Company Information for

FIRST SECURITISATION COMPANY LIMITED

4TH FLOOR, 40 DUKES PLACE, 40 DUKES PLACE, LONDON, EC3A 7NH,

Company Registration Number

01940922

Private Limited Company

Dissolved

About First Securitisation Company Ltd

FIRST SECURITISATION COMPANY LIMITED was founded on 1985-08-21 and had its registered office in 40 Dukes Place. The company was dissolved on the 2016-04-08 and is no longer trading or active.

Key Data

Company Name

FIRST SECURITISATION COMPANY LIMITED

Legal Registered Office

40 DUKES PLACE
40 DUKES PLACE
LONDON
EC3A 7NH
Other companies in EC3A

Filing Information

Company Number	01940922
Date formed	1985-08-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2016-04-08
Type of accounts	GROUP

Last Datalog update:

2016-04-28 05:41:19

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-04-08

Officer	Role	Occupation	Date Appointed	Country
Capita Trust Corporate Limited	Company Secretary		2014-01-17
Capita Trust Corporate Limited	Director		2009-05-12
Capita Trust Corporate Services Limited	Director		2009-05-12
Susan Elizabeth Lawrence	Director	DIRECTOR	2009-05-12	UK
Sean Peter Martin	Director	COMPANY DIRECTOR	2011-04-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Graham Dowsett	Director	2013-06-06	2015-01-07
Russell Mark Haward	Director	2013-06-06	2015-01-07
Capita Trust Secretaries Limited	Company Secretary	2005-08-05	2014-01-17
Colin Graham Dowsett	Director	2012-05-03	2013-06-06
Andrew Ralph England	Director	2012-05-03	2013-06-06
Richard Michael Dallas	Director	2011-10-25	2012-05-03
Colin Graham Dowsett	Director	2011-10-25	2012-05-03
Colin Graham Dowsett	Director	2009-05-12	2011-10-25
Mark Andrew Grant	Director	2009-05-12	2011-10-25
Sumit Shekhar Jamuar	Director	2009-12-02	2011-10-25
David Ross Baker	Director	2006-11-01	2011-04-11
Capita Trust Corporate Limited	Director	2006-03-07	2009-05-12
Capita Trust Corporate Services Limited	Director	2006-10-31	2009-05-12
Colin Graham Dowsett	Director	2008-05-06	2009-05-12
Helena Anne Jane Durr	Director	2006-11-01	2008-08-12
Katherine Louise Buchan	Director	2007-11-05	2008-05-06
Brian Alfred Brown	Director	2006-03-07	2007-11-05
Adian Jolley	Director	2006-03-07	2007-11-05
Adrian Walton Gower	Director	2004-11-09	2006-10-31
Kenneth Alexander Graham	Director	2005-02-28	2006-05-30
Capita Irg Trustees Limited	Company Secretary	2001-01-04	2005-08-05
Nicholas Charles Everard	Director	2005-02-28	2005-05-10
Peter Michael Hills	Director	2000-06-30	2004-12-12
Royal Exchange Assurance	Company Secretary	1992-11-07	2001-01-04
Ernest Stephen Battey	Director	1999-07-01	2000-12-01
David Roger Finney	Director	1992-11-07	2000-06-30
Roderick David Bayne Jardine	Director	1996-02-26	1999-01-13
Martin Robert Johnston	Director	1996-02-26	1999-01-13
Brian Page Constant	Director	1992-11-07	1996-02-26
Derek Barnes	Director	1992-11-07	1995-01-12

