THE UNIQUE PUB FINANCE COMPANY PLC

Company summary

Company number: 03733088
Status: ACTIVE
Incorporated / age: 11 March 199927 years
Registered office: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Accounts due: 31 March 2027
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Nature of business
Activities of head offices
Previous company names
LAW 1055 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Claire ACTIVE	Secretary	16 Sep 2024				3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
MCDOWALL, David ACTIVE	Director	24 Feb 2023		United Kingdom	September 1978	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
ROSS, David Andrew ACTIVE	Director	03 Mar 2020		England	April 1973	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	11 May 1999				Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
FENN, Jacqueline Ann RESIGNED	Secretary	22 Mar 1999	27 Oct 2004			The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
GEORGE, David Colbron RESIGNED	Secretary	27 Oct 2004	01 Oct 2009			Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
HARVEY, Helen Frances RESIGNED	Secretary	02 Nov 2020	16 Sep 2024			C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
POOLE, James Andrew RESIGNED	Secretary	01 Oct 2009	28 Feb 2013			3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TOGHER, Loretta Anne RESIGNED	Secretary	28 Feb 2013	29 May 2020			3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
TJG SECRETARIES LIMITED RESIGNED	Secretary	11 Mar 1999	22 Mar 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
CLIFFORD, Andrew Francis James RESIGNED	Director	31 Mar 2004	30 Jun 2006		July 1970	127 Cofton Road, West Heath, Birmingham, B31 3QS
CUMBERLAND, Allan Ainslie RESIGNED	Director	29 Nov 2001	19 Jun 2002		November 1946	14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY
DUNCAN, Fraser Scott RESIGNED	Director	12 Mar 1999	22 Feb 2000	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
DUNSTAN, Jennifer Anne RESIGNED	Director	12 Mar 1999	22 Feb 2000	England	December 1962	24 Anhalt Road, London, SW11 4NX
GEORGE, David Colbron RESIGNED	Director	31 Mar 2004	20 Jan 2011	England	July 1951	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
HARRISON, Gordon William RESIGNED	Director	31 Mar 2004	30 Sep 2006		May 1957	Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
HONEYWOOD, Keith RESIGNED	Director	19 Jun 2002	29 Nov 2004		January 1953	8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
LONGBOTTOM, Simon David RESIGNED	Director	03 Mar 2020	24 Feb 2023	England	June 1971	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
MCFADYEN, Finlay Stuart RESIGNED	Director	12 Mar 1999	22 Feb 2000		July 1964	Flat 1, 13 Belsize Square, London, NW3 4HT
SMITH, Neil Reynolds RESIGNED	Director	20 Jan 2011	03 Mar 2020	England	January 1965	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
THORLEY, Giles Alexander RESIGNED	Director	12 Mar 1999	29 Nov 2001	Gb-Eng	June 1967	Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
TOWNSEND, William Simon RESIGNED	Director	31 Mar 2004	03 Mar 2020	England	February 1962	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TUPPEN, Graham Edward RESIGNED	Director	31 Mar 2004	06 Feb 2014	United Kingdom	January 1952	3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
TURNER, Graham RESIGNED	Director	12 Mar 1999	30 Sep 2004	United Kingdom	May 1963	55 Elsynge Road, Wandsworth Common, London, SW18 2HR
WINNING, Andrew RESIGNED	Director	19 Jun 2002	29 Nov 2004	England	January 1965	Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF
HUNTSMOOR LIMITED RESIGNED	Nominee Director	11 Mar 1999	12 Mar 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	11 Mar 1999	12 Mar 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HARRIS, Claire ACTIVE
Role: Secretary
Appointed on: 16 Sep 2024
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

MCDOWALL, David ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

ROSS, David Andrew ACTIVE
Role: Director
Appointed on: 03 Mar 2020
Country of Residence: England
Date of birth: April 1973
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 11 May 1999
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England

FENN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 22 Mar 1999
Resigned on: 27 Oct 2004
Address: The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL

GEORGE, David Colbron RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 01 Oct 2009
Address: Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN

HARVEY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 02 Nov 2020
Resigned on: 16 Sep 2024
Address: C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

POOLE, James Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2013
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

TOGHER, Loretta Anne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 29 May 2020
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 22 Mar 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

CLIFFORD, Andrew Francis James RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Jun 2006
Date of birth: July 1970
Address: 127 Cofton Road, West Heath, Birmingham, B31 3QS

CUMBERLAND, Allan Ainslie RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 19 Jun 2002
Date of birth: November 1946
Address: 14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 22 Feb 2000
Country of Residence: England
Date of birth: May 1960
Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

DUNSTAN, Jennifer Anne RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 22 Feb 2000
Country of Residence: England
Date of birth: December 1962
Address: 24 Anhalt Road, London, SW11 4NX

GEORGE, David Colbron RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: July 1951
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

HARRISON, Gordon William RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Sep 2006
Date of birth: May 1957
Address: Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB

HONEYWOOD, Keith RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 29 Nov 2004
Date of birth: January 1953
Address: 8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE

LONGBOTTOM, Simon David RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: June 1971
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

MCFADYEN, Finlay Stuart RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 22 Feb 2000
Date of birth: July 1964
Address: Flat 1, 13 Belsize Square, London, NW3 4HT

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: January 1965
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 29 Nov 2001
Country of Residence: Gb-Eng
Date of birth: June 1967
Address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS

TOWNSEND, William Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: February 1962
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

TUPPEN, Graham Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England

TURNER, Graham RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 55 Elsynge Road, Wandsworth Common, London, SW18 2HR

WINNING, Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: January 1965
Address: Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1999
Resigned on: 12 Mar 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1999
Resigned on: 12 Mar 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.