Company Information for

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

1 EAGLE PLACE, LONDON, SW1Y 6AF,

Company Registration Number

06810161

Private Limited Company

Active

About Hayfin Capital Management (uk) Ltd

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED was founded on 2009-02-04 and has its registered office in London. The organisation's status is listed as "Active". Hayfin Capital Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
Legal Registered Office
1 EAGLE PLACE
LONDON
SW1Y 6AF
Other companies in SW1Y
Previous Names
HAYMARKET FINANCIAL (UK) LIMITED
04/10/2013
HAYMARKET FINANCIAL LIMITED
11/06/2009
ALNERY NO. 2843 LIMITED
19/03/2009

Filing Information

Company Number06810161
Date formed2009-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsGROUP
Last Datalog update:
2024-02-07 00:03:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Throgmorton Secretaries Llp Company Secretary 2011-07-01
Clifford Pearce Director DIRECTOR 2018-01-18 ENGLAND
Claudia Ann Wallace Director DIRECTOR 2017-06-21 ENGLAND
Helena Paivi Whitaker Director DIRECTOR 2017-06-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Debra Amy Parsall Director 2017-06-21 2018-01-18
Gordon Andrew Holmes Director 2015-02-02 2017-06-21
Abrielle Hara Rosenthal Director 2015-02-02 2017-06-21
Axel Gero Meyersiek Director 2009-09-01 2016-12-21
Rayhan Robin Roy Davis Director 2009-09-01 2015-02-02
Adam Michael Mclain Director 2013-09-17 2015-02-02
Filippo John Cardini Director 2009-03-11 2013-09-17
Ramez Farid Sousou Director 2009-03-11 2009-09-01
Alnery Incorporations No.1 Limited Company Secretary 2009-02-04 2009-03-11
Alnery Incorporations No.1 Limited Director 2009-02-04 2009-03-11
Alnery Incorporations No.2 Limited Director 2009-02-04 2009-03-11
Craig Alexander James Morris Director 2009-02-04 2009-03-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Claudia Ann Wallace CML WAREHOUSE NUMBER 1 LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Liquidation
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Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active
Claudia Ann Wallace AUTO ABS UK LOANS 2017 PLCDirector 2017-08-08 CURRENT 2017-08-08 Liquidation
Claudia Ann Wallace CHARTER MORTGAGE FUNDING 2017-1 PLCDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2017-2 PLCDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Claudia Ann Wallace INTERTRUST (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2017-1B PLCDirector 2017-03-13 CURRENT 2017-03-13 Liquidation
Claudia Ann Wallace E-CARAT 8 HOLDINGS LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 8 PLCDirector 2017-02-09 CURRENT 2017-02-09 Liquidation
Claudia Ann Wallace DARROWBY NO. 2 PLCDirector 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
Claudia Ann Wallace E-CARAT 2 PLCDirector 2017-01-27 CURRENT 2013-07-22 Liquidation
Claudia Ann Wallace LONGSTONE FINANCE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2005-12-29 Active
Claudia Ann Wallace LONGSTONE FINANCE PLCDirector 2017-01-27 CURRENT 2005-12-29 Active
Claudia Ann Wallace E-CARAT 2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
Claudia Ann Wallace DARROWBY 4 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Claudia Ann Wallace SKIPTON COVERED BONDS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2008-05-30 Active
Claudia Ann Wallace SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-05-30 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING NO. 1 PLCDirector 2017-01-27 CURRENT 2013-08-20 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS NO. 1 LIMITEDDirector 2017-01-27 CURRENT 2013-08-20 Active - Proposal to Strike off
Claudia Ann Wallace INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2003-04-04 Active
