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 2027-03-23, under the Economic Crime and Corporate Transparency Act 2023.

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

8 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 24 October 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 2027-03-23.

Directors

8 verified

Persons with Significant Control

0 verified

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.

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 2 more

DUFFY, Peter Bernarddirectorsince 2020-09-01· also at MONEYSAVINGEXPERT.COM LIMITED, MONY GROUP FINANCIAL LIMITED, MONY GROUP FINANCIAL HOLDINGS LIMITED and 3 more

HARRIS, Emma Elizabethdirectorsince 2026-10-01

JONES, Margaret Lesleydirectorsince 2021-09-01

MCBRIDE, Niall Jamesdirectorsince 2023-02-20· also at TRAINLINE PLC, MONEYSUPERMARKET.COM INVESTMENTS LIMITED, QLFY LIMITED and 10 more

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

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 (former)

ACADEMIC RESEARCH LIMITEDactivevia PEREGRINE SECRETARIAL SERVICES LIMITED (former)

ADDRESS INTELLIGENCE TECHNOLOGIES LIMITEDactivevia FISHER, Andrew Raymond (former)

ADZUNA LIMITEDactivevia KLEIN, Robin Matthew

and 358 more active

In liquidation

04077358 LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED (former)

104206 LIMITEDliquidationvia CORBETT, Gerald Michael Nolan (former)

ABBOT'S HILL LIMITEDliquidationvia CORBETT, Gerald Michael Nolan (former)

BDC TOPCO 71 LIMITEDliquidationvia BILEFIELD, James Daniel (former)

GRISONS PEAK SERVICES LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED (former)

and 10 more in liquidation

Dissolved

04245760 LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED (former)

3 K DIGITAL LIMITEDdissolvedvia KLEIN, Robin Matthew (former)

3742388 LIMITEDdissolvedvia KLEIN, Robin Matthew

67 BROOK STREET MONITORING LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED (former)

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

and 304 more dissolved

Other status

CFS SERVICES LIMITEDconverted closedvia PEREGRINE SECRETARIAL SERVICES LIMITED (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia JONES, Margaret Lesley (former)

INTU PROPERTIES PLCadministrationvia ROWLEY, Robert Oscar (former)

SECOND HOME LTDadministrationvia KLEIN, Robin Matthew (former)

STREETBEES.COM LIMITEDadministrationvia KLEIN, Robin Matthew (former)

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

No PSC recorded for this company.

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