Company Information for

TAHITI FINANCE HOLDINGS LIMITED

FLEET PLACE HOUSE, 2 FLEET PLACE, 2 FLEET PLACE, LONDON, EC4M 7RF,

Company Registration Number

05480152

Private Limited Company

Dissolved

About Tahiti Finance Holdings Ltd

TAHITI FINANCE HOLDINGS LIMITED was founded on 2005-06-14 and had its registered office in 2 Fleet Place. The company was dissolved on the 2018-07-09 and is no longer trading or active.

Key Data

Company Name

TAHITI FINANCE HOLDINGS LIMITED

Legal Registered Office

2 FLEET PLACE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in EC3A

Previous Names

GLOWGRANGE LIMITED

14/10/2005

Filing Information

Company Number	05480152
Date formed	2005-06-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-07-31
Date Dissolved	2018-07-09
Type of accounts	GROUP

Last Datalog update:

2018-07-09 12:37:31

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-07-09

Officer	Role	Occupation	Date Appointed	Country
Capita Trust Corporate Limited	Company Secretary		2014-01-17
Carl Steven Baldry	Director	DIRECTOR	2016-02-01	ENGLAND
Capita Trust Corporate Limited	Director		2005-10-13
Capita Trust Corporate Services Limited	Director		2006-10-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paula Celine Corrigan	Director	2015-07-30	2016-02-01
Susan Elizabeth Lawrence	Director	2009-10-28	2015-07-31
Capita Trust Secretaries Limited	Company Secretary	2005-10-13	2014-01-17
Liam Robert O'sullivan	Director	2009-08-17	2009-10-28
Adrian Walton Gower	Director	2005-10-13	2006-10-31
Clifford Chance Secretaries Limited	Nominated Secretary	2005-06-14	2005-10-13
Adrian Joseph Morris Levy	Director	2005-06-14	2005-10-13
David John Pudge	Nominated Director	2005-06-14	2005-10-13

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	FIRST SECURITISATION COMPANY LIMITED	Company Secretary	2014-01-17	CURRENT	1985-08-21	Dissolved 2016-04-08
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 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 Carl Steven Baldry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Steven Baldry	VAB FINANCE NO 1 PLC	Director	2016-02-01	CURRENT	2010-02-12	Dissolved 2017-10-31
Carl Steven Baldry	L.A.B. INVESTMENTS (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1993-11-18	Liquidation
Carl Steven Baldry	THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC	Director	2016-02-01	CURRENT	1997-11-07	Active
Carl Steven Baldry	THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1998-01-12	Active
Carl Steven Baldry	RSL FINANCE (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1998-08-05	Active
Carl Steven Baldry	RSL FINANCE (NO. 1) PLC	Director	2016-02-01	CURRENT	1998-11-05	Active
Carl Steven Baldry	TAHITI FINANCE PLC	Director	2016-02-01	CURRENT	2005-06-30	Dissolved 2018-07-09
Carl Steven Baldry	TAHITI FINANCE OPTIONS LIMITED	Director	2016-02-01	CURRENT	2005-08-10	Dissolved 2018-07-09
Carl Steven Baldry	SKYE LOANS LIMITED	Director	2016-02-01	CURRENT	2014-12-08	Active
Carl Steven Baldry	AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-08-03	Liquidation
Carl Steven Baldry	MAPLE LEAF FOODS UK LIMITED	Director	2016-02-01	CURRENT	1962-07-25	Active
Carl Steven Baldry	L.A.B. INVESTMENTS PLC	Director	2016-02-01	CURRENT	1993-11-08	Liquidation
Carl Steven Baldry	PLASTER LIMITED	Director	2016-02-01	CURRENT	2004-08-18	Liquidation
Carl Steven Baldry	AMICUS MORTGAGE FINANCE 2015 1 PLC	Director	2016-02-01	CURRENT	2015-07-07	Liquidation
Carl Steven Baldry	LETO AVIATION UK LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Liquidation
Carl Steven Baldry	LUDGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-09-28	Active
Carl Steven Baldry	MORTGAGES NO 7 PLC	Director	2015-08-03	CURRENT	2005-06-27	Liquidation
Carl Steven Baldry	NEWGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-02-17	Active
Carl Steven Baldry	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2015-08-03	CURRENT	2006-11-24	Liquidation
Carl Steven Baldry	CHICHESTER HEALTH PLC	Director	2015-07-31	CURRENT	1998-10-14	Liquidation
Carl Steven Baldry	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
Carl Steven Baldry	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
Carl Steven Baldry	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
Carl Steven Baldry	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
Carl Steven Baldry	LEEK FINANCE NUMBER NINETEEN PLC	Director	2015-07-30	CURRENT	2006-10-13	Liquidation
Carl Steven Baldry	SILK ROAD FINANCE NUMBER ONE PLC	Director	2015-07-30	CURRENT	2010-01-14	Dissolved 2018-07-09
Carl Steven Baldry	CHICHESTER HEALTH (HOLDINGS) LIMITED	Director	2015-07-30	CURRENT	1998-10-14	Liquidation
Carl Steven Baldry	COFCO HOLDINGS 1 LIMITED	Director	2015-07-30	CURRENT	2011-06-01	Active
Carl Steven Baldry	COMMUNITY FINANCE COMPANY 1 PLC	Director	2015-07-30	CURRENT	2010-12-03	Active