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Claudia Ann Wallace PERMANENT HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2001-08-09 Active
Claudia Ann Wallace PERMANENT PECOH HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2005-06-01 Active
Claudia Ann Wallace TRINITY FINANCING PLCDirector 2016-12-09 CURRENT 2008-11-12 Liquidation
Claudia Ann Wallace TRINITY FINANCING HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2008-11-12 Active - Proposal to Strike off
Claudia Ann Wallace MOLINEUX RMBS HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2016-02-17 Active
Claudia Ann Wallace FINSBURY SQUARE 2017-1 PLCDirector 2016-12-08 CURRENT 2016-12-08 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2017-1 PARENT LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
Claudia Ann Wallace STUDENT FINANCE HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active
Claudia Ann Wallace STUDENT FINANCE PLCDirector 2016-11-01 CURRENT 2016-11-01 Active
Claudia Ann Wallace THISTLE INVESTMENTS (AMC) LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Claudia Ann Wallace E-CARAT 7 PLCDirector 2016-09-09 CURRENT 2016-09-09 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2016-2 PARENT LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
Claudia Ann Wallace FINSBURY SQUARE 2016-2 PLCDirector 2016-09-02 CURRENT 2016-09-02 Liquidation
Claudia Ann Wallace LASER ABS 2017 HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
Claudia Ann Wallace ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Claudia Ann Wallace LDF FINANCE NO. 3 DD LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Claudia Ann Wallace PLACE DE LOUVAIN 12 LIMITEDDirector 2016-06-23 CURRENT 2009-08-13 Liquidation
Claudia Ann Wallace FELDSPAR 2016-1 PLCDirector 2016-05-11 CURRENT 2016-05-11 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2016-1 PARENT LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
Claudia Ann Wallace TRINITY SQUARE 2016-1 PLCDirector 2016-01-06 CURRENT 2016-01-06 Liquidation
Claudia Ann Wallace AZILIS LIMITEDDirector 2015-12-29 CURRENT 2014-12-23 Liquidation
Claudia Ann Wallace ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
Claudia Ann Wallace ROCHESTER FINANCING NO.2 PLCDirector 2015-12-23 CURRENT 2015-12-23 Liquidation
Claudia Ann Wallace ROCK FINANCING HOLDINGS LIMITEDDirector 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
Claudia Ann Wallace TRINITY SQUARE 2015-1 HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
Claudia Ann Wallace TRINITY SQUARE 2015-1 PLCDirector 2015-10-01 CURRENT 2015-10-01 Liquidation
Claudia Ann Wallace ROCK FINANCING NO.1 LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2015-4B LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2015-4B LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2015-3R LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Claudia Ann Wallace GEMGARTO 2015-2 HOLDINGS LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 6 PLCDirector 2015-07-21 CURRENT 2015-07-21 Liquidation
Claudia Ann Wallace TRFC 2015-1 PLCDirector 2015-07-20 CURRENT 2015-07-20 Active
Claudia Ann Wallace THRONES 2015-1 PLCDirector 2015-07-15 CURRENT 2015-07-15 Liquidation
Claudia Ann Wallace LOGISTICS UK 2015 HOLDINGS LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Claudia Ann Wallace LOGISTICS UK 2015 PLCDirector 2015-06-16 CURRENT 2015-06-16 Liquidation
Claudia Ann Wallace INFLUX SSM FUNDING LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITEDDirector 2015-05-28 CURRENT 2015-03-23 Active - Proposal to Strike off
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLCDirector 2015-05-28 CURRENT 2015-04-17 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2015-2B PLCDirector 2015-05-12 CURRENT 2015-05-12 Liquidation
