Sustainable Finance Holdings Limited
- Company number
- 05700746
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2006
- Dissolved
- 8 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- PWC Holdings (UK) Limited (33 companies)
Registered office
Previous names
- Keelex 301 Limited (until 29 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Simon David | Director | 19 Dec 2024 | |
| PATTERSON, Philip | Secretary | 21 Sep 2018 | |
| SCHWARZMANN, Dan Yoram | Director | 6 Sep 2017 | |
| COPE, Andrew Julian Bailye | Director | 1 Jul 2016 | |
| THOMAS, Marissa Charlotte Michelle | Director | 1 Jan 2022 | 31 Aug 2024 |
| HUNT, Warwick Ean | Director | 1 Oct 2013 | 31 Mar 2022 |
| HIGGINS, Phil | Secretary | 6 Sep 2017 | 21 Sep 2018 |
| THOMPSON, Samantha | Secretary | 1 Nov 2015 | 6 Sep 2017 |
| JOHNSON, Leo Fenton | Director | 9 Jun 2006 | 6 Sep 2017 |
| ELLIS, Kevin James David | Director | 19 Dec 2008 | 1 Jul 2016 |
| HURLEY, Anne-Marie | Secretary | 19 Dec 2008 | 30 Oct 2015 |
| TILSON, Keith | Director | 19 Dec 2008 | 30 Sep 2013 |
| RAWLINSON, Paul Stephen | Director | 19 Dec 2008 | 30 Jun 2011 |
| ABADIE, Andre Maurice | Director | 30 Apr 2007 | 30 Jun 2011 |
| SMITH, Andrew Jonathan | Director | 19 Dec 2008 | 30 Jun 2009 |
| ELLIOT, Nicola | Secretary | 1 May 2008 | 19 Dec 2008 |
| ARNOLD, Matthew | Director | 9 Jun 2006 | 19 Dec 2008 |
| ARMSTRONG, Glen Donald | Director | 9 Jun 2006 | 19 Dec 2008 |
| ARMSTRONG, Glen Donald | Secretary | 9 Jun 2006 | 30 Apr 2008 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Feb 2006 | 9 Jun 2006 |
| KEELEX FORMATIONS LIMITED | Corporate-Nominee-Director | 7 Feb 2006 | 9 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwc London Bridge Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sustainable Finance Holdings Limited → PWC London Bridge Limited → PWC Holdings (UK) Limited
Directors’ other companies
- COPE, Andrew Julian Bailye - Director at Pricewaterhousecoopers Business Advisory Services Limited
- COPE, Andrew Julian Bailye - Director at Barbinder Freehold
- COPE, Andrew Julian Bailye - Director at PWC Consulting Associates Limited
- HUNT, Simon David - Director at PWC Strategy& Services (UK) Limited
- HUNT, Simon David - Director at PWC Strategy& Parent (UK) Ltd
- HUNT, Simon David - Director at Pricewaterhousecoopers (UK) Advisory Services (Ca) Limited
- HUNT, Simon David - Director at Pricewaterhousecoopers Assurance UK Limited
- HUNT, Simon David - Director at PWC Consulting Associates Limited
- HUNT, Simon David - Director at Barbinder Freehold
- HUNT, Simon David - Director at PWC Information Technology Services Limited
Companies at the same address
- Accounting Advisory (UK) LLP (OC338784)
- Aims Holdings No. 1 Limited (03575038)
- Aims Holdings No. 2 Limited (03580575)
- Barbinder Executors & Trustees (00253063)
- Barbinder Freehold (00171729)
- Barbinder Trust.(the) (00517625)
- Beyond Food Community Interest Company (07543890)
- Cooper Brothers & Co Limited (00705101)
- Coopers & Lybrand Limited (01945704)
- D Trustee Limited (09802804)