By when must ANNINGTON FUNDING PLC's directors verify their identity with Companies House?

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

How many of ANNINGTON FUNDING PLC's directors have verified their identity?

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

active

ANNINGTON FUNDING PLC

10765119 · Plc · 9 years old

Hays Lane House, London, SE1 2HB

SIC 82990

Companies House data checked 11 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ANNINGTON FUNDING PLC (ECCTA)

Directors of ANNINGTON FUNDING PLC must verify their identity by 2026-11-18.

Directors

1 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

NAYLOR, Bruce Geoffreydirectorsince 2026-08-01· also at ANNINGTON PROPERTY LIMITED, ANNINGTON HOMES LIMITED, ANNINGTON LIMITED and 23 more

RYLATT, Ian Kennethdirectorsince 2021-05-07· also at LANGOEN ASSETS LTD, COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED, ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED and 86 more

Company secretary

NAYLOR, Bruce Geoffreysecretarysince 2026-08-01

Connected companies

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

Active

16 ARMADALE ROAD LIMITEDactivevia HOPKINS, James Christian

4 FUTURES LIMITEDactivevia RYLATT, Ian Kenneth

4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia RYLATT, Ian Kenneth

4 FUTURES PHASE 1 LIMITEDactivevia RYLATT, Ian Kenneth

4 FUTURES PHASE 2 HOLDINGS LIMITEDactivevia RYLATT, Ian Kenneth

and 161 more active

In liquidation

TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia RYLATT, Ian Kenneth

Dissolved

ADMINISTRATION INTERNATIONAL LIMITEDdissolvedvia CHADD, Andrew Peter

AMC (UK) ACQUISITION LIMITEDdissolvedvia CHADD, Andrew Peter

ANGUS MCKENZIE (PROPERTIES) LIMITEDdissolvedvia CHADD, Andrew Peter

ANNINGTON FINANCE NO. 1 PLCdissolvedvia CHADD, Andrew Peter, HOPKINS, James Christian

ANNINGTON FINANCE NO. 2 LIMITEDdissolvedvia CHADD, Andrew Peter, HOPKINS, James Christian

and 94 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Annington Homes Limited

Corporate entity

Companies House 03232682

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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