Claudia Ann Wallace CARS ALLIANCE UK 2015 LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Claudia Ann Wallace KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Claudia Ann Wallace MIDAS FUNDING UK PLCDirector 2015-03-30 CURRENT 2015-03-30 Liquidation
Claudia Ann Wallace MINT 2015 PLCDirector 2015-03-17 CURRENT 2015-03-17 Liquidation
Claudia Ann Wallace MINT 2015 HOLDINGS LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLCDirector 2015-01-29 CURRENT 2014-08-28 Liquidation
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 2014-09-05 Active - Proposal to Strike off
Claudia Ann Wallace CELESTE MORTGAGE FUNDING 2015-1 PLCDirector 2015-01-19 CURRENT 2015-01-19 Liquidation
Claudia Ann Wallace APARTHOTELS (BERMONDSEY) LIMITEDDirector 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
Claudia Ann Wallace APARTHOTELS (TOWER BRIDGE) LIMITEDDirector 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
Claudia Ann Wallace MAZEY PROPERTIES LIMITEDDirector 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
Claudia Ann Wallace TOWER BRIDGE ROAD DEVELOPMENTS LIMITEDDirector 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
Claudia Ann Wallace WARWICK ROAD DEVELOPMENTS LIMITEDDirector 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
Claudia Ann Wallace RESIDENTIAL MORTGAGE SECURITIES 28 PLCDirector 2015-01-13 CURRENT 2015-01-13 Liquidation
Claudia Ann Wallace RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 5 HOLDINGS LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
Claudia Ann Wallace TRFC 2014-2 PLCDirector 2014-12-04 CURRENT 2014-12-04 Active
Claudia Ann Wallace ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLCDirector 2014-10-15 CURRENT 2014-10-15 Liquidation
Claudia Ann Wallace ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
Claudia Ann Wallace THISTLE INVESTMENTS (ERM) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Claudia Ann Wallace CCFS WAREHOUSE NO.1 HOLDINGS LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
Claudia Ann Wallace CCFS WAREHOUSE NO.1 PLCDirector 2014-09-12 CURRENT 2014-09-12 Liquidation
Claudia Ann Wallace BLUE MOTOR FINANCE DD LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active
Claudia Ann Wallace TEMESE FUNDING 2 PLCDirector 2014-08-08 CURRENT 2014-08-08 Active
Claudia Ann Wallace TEMESE FUNDING 2 HOLDINGS LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Claudia Ann Wallace TRFC 2014-1 PLCDirector 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
Claudia Ann Wallace E-CARAT 3 HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2013-12-30 Active
Claudia Ann Wallace E-CARAT 3 PLCDirector 2013-12-30 CURRENT 2013-12-30 Liquidation
Claudia Ann Wallace CAPE FUNDING NO. 1 PLCDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
Claudia Ann Wallace CAPE HOLDINGS NO. 1 LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Claudia Ann Wallace DUNCAN FUNDING 2015-1 PLCDirector 2013-12-19 CURRENT 2013-12-19 Liquidation
Claudia Ann Wallace TRFC 2013-1 PLCDirector 2013-10-04 CURRENT 2013-10-04 Active
Claudia Ann Wallace MEERBROOK FINANCE NUMBER NINE LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
Claudia Ann Wallace MEERBROOK FINANCE NUMBER SEVEN LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
Claudia Ann Wallace MEERBROOK FINANCE NUMBER EIGHT LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Liquidation
Claudia Ann Wallace KENRICK NO. 2 HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
Claudia Ann Wallace VIOLA FINANCE HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
Claudia Ann Wallace VIOLA FINANCE PLCDirector 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
