This company is commonly known as Ctrl Section 1 Finance Plc. The company was founded 21 years ago and was given the registration number 04868980. The firm's registered office is in LONDON. You can find them at Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CTRL SECTION 1 FINANCE PLC |
|---|---|---|
| Company Number | : | 04868980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2003 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Department For Transport, Great Minster House, Horseferry Road, London, England, SW1P 4DR | Secretary | 07 April 2020 | Active |
| Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR | Director | 31 October 2022 | Active |
| 8th Floor, 100, Bishopsgate, London, England, EC2N 4AG | Director | 16 May 2018 | Active |
| Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR | Director | 31 October 2022 | Active |
| Department For Transport Great Minster House, Horseferry Road, London, England, SW1P 4DR | Director | 07 April 2020 | Active |
| 31 Bishops Road, Highgate, London, N6 4HP | Secretary | 15 September 2003 | Active |
| 33, Horseferry Road, London, England, SW1P 4DR | Secretary | 09 January 2015 | Active |
| Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR | Secretary | 01 April 2011 | Active |
| 16, Middleton Road, London, NW11 7NS | Secretary | 11 September 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 August 2003 | Active |
| 6 Belmont Road, Clapham, London, SW4 0BY | Director | 15 September 2003 | Active |
| Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR | Director | 01 April 2011 | Active |
| 33, Horseferry Road, London, England, SW1P 4DR | Director | 23 May 2014 | Active |
| 64 Owl Way, Hartford, Huntingdon, PE29 1YZ | Director | 06 November 2003 | Active |
| 31 Bishops Road, Highgate, London, N6 4HP | Director | 01 April 2009 | Active |
| 5 Abbey View, Radlett, WD7 8LT | Director | 15 September 2003 | Active |
| 33, Horseferry Road, London, England, SW1P 4DR | Director | 05 March 2013 | Active |
| Great Minster House, 33 Horseferry Road, London, SW1P 4DR | Director | 11 September 2019 | Active |
| Chart Corner Cottage, Seal Chart, Sevenoaks, TN15 0ES | Director | 23 April 2004 | Active |
| 33, Horseferry Road, London, England, SW1P 4DR | Director | 06 March 2013 | Active |
| 33, Horseferry Road, London, England, SW1P 4DR | Director | 20 March 2015 | Active |
| Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR | Director | 01 April 2011 | Active |
| 33, Horseferry Road, London, SW1P 4DR | Director | 06 December 2018 | Active |
| Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR | Director | 01 September 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 18 August 2003 | Active |
| Secretary Of State For Transport | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Great Minster House, Horseferry Road, London, England, SW1P 4DR |
| Nature of control | : |
|
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