Related Directorships for Capita Trust Corporate Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capita Trust Corporate Limited	HALLCO 1724 LIMITED	Company Secretary	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
Capita Trust Corporate Limited	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
Capita Trust Corporate Limited	MEERBROOK FINANCE NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
Capita Trust Corporate Limited	LEEK FINANCE NUMBER SEVENTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER EIGHTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER NINETEEN PLC	Company Secretary	2014-12-10	CURRENT	2006-10-13	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TWENTY ONE PLC	Company Secretary	2014-12-10	CURRENT	2007-08-20	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2006-11-24	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Company Secretary	2014-12-10	CURRENT	2007-10-01	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TWENTY TWO PLC	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TWENTY PLC	Company Secretary	2014-12-10	CURRENT	2007-03-19	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Company Secretary	2014-12-10	CURRENT	2007-06-14	Liquidation
Capita Trust Corporate Limited	SAXOPHONE GP LIMITED	Company Secretary	2014-06-02	CURRENT	2014-02-20	Dissolved 2015-11-24
Capita Trust Corporate Limited	FREIGHT ASSET LIMITED	Company Secretary	2014-01-17	CURRENT	2011-02-15	Dissolved 2015-03-17
Capita Trust Corporate Limited	ELOC 22 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2005-11-21	Dissolved 2015-06-04
Capita Trust Corporate Limited	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Company Secretary	2014-01-17	CURRENT	2005-11-22	Dissolved 2015-06-04
Capita Trust Corporate Limited	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
Capita Trust Corporate Limited	FREIGHT ASSET 2 LIMITED	Company Secretary	2014-01-17	CURRENT	2013-07-30	Dissolved 2015-06-09
Capita Trust Corporate Limited	ELOC 24 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
Capita Trust Corporate Limited	RBAV FUNDING PLC	Company Secretary	2014-01-17	CURRENT	2011-05-24	Dissolved 2015-09-08
Capita Trust Corporate Limited	PRECIS (2517) LIMITED	Company Secretary	2014-01-17	CURRENT	2005-01-31	Dissolved 2015-11-10
Capita Trust Corporate Limited	COLSTON NO.1 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2007-10-23	Dissolved 2016-03-01
Capita Trust Corporate Limited	GUARANTEED EXPORT FINANCE CORPORATION PLC	Company Secretary	2014-01-17	CURRENT	1986-01-21	Dissolved 2016-04-08
Capita Trust Corporate Limited	RMS 27 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
Capita Trust Corporate Limited	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
Capita Trust Corporate Limited	COLSTON NO.1 PLC	Company Secretary	2014-01-17	CURRENT	2007-07-13	Dissolved 2016-03-29
Capita Trust Corporate Limited	VAB FINANCE NO 1 PLC	Company Secretary	2014-01-17	CURRENT	2010-02-12	Dissolved 2017-10-31
Capita Trust Corporate Limited	PMAC HOLDINGS 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
Capita Trust Corporate Limited	RATHMOUNT FUNDING LTD.	Company Secretary	2014-01-17	CURRENT	2005-02-07	Liquidation
Capita Trust Corporate Limited	TAHITI FINANCE HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-06-14	Dissolved 2018-07-09
Capita Trust Corporate Limited	TAHITI FINANCE PLC	Company Secretary	2014-01-17	CURRENT	2005-06-30	Dissolved 2018-07-09
Capita Trust Corporate Limited	TAHITI FINANCE OPTIONS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-08-10	Dissolved 2018-07-09
Capita Trust Corporate Limited	RATHMOUNT HOLDINGS LTD.	Company Secretary	2014-01-17	CURRENT	2005-10-06	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-2 PLC	Company Secretary	2014-01-17	CURRENT	2006-07-03	Liquidation
Capita Trust Corporate Limited	SILK ROAD HOLDCO LIMITED	Company Secretary	2014-01-17	CURRENT	2010-01-14	Liquidation
Capita Trust Corporate Limited	SILK ROAD FINANCE NUMBER ONE PLC	Company Secretary	2014-01-17	CURRENT	2010-01-14	Dissolved 2018-07-09
Capita Trust Corporate Limited	SILK ROAD HOLDCO NUMBER TWO LIMITED	Company Secretary	2014-01-17	CURRENT	2011-04-20	Liquidation
Capita Trust Corporate Limited	SILK ROAD FINANCE NUMBER TWO PLC	Company Secretary	2014-01-17	CURRENT	2011-05-04	Dissolved 2018-07-09
Capita Trust Corporate Limited	PMAC 05-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-01-20	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-11-23	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-2 FUNDING LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
Capita Trust Corporate Limited	PMAC FUNDING 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-2 HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation

Related Directorships for Capita Trust Corporate Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capita Trust Corporate Limited	MEERBROOK FINANCE NUMBER ONE LIMITED	Director	2009-07-21	CURRENT	2002-05-20	Dissolved 2015-02-03
Capita Trust Corporate Limited	LEEK FINANCE NUMBER FIVE LIMITED	Director	2009-07-21	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Limited	PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED	Director	2009-07-21	CURRENT	2000-06-20	Dissolved 2013-11-19
Capita Trust Corporate Limited	MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED	Director	2009-07-21	CURRENT	2003-03-02	Dissolved 2015-02-03
Capita Trust Corporate Limited	MEERBROOK FINANCE NUMBER TWO LIMITED	Director	2009-07-21	CURRENT	2003-03-02	Dissolved 2015-02-03
Capita Trust Corporate Limited	MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2009-07-21	CURRENT	2002-05-20	Dissolved 2015-02-03
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TEN LIMITED	Director	2009-07-21	CURRENT	2002-11-18	Dissolved 2015-02-03
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TEN LIMITED	Director	2009-07-21	CURRENT	2002-12-13	Dissolved 2015-02-03
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2009-07-21	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Limited	LEEK FINANCE NUMBER SIX LIMITED	Director	2009-07-21	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Limited	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-05-12	CURRENT	1986-01-21	Dissolved 2016-04-08

Related Directorships for Capita Trust Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capita Trust Corporate Services Limited	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-05-12	CURRENT	1986-01-21	Dissolved 2016-04-08
Capita Trust Corporate Services Limited	EPIC (MORE LONDON) HOLDINGS LIMITED	Director	2006-03-22	CURRENT	2005-12-29	Dissolved 2015-02-17
Capita Trust Corporate Services Limited	EPIC (MORE LONDON) OPTIONS LIMITED	Director	2006-03-22	CURRENT	2005-12-29	Dissolved 2015-02-17

Related Directorships for Susan Elizabeth Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	ANGEL STREET HOLDINGS LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2014-02-18
Susan Elizabeth Lawrence	PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Dissolved 2014-09-09
Susan Elizabeth Lawrence	DROMADA FINANCE PLC	Director	2010-02-18	CURRENT	2010-02-18	Dissolved 2013-10-22
Susan Elizabeth Lawrence	USAF ISSUER HOLDINGS LIMITED	Director	2009-06-29	CURRENT	2006-10-03	Dissolved 2014-11-25
Susan Elizabeth Lawrence	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-03-12	CURRENT	1986-01-21	Dissolved 2016-04-08
Susan Elizabeth Lawrence	ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED	Director	2007-02-19	CURRENT	1998-08-03	Dissolved 2013-10-01
Susan Elizabeth Lawrence	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Director	2007-02-19	CURRENT	1998-11-06	Dissolved 2013-10-01

Related Directorships for Sean Peter Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Peter Martin	MANTAB FUNDING LIMITED	Director	2011-07-25	CURRENT	2008-09-11	Dissolved 2014-07-17
Sean Peter Martin	COLSTON NO.2 PARENT LIMITED	Director	2011-07-25	CURRENT	2008-04-17	Dissolved 2014-02-04
Sean Peter Martin	COLSTON NO.2 LIMITED	Director	2011-07-25	CURRENT	2007-10-23	Dissolved 2014-02-04
Sean Peter Martin	MANTAB HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2008-09-11	Dissolved 2014-07-17
Sean Peter Martin	MANTAB TRUCKS LIMITED	Director	2011-07-25	CURRENT	2008-09-17	Dissolved 2014-07-17
Sean Peter Martin	MANTAB ASSETS LIMITED	Director	2011-07-25	CURRENT	2008-09-17	Dissolved 2014-07-17
Sean Peter Martin	TSSP SHELF 2 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Dissolved 2014-05-06
Sean Peter Martin	COMMUNITY FINANCE COMPANY 2 PLC	Director	2011-07-18	CURRENT	2011-05-27	Dissolved 2013-10-08
Sean Peter Martin	COFCO HOLDINGS 2 LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Dissolved 2013-11-05
Sean Peter Martin	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2011-04-11	CURRENT	1986-01-21	Dissolved 2016-04-08