Claudia Ann Wallace MALINA FINANCING 2013-1 PLCDirector 2013-03-06 CURRENT 2013-03-06 Active
Claudia Ann Wallace SURTEP UK LIMITEDDirector 2013-02-12 CURRENT 2013-02-12 Liquidation
Claudia Ann Wallace TAURUS 2013 (GMF1) HOLDINGS LIMITEDDirector 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
Claudia Ann Wallace TAURUS 2013 (GMF1) PLCDirector 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
Claudia Ann Wallace SUNNINGHILL FINANCE PLCDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
Claudia Ann Wallace SUNNINGHILL SANDS HOLDINGS LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
Claudia Ann Wallace SFM DIRECTORS (NO.7) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
Claudia Ann Wallace MACHAON ERM FINANCE NO.1 LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
Claudia Ann Wallace MACHAON HOLDCO NO.1 LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
Claudia Ann Wallace DORNEY ISSUER HOLDCO LIMITEDDirector 2012-10-02 CURRENT 2012-09-25 Active
Claudia Ann Wallace AUTO ABS UK LOANS PLCDirector 2012-10-02 CURRENT 2012-10-02 Active
Claudia Ann Wallace CAMBRIC FINANCE NUMBER ONE PLCDirector 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
Claudia Ann Wallace CAMBRIC HOLDCO NUMBER ONE LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
Claudia Ann Wallace MORNINGTON HOLDING LIMITEDDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
Claudia Ann Wallace MORNINGTON FUNDING 2012-1 PLCDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
Claudia Ann Wallace SILK ROAD HOLDCO NUMBER THREE LIMITEDDirector 2012-06-08 CURRENT 2012-06-08 Liquidation
Claudia Ann Wallace SILK ROAD FINANCE NUMBER THREE PLCDirector 2012-06-08 CURRENT 2012-06-08 Liquidation
Claudia Ann Wallace SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
Claudia Ann Wallace SARUM ISSUER HOLDCO LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active
Claudia Ann Wallace TESCO PROPERTY FINANCE 5 PLCDirector 2011-11-15 CURRENT 2011-11-15 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) LIMITEDDirector 2011-10-31 CURRENT 2003-10-28 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) (NO.2) LIMITEDDirector 2011-10-31 CURRENT 2003-11-17 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) (NO.1) LIMITEDDirector 2011-10-31 CURRENT 2003-11-17 Active
Claudia Ann Wallace LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITEDDirector 2011-10-31 CURRENT 2008-09-12 Active
Claudia Ann Wallace ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITEDDirector 2011-08-26 CURRENT 2011-04-07 Liquidation
Claudia Ann Wallace KENRICK NO. 1 PLCDirector 2011-05-19 CURRENT 2011-03-15 Liquidation
Claudia Ann Wallace ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITEDDirector 2010-11-04 CURRENT 2010-09-30 Liquidation
Claudia Ann Wallace LANGTON SECURITIES (2010-2) PLCDirector 2010-09-20 CURRENT 2010-09-20 Liquidation
Claudia Ann Wallace LANGTON SECURITIES (2010-1) PLCDirector 2010-09-20 CURRENT 2010-09-20 Liquidation
Claudia Ann Wallace PASSAIC ISSUER HOLDCO LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active
Claudia Ann Wallace TESCO PROPERTY FINANCE 3 PLCDirector 2010-05-12 CURRENT 2010-05-12 Active
Claudia Ann Wallace LANGTON MORTGAGES TRUSTEE (UK) LIMITEDDirector 2010-03-31 CURRENT 2010-03-31 Liquidation
Claudia Ann Wallace DERBY BLUE HOLDINGS LIMITEDDirector 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
Claudia Ann Wallace DERBY BLUE 2009 PLCDirector 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
Claudia Ann Wallace CARS ALLIANCE UK LIMITEDDirector 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
Claudia Ann Wallace ATRATO ISSUER HOLDCO LIMITEDDirector 2009-08-19 CURRENT 2009-08-19 Active