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	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
Capita Trust Corporate Limited	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2014-07-02	CURRENT	2002-02-13	Active
Capita Trust Corporate Limited	RMS 27 PARENT LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
Capita Trust Corporate Limited	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
Capita Trust Corporate Limited	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
Capita Trust Corporate Limited	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
Capita Trust Corporate Limited	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
Capita Trust Corporate Limited	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
Capita Trust Corporate Limited	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
Capita Trust Corporate Limited	VAB FINANCE NO 1 PLC	Director	2010-03-02	CURRENT	2010-02-12	Dissolved 2017-10-31
Capita Trust Corporate Limited	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
Capita Trust Corporate Limited	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
Capita Trust Corporate Limited	PMAC HOLDINGS 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
Capita Trust Corporate Limited	PMAC 05-1 PLC	Director	2009-08-24	CURRENT	2005-01-20	Liquidation
Capita Trust Corporate Limited	PMAC FUNDING 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
Capita Trust Corporate Limited	RMS 16 LIMITED	Director	2008-04-22	CURRENT	2003-06-25	Liquidation
Capita Trust Corporate Limited	RMS 17 LIMITED	Director	2008-04-22	CURRENT	2003-11-05	Liquidation
Capita Trust Corporate Limited	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2008-04-22	CURRENT	2003-12-04	Liquidation
Capita Trust Corporate Limited	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2008-04-22	CURRENT	2003-06-10	Liquidation
Capita Trust Corporate Limited	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
Capita Trust Corporate Limited	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
Capita Trust Corporate Limited	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
Capita Trust Corporate Limited	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
Capita Trust Corporate Limited	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
Capita Trust Corporate Limited	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
Capita Trust Corporate Limited	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
Capita Trust Corporate Limited	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
Capita Trust Corporate Limited	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
Capita Trust Corporate Limited	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
Capita Trust Corporate Limited	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
Capita Trust Corporate Limited	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
Capita Trust Corporate Limited	EPIC (MORE LONDON) LIMITED	Director	2006-03-22	CURRENT	2006-01-12	Dissolved 2015-02-17
Capita Trust Corporate Limited	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Limited	RATHMOUNT 2006-1 PLC	Director	2005-11-23	CURRENT	2005-11-23	Liquidation
Capita Trust Corporate Limited	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2015-06-04
Capita Trust Corporate Limited	ELOC 22 PECO HOLDER LIMITED	Director	2005-11-21	CURRENT	2005-11-21	Dissolved 2015-06-04
Capita Trust Corporate Limited	RATHMOUNT FUNDING LTD.	Director	2005-11-16	CURRENT	2005-02-07	Liquidation
Capita Trust Corporate Limited	RATHMOUNT HOLDINGS LTD.	Director	2005-11-16	CURRENT	2005-10-06	Liquidation
Capita Trust Corporate Limited	TAHITI FINANCE PLC	Director	2005-10-13	CURRENT	2005-06-30	Dissolved 2018-07-09
Capita Trust Corporate Limited	TAHITI FINANCE OPTIONS LIMITED	Director	2005-10-13	CURRENT	2005-08-10	Dissolved 2018-07-09
Capita Trust Corporate Limited	EPRE 1 PECO HOLDER LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Dissolved 2014-01-15
Capita Trust Corporate Limited	MILLENNIUM LINK TRUST	Director	2005-05-26	CURRENT	1996-12-03	Liquidation

