSON, Virginia Ann (former)

COBHAM HALLdissolvedvia MOUNTFORD, Roger Philip (former)

and 40 more dissolved

Other status

IN TOUCH SUPPORTconverted closedvia PEACOCK, Ian Rex (former)

THE CO-OPERATIVE BANK PLCconverted closedvia WILLIAMSON, John Piers

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

M&G Trustee Company Limited

Corporate entity

Companies House 01863305

Owns 75-100% of shares

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