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Home > England & Wales Companies > SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
Company Information for

SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED

4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF,
Company Registration Number
04165694
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunderland (shg) Finance Holdings Ltd
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED was founded on 2001-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunderland (shg) Finance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR
107 CANNON STREET
LONDON
EC4N 5AF
Other companies in EC4N
 
Previous Names
ALNERY NO.2155 LIMITED30/05/2001
Filing Information
Company Number 04165694
Company ID Number 04165694
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts GROUP
Last Datalog update: 2018-09-04 13:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
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Company Officers of SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THFC (SERVICES) LTD
 Company Secretary 2002-08-05
COLIN JOHN BURKE
 Director 2006-06-14
FENELLA JANE EDGE
 Director 2003-07-30
IAN REX PEACOCK
 Director 2013-04-01
JOHN PIERS WILLIAMSON
 Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER PHILIP MOUNTFORD
 Director 2007-07-06 2013-06-26
DAVID RONALD CREED
 Director 2002-02-14 2007-06-14
DEBORAH LEIGH BARLAND
 Director 2004-09-02 2006-02-13
SIMON JAMES HATCHMAN
 Director 2002-08-05 2004-09-02
DEBORAH MARY JILL WILLIAMS
 Director 2002-08-05 2003-02-28
VIRGINIA ANN PEARSON
 Company Secretary 2001-05-30 2002-08-05
VIRGINIA ANN PEARSON
 Director 2002-02-14 2002-08-05
HOWARD WEBB
 Director 2001-05-30 2002-08-05
PETER HENRY IMPEY
 Director 2001-05-30 2002-02-14
ROSAMUND EVELYN BLOMFIELD SMITH
 Director 2001-11-05 2002-01-22
DEANNE CECILE COOKE YARBOROUGH
 Director 2001-05-30 2001-07-08
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2001-02-22 2001-05-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2001-02-22 2001-05-30
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2001-02-22 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THFC (SERVICES) LTD T.H.F.C. (FUNDING) HOLDINGS LIMITED Company Secretary 2004-11-19 CURRENT 2003-11-06 Active - Proposal to Strike off
THFC (SERVICES) LTD T.H.F.C. (FUNDING NO. 1) PLC Company Secretary 2004-11-18 CURRENT 2004-11-18 Active
THFC (SERVICES) LTD HARBOUR FUNDING PLC Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
THFC (SERVICES) LTD HARBOUR FUNDING (HOLDINGS) LIMITED Company Secretary 2003-07-30 CURRENT 2003-06-05 Active - Proposal to Strike off
THFC (SERVICES) LTD HAVEN FUNDING PLC Company Secretary 2002-08-05 CURRENT 1995-12-14 Active
THFC (SERVICES) LTD SUNDERLAND (SHG) FINANCE PLC Company Secretary 2002-08-05 CURRENT 2001-05-31 Active
THFC (SERVICES) LTD HAVEN FUNDING (HOLDINGS) LIMITED Company Secretary 2002-08-05 CURRENT 1995-07-17 Active - Proposal to Strike off
THFC (SERVICES) LTD HAVEN FUNDING (HOLDINGS) (2) LIMITED Company Secretary 2002-08-05 CURRENT 1997-10-02 Active - Proposal to Strike off
THFC (SERVICES) LTD HAVEN FUNDING (32) PLC Company Secretary 2002-08-05 CURRENT 1997-12-08 Active
COLIN JOHN BURKE AFFORDABLE HOUSING FINANCE PLC Director 2014-11-11 CURRENT 2013-03-07 Active
COLIN JOHN BURKE UK RENTS (NO. 1) PLC Director 2014-07-22 CURRENT 1994-10-06 Active
COLIN JOHN BURKE UK RENTS TRUSTEE LIMITED Director 2014-07-22 CURRENT 1994-10-19 Active
COLIN JOHN BURKE UK RENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 1994-10-19 Active
COLIN JOHN BURKE T.H.F.C. (SERVICES) LIMITED Director 2014-07-22 CURRENT 1990-03-12 Active
COLIN JOHN BURKE T.H.F.C. (CAPITAL) PLC Director 2014-07-22 CURRENT 2001-03-13 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING NO.3) PLC Director 2011-09-07 CURRENT 2011-09-07 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
COLIN JOHN BURKE T.H.F.C. (FUNDING NO.2) PLC Director 2009-06-03 CURRENT 2009-06-03 Active
