By when must MONY GROUP PLC's directors verify their identity with Companies House?

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

How many of MONY GROUP PLC's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

MONY GROUP PLC

06160943 · Plc · 19 years old

Mony Group House, Ewloe, CH5 3UZ

SIC 70100

Companies House data checked 7 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONY GROUP PLC (ECCTA)

Directors of MONY GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 8 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

BEWES, Jonathan Michael Arundelldirectorsince 2024-07-01· also at THE SAGE GROUP PLC., NEXT PLC, STOWE SCHOOL LIMITED and 3 more

BRITTON, Carolinedirectorsince 2019-09-20

CHRISTIE, Mary Bethdirectorsince 2023-07-14· also at ART-I-CHECK LTD, FINSBURY GROWTH & INCOME TRUST PLC, INTERNET WATCH FOUNDATION and 3 more

DUFFY, Peter Bernarddirectorsince 2020-09-01· also at MONEYSAVINGEXPERT.COM LIMITED, MONY GROUP FINANCIAL LIMITED, MONY GROUP FINANCIAL HOLDINGS LIMITED and 16 more

JONES, Margaret Lesleydirectorsince 2021-09-01· also at SAINSBURY'S FINANCIAL SERVICES LIMITED, CLOSE BROTHERS LIMITED, CLOSE BROTHERS GROUP PLC and 5 more

MCBRIDE, Niall Jamesdirectorsince 2023-02-20· also at TRAINLINE PLC, MONEYSUPERMARKET.COM INVESTMENTS LIMITED, QLFY LIMITED and 16 more

SHARMA, Rakeshdirectorsince 2022-10-03· also at HORIZON TECHNOLOGIES CONSULTANTS LIMITED

WARBY, Sarahdirectorsince 2018-06-01· also at DRAGONET CONSULTING LTD, LOVEHONEY GROUP LIMITED, HONEY BIDCO LIMITED and 2 more

Company secretary

HANDS, Victoria Louisesecretarysince 2026-02-27

Connected companies

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

Active

42 PHOENIX ROAD LIMITEDactivevia KLEIN, Robin Matthew

5D FINANCE LIMITEDactivevia PEREGRINE SECRETARIAL SERVICES LIMITED

ACADEMIC RESEARCH LIMITEDactivevia PEREGRINE SECRETARIAL SERVICES LIMITED

ADDRESS INTELLIGENCE TECHNOLOGIES LIMITEDactivevia FISHER, Andrew Raymond

ADZUNA LIMITEDactivevia KLEIN, Robin Matthew

and 357 more active

In liquidation

04077358 LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED

104206 LIMITEDliquidationvia CORBETT, Gerald Michael Nolan

ABBOT'S HILL LIMITEDliquidationvia CORBETT, Gerald Michael Nolan

BDC TOPCO 71 LIMITEDliquidationvia BILEFIELD, James Daniel

GRISONS PEAK SERVICES LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED

and 11 more in liquidation

Dissolved

04245760 LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

3 K DIGITAL LIMITEDdissolvedvia KLEIN, Robin Matthew

3742388 LIMITEDdissolvedvia KLEIN, Robin Matthew

67 BROOK STREET MONITORING LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

and 303 more dissolved

Other status

CFS SERVICES LIMITEDconverted closedvia PEREGRINE SECRETARIAL SERVICES LIMITED

CITIBANK INTERNATIONAL LIMITEDconverted closedvia JONES, Margaret Lesley

INTU PROPERTIES PLCadministrationvia ROWLEY, Robert Oscar

SECOND HOME LTDadministrationvia KLEIN, Robin Matthew

STREETBEES.COM LIMITEDadministrationvia KLEIN, Robin Matthew

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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