Signet UK Finance PLC

Active09002729 Public limited company
Incorporated
17 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Harris
Owned by
Signet Group Limited
Accounts type
Full
Region
West Midlands
Address
Hunters Road
Hockley
Birmingham
B19 1DS

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Benjamin
Director · Appointed 4 January 2023
British
Born January 1983 (43)
Director · Appointed 23 April 2019
American
Born September 1959 (67)
Director · Appointed 21 December 2018
British
Born June 1974 (52)
Harris, Benjamin
Secretary · Appointed 21 December 2018
Officer history (8 former)
4 January 2023
Appointed Harris, Benjamin as Director
3 January 2023
Resigned Miles, Raina Margaret as Director
23 April 2019
Appointed Hilson, Joan as Director
23 April 2019
Resigned Santana, Michele as Director
21 December 2018
Appointed Kelly, Marianne as Director
21 December 2018
Appointed Harris, Benjamin as Secretary
21 December 2018
Resigned Krueger, Laurel as Secretary
30 June 2018
Appointed Krueger, Laurel as Secretary
30 June 2018
Appointed Miles, Raina Margaret as Director
30 June 2018
Resigned Jenkins, Mark Andrew as Director
30 June 2018
Resigned Jenkins, Mark Andrew as Secretary
31 July 2017
Resigned Light, Mark Steven as Director
31 October 2014
Resigned Barnes, Michael Wilks as Director
31 October 2014
Appointed Light, Mark Steven as Director
31 July 2014
Resigned Ristau, Ronald William as Director
31 July 2014
Appointed Santana, Michele as Director
17 April 2014
Appointed Barnes, Michael Wilks as Director
17 April 2014
Appointed Ristau, Ronald William as Director
17 April 2014
Appointed Jenkins, Mark Andrew as Secretary
17 April 2014
Appointed Jenkins, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Signet Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 55

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates1 September 2026
22 September 2026Full accounts31 January 2026
21 September 2026Replacement filing for the appointment of a director
10 August 2026Full accounts31 January 2026
12 September 2025Confirmation statement with no updates1 September 2025
Show all 55 filings

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