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Home > England & Wales Companies > INTERTRUST NOMINEES LIMITED
Company Information for INTERTRUST NOMINEES LIMITED
1 Bartholomew Lane, London, EC2N 2AX,
|
Company Registration Number
 04115230 Private Limited Company
|
Company Overview
About Intertrust Nominees Ltd
INTERTRUST NOMINEES LIMITED was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Nominees 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 NOMINEES LIMITED | ||
| Legal Registered Office | ||
| 1 Bartholomew Lane London EC2N 2AX Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04115230 | |
|---|---|---|
| Company ID Number | 04115230 | |
| Date formed | 2000-11-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-11-11 | |
| Return next due | 2024-11-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-15 16:14:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST NOMINEES LIMITED
|
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Companies with same name INTERTRUST NOMINEES LIMITED
The following companies were found which have the same name as INTERTRUST NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTERTRUST NOMINEES 3 (IRELAND) LIMITED | 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 D04 XN32 DUBLIN 4, DUBLIN, D04XN32, IRELAND D04XN32 | Active | Company formed on the 2006-05-16 |
| INTERTRUST NOMINEES (JERSEY) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 1988-08-18 | |
| INTERTRUST NOMINEES 2 (JERSEY) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 1989-08-14 | |
| INTERTRUST NOMINEES 3 (JERSEY) LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2000-01-17 | |
|
INTERTRUST NOMINEES (IRELAND) LIMITED | 2ND FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 D04 XN32 IRELAND DUBLIN 4, DUBLIN, D04XN32, IRELAND D04XN32 | Active | Company formed on the 2010-06-14 |
 |
INTERTRUST NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of INTERTRUST NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VANNA DE ROSE |
||
NELLA LIBURD |
||
MARTIN OLCESE |
||
JACKIE SARPONG |
||
JORDINA ROBERTA THERESE WALKER |
||
HELENA WHITAKER |
||
SUSAN IRIS ABRAHAMS |
||
NEIL DAVID TOWNSON |
||
CLAUDIA ANN WALLACE |
||
PAIVI HELENA WHITAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BELLA PENHALL |
Company Secretary | ||
DEBRA AMY PARSALL |
Director | ||
ALINE STERNBERG |
Company Secretary | ||
VINOY RAJANAH NURSIAH |
Director | ||
ROBERT WILLIAM BERRY |
Director | ||
JOHN PAUL NOWACKI |
Director | ||
MICHAEL DREW |
Company Secretary | ||
JENNIFER JONES |
Company Secretary | ||
JONATHAN EDEN KEIGHLEY |
Director | ||
JOCELYN CHARLES COAD |
Director | ||
DEBRA PARSALL |
Company Secretary | ||
JAMES GARNER SMITH MACDONALD |
Director | ||
ABUBAKER KAPADIA |
Company Secretary | ||
SFM CORPORATE SERVICES LIMITED |
Company Secretary | ||
FRANK HEFFERNAN |
Director | ||
KAREN MCCRAVE |
Director | ||
JOHN PAUL NOWACKI |
Director | ||
JAMES HENRY FRANCE |
Director | ||
PETRA LOHMEIER |
Director | ||
RYAN WILLIAM O'ROURKE |
Director | ||
SARAH ANNE BRANTN |
Company Secretary | ||
SARAH ANNE BRANTN |
Director | ||
MARTIN RICHARD DUNTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERTRUST HOLDINGS (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2007-05-30 | Active | |
| AZURE FINANCE NO.1 HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| INTERTRUST (UK) LIMITED | Director | 2018-02-05 | CURRENT | 2007-07-10 | Active | |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | 2018-02-05 | CURRENT | 2004-03-23 | Active | |
| SIRIUS FINANCE UK LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| SIRIUS FINANCE UK ISSUANCE PLC | Director | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
| SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| PULTENEY FINANCE LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-02 | Active | |
| CLAVIS 2007-1 NIM PLC | Director | 2018-01-08 | CURRENT | 2014-11-05 | Liquidation | |
| CLAVIS NIM REPACK LTD. | Director | 2018-01-08 | CURRENT | 2014-11-05 | Active | |
| CLAVIS 2006-1 NIM PLC | Director | 2018-01-08 | CURRENT | 2014-11-05 | Liquidation | |
| HUNTER UP 2 LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
| HUNTER UP 1 LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| PACIFIC QUAY FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-04-30 | Active | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
| WHITE CITY PROPERTY FINANCE PLC | Director | 2017-10-13 | CURRENT | 2005-01-26 | Active | |
| WHITE CITY PROPERTY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2005-01-26 | Active | |
| UKRAINE ISSUANCE PLC | Director | 2017-10-13 | CURRENT | 2007-06-28 | Liquidation | |
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2007-07-03 | Active | |
| CPUK FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2012-10-31 | Active | |
| JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC | Director | 2017-10-13 | CURRENT | 2003-05-19 | Active | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Director | 2017-10-13 | CURRENT | 2004-07-14 | Liquidation | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC | Director | 2017-10-13 | CURRENT | 2015-02-24 | Liquidation | |
| PACIFIC QUAY HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2004-07-09 | Active | |
