By when must SANDWELL COMMERCIAL FINANCE NO. 2 PLC's directors verify their identity with Companies House?

Directors of SANDWELL COMMERCIAL FINANCE NO. 2 PLC must verify their identity with Companies House by 2027-06-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of SANDWELL COMMERCIAL FINANCE NO. 2 PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

05479884 · Plc · 21 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 21 July 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SANDWELL COMMERCIAL FINANCE NO. 2 PLC (ECCTA)

Directors of SANDWELL COMMERCIAL FINANCE NO. 2 PLC must verify their identity by 2027-06-28.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUFFY, Christopher Johndirectorsince 2019-09-30· also at EUROSAIL-UK 2007-5NP PLC, SANDWELL OPTIONS LIMITED, MARSTON'S ISSUER PARENT LIMITED and 25 more

WYNNE, Daniel Jonathandirectorsince 2017-03-28· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 115 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2005-07-22

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2005-07-22

Connected companies

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

Active

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan

ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan

ABBOTSFORD FUNDING ISSUER PLCactivevia WYNNE, Daniel Jonathan

BAKETHIN FINANCE PLCactivevia WYNNE, Daniel Jonathan

BAKETHIN HOLDINGS LIMITEDactivevia WYNNE, Daniel Jonathan

and 125 more active

In liquidation

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WYNNE, Daniel Jonathan

HUDDLE FINANCE 3 LIMITEDliquidationvia WYNNE, Daniel Jonathan (former)

PREMFINA FUNDING LIMITEDliquidationvia WYNNE, Daniel Jonathan (former)

Dissolved

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan (former)

280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan

ALD FUNDING LIMITEDdissolvedvia WYNNE, Daniel Jonathan

and 151 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia DUFFY, Christopher John, WYNNE, Daniel Jonathan

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia DUFFY, Christopher John, WYNNE, Daniel Jonathan

PUNCH TAVERNS FINANCE B LIMITEDconverted closedvia WYNNE, Daniel Jonathan (former)

SHERWOOD FUNDING ISSUER LIMITEDconverted closedvia DUFFY, Christopher John, WYNNE, Daniel Jonathan

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

Sandwell Finance Holdings Limited

Corporate entity

Companies House 05019375

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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