Company information:
Sustainable Finance Limited (No: 04926931)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964 From: Jul-2016 )
Current Director: DAN YORAM SCHWARZMANN ( DOB: Jul-1963 From: Sep-2017 )
Current Director: MARISSA CHARLOTTE MICHELLE THOMAS ( DOB: Oct-1969 From: Jan-2022 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2018 )
Resigned Director: ANDRE MAURICE ABADIE ( From: Apr-2007 To: Jun-2011 )
Resigned Director: GLEN DONALD ARMSTRONG ( DOB: Jun-1956 From: Oct-2003 To: Dec-2008 )
Resigned Director: MATTHEW ARNOLD ( From: Jun-2006 To: Dec-2008 )
Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: Dec-2008 To: Jul-2016 )
Resigned Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Oct-2013 To: Mar-2022 )
Resigned Director: LEO FENTON JOHNSON ( DOB: Sep-1967 From: Oct-2003 To: Sep-2017 )
Resigned Director: MALCOLM HUNTER PRESTON ( From: Aug-2009 To: Sep-2017 )
Resigned Director: MALCOLM HUNTER PRESTON ( DOB: Mar-1961 From: Aug-2009 To: Sep-2017 )
Resigned Director: PAUL STEPHEN RAWLINSON ( DOB: Oct-1959 From: Dec-2008 To: Jun-2011 )
Resigned Director: ANDREW JONATHAN SMITH ( From: Dec-2008 To: Jun-2009 )
Resigned Director: KEITH TILSON ( DOB: Feb-1955 From: Dec-2008 To: Sep-2013 )
Resigned Secretary: NICKI ELLIOT ( From: Oct-2003 To: Dec-2008 )
Resigned Secretary: PHIL HIGGINS ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: ANNE-MARIE HURLEY ( DOB: Sep-1965 From: Dec-2008 To: Oct-2015 )
Resigned Secretary: SAMANTHA THOMPSON ( From: Nov-2015 To: Sep-2017 )
Persons of Significant Control:
Sustainable Finance Holdings Limited, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-30)
Pwc Holdings (Uk) Limited, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30)