COLIN JOHN BURKE HARBOUR FUNDING (HOLDINGS) LIMITED Director 2006-06-14 CURRENT 2003-06-05 Active - Proposal to Strike off
COLIN JOHN BURKE HAVEN FUNDING PLC Director 2006-06-14 CURRENT 1995-12-14 Active
COLIN JOHN BURKE SUNDERLAND (SHG) FINANCE PLC Director 2006-06-14 CURRENT 2001-05-31 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING NO. 1) PLC Director 2006-06-14 CURRENT 2004-11-18 Active
COLIN JOHN BURKE HAVEN FUNDING (HOLDINGS) LIMITED Director 2006-06-14 CURRENT 1995-07-17 Active - Proposal to Strike off
COLIN JOHN BURKE HAVEN FUNDING (HOLDINGS) (2) LIMITED Director 2006-06-14 CURRENT 1997-10-02 Active - Proposal to Strike off
COLIN JOHN BURKE HAVEN FUNDING (32) PLC Director 2006-06-14 CURRENT 1997-12-08 Active
COLIN JOHN BURKE HARBOUR FUNDING PLC Director 2006-06-14 CURRENT 2003-08-13 Active
COLIN JOHN BURKE T.H.F.C. (FUNDING) HOLDINGS LIMITED Director 2006-06-04 CURRENT 2003-11-06 Active - Proposal to Strike off
COLIN JOHN BURKE 13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED Director 2003-03-04 CURRENT 2001-11-20 Active
FENELLA JANE EDGE BLEND FUNDING PLC Director 2018-05-09 CURRENT 2018-05-09 Active
FENELLA JANE EDGE AFFORDABLE HOUSING FINANCE PLC Director 2013-03-07 CURRENT 2013-03-07 Active
FENELLA JANE EDGE T.H.F.C. (FUNDING NO.3) PLC Director 2011-09-07 CURRENT 2011-09-07 Active
FENELLA JANE EDGE T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
FENELLA JANE EDGE T.H.F.C. (FUNDING NO.2) PLC Director 2009-06-03 CURRENT 2009-06-03 Active
FENELLA JANE EDGE UK RENTS (NO. 1) PLC Director 2006-04-24 CURRENT 1994-10-06 Active
FENELLA JANE EDGE UK RENTS TRUSTEE LIMITED Director 2006-04-24 CURRENT 1994-10-19 Active
FENELLA JANE EDGE UK RENTS (HOLDINGS) LIMITED Director 2006-04-24 CURRENT 1994-10-19 Active
FENELLA JANE EDGE T.H.F.C. (SERVICES) LIMITED Director 2006-04-24 CURRENT 1990-03-12 Active
FENELLA JANE EDGE T.H.F.C. (CAPITAL) PLC Director 2006-04-24 CURRENT 2001-03-13 Active
FENELLA JANE EDGE T.H.F.C. (FUNDING) HOLDINGS LIMITED Director 2004-11-19 CURRENT 2003-11-06 Active - Proposal to Strike off
FENELLA JANE EDGE T.H.F.C. (FUNDING NO. 1) PLC Director 2004-11-18 CURRENT 2004-11-18 Active
FENELLA JANE EDGE HARBOUR FUNDING PLC Director 2003-08-13 CURRENT 2003-08-13 Active
FENELLA JANE EDGE HARBOUR FUNDING (HOLDINGS) LIMITED Director 2003-07-30 CURRENT 2003-06-05 Active - Proposal to Strike off
FENELLA JANE EDGE HAVEN FUNDING PLC Director 2003-07-30 CURRENT 1995-12-14 Active
FENELLA JANE EDGE SUNDERLAND (SHG) FINANCE PLC Director 2003-07-30 CURRENT 2001-05-31 Active
FENELLA JANE EDGE HAVEN FUNDING (HOLDINGS) LIMITED Director 2003-07-30 CURRENT 1995-07-17 Active - Proposal to Strike off
FENELLA JANE EDGE HAVEN FUNDING (HOLDINGS) (2) LIMITED Director 2003-07-30 CURRENT 1997-10-02 Active - Proposal to Strike off
FENELLA JANE EDGE HAVEN FUNDING (32) PLC Director 2003-07-30 CURRENT 1997-12-08 Active
IAN REX PEACOCK CHISWICK HOUSE TRADING COMPANY LTD. Director 2016-09-21 CURRENT 2010-02-09 Active
IAN REX PEACOCK AFFORDABLE HOUSING FINANCE PLC Director 2013-05-22 CURRENT 2013-03-07 Active
IAN REX PEACOCK HARBOUR FUNDING (HOLDINGS) LIMITED Director 2013-04-01 CURRENT 2003-06-05 Active - Proposal to Strike off
IAN REX PEACOCK HAVEN FUNDING PLC Director 2013-04-01 CURRENT 1995-12-14 Active
IAN REX PEACOCK UK RENTS (NO. 1) PLC Director 2013-04-01 CURRENT 1994-10-06 Active
IAN REX PEACOCK UK RENTS TRUSTEE LIMITED Director 2013-04-01 CURRENT 1994-10-19 Active
IAN REX PEACOCK UK RENTS (HOLDINGS) LIMITED Director 2013-04-01 CURRENT 1994-10-19 Active
IAN REX PEACOCK SUNDERLAND (SHG) FINANCE PLC Director 2013-04-01 CURRENT 2001-05-31 Active
IAN REX PEACOCK T.H.F.C. (FUNDING) HOLDINGS LIMITED Director 2013-04-01 CURRENT 2003-11-06 Active - Proposal to Strike off
IAN REX PEACOCK T.H.F.C. (FUNDING NO. 1) PLC Director 2013-04-01 CURRENT 2004-11-18 Active
IAN REX PEACOCK T.H.F.C. (SERVICES) LIMITED Director 2013-04-01 CURRENT 1990-03-12 Active
IAN REX PEACOCK T.H.F.C. (CAPITAL) PLC Director 2013-04-01 CURRENT 2001-03-13 Active
IAN REX PEACOCK THE CHISWICK HOUSE AND GARDENS TRUST Director 2011-05-10 CURRENT 2004-07-06 Active
IAN REX PEACOCK FOUNDATION FOR GENOMICS & POPULATION HEALTH Director 2007-10-25 CURRENT 2006-05-19 Active
JOHN PIERS WILLIAMSON CONSULTCIH LIMITED Director 2016-08-23 CURRENT 1983-09-20 Liquidation
JOHN PIERS WILLIAMSON AFFORDABLE HOUSING FINANCE PLC Director 2013-03-07 CURRENT 2013-03-07 Active
JOHN PIERS WILLIAMSON T.H.F.C. (FUNDING NO.3) PLC Director 2011-09-07 CURRENT 2011-09-07 Active
JOHN PIERS WILLIAMSON T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
JOHN PIERS WILLIAMSON T.H.F.C. (FUNDING NO.2) PLC Director 2009-06-03 CURRENT 2009-06-03 Active
JOHN PIERS WILLIAMSON T.H.F.C. (FUNDING) HOLDINGS LIMITED Director 2004-11-19 CURRENT 2003-11-06 Active - Proposal to Strike off
JOHN PIERS WILLIAMSON T.H.F.C. (FUNDING NO. 1) PLC Director 2004-11-18 CURRENT 2004-11-18 Active
JOHN PIERS WILLIAMSON HARBOUR FUNDING PLC Director 2003-08-13 CURRENT 2003-08-13 Active
JOHN PIERS WILLIAMSON HARBOUR FUNDING (HOLDINGS) LIMITED Director 2003-07-30 CURRENT 2003-06-05 Active - Proposal to Strike off
JOHN PIERS WILLIAMSON UK RENTS (NO. 1) PLC Director 2003-01-20 CURRENT 1994-10-06 Active
JOHN PIERS WILLIAMSON UK RENTS TRUSTEE LIMITED Director 2003-01-20 CURRENT 1994-10-19 Active
JOHN PIERS WILLIAMSON UK RENTS (HOLDINGS) LIMITED Director 2003-01-20 CURRENT 1994-10-19 Active
JOHN PIERS WILLIAMSON T.H.F.C. (SERVICES) LIMITED Director 2003-01-20 CURRENT 1990-03-12 Active
JOHN PIERS WILLIAMSON T.H.F.C. (CAPITAL) PLC Director 2003-01-20 CURRENT 2001-03-13 Active
JOHN PIERS WILLIAMSON HAVEN FUNDING PLC Director 2002-08-05 CURRENT 1995-12-14 Active
JOHN PIERS WILLIAMSON SUNDERLAND (SHG) FINANCE PLC Director 2002-08-05 CURRENT 2001-05-31 Active
JOHN PIERS WILLIAMSON HAVEN FUNDING (HOLDINGS) LIMITED Director 2002-08-05 CURRENT 1995-07-17 Active - Proposal to Strike off
JOHN PIERS WILLIAMSON HAVEN FUNDING (HOLDINGS) (2) LIMITED Director 2002-08-05 CURRENT 1997-10-02 Active - Proposal to Strike off
JOHN PIERS WILLIAMSON HAVEN FUNDING (32) PLC Director 2002-08-05 CURRENT 1997-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28DS01APPLICATION FOR STRIKING-OFF
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0122/02/16 FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0122/02/15 FULL LIST
2015-02-24AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0122/02/14 FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD
2013-04-11AP01DIRECTOR APPOINTED MR IAN REX PEACOCK
2013-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0122/02/13 FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0122/02/12 FULL LIST
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0122/02/11 FULL LIST
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0122/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIERS WILLIAMSON / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP MOUNTFORD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA JANE EDGE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BURKE / 03/03/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THFC (SERVICES) LTD / 03/03/2010
2009-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-22288bDIRECTOR RESIGNED
2007-04-12363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-29288aNEW DIRECTOR APPOINTED
2006-03-03363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-03288bDIRECTOR RESIGNED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 6TH FLOOR, SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-25AUDAUDITOR'S RESIGNATION
2004-09-07288bDIRECTOR RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-12288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-18288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-19363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-08288bDIRECTOR RESIGNED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-06-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 5AF