Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
CTRL Section 1 Finance PLC
- Incorporated
- 18 August 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Secretary of State for Transport
- Accounts type
- Full
- Region
- Greater London
- Address
- Great Minster House C/o Deputy Dir Financial Accounting & ControlDft33Horseferry RoadLondonSW1P 4DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born May 1968 (58)
Director · Appointed 31 October 2022
Also at LCR Finance PLC, LCR Trust Company Limited
British
Born January 1966 (60)
Director · Appointed 7 April 2020
Also at LCR Finance PLC, LCR Trust Company Limited
German,American
Born August 1967 (59)
Dobson, Elizabeth Jane
Secretary · Appointed 7 April 2020
Director · Appointed 16 May 2018
British
Born June 1967 (59)
Officer history (22 former)
9 September 2024
30 June 2024
31 October 2022
31 October 2022
31 October 2022
1 September 2021
1 September 2021
7 April 2020
7 April 2020
Appointed Dobson, Elizabeth Jane as Secretary
7 April 2020
7 April 2020
Resigned Walden, Helene Francoise Laure as Secretary
11 September 2019
11 September 2019
11 September 2019
Resigned Lowe, Malcolm as Secretary
11 September 2019
Appointed Walden, Helene Francoise Laure as Secretary
6 December 2018
6 December 2018
16 May 2018
16 May 2018
31 March 2015
20 March 2015
9 January 2015
Appointed Lowe, Malcolm as Secretary
9 January 2015
Resigned Reardon, Timothy Charles as Secretary
23 May 2014
23 May 2014
6 March 2013
6 March 2013
5 March 2013
5 March 2013
1 April 2011
1 April 2011
Appointed Reardon, Timothy Charles as Secretary
1 April 2011
31 March 2011
31 March 2011
31 March 2011
1 April 2009
31 March 2009
23 April 2004
5 April 2004
6 November 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
18 August 2003
18 August 2003
18 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary of State for Transport
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Secretary Of State
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 11 July 2026 | Full accounts | 31 March 2026 | ||
| 14 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 16 July 2025 | Director's details changed | |||
| 26 June 2025 | Full accounts | 31 March 2025 |
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