By when must WHG TREASURY PLC's directors verify their identity with Companies House?

Directors of WHG TREASURY PLC must verify their identity with Companies House by 2027-09-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of WHG TREASURY PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

WHG TREASURY PLC

09138070 · Plc · 12 years old

100 Hatherton Street, Walsall, WS1 1AB

SIC 68201

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WHG TREASURY PLC (ECCTA)

Directors of WHG TREASURY PLC must verify their identity by 2027-09-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FULFORD, Gary Alandirectorsince 2014-07-18· also at ANTHEM HOMES LIMITED, WALSALL HOUSING GROUP LIMITED, WHG DEVELOPMENTS LIMITED and 1 more

GILHAM, Robert Pauldirectorsince 2017-01-01· also at WHG DEVELOPMENTS LIMITED

SURRIDGE, Sangitadirectorsince 2021-07-01· also at WHG DEVELOPMENTS LIMITED

Company secretary

HENDON, Dawn Catherinesecretarysince 2021-05-01

Connected companies

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

Active

ACTIVE BLACK COUNTRY LIMITEDactivevia TOMLINSON, Amanda Margaret

ANTHEM HOMES LIMITEDactivevia FULFORD, Gary Alan, GILHAM, Robert Paul (former)

B C S ASSOCIATES LIMITEDactivevia TOMLINSON, Amanda Margaret (former)

BLACK COUNTRY CARE SERVICES LIMITEDactivevia TOMLINSON, Amanda Margaret (former)

CURO MARKET RENTED SERVICES LIMITEDactivevia FULFORD, Gary Alan (former)

and 7 more active

Dissolved

BLACK COUNTRY CONSORTIUM LIMITEDdissolvedvia TOMLINSON, Amanda Margaret (former)

BUY FOR GOOD CICdissolvedvia FULFORD, Gary Alan, ROBERTSON, Martin Graham (former)

ENERGY EXTRAdissolvedvia TOMLINSON, Amanda Margaret (former)

GREEN HOMES GREEN SKILLS LIMITEDdissolvedvia TOMLINSON, Amanda Margaret

HEALTH FOR LIVING LIMITEDdissolvedvia TOMLINSON, Amanda Margaret

and 8 more dissolved

Other status

BROMSGROVE DISTRICT HOUSING TRUST LIMITEDconverted closedvia WAGNER, Adam Richard (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

Walsall Housing Group Limited

Corporate entity

Companies House 04015633

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

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 WHG TREASURY 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 this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/09138070

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.