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	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
Capita Trust Corporate Services Limited	PRECIS (2517) LIMITED	Director	2013-10-02	CURRENT	2005-01-31	Dissolved 2015-11-10
Capita Trust Corporate Services Limited	RMS 27 PARENT LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
Capita Trust Corporate Services Limited	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
Capita Trust Corporate Services Limited	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
Capita Trust Corporate Services Limited	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
Capita Trust Corporate Services Limited	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
Capita Trust Corporate Services Limited	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
Capita Trust Corporate Services Limited	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
Capita Trust Corporate Services Limited	VAB FINANCE NO 1 PLC	Director	2010-03-02	CURRENT	2010-02-12	Dissolved 2017-10-31
Capita Trust Corporate Services Limited	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
Capita Trust Corporate Services Limited	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
Capita Trust Corporate Services Limited	COLSTON NO.4 LIMITED	Director	2008-11-13	CURRENT	2008-09-11	Dissolved 2015-01-13
Capita Trust Corporate Services Limited	COLSTON NO.4 PARENT LIMITED	Director	2008-11-13	CURRENT	2008-10-03	Dissolved 2015-01-13
Capita Trust Corporate Services Limited	MEERBROOK FINANCE NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-17	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-23	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	MANTAB FUNDING LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
Capita Trust Corporate Services Limited	MANTAB HOLDINGS LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
Capita Trust Corporate Services Limited	MANTAB TRUCKS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
Capita Trust Corporate Services Limited	MANTAB ASSETS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
Capita Trust Corporate Services Limited	MEERBROOK FINANCE NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-01	Dissolved 2013-08-20
Capita Trust Corporate Services Limited	MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-21	Dissolved 2013-08-20
Capita Trust Corporate Services Limited	BANK OF IRELAND COVERED BONDS FINANCE LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
Capita Trust Corporate Services Limited	BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
Capita Trust Corporate Services Limited	COLSTON NO.2 PARENT LIMITED	Director	2008-05-02	CURRENT	2008-04-17	Dissolved 2014-02-04
Capita Trust Corporate Services Limited	COLSTON NO.2 LIMITED	Director	2008-05-02	CURRENT	2007-10-23	Dissolved 2014-02-04
Capita Trust Corporate Services Limited	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
Capita Trust Corporate Services Limited	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
Capita Trust Corporate Services Limited	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
Capita Trust Corporate Services Limited	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
Capita Trust Corporate Services Limited	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
Capita Trust Corporate Services Limited	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
Capita Trust Corporate Services Limited	RMS 16 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Dissolved 2015-12-10
Capita Trust Corporate Services Limited	RMS 17 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Dissolved 2015-12-10
Capita Trust Corporate Services Limited	RESIDENTIAL MORTGAGE SECURITIES 18 PLC	Director	2006-11-02	CURRENT	2004-05-04	Liquidation
Capita Trust Corporate Services Limited	RMS 16 LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Liquidation
Capita Trust Corporate Services Limited	RMS 17 LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Liquidation
Capita Trust Corporate Services Limited	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2006-11-02	CURRENT	2003-12-04	Liquidation
Capita Trust Corporate Services Limited	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2006-11-02	CURRENT	2003-06-10	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	EPIC (CASPAR) HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
Capita Trust Corporate Services Limited	MEERBROOK FINANCE NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	EUROPEAN PRIME REAL ESTATE NO.1 PLC	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
Capita Trust Corporate Services Limited	ONO FINANCE PLC.	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED	Director	2006-10-31	CURRENT	2000-06-20	Dissolved 2013-11-19
Capita Trust Corporate Services Limited	MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	MEERBROOK FINANCE NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	EPIC (CASPAR) OPTIONS LIMITED	Director	2006-10-31	CURRENT	2004-06-28	Dissolved 2014-04-01
Capita Trust Corporate Services Limited	MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-11-18	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	ONO FINANCE (HOLDINGS) LIMITED	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	MEERBROOK FINANCE NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-12-13	Dissolved 2015-02-03
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	EPIC (CASPAR) PLC	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	EPRE 1 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
Capita Trust Corporate Services Limited	EPIC (MORE LONDON) LIMITED	Director	2006-10-31	CURRENT	2006-01-12	Dissolved 2015-02-17
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
Capita Trust Corporate Services Limited	ELOC 22 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-11-21	Dissolved 2015-06-04
Capita Trust Corporate Services Limited	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2006-10-31	CURRENT	2005-11-22	Dissolved 2015-06-04
Capita Trust Corporate Services Limited	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2002-02-13	Active
Capita Trust Corporate Services Limited	MILLENNIUM LINK TRUST	Director	2006-10-31	CURRENT	1996-12-03	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Services Limited	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
Capita Trust Corporate Services Limited	PMAC HOLDINGS 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
Capita Trust Corporate Services Limited	RATHMOUNT FUNDING LTD.	Director	2006-10-31	CURRENT	2005-02-07	Liquidation
Capita Trust Corporate Services Limited	TAHITI FINANCE PLC	Director	2006-10-31	CURRENT	2005-06-30	Dissolved 2018-07-09
Capita Trust Corporate Services Limited	TAHITI FINANCE OPTIONS LIMITED	Director	2006-10-31	CURRENT	2005-08-10	Dissolved 2018-07-09
Capita Trust Corporate Services Limited	RATHMOUNT HOLDINGS LTD.	Director	2006-10-31	CURRENT	2005-10-06	Liquidation
Capita Trust Corporate Services Limited	PMAC 05-1 PLC	Director	2006-10-31	CURRENT	2005-01-20	Liquidation
Capita Trust Corporate Services Limited	RATHMOUNT 2006-1 PLC	Director	2006-10-31	CURRENT	2005-11-23	Liquidation
Capita Trust Corporate Services Limited	PMAC FUNDING 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
Capita Trust Corporate Services Limited	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
Capita Trust Corporate Services Limited	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
Capita Trust Corporate Services Limited	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
Capita Trust Corporate Services Limited	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
Capita Trust Corporate Services Limited	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
Capita Trust Corporate Services Limited	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
Capita Trust Corporate Services Limited	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation