THE UNIQUE PUB FINANCE COMPANY PLC
03733088 · Active · Plc · 27 yrs · West Midlands
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE UNIQUE PUB FINANCE COMPANY PLC
03733088Active· Plc· England Wales· 1999-03-11Incorporated 1999-03-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARRIS, Claire· SecretaryAppointed 2024-09-16
- HARVEY, Helen Frances· SecretaryResigned 2024-09-16
- MCDOWALL, David· DirectorAppointed 2023-02-24
- LONGBOTTOM, Simon David· DirectorResigned 2023-02-24
HARRIS, Claire
Secretary
- Appointed
- 2024-09-16
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MCDOWALL, David
Director
- Appointed
- 2023-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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ROSS, David Andrew
Director
- Appointed
- 2020-03-03
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 1999-05-11
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FENN, Jacqueline Ann
Secretary
- Appointed
- 1999-03-22
- Resigned
- 2004-10-27
- Nationality
- British
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GEORGE, David Colbron
Secretary
- Appointed
- 2004-10-27
- Resigned
- 2009-10-01
- Nationality
- British
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HARVEY, Helen Frances
Secretary
- Appointed
- 2020-11-02
- Resigned
- 2024-09-16
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POOLE, James Andrew
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2013-02-28
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TOGHER, Loretta Anne
Secretary
- Appointed
- 2013-02-28
- Resigned
- 2020-05-29
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-11
- Resigned
- 1999-03-22
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CLIFFORD, Andrew Francis James
Director
- Appointed
- 2004-03-31
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 07/1970
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CUMBERLAND, Allan Ainslie
Director
- Appointed
- 2001-11-29
- Resigned
- 2002-06-19
- Nationality
- British
- Born
- 11/1946
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DUNCAN, Fraser Scott
Director
- Appointed
- 1999-03-12
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DUNSTAN, Jennifer Anne
Director
- Appointed
- 1999-03-12
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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GEORGE, David Colbron
Director
- Appointed
- 2004-03-31
- Resigned
- 2011-01-20
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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HARRISON, Gordon William
Director
- Appointed
- 2004-03-31
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 05/1957
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HONEYWOOD, Keith
Director
- Appointed
- 2002-06-19
- Resigned
- 2004-11-29
- Nationality
- British
- Born
- 01/1953
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LONGBOTTOM, Simon David
Director
- Appointed
- 2020-03-03
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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MCFADYEN, Finlay Stuart
Director
- Appointed
- 1999-03-12
- Resigned
- 2000-02-22
- Nationality
- British
- Born
- 07/1964
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SMITH, Neil Reynolds
Director
- Appointed
- 2011-01-20
- Resigned
- 2020-03-03
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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THORLEY, Giles Alexander
Director
- Appointed
- 1999-03-12
- Resigned
- 2001-11-29
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 06/1967
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TOWNSEND, William Simon
Director
- Appointed
- 2004-03-31
- Resigned
- 2020-03-03
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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TUPPEN, Graham Edward
Director
- Appointed
- 2004-03-31
- Resigned
- 2014-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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TURNER, Graham
Director
- Appointed
- 1999-03-12
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WINNING, Andrew
Director
- Appointed
- 2002-06-19
- Resigned
- 2004-11-29
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-11
- Resigned
- 1999-03-12
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-11
- Resigned
- 1999-03-12
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