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Home > England & Wales Companies > INTERTRUST DIRECTORS 2 LIMITED
Company Information for

INTERTRUST DIRECTORS 2 LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
04017430
Private Limited Company
Active

Company Overview

About Intertrust Directors 2 Ltd
INTERTRUST DIRECTORS 2 LIMITED was founded on 2000-06-19 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Directors 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERTRUST DIRECTORS 2 LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC3A
 
Previous Names
SFM DIRECTORS (NO.2) LIMITED09/12/2016
Filing Information
Company Number 04017430
Company ID Number 04017430
Date formed 2000-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST DIRECTORS 2 LIMITED
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Companies with same name INTERTRUST DIRECTORS 2 LIMITED
The following companies were found which have the same name as INTERTRUST DIRECTORS 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERTRUST DIRECTORS 2 (JERSEY) LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2008-06-06

Company Officers of INTERTRUST DIRECTORS 2 LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ARMOUR
 Company Secretary 2018-02-05
CHARMAINE DE CASTRO
 Company Secretary 2018-03-12
VANNA DE ROSE
 Company Secretary 2016-09-09
NELLA LIBURD
 Company Secretary 2016-09-09
MARTIN OLCESE
 Company Secretary 2017-01-31
JACKIE SARPONG
 Company Secretary 2016-09-09
JORDINA ROBERTA THERESE WALKER
 Company Secretary 2017-11-22
PAIVI HELENA WHITAKER
 Company Secretary 2000-08-23
SUSAN IRIS ABRAHAMS
 Director 2013-11-06
NEIL DAVID TOWNSON
 Director 2017-11-22
CLAUDIA ANN WALLACE
 Director 2008-06-01
PAIVI HELENA WHITAKER
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BELLA PENHALL
 Company Secretary 2017-01-31 2017-11-22
DEBRA AMY PARSALL
 Director 2013-04-24 2017-11-22
ALINE STERNBERG
 Company Secretary 2014-12-02 2017-10-25
VINOY RAJANAH NURSIAH
 Director 2009-11-01 2017-10-13
ROBERT WILLIAM BERRY
 Director 2003-01-06 2017-01-31
JOHN PAUL NOWACKI
 Director 2008-06-01 2017-01-27
MICHAEL DREW
 Company Secretary 2011-04-28 2016-09-09
JENNIFER JONES
 Company Secretary 2012-08-31 2016-05-11
JONATHAN EDEN KEIGHLEY
 Director 2000-06-19 2015-07-31
DEBRA PARSALL
 Company Secretary 2010-06-15 2013-05-03
JOCELYN CHARLES COAD
 Director 2011-01-18 2013-05-03
JAMES GARNER SMITH MACDONALD
 Director 2000-06-19 2011-10-31
ABUBAKER KAPADIA
 Company Secretary 2010-06-15 2011-04-28
DEBRA PARSALL
 Director 2007-11-13 2010-06-15
ANNIKA IDA LOUISE AMAN GOODWILLE
 Company Secretary 2000-08-23 2009-03-23
ANNIKA IDA LOUISE AMAN GOODWILLE
 Director 2001-07-05 2009-03-23
JOHN PAUL NOWACKI
 Director 2005-01-31 2008-06-01
JAMES HENRY FRANCE
 Director 2006-06-05 2007-05-02
PETRA LOHMEIER
 Director 2004-09-23 2005-06-30
RYAN WILLIAM O'ROURKE
 Director 2002-07-05 2004-05-06
KATE LOUISE HAMBLIN
 Director 2001-08-08 2002-09-05
RICHARD GEORGE BAILEY
 Director 2002-08-28 2002-08-28
JAMES GARNER SMITH MACDONALD
 Company Secretary 2000-06-19 2000-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAIVI HELENA WHITAKER INTERTRUST MANAGEMENT LIMITED Company Secretary 2000-08-23 CURRENT 1999-10-01 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 1 LIMITED Company Secretary 2000-08-23 CURRENT 2000-02-07 Active
PAIVI HELENA WHITAKER INTERTRUST CORPORATE SERVICES LIMITED Company Secretary 2000-06-21 CURRENT 2000-02-07 Active
SUSAN IRIS ABRAHAMS INTERTRUST HOLDINGS (UK) LIMITED Director 2018-06-08 CURRENT 2007-05-30 Active
SUSAN IRIS ABRAHAMS AZURE FINANCE NO.1 HOLDINGS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST (UK) LIMITED Director 2018-02-05 CURRENT 2007-07-10 Active
SUSAN IRIS ABRAHAMS INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2018-02-05 CURRENT 2004-03-23 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE PLC Director 2018-01-17 CURRENT 2018-01-17 Liquidation
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS PULTENEY FINANCE LIMITED Director 2018-01-08 CURRENT 2013-04-02 Active
SUSAN IRIS ABRAHAMS CLAVIS 2007-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Liquidation
SUSAN IRIS ABRAHAMS CLAVIS NIM REPACK LTD. Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS CLAVIS 2006-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Liquidation
SUSAN IRIS ABRAHAMS HUNTER UP 2 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS HUNTER UP 1 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-02-24 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS PACIFIC QUAY FINANCE PLC Director 2017-10-13 CURRENT 2004-04-30 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-08-11 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY FINANCE PLC Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS UKRAINE ISSUANCE PLC Director 2017-10-13 CURRENT 2007-06-28 Liquidation
SUSAN IRIS ABRAHAMS UKRAINIAN ISSUANCE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2007-07-03 Active
SUSAN IRIS ABRAHAMS CPUK FINANCE LIMITED Director 2017-10-13 CURRENT 2012-10-31 Active
SUSAN IRIS ABRAHAMS JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC Director 2017-10-13 CURRENT 2003-05-19 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Director 2017-10-13 CURRENT 2004-07-14 Liquidation
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC Director 2017-10-13 CURRENT 2015-02-24 Liquidation
SUSAN IRIS ABRAHAMS PACIFIC QUAY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-07-09 Active
SUSAN IRIS ABRAHAMS WISBECH PINEAPPLE PLC Director 2017-10-13 CURRENT 2009-08-17 Liquidation
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC Director 2017-09-15 CURRENT 2017-09-15 Liquidation
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS WOSL SPV 1 HOLDCO LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS WOSL SPV 1 LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS RED GREY SQUARE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS ARSENAL SECURITIES LIMITED Director 2017-02-01 CURRENT 2005-12-21 Active
SUSAN IRIS ABRAHAMS INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC Director 2017-02-01 CURRENT 2017-02-01 Active
SUSAN IRIS ABRAHAMS ECLIPSE OPTIONS LIMITED Director 2017-01-31 CURRENT 2005-02-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO.1 PLC Director 2017-01-31 CURRENT 2004-09-20 Liquidation
SUSAN IRIS ABRAHAMS EQUINOX (ECLIPSE 2006-1) PLC Director 2017-01-31 CURRENT 2006-05-05 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PARENT LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS HERCULES (ECLIPSE 2006-4) PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS TENTERDEN FUNDING PLC Director 2017-01-31 CURRENT 2011-10-14 Liquidation
SUSAN IRIS ABRAHAMS FARRINGDON PARENT LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON PARENT NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS DRACO (ECLIPSE 2005-4) PLC Director 2017-01-31 CURRENT 2005-11-11 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 OPTION LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS GEMINI (ECLIPSE 2006-3) PLC Director 2017-01-31 CURRENT 2006-10-09 Liquidation
SUSAN IRIS ABRAHAMS INDUS (ECLIPSE 2007-1) PLC Director 2017-01-31 CURRENT 2007-01-17 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PLC Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PARENT LIMITED Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO. 2 PLC Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (NOSS) LIMITED Director 2017-01-27 CURRENT 2015-05-18 Dissolved 2017-05-23
SUSAN IRIS ABRAHAMS LSPB RETAIL HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-06-20 Dissolved 2018-01-23
SUSAN IRIS ABRAHAMS AI SUPPLIER LIMITED Director 2017-01-27 CURRENT 2014-09-18 Active
SUSAN IRIS ABRAHAMS DUKINFIELD II HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-05-12 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SATELLITE FINANCING (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2005-10-14 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SIENNA FINANCE UK LIMITED Director 2017-01-27 CURRENT 2010-02-18 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 PLC Director 2017-01-27 CURRENT 2014-09-23 Liquidation
SUSAN IRIS ABRAHAMS SLATE NO.1 PLC Director 2017-01-27 CURRENT 2014-09-23 Liquidation
SUSAN IRIS ABRAHAMS TRILLIUM MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Liquidation
SUSAN IRIS ABRAHAMS ROSE MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Liquidation
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING PARENT LIMITED Director 2017-01-27 CURRENT 2015-11-05 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING 1 PLC Director 2017-01-27 CURRENT 2015-11-05 Liquidation
SUSAN IRIS ABRAHAMS CHACONIA MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Liquidation
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (VANTAGE) LIMITED Director 2017-01-27 CURRENT 2015-05-06 Active
SUSAN IRIS ABRAHAMS SATELLITE FINANCING PLC Director 2017-01-27 CURRENT 2005-10-14 Liquidation
SUSAN IRIS ABRAHAMS SLATE NO.1 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS TULIP MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Liquidation
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS DUKINFIELD HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-07-08 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS DUKINFIELD PLC Director 2015-09-14 CURRENT 2015-07-08 Liquidation
SUSAN IRIS ABRAHAMS NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
SUSAN IRIS ABRAHAMS KINGSWOOD MORTGAGES 2015-1 PLC Director 2015-04-14 CURRENT 2015-04-14 Liquidation
SUSAN IRIS ABRAHAMS TERNA ENERGY UK PLC Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS CHESTNUT FINANCING HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST NOMINEES LIMITED Director 2013-11-06 CURRENT 2000-11-22 Active
SUSAN IRIS ABRAHAMS INTERTRUST MANAGEMENT LIMITED Director 2013-11-06 CURRENT 1999-10-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 1 LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
SUSAN IRIS ABRAHAMS INTERTRUST CORPORATE SERVICES LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON N-ABLE SOLUTIONS LTD Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Liquidation
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Liquidation
NEIL DAVID TOWNSON METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Liquidation
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Liquidation
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON SGS FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Liquidation
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Liquidation
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Liquidation
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 1 LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST NOMINEES LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active - Proposal to Strike off
NEIL DAVID TOWNSON BOVESS HOLDING LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Liquidation
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
NEIL DAVID TOWNSON INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON DIVERSITY MORTGAGE TITLES LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-04 Active
NEIL DAVID TOWNSON INTERTRUST FUND SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed
CLAUDIA ANN WALLACE BLUE FIN PROPCO (UK) LIMITED Director 2018-06-20 CURRENT 1997-07-31 Liquidation
CLAUDIA ANN WALLACE BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-06-20 CURRENT 2005-08-22 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2018-1 PLC Director 2018-04-25 CURRENT 2018-04-25 Liquidation
CLAUDIA ANN WALLACE DECAWELL UK LIMITED Director 2018-04-01 CURRENT 2016-05-24 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2018-2B PLC Director 2018-02-08 CURRENT 2018-02-08 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED Director 2018-01-08 CURRENT 2006-04-21 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 PLC Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE KMC MAYFAIR HOLDCO LIMITED Director 2018-01-08 CURRENT 2014-09-15 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PLC Director 2017-11-09 CURRENT 2017-11-09 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PARENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DAUNUS LIMITED Director 2017-10-27 CURRENT 2003-06-03 Active
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 LIMITED Director 2017-10-13 CURRENT 2017-10-13 Liquidation
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS 2017 PLC Director 2017-08-08 CURRENT 2017-08-08 Liquidation
CLAUDIA ANN WALLACE HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2017-1 PLC Director 2017-06-12 CURRENT 2017-06-12 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-2 PLC Director 2017-06-12 CURRENT 2017-06-12 Liquidation
CLAUDIA ANN WALLACE INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2017-1B PLC Director 2017-03-13 CURRENT 2017-03-13 Liquidation
CLAUDIA ANN WALLACE E-CARAT 8 HOLDINGS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 8 PLC Director 2017-02-09 CURRENT 2017-02-09 Liquidation
CLAUDIA ANN WALLACE DARROWBY NO. 2 PLC Director 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
CLAUDIA ANN WALLACE E-CARAT 2 PLC Director 2017-01-27 CURRENT 2013-07-22 Liquidation
CLAUDIA ANN WALLACE LONGSTONE FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE LONGSTONE FINANCE PLC Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE E-CARAT 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DARROWBY 4 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-09-21 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING NO. 1 PLC Director 2017-01-27 CURRENT 2013-08-20 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED Director 2017-01-27 CURRENT 2013-08-20 Active - Proposal to Strike off
CLAUDIA ANN WALLACE INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
CLAUDIA ANN WALLACE DEVA FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-09-08 Active - Proposal to Strike off
CLAUDIA ANN WALLACE PERMANENT HOLDINGS LIMITED Director 2016-12-09 CURRENT 2001-08-09 Active
CLAUDIA ANN WALLACE PERMANENT PECOH HOLDINGS LIMITED Director 2016-12-09 CURRENT 2005-06-01 Active
CLAUDIA ANN WALLACE TRINITY FINANCING PLC Director 2016-12-09 CURRENT 2008-11-12 Liquidation
CLAUDIA ANN WALLACE TRINITY FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-11-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE MOLINEUX RMBS HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-02-17 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PLC Director 2016-12-08 CURRENT 2016-12-08 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
CLAUDIA ANN WALLACE STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
CLAUDIA ANN WALLACE STUDENT FINANCE PLC Director 2016-11-01 CURRENT 2016-11-01 Liquidation
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
CLAUDIA ANN WALLACE E-CARAT 7 PLC Director 2016-09-09 CURRENT 2016-09-09 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PARENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PLC Director 2016-09-02 CURRENT 2016-09-02 Liquidation
CLAUDIA ANN WALLACE LASER ABS 2017 HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
CLAUDIA ANN WALLACE LDF FINANCE NO. 3 DD LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CLAUDIA ANN WALLACE PLACE DE LOUVAIN 12 LIMITED Director 2016-06-23 CURRENT 2009-08-13 Liquidation
CLAUDIA ANN WALLACE FELDSPAR 2016-1 PLC Director 2016-05-11 CURRENT 2016-05-11 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-1 PARENT LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRINITY SQUARE 2016-1 PLC Director 2016-01-06 CURRENT 2016-01-06 Liquidation
CLAUDIA ANN WALLACE AZILIS LIMITED Director 2015-12-29 CURRENT 2014-12-23 Liquidation
CLAUDIA ANN WALLACE ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
CLAUDIA ANN WALLACE ROCHESTER FINANCING NO.2 PLC Director 2015-12-23 CURRENT 2015-12-23 Liquidation
CLAUDIA ANN WALLACE ROCK FINANCING HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 PLC Director 2015-10-01 CURRENT 2015-10-01 Liquidation
CLAUDIA ANN WALLACE ROCK FINANCING NO.1 LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE GEMGARTO 2015-2 HOLDINGS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 6 PLC Director 2015-07-21 CURRENT 2015-07-21 Liquidation
CLAUDIA ANN WALLACE TRFC 2015-1 PLC Director 2015-07-20 CURRENT 2015-07-20 Active
CLAUDIA ANN WALLACE THRONES 2015-1 PLC Director 2015-07-15 CURRENT 2015-07-15 Liquidation
CLAUDIA ANN WALLACE LOGISTICS UK 2015 HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
CLAUDIA ANN WALLACE LOGISTICS UK 2015 PLC Director 2015-06-16 CURRENT 2015-06-16 Liquidation
CLAUDIA ANN WALLACE INFLUX SSM FUNDING LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED Director 2015-05-28 CURRENT 2015-03-23 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Director 2015-05-28 CURRENT 2015-04-17 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-2B PLC Director 2015-05-12 CURRENT 2015-05-12 Liquidation
CLAUDIA ANN WALLACE CARS ALLIANCE UK 2015 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CLAUDIA ANN WALLACE KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
CLAUDIA ANN WALLACE MIDAS FUNDING UK PLC Director 2015-03-30 CURRENT 2015-03-30 Liquidation
CLAUDIA ANN WALLACE MINT 2015 PLC Director 2015-03-17 CURRENT 2015-03-17 Liquidation
CLAUDIA ANN WALLACE MINT 2015 HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Director 2015-01-29 CURRENT 2014-08-28 Liquidation
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED Director 2015-01-29 CURRENT 2014-09-05 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CELESTE MORTGAGE FUNDING 2015-1 PLC Director 2015-01-19 CURRENT 2015-01-19 Liquidation
CLAUDIA ANN WALLACE APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
CLAUDIA ANN WALLACE TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
CLAUDIA ANN WALLACE WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PLC Director 2015-01-13 CURRENT 2015-01-13 Liquidation
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 5 HOLDINGS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRFC 2014-2 PLC Director 2014-12-04 CURRENT 2014-12-04 Active
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (ERM) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 HOLDINGS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 PLC Director 2014-09-12 CURRENT 2014-09-12 Liquidation
CLAUDIA ANN WALLACE BLUE MOTOR FINANCE DD LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 PLC Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
CLAUDIA ANN WALLACE E-CARAT 3 HOLDINGS LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
CLAUDIA ANN WALLACE E-CARAT 3 PLC Director 2013-12-30 CURRENT 2013-12-30 Liquidation
CLAUDIA ANN WALLACE CAPE FUNDING NO. 1 PLC Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
CLAUDIA ANN WALLACE CAPE HOLDINGS NO. 1 LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DUNCAN FUNDING 2015-1 PLC Director 2013-12-19 CURRENT 2013-12-19 Liquidation
CLAUDIA ANN WALLACE TRFC 2013-1 PLC Director 2013-10-04 CURRENT 2013-10-04 Active
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER EIGHT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 2 HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
CLAUDIA ANN WALLACE VIOLA FINANCE HOLDINGS LIMITED Director 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
CLAUDIA ANN WALLACE VIOLA FINANCE PLC Director 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MALINA FINANCING 2013-1 PLC Director 2013-03-06 CURRENT 2013-03-06 Active
CLAUDIA ANN WALLACE SURTEP UK LIMITED Director 2013-02-12 CURRENT 2013-02-12 Liquidation
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) PLC Director 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
CLAUDIA ANN WALLACE SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SFM DIRECTORS (NO.7) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE DORNEY ISSUER HOLDCO LIMITED Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS PLC Director 2012-10-02 CURRENT 2012-10-02 Liquidation
CLAUDIA ANN WALLACE CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
CLAUDIA ANN WALLACE MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
CLAUDIA ANN WALLACE SILK ROAD HOLDCO NUMBER THREE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER THREE PLC Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
CLAUDIA ANN WALLACE SARUM ISSUER HOLDCO LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 5 PLC Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) LIMITED Director 2011-10-31 CURRENT 2003-10-28 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2008-09-12 Active
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED Director 2011-08-26 CURRENT 2011-04-07 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 1 PLC Director 2011-05-19 CURRENT 2011-03-15 Liquidation
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED Director 2010-11-04 CURRENT 2010-09-30 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-2) PLC Director 2010-09-20 CURRENT 2010-09-20 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-1) PLC Director 2010-09-20 CURRENT 2010-09-20 Liquidation
CLAUDIA ANN WALLACE PASSAIC ISSUER HOLDCO LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 3 PLC Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Liquidation
CLAUDIA ANN WALLACE DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
CLAUDIA ANN WALLACE DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
CLAUDIA ANN WALLACE CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
CLAUDIA ANN WALLACE ATRATO ISSUER HOLDCO LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
CLAUDIA ANN WALLACE CHEPSTOW BLUE HOLDINGS LIMITED Director 2009-05-27 CURRENT 2009-03-16 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CHEPSTOW BLUE PLC Director 2009-05-27 CURRENT 2009-04-23 Liquidation
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
CLAUDIA ANN WALLACE NEMUS II (ARDEN) PLC Director 2008-08-01 CURRENT 2006-11-07 Liquidation
CLAUDIA ANN WALLACE INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
PAIVI HELENA WHITAKER NEWDAY FUNDING LOAN NOTE ISSUER LTD Director 2018-08-31 CURRENT 2015-01-09 Active
PAIVI HELENA WHITAKER FHW DALMORE (SALFORD PENDLETON HOUSING) PLC Director 2018-07-20 CURRENT 2013-07-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 PLC Director 2018-05-14 CURRENT 2018-05-14 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.2 HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
PAIVI HELENA WHITAKER CASTELL 2018-1 HOLDINGS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
PAIVI HELENA WHITAKER CASTELL 2018-1 PLC Director 2018-04-20 CURRENT 2018-04-20 Liquidation
PAIVI HELENA WHITAKER KIRKBY LOAN NOTE ISSUER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Liquidation
PAIVI HELENA WHITAKER KIRKBY RMBS HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER KIRKBY RMBS PLC Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 PLC Director 2018-02-15 CURRENT 2018-02-15 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MOTOR 2014-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-01-30 Dissolved 2018-03-20
PAIVI HELENA WHITAKER ORBITA FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-09-04 Liquidation
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-05-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 PLC Director 2018-01-08 CURRENT 2017-05-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-07-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ORBITA FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2013-04-18 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 PLC Director 2018-01-08 CURRENT 2014-12-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-12-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MOTOR 2016-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-07-31 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MORTAR NO.1 LIMITED Director 2018-01-08 CURRENT 2015-08-10 Liquidation
PAIVI HELENA WHITAKER TSB COVERED BONDS (HOLDINGS) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (LM) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER ORBITA HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER SHELBY REAL ESTATE FUNDING LIMITED Director 2018-01-08 CURRENT 2015-12-14 Active
PAIVI HELENA WHITAKER MOTOR 2016-1M LTD Director 2018-01-08 CURRENT 2016-05-04 Liquidation
PAIVI HELENA WHITAKER CASTLE YARD NO.1 LIMITED Director 2018-01-08 CURRENT 2016-09-09 Liquidation
PAIVI HELENA WHITAKER MOTOR 2016-1 PLC Director 2018-01-08 CURRENT 2015-07-31 Liquidation
PAIVI HELENA WHITAKER STANLINGTON NO. 1 PLC Director 2018-01-08 CURRENT 2017-01-12 Liquidation
PAIVI HELENA WHITAKER MOTOR 2017-1 PLC Director 2018-01-08 CURRENT 2017-07-12 Liquidation
PAIVI HELENA WHITAKER WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED Director 2018-01-04 CURRENT 2006-11-01 Dissolved 2018-04-17
PAIVI HELENA WHITAKER ODIN MORTGAGES LIMITED Director 2018-01-04 CURRENT 2007-04-30 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC Director 2017-12-19 CURRENT 2017-12-19 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER PARAGON SIXTH FUNDING LIMITED Director 2017-11-20 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER SKY FUNDING LIMITED Director 2017-10-13 CURRENT 2017-04-06 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-04-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER OAT HILL NO.1 PLC Director 2017-10-13 CURRENT 2017-04-11 Liquidation
PAIVI HELENA WHITAKER ARSENAL SECURITIES LIMITED Director 2017-10-13 CURRENT 2005-12-21 Active
PAIVI HELENA WHITAKER CORNHILL MORTGAGES NO.2 LIMITED Director 2017-10-13 CURRENT 2016-03-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS1 PLC Director 2017-10-13 CURRENT 2003-01-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS2 PLC Director 2017-10-13 CURRENT 2003-04-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS3 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS4 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS1 PLC Director 2017-10-13 CURRENT 2003-12-01 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS3 PLC Director 2017-10-13 CURRENT 2004-04-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NSP2 PLC Director 2017-10-13 CURRENT 2004-10-05 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS1 PLC Director 2017-10-13 CURRENT 2004-10-25 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS3 PLC Director 2017-10-13 CURRENT 2005-03-11 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS4 PLC Director 2017-10-13 CURRENT 2005-08-16 Liquidation
PAIVI HELENA WHITAKER RMAC SECURITIES NO. 1 PLC Director 2017-10-13 CURRENT 2005-10-14 Active
PAIVI HELENA WHITAKER RMAC SECURITIES HOLDINGS LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER SLIGO LIMITED Director 2017-10-13 CURRENT 2011-10-28 Liquidation
PAIVI HELENA WHITAKER ROCHESTER MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2013-08-07 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ROCHESTER FINANCING NO.1 PLC Director 2017-10-13 CURRENT 2013-08-07 Liquidation
PAIVI HELENA WHITAKER OCELOT RESOLUTIONS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.1 PLC Director 2017-10-13 CURRENT 2016-02-24 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active - Proposal to Strike off
PAIVI HELENA WHITAKER SOFL FUNDING II LIMITED Director 2017-10-13 CURRENT 2016-03-04 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 PLC Director 2017-10-13 CURRENT 2016-04-21 Liquidation
PAIVI HELENA WHITAKER ELOC 26 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-02-06 Active
PAIVI HELENA WHITAKER LINKS PROPERTY 9 LIMITED Director 2017-10-13 CURRENT 2007-10-25 Liquidation
PAIVI HELENA WHITAKER PAPILIO UK EQUITY RELEASE MORTGAGES LTD Director 2017-10-13 CURRENT 2011-06-29 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (VANTAGE) LIMITED Director 2017-10-13 CURRENT 2015-05-06 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-04-21 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MTF FINANCE I LIMITED Director 2017-10-13 CURRENT 2016-12-23 Liquidation
PAIVI HELENA WHITAKER RMAC HOLDINGS LIMITED Director 2017-10-13 CURRENT 2001-03-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER RMAC 2004-NSP2 PLC Director 2017-10-13 CURRENT 2003-11-24 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NSP4 PLC Director 2017-10-13 CURRENT 2004-08-17 Liquidation
PAIVI HELENA WHITAKER RMAC PECO NO. 1 LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER ELOC 27 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-06-13 Active
PAIVI HELENA WHITAKER WDW 3 INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2014-05-02 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 PLC Director 2017-06-02 CURRENT 2017-06-02 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-04-15 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) PLC Director 2017-03-08 CURRENT 2013-04-18 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) PLC Director 2017-03-08 CURRENT 2013-07-10 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-03 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) PLC Director 2017-03-08 CURRENT 2015-09-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2015-11-26 Active
PAIVI HELENA WHITAKER ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO.5 PLC Director 2017-03-08 CURRENT 2001-06-18 Liquidation
PAIVI HELENA WHITAKER PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
PAIVI HELENA WHITAKER PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
PAIVI HELENA WHITAKER PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
PAIVI HELENA WHITAKER ANCHOR MORTGAGE FINANCE HOLDING LIMITED Director 2017-01-27 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ISOBEL FINANCE HOLDCO NO. 2 LIMITED Director 2017-01-27 CURRENT 2012-02-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER GREAT ST. HELEN'S FINANCE LIMITED Director 2017-01-27 CURRENT 2005-10-28 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 4 PLC Director 2017-01-27 CURRENT 2013-08-19 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 5 PLC Director 2017-01-27 CURRENT 2014-06-04 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 6 PLC Director 2017-01-27 CURRENT 2015-09-22 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 7 PLC Director 2017-01-27 CURRENT 2016-09-02 Liquidation
PAIVI HELENA WHITAKER INTERTRUST INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2003-12-16 Active - Proposal to Strike off
PAIVI HELENA WHITAKER LANDMARK BIDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER LANDMARK HOLDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER MOTOHOUSE LIMITED Director 2017-01-27 CURRENT 2015-04-10 Liquidation
PAIVI HELENA WHITAKER BARCLAYS SHEA LIMITED Director 2016-02-18 CURRENT 2010-10-26 Active
PAIVI HELENA WHITAKER GRACECHURCH GMF HOLDINGS LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH MORTGAGE FINANCING LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH CARD PROGRAMME FUNDING PLC Director 2015-11-16 CURRENT 2008-10-03 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-2) PLC Director 2010-09-23 CURRENT 2010-09-20 Liquidation
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-1) PLC Director 2010-09-23 CURRENT 2010-09-20 Liquidation
PAIVI HELENA WHITAKER ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER ARRAN SECURITISATION HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER NATWEST COVERED BONDS (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
PAIVI HELENA WHITAKER BEVAN LOAN HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER BEVAN LOAN INTEREST PURCHASER LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER GREENOCK HOLDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-03-16 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-01-14 Liquidation
PAIVI HELENA WHITAKER ATTLEE HOLDINGS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER ATTLEE PERSONAL LOANS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER GREENOCK OPTION NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.4 PLC Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-12-30
PAIVI HELENA WHITAKER EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
PAIVI HELENA WHITAKER EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
PAIVI HELENA WHITAKER UROPA ASSETS NO.2 LIMITED Director 2008-11-10 CURRENT 2008-07-21 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.3 PLC Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-12-30
PAIVI HELENA WHITAKER HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2008-10-01 CURRENT 2006-04-06 Dissolved 2014-12-23
PAIVI HELENA WHITAKER HALPHEN HOLDINGS (UK) LIMITED Director 2008-10-01 CURRENT 2006-03-17 Dissolved 2015-02-03
PAIVI HELENA WHITAKER METRIX FUNDING HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-06-24 Dissolved 2015-09-15
PAIVI HELENA WHITAKER GREENOCK OPTION NO.1 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.1 PLC Director 2008-08-01 CURRENT 2008-05-27 Dissolved 2014-10-18
PAIVI HELENA WHITAKER ZEPHYROS LIMITED Director 2008-08-01 CURRENT 2005-03-15 Dissolved 2014-04-15
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.2 PLC Director 2008-08-01 CURRENT 2008-05-02 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2008-08-01 CURRENT 2005-09-20 Dissolved 2013-09-17
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.1 LIMITED Director 2008-08-01 CURRENT 2008-04-01 Dissolved 2015-12-30
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2015-12-30
PAIVI HELENA WHITAKER CLAVIS OPTIONS LIMITED Director 2008-08-01 CURRENT 2006-03-28 Active - Proposal to Strike off
PAIVI HELENA WHITAKER EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED Director 2008-08-01 CURRENT 2006-10-12 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007-2 PLC Director 2008-08-01 CURRENT 2007-05-16 Active
PAIVI HELENA WHITAKER UROPA SECURITIES PLC Director 2008-08-01 CURRENT 2007-03-19 Active
PAIVI HELENA WHITAKER UROPA ASSETS NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER SEMPERIAN SENIOR FUNDING PLC Director 2008-08-01 CURRENT 2007-10-19 Active
PAIVI HELENA WHITAKER CLAVIS SECURITIES PLC Director 2008-08-01 CURRENT 2006-04-11 Liquidation
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007 - 1 PLC Director 2008-08-01 CURRENT 2006-09-11 Active
PAIVI HELENA WHITAKER UROPA OPTIONS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER UROPA HOLDINGS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
PAIVI HELENA WHITAKER INTERTRUST MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1999-10-01 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 1 LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active
PAIVI HELENA WHITAKER INTERTRUST CORPORATE SERVICES LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25APPOINTMENT TERMINATED, DIRECTOR CHARMAINE DE CASTRO
2024-09-24Termination of appointment of Ayoola Olatimigiri on 2024-08-27
2024-06-13CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-03-28Termination of appointment of Paivi Helena Whitaker on 2024-03-22
2024-03-28DIRECTOR APPOINTED MR. JONATHAN HANLY
2024-03-28DIRECTOR APPOINTED MISS CATHERINE MARY ELIZABETH MCGRATH
2024-03-28DIRECTOR APPOINTED MISS JORDINA WALKER
2024-03-28DIRECTOR APPOINTED MR. RENDA MANYIKA
2024-03-28Appointment of Mr. Robert Pitcher as company secretary on 2024-03-22
2024-03-28Appointment of Ms. Jackie Sarpong as company secretary on 2024-03-22
2024-03-26DIRECTOR APPOINTED MRS. CHARMAINE DE CASTRO
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SARPONG
2024-03-25APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL PITCHER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR IAN HANCOCK
2024-03-25APPOINTMENT TERMINATED, DIRECTOR WENDA MARGARETHA ADRIAANSE
2024-03-25Termination of appointment of Sowmya Padmanabhan on 2024-03-22
2024-03-25Termination of appointment of Thomas Robert Litchfield on 2024-03-22
2024-03-25Appointment of Ms. Sukanthapriya Jeyaseelan as company secretary on 2024-03-22
2024-03-25Appointment of Mr. Dragos Savacenco as company secretary on 2024-03-22
2024-03-25Appointment of Ms. Oreoluwa Salu as company secretary on 2024-03-22
2024-03-25Appointment of Ms. Laura Cocco as company secretary on 2024-03-22
2024-03-25Appointment of Ms. Tak Yee Lau as company secretary on 2024-03-22
2024-03-25Appointment of Mr. Umar Khan as company secretary on 2024-03-22
2023-12-08Termination of appointment of Azad Dugala on 2023-12-01
2023-07-27Termination of appointment of Arun Vivek on 2023-07-26
2023-07-18DIRECTOR APPOINTED MR ROBERT MICHAEL PITCHER
2023-07-07Termination of appointment of Raheel Khan on 2023-07-06
2023-07-07Termination of appointment of Oskari Tammenmaa on 2023-07-06
2023-07-07Termination of appointment of Alasdair James Watson on 2023-07-06
2023-07-07Termination of appointment of Jackie Sarpong on 2023-07-06
2023-07-07DIRECTOR APPOINTED MR ALASDAIR JAMES WATSON
2023-07-07DIRECTOR APPOINTED MR OSKARI TAMMENMAA
2023-07-07DIRECTOR APPOINTED MS JACQUELINE SARPONG
2023-07-07DIRECTOR APPOINTED MR RAHEEL SHEHZAD KHAN
2023-06-29Appointment of Ms Navaneetha Rajan as company secretary on 2023-06-26
2023-06-29Appointment of Mr Ayoola Olatimigiri as company secretary on 2023-06-26
2023-06-29Appointment of Mr Luis Villar as company secretary on 2023-06-26
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-02Appointment of Mr. Azad Dugala as company secretary on 2023-04-13
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21DIRECTOR APPOINTED MR. JOHN PAUL NOWACKI
2023-04-21DIRECTOR APPOINTED MRS. DEBRA AMY PARSALL
2023-04-21DIRECTOR APPOINTED MISS ALINE STERNBERG
2023-03-24Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23
2023-03-24Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23
2023-03-24SECRETARY'S DETAILS CHNAGED FOR MS. HELENA PAIVI WHITAKER on 2023-03-23
2023-03-24SECRETARY'S DETAILS CHNAGED FOR MS. HELENA PAIVI WHITAKER on 2023-03-23
2022-12-19Termination of appointment of Ayesha Shaikh on 2022-12-15
2022-12-19Appointment of Mr Alasdair James Watson as company secretary on 2022-12-15
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-16TM02Termination of appointment of Vanna De Rose on 2022-04-27
2022-05-16AP03Appointment of Ms. Thais Guedes Bonassa as company secretary on 2022-04-22
2022-03-14TM02Termination of appointment of Noman Ali on 2022-03-08
2022-03-08TM02Termination of appointment of Jennifer Jones on 2022-03-06
2022-01-14Appointment of Ms Jennifer Jones as company secretary on 2022-01-03
2022-01-14AP03Appointment of Ms Jennifer Jones as company secretary on 2022-01-03
2022-01-13Appointment of Mrs Sowmya Padmanabhan as company secretary on 2022-01-11
2022-01-13AP03Appointment of Mrs Sowmya Padmanabhan as company secretary on 2022-01-11
2021-09-01TM02Termination of appointment of Orey Salu on 2021-06-18
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-26TM02Termination of appointment of Douglas Armour on 2021-01-15
2021-01-26AP03Appointment of Mr Oskari Tammenmaa as company secretary on 2021-01-15
2020-09-22AP01DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY
2020-09-18AP03Appointment of Ms Meka Umeadi as company secretary on 2020-09-16
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS
2020-08-17AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-10PSC05Change of details for Intertrust Management Limited as a person with significant control on 2020-03-16
2020-06-08AP03Appointment of Ms Ayesha Shaikh as company secretary on 2020-05-04
2020-05-26TM02Termination of appointment of Aimee Bibizadeh on 2020-05-14
2020-04-30AP01DIRECTOR APPOINTED MR IAN HANCOCK
2020-04-22CH01Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16
2020-04-03CH01Director's details changed for Mrs Michelle O'flaherty on 2020-03-16
2020-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MS PAIVI HELENA WHITAKER on 2020-03-16
2020-03-26CH01Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16
2020-03-17TM02Termination of appointment of Nella Liburd on 2020-02-21
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 35 Great St Helen's London EC3A 6AP
2019-10-25TM02Termination of appointment of Jordina Roberta Therese Walker on 2019-10-25
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-13TM02Termination of appointment of Charmaine De Castro on 2019-04-30
2019-02-22AP03Appointment of Aimee Bibizadeh as company secretary on 2018-12-17
2018-10-09AP01DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS
2018-10-02AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10TM02Termination of appointment of a secretary
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2018-09-08AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2018-09-08TM02Termination of appointment of Martin Olcese on 2018-08-31
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE
2018-06-28AP03Appointment of Mr Thomas Robert Litchfield as company secretary on 2018-06-28
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-12AP03Appointment of Miss Charmaine De Castro as company secretary on 2018-03-12
2018-02-23AP03Appointment of Mr Douglas Armour as company secretary on 2018-02-05
2017-11-23AP03Appointment of Miss Jordina Roberta Therese Walker as company secretary on 2017-11-22
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA AMY PARSALL
2017-11-22TM02Termination of appointment of Bella Penhall on 2017-11-22
2017-11-22AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2017-10-26TM02Termination of appointment of Aline Sternberg on 2017-10-25
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-08AP03SECRETARY APPOINTED MS BELLA PENHALL
2017-02-08AP03SECRETARY APPOINTED MR MARTIN OLCESE
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
2016-12-09AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-12-09RES15CHANGE OF NAME 09/12/2016
2016-12-09CERTNMCOMPANY NAME CHANGED SFM DIRECTORS (NO.2) LIMITED CERTIFICATE ISSUED ON 09/12/16
2016-11-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-09-13AP03SECRETARY APPOINTED MRS VANNA DE ROSE
2016-09-13AP03SECRETARY APPOINTED MS JACKIE SARPONG
2016-09-13AP03SECRETARY APPOINTED MS NELLA LIBURD
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DREW
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0110/06/16 FULL LIST
2016-06-20AA31/01/16 UNAUDITED ABRIDGED
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES
2015-10-16AA01CURREXT FROM 31/12/2015 TO 31/01/2016
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0110/06/15 FULL LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014
2014-12-16AP03SECRETARY APPOINTED MISS ALINE STERNBERG
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PARSALL / 07/08/2013
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0110/06/14 FULL LIST
2013-11-21AP01DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AR0110/06/13 FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY DEBRA PARSALL
2013-05-02AP01DIRECTOR APPOINTED MS DEBRA PARSALL
2012-09-12AP03SECRETARY APPOINTED MS JENNIFER JONES
2012-07-05AR0110/06/12 FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AR0110/06/11 FULL LIST
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY ABUBAKER KAPADIA
2011-04-28AP03SECRETARY APPOINTED MR MICHAEL DREW
2011-01-19AP01DIRECTOR APPOINTED JOCELYN CHARLES COAD
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0110/06/10 FULL LIST
2010-06-15AP03SECRETARY APPOINTED MR ABUBAKER KAPADIA
2010-06-15AP03SECRETARY APPOINTED MISS DEBRA PARSALL
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009
2009-11-16AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR CANE PICKERSGILL
2009-07-29363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA WALLACE / 28/07/2009
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY ANNIKA GOODWILLE
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ANNIKA GOODWILLE
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-10288aDIRECTOR APPOINTED JOHN PAUL NOWACKI
2008-07-10288aDIRECTOR APPOINTED CLAUDIA ANN WALLACE
2008-07-10288aDIRECTOR APPOINTED PAIVI HELENA WHITAKER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR CLAUDIA WALLACE
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN NOWACKI
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR PAIVI WHITAKER
2008-07-07363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / CANE PICKERSGILL / 04/07/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERRY / 04/07/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEIGHLEY / 04/07/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 04/07/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NOWACKI / 04/07/2008
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTERTRUST DIRECTORS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTRUST DIRECTORS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERTRUST DIRECTORS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INTERTRUST DIRECTORS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRUST DIRECTORS 2 LIMITED
Trademarks
We have not found any records of INTERTRUST DIRECTORS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRUST DIRECTORS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERTRUST DIRECTORS 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST DIRECTORS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRUST DIRECTORS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTRUST DIRECTORS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX