By when must SSB NO. 1 PLC's directors verify their identity with Companies House?

Directors of SSB NO. 1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SSB NO. 1 PLC's directors have verified their identity?

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

active

SSB NO. 1 PLC

07464396 · Plc · 15 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 82990

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2010

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for SSB NO. 1 PLC (ECCTA)

Directors of SSB NO. 1 PLC must verify their identity by 2026-11-18.

Directors

0 verified · 1 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

MALCOLM, Peter Daviddirectorsince 2024-01-31· also at BM CHILE INVESTMENTS LTD, SOUTHERN PACIFIC SECURITIES 06-1 PLC, SOUTHERN PACIFIC 04-B PARENT LIMITED and 42 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2010-12-08· also at BUSINESS MORTGAGE FINANCE 4 PLC, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 382 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2010-12-08· also at BMF HOLDINGS LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 4 PLC and 495 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

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

Active

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BENFORD, Colin Arthur

APEX AGENCY SERVICES LTD.activevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, LAWRENCE, Susan Elizabeth

APEX ASOP LIMITEDactivevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, LAWRENCE, Susan Elizabeth

APEX ATL PENSION TRUSTEES LIMITEDactivevia BENFORD, Colin Arthur

and 123 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia BENFORD, Colin Arthur

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia BENFORD, Colin Arthur

and 15 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AEON SME I LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AIRE VALLEY FINANCE (NO.2) LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED

AIRE VALLEY FINANCE LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED

and 286 more dissolved

Other status

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED

NORLAND DACS 13 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

NORLAND DACS 14 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

NORLAND DACS 15 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

and 2 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

Apex Trust Nominees No. 1 Limited

Corporate entity

Companies House 05322518

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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