Secured Fixed Income PLC
Company 09734101 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navigator Trading Limited 3 shared directors
- Triple Point PC Originator 1 LTD 3 shared directors
- TP Leasing Limited 2 shared directors
- Triple Point Holdings Limited 1 shared director
- Triple Point Servco Limited 1 shared director
- TP Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09734101 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/08/2015 |
| Address | 1 KING WILLIAM STREET, LONDON, EC4N 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Triple Point Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Advancr Group Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Triple Point Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Allia Bond Services Limited Corporate-secretary · appointed 2026
- Natalina West Director · appointed 2026
- Sean Brophy Director · appointed 2023
- Toby Hilton Furnivall Director · appointed 2021
- Peter Stuart Alderson Director · appointed 2020
- Triple Point Investment Management LLP Corporate-secretary · appointed 2016
- Michael Jonathan Bayer Director · appointed 2015
Show 3 former officers
- Christopher William Lake Director · appointed 2019 · resigned 2021
- James Robert Alexander Cranmer Director · appointed 2016 · resigned 2021
- Neil Kevin Richards Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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