| WISBECH PINEAPPLE PLC | Director | 2017-10-13 | CURRENT | 2009-08-17 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| WOSL SPV 1 HOLDCO LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| WOSL SPV 1 LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| RED GREY SQUARE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| CYAN AUTO RECEIVABLES HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| CYAN AUTO RECEIVABLES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| ARSENAL SECURITIES LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-21 | Active | |
| INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| ECLIPSE OPTIONS LIMITED | Director | 2017-01-31 | CURRENT | 2005-02-22 | Active | |
| FARRINGDON MORTGAGES NO.1 PLC | Director | 2017-01-31 | CURRENT | 2004-09-20 | Liquidation | |
| EQUINOX (ECLIPSE 2006-1) PLC | Director | 2017-01-31 | CURRENT | 2006-05-05 | Active | |
| MANSARD MORTGAGES 2006-1 PARENT LIMITED | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
| HERCULES (ECLIPSE 2006-4) PLC | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 PLC | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
| TENTERDEN FUNDING PLC | Director | 2017-01-31 | CURRENT | 2011-10-14 | Liquidation | |
| FARRINGDON PARENT LIMITED | Director | 2017-01-31 | CURRENT | 2004-09-22 | Active | |
| FARRINGDON PARENT NO. 2 LIMITED | Director | 2017-01-31 | CURRENT | 2005-07-21 | Active | |
| DRACO (ECLIPSE 2005-4) PLC | Director | 2017-01-31 | CURRENT | 2005-11-11 | Liquidation | |
| MANSARD MORTGAGES 2006-1 OPTION LIMITED | Director | 2017-01-31 | CURRENT | 2006-08-03 | Active | |
| GEMINI (ECLIPSE 2006-3) PLC | Director | 2017-01-31 | CURRENT | 2006-10-09 | Liquidation | |
| INDUS (ECLIPSE 2007-1) PLC | Director | 2017-01-31 | CURRENT | 2007-01-17 | Liquidation | |
| MANSARD MORTGAGES 2007-1 PLC | Director | 2017-01-31 | CURRENT | 2007-02-19 | Active | |
| MANSARD MORTGAGES 2007-1 PARENT LIMITED | Director | 2017-01-31 | CURRENT | 2007-02-19 | Active | |
| FARRINGDON OPTIONS LIMITED | Director | 2017-01-31 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| FARRINGDON MORTGAGES NO. 2 PLC | Director | 2017-01-31 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON OPTIONS NO. 2 LIMITED | Director | 2017-01-31 | CURRENT | 2005-07-21 | Active | |
| PROMONTORIA (NOSS) LIMITED | Director | 2017-01-27 | CURRENT | 2015-05-18 | Dissolved 2017-05-23 | |
| LSPB RETAIL HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-06-20 | Dissolved 2018-01-23 | |
| AI SUPPLIER LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-18 | Active | |
| DUKINFIELD II HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| SATELLITE FINANCING (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SIENNA FINANCE UK LIMITED | Director | 2017-01-27 | CURRENT | 2010-02-18 | Active | |
| SLATE NO.2 PLC | Director | 2017-01-27 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.1 PLC | Director | 2017-01-27 | CURRENT | 2014-09-23 | Liquidation | |
| TRILLIUM MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Liquidation | |
| ROSE MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Liquidation | |
| XXIII CAPITAL FINANCING PARENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| XXIII CAPITAL FINANCING 1 PLC | Director | 2017-01-27 | CURRENT | 2015-11-05 | Liquidation | |
| CHACONIA MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Liquidation | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-01-27 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (VANTAGE) LIMITED | Director | 2017-01-27 | CURRENT | 2015-05-06 | Active | |
| SATELLITE FINANCING PLC | Director | 2017-01-27 | CURRENT | 2005-10-14 | Liquidation | |
| SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-23 | Active | |
| SLATE NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-23 | Active | |
| TULIP MORTGAGES LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-30 | Liquidation | |
| ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| DUKINFIELD HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| DUKINFIELD PLC | Director | 2015-09-14 | CURRENT | 2015-07-08 | Liquidation | |
| NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| TERNA ENERGY UK PLC | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| CHESTNUT FINANCING HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| INTERTRUST DIRECTORS 2 LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-19 | Active | |
| INTERTRUST MANAGEMENT LIMITED | Director | 2013-11-06 | CURRENT | 1999-10-01 | Active | |
| INTERTRUST DIRECTORS 1 LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-07 | Active | |
| INTERTRUST CORPORATE SERVICES LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-07 | Active | |
| KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
| SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
| GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
| INTERTRUST MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
| BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Liquidation | |
| NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Liquidation | |
| METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
| HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
| HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
| THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
| THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
| OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Liquidation | |
| NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
| NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
| NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
| NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
| DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
| HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
| HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
| SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Liquidation | |
| OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
| NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
| OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
| OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
| OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
| VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| INTERTRUST DIRECTORS 2 LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
| INTERTRUST DIRECTORS 1 LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
| INTERTRUST CORPORATE SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
| ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
| DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2005-10-28 | Liquidation | |
| INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
| BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
| DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
| NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
| BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| LMR INCENTIVES LIMITED | Director | 2017-04-20 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
| INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
| HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
| SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
| ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
| ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
| ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
| MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
| HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
| INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
| INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
| PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
| NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
| HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
| GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
| CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| 22 BISHOPSGATE GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-20 | Active | |
| PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
| VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
| DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
| BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
| TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
| EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2004-03-23 | Active | |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
| INTERTRUST FUND SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-16 | Active | |
| ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
| ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
| ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
| ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
| EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
| REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
| REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
| REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
| INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
| REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
| RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed | |
| BLUE FIN PROPCO (UK) LIMITED | Director | 2018-06-20 | CURRENT | 1997-07-31 | Liquidation | |
| BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2018-06-20 | CURRENT | 2005-08-22 | Active | |
| CHARTER MORTGAGE FUNDING 2018-1 PLC | Director | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
| DECAWELL UK LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-24 | Active | |
| PRECISE MORTGAGE FUNDING 2018-2B PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2007-07-11 | Active | |
| KMC MAYFAIR HOLDCO LIMITED | Director | 2018-01-08 | CURRENT | 2014-09-15 | Active | |
| FINSBURY SQUARE 2018-1 PLC | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
| FINSBURY SQUARE 2018-1 PARENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
| DAUNUS LIMITED | Director | 2017-10-27 | CURRENT | 2003-06-03 | Active | |
| CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
| CML WAREHOUSE NUMBER 1 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| AUTO ABS UK LOANS 2017 PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
| HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active | |
| CHARTER MORTGAGE FUNDING 2017-1 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
| FINSBURY SQUARE 2017-2 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
| INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
| PRECISE MORTGAGE FUNDING 2017-1B PLC | Director | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
| E-CARAT 8 HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
| E-CARAT 8 PLC | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
| DARROWBY NO. 2 PLC | Director | 2017-01-27 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
| E-CARAT 2 PLC | Director | 2017-01-27 | CURRENT | 2013-07-22 | Liquidation | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2005-12-29 | Active | |
| LONGSTONE FINANCE PLC | Director | 2017-01-27 | CURRENT | 2005-12-29 | Active | |
| E-CARAT 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| DARROWBY 4 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| SKIPTON COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-05-30 | Active | |
| SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-05-30 | Active | |
| PRECISE MORTGAGE FUNDING NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2013-08-20 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Director | 2017-01-27 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
| DEVA FINANCING HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| PERMANENT HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2005-06-01 | Active | |
| TRINITY FINANCING PLC | Director | 2016-12-09 | CURRENT | 2008-11-12 | Liquidation | |
| TRINITY FINANCING HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| MOLINEUX RMBS HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-02-17 | Active | |
| FINSBURY SQUARE 2017-1 PLC | Director | 2016-12-08 | CURRENT | 2016-12-08 | Liquidation | |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
| STUDENT FINANCE PLC | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
| THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
| E-CARAT 7 PLC | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
| FINSBURY SQUARE 2016-2 PARENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-2 PLC | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
| LASER ABS 2017 HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
| ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
| LDF FINANCE NO. 3 DD LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| PLACE DE LOUVAIN 12 LIMITED | Director | 2016-06-23 | CURRENT | 2009-08-13 | Liquidation | |
| FELDSPAR 2016-1 PLC | Director | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
| FINSBURY SQUARE 2016-1 PARENT LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2016-1 PLC | Director | 2016-01-06 | CURRENT | 2016-01-06 | Liquidation | |
| AZILIS LIMITED | Director | 2015-12-29 | CURRENT | 2014-12-23 | Liquidation | |
| ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.2 PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
| ROCK FINANCING HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-05 | Dissolved 2017-06-13 | |
| TRINITY SQUARE 2015-1 HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2015-1 PLC | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
| ROCK FINANCING NO.1 LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
| PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
| PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| E-CARAT 6 PLC | Director | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
| TRFC 2015-1 PLC | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| THRONES 2015-1 PLC | Director | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
| LOGISTICS UK 2015 HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| LOGISTICS UK 2015 PLC | Director | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
| INFLUX SSM FUNDING LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Director | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2015-2B PLC | Director | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| CARS ALLIANCE UK 2015 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| MIDAS FUNDING UK PLC | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| MINT 2015 PLC | Director | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
| MINT 2015 HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Director | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| CELESTE MORTGAGE FUNDING 2015-1 PLC | Director | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
| APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
| APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
| MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
| TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
| WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| E-CARAT 5 HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| TRFC 2014-2 PLC | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| THISTLE INVESTMENTS (ERM) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| CCFS WAREHOUSE NO.1 PLC | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| BLUE MOTOR FINANCE DD LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
| TEMESE FUNDING 2 PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| TEMESE FUNDING 2 HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
| E-CARAT 3 HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| E-CARAT 3 PLC | Director | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
| CAPE FUNDING NO. 1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
| CAPE HOLDINGS NO. 1 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2015-1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
| TRFC 2013-1 PLC | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
| MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
| MEERBROOK FINANCE NUMBER EIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
| KENRICK NO. 2 HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
| VIOLA FINANCE HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
| VIOLA FINANCE PLC | Director | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
| MALINA FINANCING 2013-1 PLC | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| SURTEP UK LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
| TAURUS 2013 (GMF1) HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| TAURUS 2013 (GMF1) PLC | Director | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
| SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
| SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
| SFM DIRECTORS (NO.7) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
| MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
| MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
| DORNEY ISSUER HOLDCO LIMITED | Director | 2012-10-02 | CURRENT | 2012-09-25 | Active | |
| AUTO ABS UK LOANS PLC | Director | 2012-10-02 | CURRENT | 2012-10-02 | Liquidation | |
| CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
| CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
| MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
| MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
| SILK ROAD HOLDCO NUMBER THREE LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| SILK ROAD FINANCE NUMBER THREE PLC | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
| SARUM ISSUER HOLDCO LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| TESCO PROPERTY FINANCE 5 PLC | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| TESCO PROPERTY (NOMINEES) LIMITED | Director | 2011-10-31 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Director | 2011-10-31 | CURRENT | 2003-11-17 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Director | 2011-10-31 | CURRENT | 2003-11-17 | Active | |
| LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2008-09-12 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Director | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
| KENRICK NO. 1 PLC | Director | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
| LANGTON SECURITIES (2010-2) PLC | Director | 2010-09-20 | CURRENT | 2010-09-20 | Liquidation | |
| LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-20 | CURRENT | 2010-09-20 | Liquidation | |
| PASSAIC ISSUER HOLDCO LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| TESCO PROPERTY FINANCE 3 PLC | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
| DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
| DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
| CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
| ATRATO ISSUER HOLDCO LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
| CHEPSTOW BLUE HOLDINGS LIMITED | Director | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| CHEPSTOW BLUE PLC | Director | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
| FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
| FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
| NEMUS II (ARDEN) PLC | Director | 2008-08-01 | CURRENT | 2006-11-07 | Liquidation | |
| INTERTRUST DIRECTORS 2 LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
| NEWDAY FUNDING LOAN NOTE ISSUER LTD | Director | 2018-08-31 | CURRENT | 2015-01-09 | Active | |
| FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Director | 2018-07-20 | CURRENT | 2013-07-24 | Active | |
| MALT HILL NO.2 PLC | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
| MALT HILL NO.2 HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
| CASTELL 2018-1 HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| CASTELL 2018-1 PLC | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
| KIRKBY LOAN NOTE ISSUER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
| KIRKBY RMBS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| KIRKBY RMBS PLC | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| TOWER BRIDGE FUNDING NO.2 PLC | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| MOTOR 2014-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
| ORBITA FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-09-04 | Liquidation | |
| TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| TWIN BRIDGES 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-05-11 | Liquidation | |
| MOTOR 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| ORBITA FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2013-04-18 | Liquidation | |
| MOTOR 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-12-11 | Liquidation | |
| MOTOR 2015-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| MOTOR 2016-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| MORTAR NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-10 | Liquidation | |
| TSB COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
| TSB COVERED BONDS (LM) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
| ORBITA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-15 | Active | |
| SHELBY REAL ESTATE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2015-12-14 | Active | |
| MOTOR 2016-1M LTD | Director | 2018-01-08 | CURRENT | 2016-05-04 | Liquidation | |
| CASTLE YARD NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2016-09-09 | Liquidation | |
| MOTOR 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-07-31 | Liquidation | |
| STANLINGTON NO. 1 PLC | Director | 2018-01-08 | CURRENT | 2017-01-12 | Liquidation | |
| MOTOR 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-07-12 | Liquidation | |
| WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Director | 2018-01-04 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
| ODIN MORTGAGES LIMITED | Director | 2018-01-04 | CURRENT | 2007-04-30 | Liquidation | |
| CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| PARAGON SIXTH FUNDING LIMITED | Director | 2017-11-20 | CURRENT | 2013-07-10 | Active | |
| BELMONT GREEN FUNDING 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| SKY FUNDING LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-06 | Active | |
| OAT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| OAT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2017-04-11 | Liquidation | |
| ARSENAL SECURITIES LIMITED | Director | 2017-10-13 | CURRENT | 2005-12-21 | Active | |
| CORNHILL MORTGAGES NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-02 | Liquidation | |
| RMAC 2003-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-01-07 | Liquidation | |
| RMAC 2003-NS2 PLC | Director | 2017-10-13 | CURRENT | 2003-04-02 | Liquidation | |
| RMAC 2003-NS3 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
| RMAC 2003-NS4 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
| RMAC 2004-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-12-01 | Liquidation | |
| RMAC 2004-NS3 PLC | Director | 2017-10-13 | CURRENT | 2004-04-07 | Liquidation | |
| RMAC 2005-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2004-10-05 | Liquidation | |
| RMAC 2005-NS1 PLC | Director | 2017-10-13 | CURRENT | 2004-10-25 | Liquidation | |
| RMAC 2005-NS3 PLC | Director | 2017-10-13 | CURRENT | 2005-03-11 | Liquidation | |
| RMAC 2005-NS4 PLC | Director | 2017-10-13 | CURRENT | 2005-08-16 | Liquidation | |
| RMAC SECURITIES NO. 1 PLC | Director | 2017-10-13 | CURRENT | 2005-10-14 | Active | |
| RMAC SECURITIES HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
| SLIGO LIMITED | Director | 2017-10-13 | CURRENT | 2011-10-28 | Liquidation | |
| ROCHESTER MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.1 PLC | Director | 2017-10-13 | CURRENT | 2013-08-07 | Liquidation | |
| OCELOT RESOLUTIONS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active | |
| MALT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2016-02-24 | Liquidation | |
| MALT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| SOFL FUNDING II LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-04 | Active | |
| ONCILLA MORTGAGE FUNDING 2016-1 PLC | Director | 2017-10-13 | CURRENT | 2016-04-21 | Liquidation | |
| ELOC 26 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-02-06 | Active | |
| LINKS PROPERTY 9 LIMITED | Director | 2017-10-13 | CURRENT | 2007-10-25 | Liquidation | |
| PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Director | 2017-10-13 | CURRENT | 2011-06-29 | Active | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (VANTAGE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-06 | Active | |
| ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| MTF FINANCE I LIMITED | Director | 2017-10-13 | CURRENT | 2016-12-23 | Liquidation | |
| RMAC HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| RMAC 2004-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2003-11-24 | Liquidation | |
| RMAC 2004-NSP4 PLC | Director | 2017-10-13 | CURRENT | 2004-08-17 | Liquidation | |
| RMAC PECO NO. 1 LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
| ELOC 27 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-06-13 | Active | |
| WDW 3 INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2014-05-02 | Liquidation | |
| TOWER BRIDGE FUNDING NO.1 PLC | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.9) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
| ARIANTY HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2000-08-30 | Active | |
| PARAGON MORTGAGES (NO. 13) PLC | Director | 2017-03-08 | CURRENT | 2005-03-15 | Liquidation | |
| PARAGON MORTGAGES (NO.14) PLC | Director | 2017-03-08 | CURRENT | 2007-01-05 | Liquidation | |
| PARAGON MORTGAGES (NO.15) PLC | Director | 2017-03-08 | CURRENT | 2007-04-13 | Liquidation | |
| PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.18) PLC | Director | 2017-03-08 | CURRENT | 2013-04-18 | Liquidation | |
| PARAGON MORTGAGES (NO.19) PLC | Director | 2017-03-08 | CURRENT | 2013-07-10 | Liquidation | |
| PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.21) PLC | Director | 2017-03-08 | CURRENT | 2014-08-07 | Liquidation | |
| PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.25) PLC | Director | 2017-03-08 | CURRENT | 2015-09-15 | Active | |
| PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2015-11-26 | Active | |
| ARIANTY NO. 1 PLC | Director | 2017-03-08 | CURRENT | 2000-03-14 | Active | |
| FIRST FLEXIBLE NO.5 PLC | Director | 2017-03-08 | CURRENT | 2001-06-18 | Liquidation | |
| PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
| PARAGON MORTGAGES (NO.10) PLC | Director | 2017-03-08 | CURRENT | 2002-08-20 | Liquidation | |
| PARAGON MORTGAGES (NO.11) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
| FIRST FLEXIBLE (NO. 7) PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
| FIRST FLEXIBLE NO. 6 PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
| PARAGON FIFTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2012-05-24 | Active | |
| PARAGON MORTGAGES (NO.20) PLC | Director | 2017-03-08 | CURRENT | 2014-04-15 | Liquidation | |
| PARAGON MORTGAGES (NO.22) PLC | Director | 2017-03-08 | CURRENT | 2014-10-27 | Liquidation | |
| PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.24) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
| PARAGON MORTGAGES (NO.23) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
| PARAGON SEVENTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2015-05-08 | Active | |
| PARAGON MORTGAGES (NO. 12) PLC | Director | 2017-03-08 | CURRENT | 2005-03-09 | Active | |
| ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Director | 2017-01-27 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-28 | Liquidation | |
| TURBO FINANCE 4 PLC | Director | 2017-01-27 | CURRENT | 2013-08-19 | Liquidation | |
| TURBO FINANCE 5 PLC | Director | 2017-01-27 | CURRENT | 2014-06-04 | Liquidation | |
| TURBO FINANCE 6 PLC | Director | 2017-01-27 | CURRENT | 2015-09-22 | Liquidation | |
| TURBO FINANCE 7 PLC | Director | 2017-01-27 | CURRENT | 2016-09-02 | Liquidation | |
| INTERTRUST INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| LANDMARK BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
| LANDMARK HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
| MOTOHOUSE LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-10 | Liquidation | |
| BARCLAYS SHEA LIMITED | Director | 2016-02-18 | CURRENT | 2010-10-26 | Active | |
| GRACECHURCH GMF HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH CARD PROGRAMME FUNDING PLC | Director | 2015-11-16 | CURRENT | 2008-10-03 | Active | |
| LANGTON SECURITIES (2010-2) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
| LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| ARRAN SECURITISATION HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| NATWEST COVERED BONDS (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| BEVAN LOAN HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| BEVAN LOAN INTEREST PURCHASER LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| GREENOCK HOLDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
| GREENOCK FUNDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
| ATTLEE HOLDINGS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| ATTLEE PERSONAL LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| GREENOCK OPTION NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-04-14 | |
| GREENOCK FUNDING NO.4 PLC | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-10-18 | |
| GREENOCK HOLDING NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-12-30 | |
| EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
| EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
| UROPA ASSETS NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
| GREENOCK FUNDING NO.3 PLC | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-10-18 | |
| GREENOCK OPTION NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-04-14 | |
| GREENOCK HOLDING NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-12-30 | |
| HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2008-10-01 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
| HALPHEN HOLDINGS (UK) LIMITED | Director | 2008-10-01 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
| METRIX FUNDING HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
| GREENOCK OPTION NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
| GREENOCK FUNDING NO.1 PLC | Director | 2008-08-01 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
| ZEPHYROS LIMITED | Director | 2008-08-01 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
| GREENOCK FUNDING NO.2 PLC | Director | 2008-08-01 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
| GREENOCK OPTION NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
| UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2008-08-01 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
| GREENOCK HOLDING NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
| GREENOCK HOLDING NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
| CLAVIS OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-12 | Active | |
| EUROHOME UK MORTGAGES 2007-2 PLC | Director | 2008-08-01 | CURRENT | 2007-05-16 | Active | |
| UROPA SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2007-03-19 | Active | |
| UROPA ASSETS NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
| SEMPERIAN SENIOR FUNDING PLC | Director | 2008-08-01 | CURRENT | 2007-10-19 | Active | |
| CLAVIS SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2006-04-11 | Liquidation | |
| EUROHOME UK MORTGAGES 2007 - 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-11 | Active | |
| UROPA OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
| UROPA HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
| INTERTRUST DIRECTORS 2 LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
| INTERTRUST MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 1999-10-01 | Active | |
| INTERTRUST DIRECTORS 1 LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active | |
| INTERTRUST CORPORATE SERVICES LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR. JOHN PAUL NOWACKI | ||
| DIRECTOR APPOINTED MISS ALINE STERNBERG | ||
| DIRECTOR APPOINTED MRS DEBRA AMY PARSALL | ||
| Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 | ||
| Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| Change of details for Intertrust Management Limited as a person with significant control on 2020-03-16 | ||
| PSC05 | Change of details for Intertrust Management Limited as a person with significant control on 2020-03-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Jackie Sarpong on 2020-05-04 | |
| TM02 | Termination of appointment of Jackie Sarpong on 2020-05-04 | |
| AP04 | Appointment of Intertrust Corporate Services Limited as company secretary on 2020-05-04 | |
| AP04 | Appointment of Intertrust Corporate Services Limited as company secretary on 2020-05-04 | |
| AP01 | DIRECTOR APPOINTED MR IAN HANCOCK | |
| AP01 | DIRECTOR APPOINTED MR IAN HANCOCK | |
| CH01 | Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16 | |
| CH01 | Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PAIVI HELENA WHITAKER on 2020-03-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PAIVI HELENA WHITAKER on 2020-03-16 | |
| CH01 | Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16 | |
| CH01 | Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16 | |
| TM02 | Termination of appointment of Nella Liburd on 2020-02-21 | |
| TM02 | Termination of appointment of Nella Liburd on 2020-02-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St Helen's London EC3A 6AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St Helen's London EC3A 6AP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Jordina Roberta Therese Walker on 2019-10-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HELENA WHITAKER on 2019-09-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of a secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
| TM02 | Termination of appointment of Martin Olcese on 2018-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE | |
| AP03 | Appointment of Miss Jordina Roberta Therese Walker as company secretary on 2017-11-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA AMY PARSALL | |
| TM02 | Termination of appointment of Bella Penhall on 2017-11-22 | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| PSC05 | Change of details for Structured Finance Management Limited as a person with significant control on 2016-12-09 | |
| TM02 | Termination of appointment of Aline Sternberg on 2017-10-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MR MARTIN OLCESE | |
| AP03 | SECRETARY APPOINTED MS BELLA PENHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | |
| AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
| RES15 | CHANGE OF COMPANY NAME 08/12/16 | |
| CERTNM | COMPANY NAME CHANGED SFM NOMINEES LIMITED CERTIFICATE ISSUED ON 08/12/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| AP03 | SECRETARY APPOINTED MS ALINE STERNBERG | |
| AP03 | SECRETARY APPOINTED MS VANNA DE ROSE | |
| AP03 | SECRETARY APPOINTED MS JACKIE SARPONG | |
| AP03 | SECRETARY APPOINTED MS NELLA LIBURD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DREW | |
| AA | 31/01/16 UNAUDITED ABRIDGED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/01/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CHARLES COAD / 28/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PARSALL / 07/08/2013 | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA PARSALL | |
| AP01 | DIRECTOR APPOINTED MS DEBRA PARSALL | |
| AR01 | 11/11/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS JENNIFER JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 11/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABUBAKER KAPADIA | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DREW | |
| AP03 | SECRETARY APPOINTED MS HELENA WHITAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED JOCELYN CHARLES COAD | |
| AR01 | 11/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 17/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MR ABUBAKER KAPADIA | |
| AP03 | SECRETARY APPOINTED MISS DEBRA PARSALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 23/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN WALLACE / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 23/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CANE PICKERSGILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN MCCRAVE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANK HEFFERNAN | |
| 288a | DIRECTOR APPOINTED MR FRANK HEFFERNAN | |
| 288a | DIRECTOR APPOINTED MS KAREN MCCRAVE | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED JOHN PAUL NOWACKI | |
| 288a | DIRECTOR APPOINTED PAIVI HELENA WHITAKER | |
| 288a | DIRECTOR APPOINTED CLAUDIA ANN WALLACE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIA WALLACE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN NOWACKI | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'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 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NOMINEES 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 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
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 NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERTRUST NOMINEES LIMITED
Income
Government Income
We have not found government income sources for INTERTRUST NOMINEES 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 NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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