Secured Income Fund PLC

Active09682883 Public limited company
Incorporated
13 July 2015 (11 years)
Previously known as
SQN Secured Income Fund PLC (until 18 July 2020)
The Sme Loan Fund PLC (until 28 April 2017)
Gli Alternative Finance PLC (until 31 August 2016)
Industry
Activities of investment trusts (64301)
Owned by
Ruth Diana Claire Hudson
Accounts type
Full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2020
British
Born December 1967 (58)
Altum (Guernsey) Limited
Corporate Secretary · Appointed 14 July 2015
Director · Appointed 14 July 2015
British
Born April 1966 (60)
Officer history (15 former)
17 June 2026
Appointed Morrison, Sadie as Director
17 June 2026
Resigned Morrison, Sadie as Director
18 December 2024
Resigned Morrison, Sadie as Director
18 December 2024
Appointed Morrison, Sadie as Director
30 June 2024
Resigned Coley, Susan Gaynor as Director
16 December 2021
Appointed Armstrong, Douglas Alexander as Director
16 December 2021
Resigned Armstrong, Douglas Alexander as Director
23 March 2021
Appointed Wylie, Sarah Jane as Director
23 March 2021
Resigned Wylie, Sarah Jane as Director
16 December 2020
Appointed Armstrong, Douglas Alexander as Director
16 December 2020
Resigned Armstrong, Douglas Alexander as Director
17 September 2020
Resigned Armstrong, Douglas Alexander as Director
17 September 2020
Appointed Armstrong, Douglas Alexander as Director
8 July 2020
Appointed Miller, Brett Lance as Director
19 June 2020
Resigned Armstrong, Douglas Alexander as Director
19 June 2020
Appointed Armstrong, Douglas Alexander as Director
26 May 2020
Resigned Hillen, Kenneth James Gribben as Director
18 December 2018
Resigned Hills, Richard John as Director
8 November 2017
Appointed Coley, Susan Gaynor as Director
22 July 2016
Resigned Brind, Nicholas Charles as Director
21 June 2016
Resigned Crighton, Norman as Director
21 June 2016
Appointed Hillen, Kenneth James Gribben as Director
14 July 2015
Appointed Brind, Nicholas Charles as Director
14 July 2015
Appointed Crighton, Norman as Director
14 July 2015
Appointed Altum (Guernsey) Limited as Corporate Secretary
14 July 2015
Appointed Hills, Richard John as Director
14 July 2015
Appointed Stevenson, David Clive as Director
14 July 2015
Resigned Silver, Victoria Anne as Secretary
14 July 2015
Resigned Saunders, William Alexander as Director
14 July 2015
Resigned Silver, Victoria Anne as Director
13 July 2015
Appointed Silver, Victoria Anne as Secretary
13 July 2015
Appointed Saunders, William Alexander as Director
13 July 2015
Appointed Silver, Victoria Anne as Director

Ownership 1 active

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

Ruth Diana Claire Hudson
Individual · Notified 5 March 2025
Owns 25–50% of shares
British
Born May 1943 (83)

Filings 137

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts30 June 2026
28 September 2026Statement of capital
17 September 2026Statement of capital following an allotment of shares
20 August 2026Court order
20 August 2026Statement of capital
Show all 137 filings

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