Claudia Ann Wallace CHEPSTOW BLUE HOLDINGS LIMITEDDirector 2009-05-27 CURRENT 2009-03-16 Active - Proposal to Strike off
Claudia Ann Wallace CHEPSTOW BLUE PLCDirector 2009-05-27 CURRENT 2009-04-23 Liquidation
Claudia Ann Wallace FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITEDDirector 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
Claudia Ann Wallace FORDGATE COMMERCIAL SECURITISATION NO. 1 PLCDirector 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
Claudia Ann Wallace NEMUS II (ARDEN) PLCDirector 2008-08-01 CURRENT 2006-11-07 Liquidation
Claudia Ann Wallace INTERTRUST DIRECTORS 2 LIMITEDDirector 2008-06-01 CURRENT 2000-06-19 Active
Claudia Ann Wallace INTERTRUST NOMINEES LIMITEDDirector 2008-06-01 CURRENT 2000-11-22 Active

Related Directorships for Helena Paivi Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helena Paivi Whitaker TALWORTH LTDDirector 2018-04-24 CURRENT 2018-04-24 Active
Helena Paivi Whitaker STRATTON MORTGAGE FUNDING PLCDirector 2018-04-11 CURRENT 2018-04-11 Liquidation
Helena Paivi Whitaker STRATTON MORTGAGE FUNDING HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
Helena Paivi Whitaker GROSVENOR PARTNERS RETENTION LIMITEDDirector 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Helena Paivi Whitaker RMAC NO.1 HOLDINGS LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Helena Paivi Whitaker RMAC NO.1 PLCDirector 2018-02-08 CURRENT 2018-02-08 Liquidation
Helena Paivi Whitaker SIRIUS FUNDING HOLDINGS LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active
Helena Paivi Whitaker SIRIUS FUNDING PLCDirector 2018-02-07 CURRENT 2018-02-07 Active
Helena Paivi Whitaker ARQIVA FINANCING PLCDirector 2017-10-20 CURRENT 2012-12-19 Active
Helena Paivi Whitaker 10940590 PLCDirector 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
Helena Paivi Whitaker NORTH DOCK NO.1 LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Helena Paivi Whitaker OPTIMUM THREE LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Helena Paivi Whitaker MOTOFIRST LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Helena Paivi Whitaker CASTELL 2017-1 PLCDirector 2017-04-04 CURRENT 2017-04-04 Liquidation
Helena Paivi Whitaker INTERTRUST (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
Helena Paivi Whitaker INTERTRUST HOLDINGS (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-05-30 Active
Helena Paivi Whitaker NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITEDDirector 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
Helena Paivi Whitaker NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
Helena Paivi Whitaker AA BOND CO LIMITEDDirector 2017-01-31 CURRENT 2013-06-25 Active
Helena Paivi Whitaker BASE CLEARING LIMITEDDirector 2017-01-31 CURRENT 2010-04-06 Active - Proposal to Strike off
Helena Paivi Whitaker TRINITY INVESTMENT CAPITAL LIMITEDDirector 2017-01-31 CURRENT 2008-12-18 Active
Helena Paivi Whitaker SOCIAL BOND FINANCE LIMITEDDirector 2017-01-31 CURRENT 2013-05-16 Active
Helena Paivi Whitaker ASD METAL SERVICES RECEIVABLES LIMITEDDirector 2017-01-31 CURRENT 2005-05-10 Liquidation
Helena Paivi Whitaker LEEDS COVERED BONDS HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2008-09-10 Active
Helena Paivi Whitaker LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITEDDirector 2017-01-31 CURRENT 2008-09-15 Active
Helena Paivi Whitaker LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITEDDirector 2017-01-31 CURRENT 2008-09-15 Active
Helena Paivi Whitaker BOVESS HOLDING LIMITEDDirector 2017-01-31 CURRENT 2010-09-06 Liquidation
Helena Paivi Whitaker BOVESS LIMITEDDirector 2017-01-31 CURRENT 2010-09-06 Liquidation
Helena Paivi Whitaker BELMONT GREEN FUNDING 2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Dissolved 2017-08-15
Helena Paivi Whitaker PICTURE FINANCIAL FUNDING (NO.3) LIMITEDDirector 2017-01-27 CURRENT 2008-06-11 Active - Proposal to Strike off
Helena Paivi Whitaker PICTURE FINANCIAL FUNDING (NO.2) LIMITEDDirector 2017-01-27 CURRENT 2006-01-16 Active - Proposal to Strike off
Helena Paivi Whitaker CRAIG FINANCE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2009-01-08 Dissolved 2017-12-19
Helena Paivi Whitaker FRIARY MORTGAGES HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2011-05-23 Active - Proposal to Strike off
Helena Paivi Whitaker FRIARY NO. 1 PLCDirector 2017-01-27 CURRENT 2011-05-24 Dissolved 2017-12-18
Helena Paivi Whitaker LEOFRIC HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2011-11-29 Dissolved 2018-01-23
Helena Paivi Whitaker LEOFRIC NO. 1 PLCDirector 2017-01-27 CURRENT 2011-11-29 Liquidation
Helena Paivi Whitaker ARRAN CARDS FUNDING LIMITEDDirector 2017-01-27 CURRENT 2010-10-14 Liquidation
Helena Paivi Whitaker ALBION NO.2 PLCDirector 2017-01-27 CURRENT 2013-05-13 Liquidation
Helena Paivi Whitaker ALBION NO.2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2013-05-13 Active
Helena Paivi Whitaker FRIARY NO.2 MORTGAGES HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-04-16 Active - Proposal to Strike off
Helena Paivi Whitaker FLEETBANK FUNDING LIMITEDDirector 2017-01-27 CURRENT 2014-11-10 Active
Helena Paivi Whitaker HGTL SECURITISATION COMPANY LIMITEDDirector 2017-01-27 CURRENT 2015-04-23 Active
Helena Paivi Whitaker FRIARY NO.3 PLCDirector 2017-01-27 CURRENT 2015-10-14 Liquidation
Helena Paivi Whitaker FRIARY NO.3 MORTGAGES HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-10-14 Active - Proposal to Strike off
Helena Paivi Whitaker BELMONT GREEN FUNDING 3 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker PARADIGM TRUSTEE LIMITEDDirector 2017-01-27 CURRENT 2005-10-17 Liquidation
Helena Paivi Whitaker PICTURE HOME LOANS (NO.2) LIMITEDDirector 2017-01-27 CURRENT 2008-06-11 Liquidation
Helena Paivi Whitaker PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-09-08 Active
Helena Paivi Whitaker PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDDirector 2017-01-27 CURRENT 2008-09-08 Active
Helena Paivi Whitaker PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITEDDirector 2017-01-27 CURRENT 2008-09-08 Active
Helena Paivi Whitaker MERCIA NO.1 PLCDirector 2017-01-27 CURRENT 2012-10-03 Liquidation
Helena Paivi Whitaker OFFA NO.1 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-02-05 Active - Proposal to Strike off
Helena Paivi Whitaker OFFA NO.1 PLCDirector 2017-01-27 CURRENT 2016-02-05 Liquidation
Helena Paivi Whitaker COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-06-03 Active
Helena Paivi Whitaker COVENTRY COVERED BONDS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2008-06-03 Active
Helena Paivi Whitaker PICTURE HOME LOANS (NO.1) LIMITEDDirector 2017-01-27 CURRENT 2008-06-11 Liquidation
Helena Paivi Whitaker AMICUS MORTGAGE TRUSTEE LIMITEDDirector 2017-01-27 CURRENT 2015-02-20 Active
Helena Paivi Whitaker ALBION NO.3 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-07-14 Active - Proposal to Strike off
Helena Paivi Whitaker ALBION NO.3 PLCDirector 2017-01-27 CURRENT 2015-07-14 Liquidation
Helena Paivi Whitaker BELMONT GREEN FUNDING 1 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker BELMONT GREEN FUNDING 3 LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker BELMONT GREEN FUNDING 1 LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker ARRAN CARDS HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2010-11-25 Liquidation
Helena Paivi Whitaker MERCIA NO.1 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2012-10-03 Active - Proposal to Strike off
Helena Paivi Whitaker FRIARY NO.2 PLCDirector 2017-01-27 CURRENT 2014-04-16 Liquidation
Helena Paivi Whitaker INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2003-04-04 Active
Helena Paivi Whitaker INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2004-03-23 Active
Helena Paivi Whitaker OPTIMUM ONE MEZZ LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-06-05
Helena Paivi Whitaker INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Helena Paivi Whitaker INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Helena Paivi Whitaker INDEPENDENT SHARE TRUSTEES LIMITEDDirector 2015-12-03 CURRENT 2006-05-25 Active
Helena Paivi Whitaker NOTE FUNDING LIMITEDDirector 2015-12-02 CURRENT 2007-12-06 Dissolved 2016-12-20
Helena Paivi Whitaker NETWORK RAIL INFRASTRUCTURE FINANCE PLCDirector 2015-11-24 CURRENT 2004-03-31 Active
Helena Paivi Whitaker CPUK FINANCE LIMITEDDirector 2015-10-30 CURRENT 2012-10-31 Active
Helena Paivi Whitaker BARCLAYS SECURED FUNDING (LM) LIMITEDDirector 2015-10-16 CURRENT 2011-06-15 Active
Helena Paivi Whitaker BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITEDDirector 2015-10-16 CURRENT 2011-08-04 Active
Helena Paivi Whitaker CANTON III LIMITEDDirector 2015-10-16 CURRENT 2009-01-13 Active
Helena Paivi Whitaker CONGADALE LIMITEDDirector 2015-10-16 CURRENT 2007-10-01 Active
Helena Paivi Whitaker DUKINFIELD MORTGAGES LIMITEDDirector 2015-09-17 CURRENT 1997-01-10 Liquidation
Helena Paivi Whitaker SILVERSTONE FINANCE TRUSTEE LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Helena Paivi Whitaker BRUNTWOOD ALPHA PLCDirector 2015-03-19 CURRENT 2007-01-03 Dissolved 2015-12-03
Helena Paivi Whitaker LINKS UK HOLDCO 1A LIMITEDDirector 2014-06-20 CURRENT 2007-08-14 Dissolved 2015-12-29
Helena Paivi Whitaker LINKS UK HOLDCO 3A LIMITEDDirector 2014-06-20 CURRENT 2008-08-19 Dissolved 2015-12-30
Helena Paivi Whitaker MOORLAND COVERED BONDS FINANCE LIMITEDDirector 2013-10-31 CURRENT 2009-03-12 Active
Helena Paivi Whitaker NEVIS MEMBER ONE LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-01-09
Helena Paivi Whitaker ARQIVA PP FINANCING PLCDirector 2013-06-27 CURRENT 2013-06-04 Active
Helena Paivi Whitaker SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
Helena Paivi Whitaker PROMINENT CMBS CONDUIT NO. 2 LIMITEDDirector 2011-11-18 CURRENT 2007-05-31 Converted / Closed
Helena Paivi Whitaker BRIDESTONE FINANCING HOLDINGS LIMITEDDirector 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
Helena Paivi Whitaker BRIDESTONE FINANCING PLCDirector 2011-11-08 CURRENT 2011-11-08 Liquidation
Helena Paivi Whitaker FLUME (NO.8) LIMITEDDirector 2011-10-31 CURRENT 2007-06-15 Dissolved 2015-06-19
Helena Paivi Whitaker VIADUCT (NO.7) LIMITEDDirector 2011-10-31 CURRENT 2007-06-11 Dissolved 2015-06-19
Helena Paivi Whitaker BECCLEFIELD LIMITEDDirector 2011-10-31 CURRENT 2008-04-17 Dissolved 2017-02-28
Helena Paivi Whitaker MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2011-10-31 CURRENT 2009-03-12 Active
Helena Paivi Whitaker BUTTERMERE PLCDirector 2011-10-31 CURRENT 2008-10-30 Liquidation
Helena Paivi Whitaker ISSUER PURCHASER HOLDINGS LIMITEDDirector 2011-10-31 CURRENT 2008-10-30 Active
Helena Paivi Whitaker NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITEDDirector 2011-09-21 CURRENT 2011-07-25 Active
Helena Paivi Whitaker NATWEST MARKETS SECURED FUNDING (LM) LIMITEDDirector 2011-09-21 CURRENT 2011-07-25 Active
Helena Paivi Whitaker AGORAZO PLCDirector 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
Helena Paivi Whitaker AGORAZO HOLDINGS LIMITEDDirector 2011-09-15 CURRENT 2011-08-26 Active - Proposal to Strike off
Helena Paivi Whitaker NATWEST COVERED BONDS (LM) LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Active