By when must TOMBAC NO.3 PLC's directors verify their identity with Companies House?

Directors of TOMBAC NO.3 PLC must verify their identity with Companies House by 2027-09-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of TOMBAC NO.3 PLC's directors have verified their identity?

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

active

TOMBAC NO.3 PLC

13594915 · Plc · 5 years old

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, London, EC2R 7AF

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TOMBAC NO.3 PLC (ECCTA)

Directors of TOMBAC NO.3 PLC must verify their identity by 2027-09-13.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

WYNNE, Daniel Jonathandirectorsince 2021-08-31· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 115 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2021-08-31· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, DALES MASTER HOLDINGS LIMITED and 179 more

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2021-08-31

Connected companies

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

Active

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan

ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan

ABBOTSFORD FUNDING ISSUER PLCactivevia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABP FINANCE PLCactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 160 more active

In liquidation

BAVARIAN SKY UK 5 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.10 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.9 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 5 more in liquidation

Dissolved

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan (former)

280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan

ALD FUNDING LIMITEDdissolvedvia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 211 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia WYNNE, Daniel Jonathan

PUNCH TAVERNS FINANCE B LIMITEDconverted closedvia WYNNE, Daniel Jonathan (former)

SHERWOOD FUNDING ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan

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

Tombac No.3 Mortgage Holdings Limited

Corporate entity

Companies House 13585277

Owns 75-100% of shares (as firm)

Holds 75-100% of voting rights (as firm)

Right to appoint/remove directors (as firm)

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