Company Information for

BRUCHMEN NO. 4 LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

07228697

Private Limited Company

Active

About Bruchmen No. 4 Ltd

BRUCHMEN NO. 4 LIMITED was founded on 2010-04-20 and has its registered office in London. The organisation's status is listed as "Active". Bruchmen No. 4 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BRUCHMEN NO. 4 LIMITED
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Filing Information

Company Number07228697
Date formed2010-04-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 13:39:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Limited Company Secretary 2010-04-20
Mark Howard Filer Director DIRECTOR 2017-07-17 UNITED KINGDOM
L.d.c. Corporate Director No. 3 Limited Director 2010-04-20
L.d.c. Corporate Director No. 4 Limited Director 2010-04-20

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Kenneth Bowden Director 2010-04-20 2017-07-17

Related Directorships for Law Debenture Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture Corporate Services Limited KZ1234 LIMITEDCompany Secretary 2018-06-26 CURRENT 2018-06-26 Active
Law Debenture Corporate Services Limited HZ1234 LIMITEDCompany Secretary 2018-06-26 CURRENT 2018-06-26 Active
Law Debenture Corporate Services Limited VALERO TERMINAL HOLDCO LTDCompany Secretary 2018-04-12 CURRENT 2005-12-21 Active
Law Debenture Corporate Services Limited BOMAD INVESTMENTS LIMITEDCompany Secretary 2018-04-12 CURRENT 2018-04-12 Active
Law Debenture Corporate Services Limited VALERO PEMBROKESHIRE OIL TERMINAL LTDCompany Secretary 2018-04-12 CURRENT 1998-07-22 Active
Law Debenture Corporate Services Limited PLANETREE LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Law Debenture Corporate Services Limited CURVES INTERNATIONAL UK LTDCompany Secretary 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TOLKIEN FUNDING SUKUK NO. 1 PLCCompany Secretary 2017-11-27 CURRENT 2017-11-27 Liquidation
Law Debenture Corporate Services Limited TOLKIEN HOLDING SUKUK NO. 1 LIMITEDCompany Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited MINERVA HOUSE EXFINCO LIMITEDCompany Secretary 2017-10-26 CURRENT 2017-06-02 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TELLUMO FINANCE LIMITEDCompany Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
Law Debenture Corporate Services Limited BTL NO.1 LTDCompany Secretary 2017-08-18 CURRENT 2017-08-18 Active
Law Debenture Corporate Services Limited MONEYBARN FINANCING LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2017-1 PLCCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2017-1 LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited NAGA FUNDING LIMITEDCompany Secretary 2017-05-09 CURRENT 2017-05-09 Active
Law Debenture Corporate Services Limited GREENWOOD I LIMITEDCompany Secretary 2017-03-22 CURRENT 2017-03-22 Active
Law Debenture Corporate Services Limited VALERO HOLDCO UK LTDCompany Secretary 2017-01-30 CURRENT 2011-02-24 Active
Law Debenture Corporate Services Limited VALERO ENERGY LTDCompany Secretary 2017-01-30 CURRENT 2013-06-12 Active
Law Debenture Corporate Services Limited VALERO LOGISTICS UK LTDCompany Secretary 2017-01-30 CURRENT 2013-06-28 Active
Law Debenture Corporate Services Limited VALERO ENERGY UK LTDCompany Secretary 2017-01-30 CURRENT 1916-10-31 Liquidation
Law Debenture Corporate Services Limited VALERO EQUITY SERVICES LTDCompany Secretary 2017-01-30 CURRENT 1987-12-07 Active
Law Debenture Corporate Services Limited MAINLINE PIPELINES LIMITEDCompany Secretary 2017-01-30 CURRENT 1970-11-27 Active
Law Debenture Corporate Services Limited VALERO OPERATIONS SUPPORT, LTDCompany Secretary 2017-01-30 CURRENT 2011-04-07 Active
Law Debenture Corporate Services Limited AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLCCompany Secretary 2016-09-06 CURRENT 2016-09-06 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (JIC) PENSION TRUST CORPORATIONCompany Secretary 2016-06-13 CURRENT 2016-06-13 Active
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITEDCompany Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2016-2 PLCCompany Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
Law Debenture Corporate Services Limited LONDON WALL MORTGAGE CAPITAL PLCCompany Secretary 2016-02-11 CURRENT 2016-02-11 Active
Law Debenture Corporate Services Limited LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITEDCompany Secretary 2016-02-11 CURRENT 2016-02-11 Active
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2016-1 PLCCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2016-1 LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited FZ7828 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited FZ7827 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited FZ7829 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited EUROPEAN DIRECTORIES UK LIMITEDCompany Secretary 2015-09-10 CURRENT 2007-04-26 Active - Proposal to Strike off
Law Debenture Corporate Services Limited ED UK 2 LIMITEDCompany Secretary 2015-09-10 CURRENT 2012-12-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LD (BIDCO) LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LD (HOLDCO) LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC (CARE HOMES) FINCO LIMITEDCompany Secretary 2015-07-25 CURRENT 2015-07-25 Active
Law Debenture Corporate Services Limited LDC (CARE HOMES) BIDCO LIMITEDCompany Secretary 2015-07-25 CURRENT 2015-07-25 Active
Law Debenture Corporate Services Limited LDC (SHARES TWO) LIMITEDCompany Secretary 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-01-28 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2015-1 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-03-11 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2015-1 PLCCompany Secretary 2015-04-09 CURRENT 2015-03-23 Liquidation
Law Debenture Corporate Services Limited LONDON WALL INVESTMENT WAREHOUSE 01 LIMITEDCompany Secretary 2014-10-22 CURRENT 2014-10-22 Active
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2014-1 LIMITEDCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITEDCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2014-1 PLCCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited A2D FUNDING II PLCCompany Secretary 2014-07-17 CURRENT 2014-07-17 Active
Law Debenture Corporate Services Limited CAYENNE FUNDING LTDCompany Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Law Debenture Corporate Services Limited DROPBOX UK ONLINE LTD.Company Secretary 2014-06-13 CURRENT 2011-02-24 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Active
Law Debenture Corporate Services Limited CMC MATERIALS UK LIMITEDCompany Secretary 2014-05-16 CURRENT 2013-04-22 Active
Law Debenture Corporate Services Limited TCHG CAPITAL PLCCompany Secretary 2014-04-01 CURRENT 2014-04-01 Active
Law Debenture Corporate Services Limited STANHOPE 2014 LIMITEDCompany Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited MOORGATE FUNDING 2014-1 LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
Law Debenture Corporate Services Limited NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITEDCompany Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC (SHARES) LIMITEDCompany Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
Law Debenture Corporate Services Limited HERALD INVESTMENT TRUST PLCCompany Secretary 2013-11-01 CURRENT 1993-12-10 Active
Law Debenture Corporate Services Limited A2D FUNDING PLCCompany Secretary 2013-08-07 CURRENT 2013-08-07 Liquidation
Law Debenture Corporate Services Limited DCI (EUROPE) LIMITEDCompany Secretary 2013-06-12 CURRENT 2005-07-06 Active - Proposal to Strike off
Law Debenture Corporate Services Limited HOBART PROPERTY LIMITEDCompany Secretary 2013-02-01 CURRENT 2000-04-20 Active
Law Debenture Corporate Services Limited AVENELL PROPERTY LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-07-30 Active
Law Debenture Corporate Services Limited HOBART HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 2000-03-28 Active
Law Debenture Corporate Services Limited AVENELL HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-07-30 Active
Law Debenture Corporate Services Limited SOUTHERN CROSS HEALTHCARE GROUP PLCCompany Secretary 2012-10-23 CURRENT 2005-01-10 Dissolved 2016-09-13
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2012-2 LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2012-2 PLCCompany Secretary 2012-10-10 CURRENT 2012-09-14 Dissolved 2018-04-03
Law Debenture Corporate Services Limited THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONCompany Secretary 2012-08-16 CURRENT 2012-08-16 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (GWR) PENSION TRUST CORPORATIONCompany Secretary 2012-08-16 CURRENT 2012-08-16 Active
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2012-1 PLCCompany Secretary 2012-05-02 CURRENT 2012-03-14 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2012-1 LIMITEDCompany Secretary 2012-05-02 CURRENT 2012-04-02 Dissolved 2018-03-14
Law Debenture Corporate Services Limited PROGENICS LIFE SCIENCES LIMITEDCompany Secretary 2012-03-12 CURRENT 2006-10-17 Active - Proposal to Strike off
Law Debenture Corporate Services Limited THE SOLE TRUSTEE PLCCompany Secretary 2012-02-21 CURRENT 2012-02-21 Active
Law Debenture Corporate Services Limited OMG UK TECHNOLOGY LIMITEDCompany Secretary 2012-01-03 CURRENT 2011-12-16 Active - Proposal to Strike off
Law Debenture Corporate Services Limited OMG ADDITIVES LIMITEDCompany Secretary 2011-12-22 CURRENT 2006-01-11 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LNH REALISATIONS IRELAND LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS ENGLAND LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS CALEDONIA LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS WALES LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited NGB NEW GENERATION LIMITEDCompany Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-08-30
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITEDCompany Secretary 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITEDCompany Secretary 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITEDCompany Secretary 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITEDCompany Secretary 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
Law Debenture Corporate Services Limited KYIV FINANCE LIMITEDCompany Secretary 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
Law Debenture Corporate Services Limited LAW DEBENTURE GOVERNANCE SERVICES LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-12-10 Active
Law Debenture Corporate Services Limited LDC (NCS) LIMITEDCompany Secretary 2010-09-22 CURRENT 2010-09-22 Active
Law Debenture Corporate Services Limited ITALTEL UK LTDCompany Secretary 2010-08-04 CURRENT 2001-10-18 Active - Proposal to Strike off
Law Debenture Corporate Services Limited NBNK INVESTMENTS PLCCompany Secretary 2010-07-16 CURRENT 2010-07-02 Dissolved 2018-04-05
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2011-1 PLCCompany Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2011-1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-01-05 Dissolved 2018-03-14
Law Debenture Corporate Services Limited BRUCHMEN NO. 2 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 3 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 5 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 6 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited L.D.C. CORPORATE DIRECTOR NO. 5 LIMITEDCompany Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TRIDENT SECURIS (UK) INVESTOR LIMITEDCompany Secretary 2010-02-08 CURRENT 2007-10-29 Dissolved 2015-06-23
Law Debenture Corporate Services Limited GOSFORTH FUNDING PLCCompany Secretary 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-03-30
Law Debenture Corporate Services Limited PATNAN LIMITEDCompany Secretary 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
Law Debenture Corporate Services Limited ISS COLLECTIONS LIMITEDCompany Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
Law Debenture Corporate Services Limited DEUCALION CAPITAL II (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2006-01-17 Liquidation
Law Debenture Corporate Services Limited DEUCALION CAPITAL I (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2005-12-16 Liquidation
Law Debenture Corporate Services Limited TIGERS AIRCRAFT LEASING (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2006-01-13 Liquidation
Law Debenture Corporate Services Limited CRUSE 9 INVESTMENTS LIMITEDCompany Secretary 2008-06-26 CURRENT 2008-06-24 Dissolved 2015-10-20
Law Debenture Corporate Services Limited LDC NOMINEE DIRECTOR NO. 2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC NOMINEE DIRECTOR NO. 1 LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off

Related Directorships for Mark Howard Filer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Howard Filer KZ1234 LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Mark Howard Filer HZ1234 LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Mark Howard Filer OAKWOOD GLOBAL ASSETS LIMITEDDirector 2017-09-28 CURRENT 2005-05-19 Active
Mark Howard Filer MOORGATE FUNDING 2014-1 LIMITEDDirector 2017-09-07 CURRENT 2014-03-07 Liquidation
Mark Howard Filer TELLUMO FINANCE LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
Mark Howard Filer ALBA 2006-2 PLCDirector 2017-09-07 CURRENT 2006-05-16 Active
Mark Howard Filer ALBA 2006-1 LIMITEDDirector 2017-09-07 CURRENT 2006-03-17 Active - Proposal to Strike off
Mark Howard Filer ALBA 2005-1 PLCDirector 2017-09-07 CURRENT 2005-08-10 Active
Mark Howard Filer ALBA 2007-1 PLCDirector 2017-09-07 CURRENT 2006-10-13 Active
Mark Howard Filer BTL NO.1 LTDDirector 2017-08-18 CURRENT 2017-08-18 Active
Mark Howard Filer MONEYBARN FINANCING LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
Mark Howard Filer BRUCHMEN NO. 1 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 2 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 3 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer LNH REALISATIONS IRELAND LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer LNH REALISATIONS ENGLAND LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer LNH REALISATIONS CALEDONIA LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer BRUCHMEN NO. 5 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 6 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer LNH REALISATIONS WALES LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer LDC (CARE HOMES) FINCO LIMITEDDirector 2017-07-12 CURRENT 2015-07-25 Active
Mark Howard Filer LDC (CARE HOMES) BIDCO LIMITEDDirector 2017-07-12 CURRENT 2015-07-25 Active
Mark Howard Filer A2D FUNDING II PLCDirector 2017-05-22 CURRENT 2014-07-17 Active
Mark Howard Filer AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLCDirector 2017-05-22 CURRENT 2016-09-06 Active
Mark Howard Filer TCHG CAPITAL PLCDirector 2017-05-22 CURRENT 2014-04-01 Active
Mark Howard Filer A2D FUNDING PLCDirector 2017-05-22 CURRENT 2013-08-07 Liquidation
Mark Howard Filer AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDDirector 2017-05-22 CURRENT 2014-01-28 Active - Proposal to Strike off
Mark Howard Filer GREAT HALL MORTGAGES NO.1 PLCDirector 2017-05-11 CURRENT 2006-09-28 Active
Mark Howard Filer GREAT HALL ACQUISITION LIMITEDDirector 2017-05-11 CURRENT 2006-09-28 Active
Mark Howard Filer HOBART PROPERTY LIMITEDDirector 2017-05-10 CURRENT 2000-04-20 Active
Mark Howard Filer GREENE KING FINANCE PARENT LIMITEDDirector 2017-05-10 CURRENT 2004-12-23 Active
Mark Howard Filer GREENE KING FINANCE PLCDirector 2017-05-10 CURRENT 2005-01-14 Active
Mark Howard Filer CHESTER ASSET OPTION NO. 3 LIMITEDDirector 2017-05-10 CURRENT 2005-07-13 Active - Proposal to Strike off
Mark Howard Filer EUROPEAN DIRECTORIES UK LIMITEDDirector 2017-05-10 CURRENT 2007-04-26 Active - Proposal to Strike off
Mark Howard Filer ED UK 2 LIMITEDDirector 2017-05-10 CURRENT 2012-12-27 Active - Proposal to Strike off
Mark Howard Filer CAYENNE FUNDING LTDDirector 2017-05-10 CURRENT 2014-07-08 Active - Proposal to Strike off
Mark Howard Filer LONDON WALL INVESTMENT WAREHOUSE 01 LIMITEDDirector 2017-05-10 CURRENT 2014-10-22 Active
Mark Howard Filer LONDON WALL MORTGAGE CAPITAL PLCDirector 2017-05-10 CURRENT 2016-02-11 Active
Mark Howard Filer SIX WHOLE MILES LIMITEDDirector 2017-05-10 CURRENT 1998-06-25 Active - Proposal to Strike off
Mark Howard Filer STANHOPE 2014 LIMITEDDirector 2017-05-10 CURRENT 2014-03-27 Active - Proposal to Strike off
Mark Howard Filer AVENELL PROPERTY LIMITEDDirector 2017-05-10 CURRENT 1999-07-30 Active
Mark Howard Filer HOBART HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2000-03-28 Active
Mark Howard Filer BILLITON SVC LIMITEDDirector 2017-05-10 CURRENT 2000-09-19 Active - Proposal to Strike off
Mark Howard Filer DLC SVC LIMITEDDirector 2017-05-10 CURRENT 2003-04-09 Active
Mark Howard Filer AVENELL HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 1999-07-30 Active
Mark Howard Filer LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2016-02-11 Active
Mark Howard Filer NAGA FUNDING LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Mark Howard Filer CD CORPORATE DIRECTOR NO. 1 LIMITEDDirector 2017-05-02 CURRENT 2003-06-20 Active
Mark Howard Filer LAW DEBENTURE CORPORATE SERVICES LIMITEDDirector 2017-05-02 CURRENT 1997-06-12 Active
Mark Howard Filer L.D.C SECURITISATION DIRECTOR NO. 4 LIMITEDDirector 2017-05-02 CURRENT 2003-01-30 Active
Mark Howard Filer LDC NOMINEE DIRECTOR NO. 2 LIMITEDDirector 2017-05-02 CURRENT 2006-12-01 Active - Proposal to Strike off
Mark Howard Filer LDC NOMINEE SECRETARY LIMITEDDirector 2017-05-02 CURRENT 2007-01-03 Active
Mark Howard Filer LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDDirector 2017-05-02 CURRENT 2014-06-09 Active
Mark Howard Filer LAW DEBENTURE SECURITISATION SERVICES LIMITEDDirector 2017-05-02 CURRENT 1997-04-14 Active
Mark Howard Filer L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDDirector 2017-05-02 CURRENT 1997-05-08 Active
Mark Howard Filer L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDDirector 2017-05-02 CURRENT 1997-05-08 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.1 LIMITEDDirector 2017-05-02 CURRENT 1997-05-30 Active
Mark Howard Filer L.D.C. (SPV NO.1) LIMITEDDirector 2017-05-02 CURRENT 2002-06-06 Active - Proposal to Strike off
Mark Howard Filer CD CORPORATE DIRECTOR NO. 2 LIMITEDDirector 2017-05-02 CURRENT 2003-06-20 Active - Proposal to Strike off
Mark Howard Filer LDC NOMINEE DIRECTOR NO. 1 LIMITEDDirector 2017-05-02 CURRENT 2006-11-30 Active - Proposal to Strike off
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO. 5 LIMITEDDirector 2017-05-02 CURRENT 2010-03-11 Active - Proposal to Strike off
Mark Howard Filer THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.Director 2017-05-02 CURRENT 1980-10-29 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.2 LIMITEDDirector 2017-05-02 CURRENT 1997-05-30 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.3 LIMITEDDirector 2017-05-02 CURRENT 2001-06-11 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.4 LIMITEDDirector 2017-05-02 CURRENT 2001-06-11 Active
Mark Howard Filer L.D.C SECURITISATION DIRECTOR NO. 3 LIMITEDDirector 2017-05-02 CURRENT 2003-01-30 Active
Mark Howard Filer TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Liquidation
Mark Howard Filer TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Liquidation
Mark Howard Filer PCL FUNDING LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
Mark Howard Filer AUBURN SECURITIES 3 PLCDirector 2014-12-05 CURRENT 2002-05-20 Dissolved 2016-07-22
Mark Howard Filer FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTDDirector 2014-12-05 CURRENT 2004-03-15 Dissolved 2018-03-08
Mark Howard Filer FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITEDDirector 2014-12-05 CURRENT 2005-07-01 Dissolved 2018-03-11
Mark Howard Filer ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLCDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
Mark Howard Filer SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
Mark Howard Filer PREMIUM CREDIT FUNDING LIMITEDDirector 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
Mark Howard Filer ANAPTYXI II HOLDINGS LIMITEDDirector 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
Mark Howard Filer ANAPTYXI II PLCDirector 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
Mark Howard Filer THEMELEION MORTGAGE FINANCE PLCDirector 2011-05-04 CURRENT 2004-01-28 Liquidation
Mark Howard Filer ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLCDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
Mark Howard Filer BRASS NO.1 PLCDirector 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
Mark Howard Filer BRASS MORTGAGE HOLDINGS LIMITEDDirector 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
Mark Howard Filer SYNERGATIS PLCDirector 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
Mark Howard Filer SYNERGATIS HOLDINGS LIMITEDDirector 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
Mark Howard Filer ANDROMEDA LEASING I HOLDINGS LIMITEDDirector 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
Mark Howard Filer ANDROMEDA LEASING I PLCDirector 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
Mark Howard Filer MOUND HOLDINGS NO.2 LIMITEDDirector 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
Mark Howard Filer BYZANTIUM II HOLDINGS LIMITEDDirector 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
Mark Howard Filer BYZANTIUM II FINANCE PLCDirector 2008-10-28 CURRENT 2008-10-28 Liquidation
Mark Howard Filer APC 2008-1 HOLDINGS LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
Mark Howard Filer REVOLVER 2008-1 PLCDirector 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
Mark Howard Filer REVOLVER APC LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
Mark Howard Filer THEMELEION VI MORTGAGE FINANCE PLCDirector 2008-10-17 CURRENT 2008-10-17 Liquidation
Mark Howard Filer STEGASIS MORTGAGE FINANCE PLCDirector 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
Mark Howard Filer EXCALIBUR FUNDING NO.1 OPTIONS LIMITEDDirector 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
Mark Howard Filer EXCALIBUR FUNDING NO.1 HOLDINGS LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
Mark Howard Filer SANDWELL COMMERCIAL FINANCE NO. 3 LIMITEDDirector 2008-04-01 CURRENT 2008-03-27 Converted / Closed
Mark Howard Filer PRESTIGE (NO.1) LIMITEDDirector 2008-02-28 CURRENT 2000-09-06 Dissolved 2018-05-13
Mark Howard Filer THEMELEION V MORTGAGE FINANCE PLCDirector 2008-01-18 CURRENT 2008-01-18 Liquidation
Mark Howard Filer AUBURN 2 LIMITEDDirector 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
Mark Howard Filer AUBURN SECURITIES 6 PLCDirector 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
Mark Howard Filer DANEION 2007-1 PLCDirector 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
Mark Howard Filer DANEION APC LIMITEDDirector 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
Mark Howard Filer DANEION HOLDINGS LIMITEDDirector 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
Mark Howard Filer SHERWOOD CASTLE FUNDING SERIES 2004-1 PLCDirector 2007-09-03 CURRENT 2003-12-02 Dissolved 2015-06-18
Mark Howard Filer WINDERMERE XI CMBS PLCDirector 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
Mark Howard Filer WINDERMERE XI CMBS OPTIONS LTDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
Mark Howard Filer WINDERMERE XI CMBS HOLDINGS LTDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLCDirector 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITEDDirector 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITEDDirector 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
Mark Howard Filer CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITEDDirector 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
Mark Howard Filer CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLCDirector 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
Mark Howard Filer THEMELEION IV HOLDINGS LIMITEDDirector 2007-04-12 CURRENT 2007-04-12 Liquidation
Mark Howard Filer THEMELEION IV MORTGAGE FINANCE PLCDirector 2007-04-12 CURRENT 2007-04-12 Liquidation
Mark Howard Filer TREEPARK PLCDirector 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
Mark Howard Filer EPIC (BARCHESTER) OPTIONS LIMITEDDirector 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
Mark Howard Filer TITAN EUROPE 2006-4 FS P.L.C.Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
Mark Howard Filer TITAN SERIES UK HOLDINGS LIMITEDDirector 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
Mark Howard Filer EPIC (BARCHESTER) PLCDirector 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
Mark Howard Filer SHERWOOD CASTLE FUNDING SERIES 2006-1 PLCDirector 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
Mark Howard Filer ANAPTYXI APC LIMITEDDirector 2006-08-29 CURRENT 2006-08-29 Liquidation
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLCDirector 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITEDDirector 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITEDDirector 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
Mark Howard Filer ORCHARD MORTGAGE INVESTMENTS LIMITEDDirector 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
Mark Howard Filer URSUS INTERMEDIATE ISSUER P.L.C.Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
Mark Howard Filer URSUS INTERMEDIATE ISSUER HOLDINGS LIMITEDDirector 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
Mark Howard Filer SCARLET FUNDING NO.1 PARENT LIMITEDDirector 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
Mark Howard Filer SCARLET FUNDING NO. 1 PLC.Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITEDDirector 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
Mark Howard Filer WINDERMERE VIII CMBS PLCDirector 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
Mark Howard Filer THEMELEION III MORTGAGE FINANCE PLCDirector 2006-05-16 CURRENT 2006-05-16 Liquidation
Mark Howard Filer WINDERMERE VIII CMBS OPTIONS LIMITEDDirector 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
Mark Howard Filer WINDERMERE VIII CMBS HOLDINGS LIMITEDDirector 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITEDDirector 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLCDirector 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
Mark Howard Filer THEMELEION III HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Liquidation
Mark Howard Filer LEEK FINANCE NUMBER ONE LIMITEDDirector 2006-03-01 CURRENT 1996-05-03 Dissolved 2013-11-26
Mark Howard Filer PICTON UK LISTED REAL ESTATE ISSUER PLCDirector 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
Mark Howard Filer PICTON UK REAL ESTATE PARENT LIMITEDDirector 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
Mark Howard Filer LITHOS MORTGAGE FINANCING PLCDirector 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
Mark Howard Filer CUMBERNAULD FUNDING NO.3 PLCDirector 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
Mark Howard Filer L&C PROUDREED HOLDINGS LIMITEDDirector 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
Mark Howard Filer LCP PROUDREED PLCDirector 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
Mark Howard Filer SHERWOOD CASTLE FUNDING SERIES 2005-1 PLCDirector 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
Mark Howard Filer THEMELEION II MORTGAGE FINANCE PLCDirector 2005-05-11 CURRENT 2005-05-11 Liquidation
Mark Howard Filer THE MALL CASH MANAGER LIMITEDDirector 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
Mark Howard Filer THE MALL FUNDING PLCDirector 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
Mark Howard Filer PRESTIGE ACQUISITIONS LIMITEDDirector 2004-08-31 CURRENT 2000-09-06 Dissolved 2018-05-13
Mark Howard Filer PRESTIGE (U.S.) LIMITEDDirector 2004-08-24 CURRENT 2000-09-06 Dissolved 2016-12-14

Related Directorships for L.d.c. Corporate Director No. 3 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.d.c. Corporate Director No. 3 Limited LDC (CARE HOMES) FINCO LIMITEDDirector 2015-07-25 CURRENT 2015-07-25 Active
L.d.c. Corporate Director No. 3 Limited LDC (CARE HOMES) BIDCO LIMITEDDirector 2015-07-25 CURRENT 2015-07-25 Active
L.d.c. Corporate Director No. 3 Limited LDC (SHARES TWO) LIMITEDDirector 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
L.d.c. Corporate Director No. 3 Limited STANHOPE 2014 LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
L.d.c. Corporate Director No. 3 Limited A2D FUNDING PLCDirector 2013-08-07 CURRENT 2013-08-07 Liquidation
L.d.c. Corporate Director No. 3 Limited KYIV FINANCE LIMITEDDirector 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
L.d.c. Corporate Director No. 3 Limited BRUCHMEN NO. 7 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Dissolved 2016-11-01
L.d.c. Corporate Director No. 3 Limited BRUCHMEN NO. 2 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 3 Limited BRUCHMEN NO. 3 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 3 Limited BRUCHMEN NO. 5 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 3 Limited BRUCHMEN NO. 6 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active

Related Directorships for L.d.c. Corporate Director No. 4 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.d.c. Corporate Director No. 4 Limited LDC (CARE HOMES) FINCO LIMITEDDirector 2015-07-25 CURRENT 2015-07-25 Active
L.d.c. Corporate Director No. 4 Limited LDC (CARE HOMES) BIDCO LIMITEDDirector 2015-07-25 CURRENT 2015-07-25 Active
L.d.c. Corporate Director No. 4 Limited LDC (SHARES TWO) LIMITEDDirector 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
L.d.c. Corporate Director No. 4 Limited STANHOPE 2014 LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
L.d.c. Corporate Director No. 4 Limited A2D FUNDING PLCDirector 2013-08-07 CURRENT 2013-08-07 Liquidation
L.d.c. Corporate Director No. 4 Limited BRUCHMEN NO. 7 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Dissolved 2016-11-01
L.d.c. Corporate Director No. 4 Limited BRUCHMEN NO. 1 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 4 Limited BRUCHMEN NO. 2 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 4 Limited BRUCHMEN NO. 3 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 4 Limited BRUCHMEN NO. 5 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active
L.d.c. Corporate Director No. 4 Limited BRUCHMEN NO. 6 LIMITEDDirector 2010-04-20 CURRENT 2010-04-20 Active