By when must CTRL SECTION 1 FINANCE PLC's directors verify their identity with Companies House?

Directors of CTRL SECTION 1 FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CTRL SECTION 1 FINANCE PLC's directors have verified their identity?

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

active

CTRL SECTION 1 FINANCE PLC

04868980 · Plc · 23 years old

Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, London, SW1P 4DR

SIC 64999

Companies House data checked 27 August 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CTRL SECTION 1 FINANCE PLC (ECCTA)

Directors of CTRL SECTION 1 FINANCE PLC must verify their identity by 2026-11-18.

Directors

1 verified · 3 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

BOURNE, Zoe Racheldirectorsince 2024-09-09· also at LCR TRUST COMPANY LIMITED, LCR FINANCE PLC, MORETON ACQUISITIONS LIMITED and 2 more

BUTT, Hamid Ahmaddirectorsince 2022-10-31· also at LCR TRUST COMPANY LIMITED, LCR FINANCE PLC

FILER, Mark Howarddirectorsince 2018-05-16· also at HOLLYWOOD FUNDING PLC, AIRA FORCE 2026-1 HOLDINGS LTD, BLUEHALL DEBENTURE COMPANY LIMITED and 496 more

VON WENTZEL, John Alvodirectorsince 2020-04-07· also at LCR TRUST COMPANY LIMITED, LCR FINANCE PLC

Company secretary

DOBSON, Elizabeth Janesecretarysince 2020-04-07

Connected companies

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

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 595 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard

BTL NO.1 LTDliquidationvia FILER, Mark Howard

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia RAPLEY, Vincent Michael

DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia FILER, Mark Howard

and 13 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 846 more dissolved

Other status

AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLCconverted closedvia BOWDEN, Ian Kenneth

BAOBAB UKconverted closedvia BRADLEY, Nigel Charles, RAPLEY, Vincent Michael

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia RAPLEY, Vincent Michael

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia FILER, Mark Howard

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia FILER, Mark Howard

and 9 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Secretary Of State For Transport

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CTRL SECTION 1 FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →