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Company Information for EQUITY RELEASE FUNDING (NO.4) PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF,
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Company Registration Number
 04986587 Public Limited Company
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Company Overview
About Equity Release Funding (no.4) Plc
EQUITY RELEASE FUNDING (NO.4) PLC was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". Equity Release Funding (no.4) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| EQUITY RELEASE FUNDING (NO.4) PLC | |
| Legal Registered Office | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF Other companies in EC2R | |
Filing Information
| Company Number | 04986587 | |
|---|---|---|
| Company ID Number | 04986587 | |
| Date formed | 2003-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 09:27:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY RELEASE FUNDING (NO.4) PLC
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Company Officers of EQUITY RELEASE FUNDING (NO.4) PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
||
MIGNON CLARKE-WHELAN |
||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
||
DANIEL JONATHAN WYNNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HOWARD FILER |
Director | ||
MARTIN MCDERMOTT |
Director | ||
DANIEL RUSSELL FISHER |
Director | ||
JEAN-CHRISTOPHE SCHROEDER |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
BEN SYMINGTON WALKER |
Company Secretary | ||
JOSEPH DERMOT RICE |
Director | ||
BEN SYMINGTON WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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| EUROSAIL-UK 2007-5NP PARENT LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| RESLOC UK 2007-2 PLC | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
| DANEION 2007-1 PLC | Company Secretary | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation | |
| SUB CLEF LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-05-18 | Active | |
| EUROSAIL-UK 2007-4BL PLC | Company Secretary | 2007-06-18 | CURRENT | 2007-05-29 | Active | |
| EUROSAIL-UK 2007-4BL PARENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-01 | Active | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Company Secretary | 2007-06-12 | CURRENT | 2007-03-19 | Active | |
| CLEF HOLDINGS LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-04-02 | Active | |
| SUB TOP LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
| WINDERMERE XI CMBS PLC | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Company Secretary | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Company Secretary | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| RESLOC OPTIONS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| RESLOC UK 2007-1 PLC | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Liquidation | |
| EUROSAIL-UK 2007-1NC PLC | Company Secretary | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
| KRF MANAGEMENT LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
| HAWTHORN HOLD CO LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
| TREEPARK PLC | Company Secretary | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| HAWTHORN ASSET CO LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Company Secretary | 2006-11-15 | CURRENT | 2006-11-01 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
| EPIC (BARCHESTER) PLC | Company Secretary | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| YBS COVERED BONDS FINANCE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Company Secretary | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Company Secretary | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| GRIFONAS HOLDINGS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Company Secretary | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
| GRIFONAS FINANCE NO.1 PLC | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
| PICTON UK REAL ESTATE PARENT LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Company Secretary | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Company Secretary | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Company Secretary | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Company Secretary | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Company Secretary | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
| MARSTON'S ISSUER PLC | Company Secretary | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
| AUBURN SECURITIES 5 PLC | Company Secretary | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
| BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2003-11-10 | Liquidation | |
| MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| MOULTON CAPITAL FINANCE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| THEMELEION II MORTGAGE FINANCE PLC | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
| THE MALL CASH MANAGER LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| SPIRIT ISSUER PLC | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
| EURO BALTIC PROPERTIES LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
| OAK SWAP LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Company Secretary | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
| HOLDMILE LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
| DRYBARN LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Company Secretary | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Company Secretary | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| ERF TRUSTEE (NO. 4) LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-04-05 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Company Secretary | 2004-05-11 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| SANDWELL FINANCE HOLDINGS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-01-19 | Active | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Company Secretary | 2004-05-06 | CURRENT | 2004-03-30 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Company Secretary | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
| THEMELEION MORTGAGE FINANCE PLC | Company Secretary | 2004-04-22 | CURRENT | 2004-01-28 | Liquidation | |
| BAKETHIN FINANCE PLC | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
| BAKETHIN HOLDINGS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-01-15 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Company Secretary | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| BYZANTIUM FINANCE PLC | Company Secretary | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| CUMBERNAULD FUNDING HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
| AUBURN SECURITIES 3 PLC | Company Secretary | 2002-08-23 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Company Secretary | 2002-04-19 | CURRENT | 2002-04-11 | Active | |
| SHERWOOD CASTLE OPTIONS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| EQUITY RELEASE HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-08-21 | Active | |
| EUREKA SECURITISATION PLC | Company Secretary | 2000-11-03 | CURRENT | 1994-07-20 | Active | |
| PRESTIGE (U.S.) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
| PRESTIGE ACQUISITIONS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| GLOBALDRIVE HOLDINGS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-12 | Liquidation | |
| PRESTIGE (NO.1) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Company Secretary | 2000-10-10 | CURRENT | 2000-09-20 | Active | |
| HUTT COMPANY LIMITED | Company Secretary | 2000-01-26 | CURRENT | 1999-12-09 | Liquidation | |
| MOUND TRUSTEES LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 | |
| MOUND HOLDINGS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2016-09-29 | |
| OTE PLC | Company Secretary | 1999-12-22 | CURRENT | 1999-12-17 | Active | |
| KRF HOLDINGS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-13 | Active | |
| KEELE RESIDENTIAL FUNDING PLC | Company Secretary | 1999-11-16 | CURRENT | 1999-09-13 | Active | |
| HONOURS (HOLDINGS) LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1999-01-28 | Active | |
| HONOURS TRUSTEE LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1999-02-19 | Active | |
| HONOURS PLC | Company Secretary | 1999-02-05 | CURRENT | 1999-01-27 | Active | |
| AUBURN 1 LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1998-06-25 | Liquidation | |
| AUBURN OPTIONS LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1998-08-20 | Active | |
| CONSUMER FINANCE HOLDINGS LIMITED | Company Secretary | 1998-08-26 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
| SPV MANAGEMENT LIMITED | Company Secretary | 1997-12-18 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
| GESB PLC | Company Secretary | 1994-06-30 | CURRENT | 1994-01-01 | Liquidation | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 1994-02-16 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Company Secretary | 1994-02-03 | CURRENT | 1993-12-10 | Liquidation | |
| ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
| HUDDLE FINANCE 1 LIMITED | Director | 2016-06-13 | CURRENT | 2016-04-25 | Active | |
| GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OTE PLC | Director | 2015-03-05 | CURRENT | 1999-12-17 | Active | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2014-08-27 | CURRENT | 2000-09-20 | Active | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2014-08-27 | CURRENT | 2003-03-18 | Active | |
| MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 2005-02-22 | Active | |
| MOULTON CAPITAL FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 2005-02-22 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2014-07-31 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| AUBURN 1 LIMITED | Director | 2014-07-31 | CURRENT | 1998-06-25 | Liquidation | |
| EQUITY RELEASE HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2000-08-21 | Active | |
| AUBURN SECURITIES 5 PLC | Director | 2014-07-31 | CURRENT | 2005-05-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2014-07-31 | CURRENT | 2007-02-08 | Liquidation | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2014-07-31 | CURRENT | 2007-03-19 | Active | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2014-07-31 | CURRENT | 2007-08-22 | Liquidation | |
| MARSTON'S ISSUER PLC | Director | 2014-07-31 | CURRENT | 2004-05-21 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2014-07-31 | CURRENT | 2005-01-10 | Liquidation | |
| MARSTON'S ISSUER PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2005-03-29 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2014-07-31 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2005-05-09 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2014-07-31 | CURRENT | 2005-10-18 | Active | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2014-07-31 | CURRENT | 2006-05-16 | Liquidation | |
| SHERWOOD FUNDING ISSUER LIMITED | Director | 2014-07-31 | CURRENT | 2006-03-07 | Active | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-07-31 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Director | 2014-07-31 | CURRENT | 1993-12-10 | Liquidation | |
| GESB PLC | Director | 2014-07-31 | CURRENT | 1994-01-01 | Liquidation | |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 2014-07-31 | CURRENT | 1994-11-22 | Active | |
| PRS 1 LIMITED | Director | 2014-07-31 | CURRENT | 1998-05-18 | Active | |
| AUBURN OPTIONS LIMITED | Director | 2014-07-31 | CURRENT | 1998-08-20 | Active | |
| HUTT COMPANY LIMITED | Director | 2014-07-31 | CURRENT | 1999-12-09 | Liquidation | |
| GLOBALDRIVE HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2000-09-12 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2014-07-31 | CURRENT | 2003-07-24 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2014-07-31 | CURRENT | 2004-04-22 | Liquidation | |
| PRS 8 PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2004-04-22 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Director | 2014-07-31 | CURRENT | 2004-07-19 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2005-01-31 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2005-12-02 | Active | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2006-05-17 | Liquidation | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2014-07-31 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2014-07-31 | CURRENT | 2006-09-25 | Active | |
| HAWTHORN ASSET CO LIMITED | Director | 2014-07-31 | CURRENT | 2006-09-26 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2014-07-31 | CURRENT | 2006-11-01 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-15 | Liquidation | |
| AUBURN SECURITIES 9 PLC | Director | 2014-07-31 | CURRENT | 2013-12-04 | Liquidation | |
| AUBURN 4 LIMITED | Director | 2014-07-31 | CURRENT | 2014-02-05 | Liquidation | |
| CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2014-07-31 | CURRENT | 2004-06-10 | Active | |
| PRS 7 PARENT LIMITED | Director | 2014-07-31 | CURRENT | 2003-07-08 | Liquidation | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2014-07-31 | CURRENT | 2005-10-31 | Liquidation | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2014-07-31 | CURRENT | 2006-02-22 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2014-07-31 | CURRENT | 2009-03-31 | Liquidation | |
| GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2013-08-06 | CURRENT | 2013-04-18 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2013-01-07 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| AUBURN 2 LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2013-01-07 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Active | |
| EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-05 | Active | |
| EUROSAIL-UK 2007-6NC PLC | Director | 2013-01-07 | CURRENT | 2007-10-08 | Active | |
| ANAPTYXI SME I PLC | Director | 2013-01-07 | CURRENT | 2007-12-03 | Liquidation | |
| ANAPTYXI SME I HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2008-04-17 | Liquidation | |
| EPIHIRO HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2009-03-10 | Active | |
| AXIA III HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III FINANCE PLC | Director | 2013-01-07 | CURRENT | 2009-07-29 | Liquidation | |
| IRIDA PLC | Director | 2013-01-07 | CURRENT | 2009-10-20 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2013-01-07 | CURRENT | 2010-01-05 | Liquidation | |
| GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2013-01-07 | CURRENT | 2010-08-26 | Active | |
| MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2013-01-07 | CURRENT | 2008-02-13 | Active | |
| MORTGAGE FUNDING 2008-1 PLC | Director | 2013-01-07 | CURRENT | 2008-02-15 | Active | |
| SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2013-01-07 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE MASTER ISSUER PLC | Director | 2013-01-07 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2008-06-05 | Active | |
| PRAXIS I FINANCE PLC | Director | 2013-01-07 | CURRENT | 2009-02-24 | Liquidation | |
| PRAXIS II APC LIMITED | Director | 2013-01-07 | CURRENT | 2009-07-14 | Liquidation | |
| PISTI HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2010-01-29 | Active | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2013-01-07 | CURRENT | 2002-04-11 | Active | |
| BAKETHIN FINANCE PLC | Director | 2013-01-07 | CURRENT | 2004-03-16 | Active | |
| ERF TRUSTEE (NO. 4) LIMITED | Director | 2013-01-07 | CURRENT | 2004-04-05 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Director | 2013-01-07 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2013-01-07 | CURRENT | 2005-06-30 | Active | |
| EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-02 | Active | |
| EMF-UK 2008-1 PARENT LIMITED | Director | 2013-01-07 | CURRENT | 2008-02-13 | Active | |
| EMF-UK 2008-1 PLC | Director | 2013-01-07 | CURRENT | 2008-02-15 | Active | |
| AXIA FINANCE PLC | Director | 2013-01-07 | CURRENT | 2008-09-23 | Liquidation | |
| KATANALOTIKA PLC | Director | 2013-01-07 | CURRENT | 2008-10-10 | Liquidation | |
| KATANALOTIKA HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2008-10-10 | Liquidation | |
| EPIHIRO PLC | Director | 2013-01-07 | CURRENT | 2009-03-10 | Active | |
| PRAXIS II HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2009-07-14 | Liquidation | |
| AXIA III APC LIMITED | Director | 2013-01-07 | CURRENT | 2009-07-29 | Liquidation | |
| IRIDA HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2009-10-20 | Liquidation | |
| PISTI 2010-1 PLC | Director | 2013-01-07 | CURRENT | 2010-01-29 | Active | |
| TITLOS PLC | Director | 2013-01-07 | CURRENT | 2009-02-04 | Liquidation | |
| CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2013-01-07 | CURRENT | 2004-06-10 | Active | |
| BAKETHIN HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2004-01-15 | Active | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2013-01-07 | CURRENT | 2005-06-27 | Active | |
| EUROSAIL PRIME-UK 2007-A PLC | Director | 2013-01-07 | CURRENT | 2007-09-13 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Director | 2013-01-07 | CURRENT | 2007-10-02 | Active | |
| SILVERSTONE PECOH LIMITED | Director | 2013-01-07 | CURRENT | 2008-06-05 | Active | |
| PRAXIS II FINANCE PLC | Director | 2013-01-07 | CURRENT | 2009-07-14 | Liquidation | |
| CLOSE PF FUNDING I LIMITED | Director | 2013-01-07 | CURRENT | 2010-01-05 | Active | |
| TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
| GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
| BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
| SANDWELL OPTIONS LIMITED | Director | 2017-03-09 | CURRENT | 2005-06-30 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
| PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2016-11-04 | CURRENT | 2016-11-04 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| AUBURN WAREHOUSE BORROWER 2 LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
| PCL ITN ISSUER I LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| PCL ASSET TRUSTEE LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| TEGEA PLC | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
| TEGEA HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
| GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| HUDDLE FINANCE 1 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2016-04-11 | CURRENT | 2016-04-11 | Liquidation | |
| AVANTCREDIT OF UK WAREHOUSE SPV I PLC | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
| BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| NEPTUNE UNSECURED WAREHOUSE 1 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
| TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
| TOMBAC NO.2 PLC | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
| ECAF I 33992 LEASING LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
| TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2015-09-23 | CURRENT | 2015-07-22 | Liquidation | |
| GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| BRASS NO.5 PLC | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
| BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
| AUBURN WAREHOUSE BORROWER 1 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation | |
| STANLOW RECEIVABLES FUNDING LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Liquidation | |
| GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| CFL AUTO RECEIVABLES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| MARLBOROUGH RECEIVABLES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2018-03-11 | |
| GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| JBR CAPITAL DD LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| GUILDFORD NO.1 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| BRASS NO.4 MORTGAGE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| BRASS NO.4 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| AUBURN SECURITIES 9 PLC | Director | 2014-07-31 | CURRENT | 2013-12-04 | Liquidation | |
| AUBURN 4 LIMITED | Director | 2014-07-31 | CURRENT | 2014-02-05 | Liquidation | |
| ALPHA SHIPPING FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-05-13 | Liquidation | |
| TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| TOMBAC NO.1 PLC | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| NIXES SIX PLC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| ERUDIO STUDENT LOANS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
| BRASS NO.3 PLC | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
| SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| ALD FUNDING LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Liquidation | |
| BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
| BRASS NO.2 PLC | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
| PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
| FINAQUA LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
| ABP FINANCE PLC | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
| ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
| ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
| KARTA II PLC | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| KARTA II HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
| PCL FUNDING I LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
| TURQUOISE HOLDINGS 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-01-28 | Liquidation | |
| LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
| TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2011-03-02 | CURRENT | 2010-10-14 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
| BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
| BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
| GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
| PISTI HOLDINGS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| PISTI 2010-1 PLC | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
| CLOSE PF FUNDING I LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
| IRIDA PLC | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
| IRIDA HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
| AXIA III HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III FINANCE PLC | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III APC LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| PRAXIS II APC LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| PRAXIS II HOLDINGS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| PRAXIS II FINANCE PLC | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Liquidation | |
| EPIHIRO HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| EPIHIRO PLC | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| PRAXIS I FINANCE PLC | Director | 2009-02-24 | CURRENT | 2009-02-24 | Liquidation | |
| TITLOS PLC | Director | 2009-02-04 | CURRENT | 2009-02-04 | Liquidation | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
| BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
| BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
| KATANALOTIKA PLC | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
| KATANALOTIKA HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
| AXIA FINANCE PLC | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
| STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
| ANAPTYXI SME I PLC | Director | 2008-06-06 | CURRENT | 2007-12-03 | Liquidation | |
| ANAPTYXI SME I HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-04-17 | Liquidation | |
| SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE MASTER ISSUER PLC | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE PECOH LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
| EXCALIBUR FUNDING NO.1 PLC | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
| EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
| MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MORTGAGE FUNDING 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| EMF-UK 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| EMF-UK 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-05 | Active | |
| EUROSAIL-UK 2007-6NC PLC | Director | 2007-10-15 | CURRENT | 2007-10-08 | Active | |
| EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-01 | Active | |
| EUROSAIL PRIME-UK 2007-A PLC | Director | 2007-10-08 | CURRENT | 2007-09-13 | Active | |
| EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| RESLOC UK 2007-2 PLC | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
| DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation | |
| SUB CLEF LIMITED | Director | 2007-06-25 | CURRENT | 2007-05-18 | Active | |
| EUROSAIL-UK 2007-4BL PLC | Director | 2007-06-18 | CURRENT | 2007-05-29 | Active | |
| EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-01 | Active | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2007-06-12 | CURRENT | 2007-03-19 | Active | |
| CLEF HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-04-02 | Active | |
| SUB TOP LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Director | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
| WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| EUROSAIL-UK 2007-3BL PLC | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| RESLOC OPTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| KRF HOLDINGS LIMITED | Director | 2007-03-06 | CURRENT | 1999-09-13 | Active | |
| EUROSAIL-UK 2007-2NP PLC | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
| RESLOC UK 2007-1 PLC | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Liquidation | |
| EUROSAIL-UK 2007-1NC PLC | Director | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
| KRF MANAGEMENT LIMITED | Director | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
| HAWTHORN HOLD CO LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
| TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| HAWTHORN ASSET CO LIMITED | Director | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2006-11-14 | CURRENT | 2006-11-01 | Liquidation | |
| HOLMES MASTER ISSUER PLC | Director | 2006-10-20 | CURRENT | 2006-10-03 | Active | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
| EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| YBS COVERED BONDS FINANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| EUROSAIL 2006-3NC PARENT LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-3NC PLC | Director | 2006-09-21 | CURRENT | 2006-09-05 | Active | |
| EUROSAIL 2006-4NP PARENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-4NP PLC | Director | 2006-09-14 | CURRENT | 2006-09-05 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2006-06-16 | CURRENT | 2006-05-16 | Liquidation | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-05-17 | Liquidation | |
| EUROSAIL 2006-2 PARENT LIMITED | Director | 2006-06-09 | CURRENT | 2006-03-17 | Active | |
| EUROSAIL 2006-2BL PLC | Director | 2006-06-09 | CURRENT | 2006-03-30 | Active | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
| SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
| GRIFONAS HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| GRIFONAS FINANCE NO.1 PLC | Director | 2006-05-22 | CURRENT | 2005-12-15 | Active | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| SHERWOOD FUNDING ISSUER LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-07 | Active | |
| EUROSAIL 2006-1 PARENT LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-12 | Active | |
| EUROSAIL 2006-1 PLC | Director | 2006-03-21 | CURRENT | 2006-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2005-12-20 | CURRENT | 2005-10-18 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-02 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
| PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
| MARSTON'S ISSUER PLC | Director | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Director | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
| AUBURN SECURITIES 5 PLC | Director | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
| MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| MOULTON CAPITAL FINANCE LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Director | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
| THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2005-03-02 | CURRENT | 2005-01-10 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2005-03-02 | CURRENT | 2005-01-31 | Liquidation | |
| SPIRIT ISSUER PLC | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
| EURO BALTIC PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Director | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
| OAK SWAP LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Director | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
| HOLDMILE LIMITED | Director | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
| DRYBARN LIMITED | Director | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Director | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| ERF TRUSTEE (NO. 4) LIMITED | Director | 2004-07-02 | CURRENT | 2004-04-05 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
| PRS 8 PARENT LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2004-05-11 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| SANDWELL FINANCE HOLDINGS LIMITED | Director | 2004-05-06 | CURRENT | 2004-01-19 | Active | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2004-05-06 | CURRENT | 2004-03-30 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Director | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
| THEMELEION MORTGAGE FINANCE PLC | Director | 2004-04-22 | CURRENT | 2004-01-28 | Liquidation | |
| BAKETHIN FINANCE PLC | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active | |
| BAKETHIN HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 2004-01-15 | Active | |
| CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2004-02-04 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| BYZANTIUM FINANCE PLC | Director | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2003-08-08 | CURRENT | 2003-07-24 | Liquidation | |
| PRS 7 PARENT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-08 | Liquidation | |
| CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2003-05-12 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| CUMBERNAULD FUNDING HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
| SPV MANAGEMENT LIMITED | Director | 2002-10-03 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
| AUBURN SECURITIES 3 PLC | Director | 2002-08-23 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2002-04-19 | CURRENT | 2002-04-11 | Active | |
| SHERWOOD CASTLE OPTIONS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-04 | Active | |
| TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-28 | Active | |
| TELEREAL SECURITISATION PLC | Director | 2001-10-31 | CURRENT | 2001-05-22 | Active | |
| TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
| CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
| SESW HOLDING COMPANY LIMITED. | Director | 2001-02-26 | CURRENT | 2001-01-31 | Active | |
| EUROSAIL OPTIONS LIMITED | Director | 2001-01-23 | CURRENT | 2000-09-14 | Active | |
| EQUITY RELEASE HOLDINGS LIMITED | Director | 2000-11-22 | CURRENT | 2000-08-21 | Active | |
| GLOBALDRIVE HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-12 | Liquidation | |
| PRESTIGE (NO.1) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2000-10-10 | CURRENT | 2000-09-20 | Active | |
| PECOH LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
| HUTT COMPANY LIMITED | Director | 2000-01-26 | CURRENT | 1999-12-09 | Liquidation | |
| MOUND TRUSTEES LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 | |
| MOUND HOLDINGS LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2016-09-29 | |
| OTE PLC | Director | 1999-12-22 | CURRENT | 1999-12-17 | Active | |
| KEELE RESIDENTIAL FUNDING PLC | Director | 1999-11-16 | CURRENT | 1999-09-13 | Active | |
| PUNCH TAVERNS (PMH) LIMITED | Director | 1999-06-11 | CURRENT | 1999-02-25 | Liquidation | |
| THE UNIQUE PUB FINANCE COMPANY PLC | Director | 1999-05-11 | CURRENT | 1999-03-11 | Active | |
| HONOURS (HOLDINGS) LIMITED | Director | 1999-02-24 | CURRENT | 1999-01-28 | Active | |
| HONOURS TRUSTEE LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-19 | Active | |
| HOLMES HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1998-12-29 | Active | |
| HONOURS PLC | Director | 1999-02-05 | CURRENT | 1999-01-27 | Active | |
| AUBURN 1 LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-25 | Liquidation | |
| AUBURN OPTIONS LIMITED | Director | 1998-10-12 | CURRENT | 1998-08-20 | Active | |
| CONSUMER FINANCE HOLDINGS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
| PRS 1 LIMITED | Director | 1998-07-06 | CURRENT | 1998-05-18 | Active | |
| PUNCH TAVERNS HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-26 | Active | |
| MAC NO. 1 LIMITED | Director | 1997-05-28 | CURRENT | 1987-09-16 | Active | |
| LEEK FINANCE HOLDINGS LIMITED | Director | 1996-09-24 | CURRENT | 1996-07-26 | Dissolved 2013-11-26 | |
| LEEK FINANCE NUMBER ONE LIMITED | Director | 1996-09-19 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 1995-04-06 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Director | 1995-04-06 | CURRENT | 1993-12-10 | Liquidation | |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-22 | Active | |
| EUREKA SECURITISATION PLC | Director | 1994-11-30 | CURRENT | 1994-07-20 | Active | |
| GESB PLC | Director | 1994-06-30 | CURRENT | 1994-01-01 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2018-03-01 | CURRENT | 2007-03-19 | Active | |
| ERUDIO STUDENT LOANS LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-11 | Active | |
| TITLOS PLC | Director | 2018-03-01 | CURRENT | 2009-02-04 | Liquidation | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
| HOLMES HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1998-12-29 | Active | |
| PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
| HOLMES MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-10-03 | Active | |
| AUBURN WAREHOUSE BORROWER 3 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Liquidation | |
| GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| MAC NO. 1 LIMITED | Director | 2017-09-28 | CURRENT | 1987-09-16 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
| BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| BAVARIAN SKY UK HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
| SESW HOLDING COMPANY LIMITED. | Director | 2017-05-10 | CURRENT | 2001-01-31 | Active | |
| OTE PLC | Director | 2017-04-26 | CURRENT | 1999-12-17 | Active | |
| RAC BOND CO PLC | Director | 2017-04-26 | CURRENT | 2016-03-24 | Active | |
| CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2017-04-26 | CURRENT | 2004-06-10 | Active | |
| CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2017-04-26 | CURRENT | 2004-06-10 | Active | |
| PUNCH TAVERNS FINANCE LIMITED | Director | 2017-04-21 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
| PUNCH TAVERNS FINANCE B LIMITED | Director | 2017-04-21 | CURRENT | 1999-06-11 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2017-04-20 | CURRENT | 2007-02-08 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2017-04-20 | CURRENT | 2007-08-22 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2017-04-20 | CURRENT | 2010-01-05 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-12 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-12 | Active | |
| GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2017-04-20 | CURRENT | 2014-12-18 | Active | |
| GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-04 | Active | |
| SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE MASTER ISSUER PLC | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
| BAKETHIN FINANCE PLC | Director | 2017-04-20 | CURRENT | 2004-03-16 | Active | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-09-25 | Active | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-11-15 | Liquidation | |
| GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2017-04-20 | CURRENT | 2010-10-12 | Active | |
| GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-11 | Active | |
| GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2017-04-20 | CURRENT | 2013-04-18 | Active | |
| GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-08-27 | Active | |
| GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-10-05 | Active | |
| GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-11-16 | Active | |
| GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-04 | Active | |
| BAKETHIN HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2004-01-15 | Active | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-02-22 | Liquidation | |
| SILVERSTONE PECOH LIMITED | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
| GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2017-04-20 | CURRENT | 2009-03-31 | Liquidation | |
| GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-24 | Active | |
| GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-24 | Active | |
| ALPHA SHIPPING FINANCE LIMITED | Director | 2017-03-30 | CURRENT | 2014-05-13 | Liquidation | |
| YBS COVERED BONDS FINANCE LIMITED | Director | 2017-03-29 | CURRENT | 2006-09-22 | Active | |
| SANDWELL FINANCE HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 2004-01-19 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-03-29 | CURRENT | 2006-09-22 | Active | |
| TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2017-03-29 | CURRENT | 2010-10-14 | Liquidation | |
| EMF-UK 2008-1 PARENT LIMITED | Director | 2017-03-29 | CURRENT | 2008-02-13 | Active | |
| EMF-UK 2008-1 PLC | Director | 2017-03-29 | CURRENT | 2008-02-15 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Director | 2017-03-29 | CURRENT | 2005-07-05 | Liquidation | |
| TURQUOISE HOLDINGS 2 LIMITED | Director | 2017-03-29 | CURRENT | 2011-01-28 | Liquidation | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2017-03-28 | CURRENT | 2004-03-30 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2017-03-28 | CURRENT | 2005-01-10 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2017-03-28 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2005-05-09 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2017-03-28 | CURRENT | 2005-10-18 | Active | |
| RESLOC UK 2007-1 PLC | Director | 2017-03-28 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2007-02-13 | Active | |
| RESLOC OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2007-03-22 | Active | |
| SUB TOP LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
| SUB CLEF LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2008-06-05 | Active | |
| TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2014-02-11 | Liquidation | |
| TOMBAC NO.1 PLC | Director | 2017-03-28 | CURRENT | 2014-02-11 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2015-08-10 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2017-03-28 | CURRENT | 2016-02-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-02-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-11-03 | Liquidation | |
| PRS 1 LIMITED | Director | 2017-03-28 | CURRENT | 1998-05-18 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2017-03-28 | CURRENT | 2003-07-24 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2017-03-28 | CURRENT | 2004-04-22 | Liquidation | |
| PRS 8 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2004-04-22 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2005-12-02 | Active | |
| TEGEA PLC | Director | 2017-03-28 | CURRENT | 2016-07-11 | Liquidation | |
| SHERWOOD CASTLE OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| PRS 7 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2003-07-08 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PLC | Director | 2017-03-28 | CURRENT | 2004-10-21 | Liquidation | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2017-03-28 | CURRENT | 2005-06-14 | Active | |
| SANDWELL OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2005-06-30 | Active | |
| STANLOW RECEIVABLES FUNDING LIMITED | Director | 2017-03-28 | CURRENT | 2015-04-09 | Liquidation | |
| TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2015-10-27 | Liquidation | |
| TOMBAC NO.2 PLC | Director | 2017-03-28 | CURRENT | 2015-10-27 | Liquidation | |
| TEGEA HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-07-11 | Liquidation | |
| KEELE RESIDENTIAL FUNDING PLC | Director | 2017-03-27 | CURRENT | 1999-09-13 | Active | |
| IRIDA PLC | Director | 2017-03-27 | CURRENT | 2009-10-20 | Liquidation | |
| LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2017-03-27 | CURRENT | 2011-03-24 | Liquidation | |
| MARSTON'S ISSUER PLC | Director | 2017-03-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2005-03-29 | Active | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2017-03-27 | CURRENT | 2006-05-16 | Liquidation | |
| MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2008-02-13 | Active | |
| MORTGAGE FUNDING 2008-1 PLC | Director | 2017-03-27 | CURRENT | 2008-02-15 | Active | |
| PRAXIS I FINANCE PLC | Director | 2017-03-27 | CURRENT | 2009-02-24 | Liquidation | |
| PRAXIS II APC LIMITED | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
| PISTI HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2010-01-29 | Active | |
| PCL FUNDING I LIMITED | Director | 2017-03-27 | CURRENT | 2011-05-05 | Active | |
| NIXES SIX PLC | Director | 2017-03-27 | CURRENT | 2013-07-25 | Active | |
| PCL ITN ISSUER I LIMITED | Director | 2017-03-27 | CURRENT | 2016-07-11 | Active | |
| PCL ASSET TRUSTEE LIMITED | Director | 2017-03-27 | CURRENT | 2016-07-11 | Active | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-03-27 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Director | 2017-03-27 | CURRENT | 1993-12-10 | Liquidation | |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 2017-03-27 | CURRENT | 1994-11-22 | Active | |
| HONOURS TRUSTEE LIMITED | Director | 2017-03-27 | CURRENT | 1999-02-19 | Active | |
| KRF MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-09 | Active | |
| KRF HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 1999-09-13 | Active | |
| HUTT COMPANY LIMITED | Director | 2017-03-27 | CURRENT | 1999-12-09 | Liquidation | |
| OAK SWAP LIMITED | Director | 2017-03-27 | CURRENT | 2004-10-15 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2005-01-31 | Liquidation | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-17 | Liquidation | |
| KATANALOTIKA PLC | Director | 2017-03-27 | CURRENT | 2008-10-10 | Liquidation | |
| KATANALOTIKA HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2008-10-10 | Liquidation | |
| PRAXIS II HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
| IRIDA HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2009-10-20 | Liquidation | |
| PISTI 2010-1 PLC | Director | 2017-03-27 | CURRENT | 2010-01-29 | Active | |
| KARTA II PLC | Director | 2017-03-27 | CURRENT | 2011-07-22 | Active | |
| KARTA II HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2011-07-22 | Active | |
| HUDDLE FINANCE 1 LIMITED | Director | 2017-03-27 | CURRENT | 2016-04-25 | Active | |
| HONOURS PLC | Director | 2017-03-27 | CURRENT | 1999-01-27 | Active | |
| PRAXIS II FINANCE PLC | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
| EUROSAIL-UK 2007-6NC PLC | Director | 2017-03-24 | CURRENT | 2007-10-08 | Active | |
| GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2017-03-24 | CURRENT | 2010-08-26 | Active | |
| GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2014-08-19 | Liquidation | |
| GUILDFORD NO.1 PLC | Director | 2017-03-24 | CURRENT | 2014-08-19 | Liquidation | |
| GESB PLC | Director | 2017-03-24 | CURRENT | 1994-01-01 | Liquidation | |
| HONOURS (HOLDINGS) LIMITED | Director | 2017-03-24 | CURRENT | 1999-01-28 | Active | |
| GLOBALDRIVE HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2000-09-12 | Liquidation | |
| HOLDMILE LIMITED | Director | 2017-03-24 | CURRENT | 2001-01-08 | Liquidation | |
| GRIFONAS FINANCE NO.1 PLC | Director | 2017-03-24 | CURRENT | 2005-12-15 | Active | |
| GRIFONAS HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2006-05-26 | Active | |
| HAWTHORN ASSET CO LIMITED | Director | 2017-03-24 | CURRENT | 2006-09-26 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2017-03-24 | CURRENT | 2006-11-01 | Liquidation | |
| FINAQUA LIMITED | Director | 2017-03-24 | CURRENT | 2011-12-09 | Liquidation | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2017-03-24 | CURRENT | 2005-10-31 | Liquidation | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2006-12-14 | Active | |
| EUROSAIL-UK 2007-2NP PLC | Director | 2017-03-23 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-3BL PLC | Director | 2017-03-23 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-06-01 | Active | |
| EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-01 | Active | |
| EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-05 | Active | |
| EUROSAIL 2006-4NP PLC | Director | 2017-03-23 | CURRENT | 2006-09-05 | Active | |
| EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-02 | Active | |
| EUROSAIL OPTIONS LIMITED | Director | 2017-03-23 | CURRENT | 2000-09-14 | Active | |
| EUROSAIL PRIME-UK 2007-A PLC | Director | 2017-03-23 | CURRENT | 2007-09-13 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Director | 2017-03-23 | CURRENT | 2007-10-02 | Active | |
| EQUITY RELEASE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2000-08-21 | Active | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2017-03-22 | CURRENT | 2000-09-20 | Active | |
| EURO BALTIC PROPERTIES LIMITED | Director | 2017-03-22 | CURRENT | 2001-06-14 | Liquidation | |
| EUROSAIL 2006-1 PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-01-12 | Active | |
| EUROSAIL 2006-1 PLC | Director | 2017-03-22 | CURRENT | 2006-02-13 | Active | |
| EUROSAIL 2006-2 PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-03-17 | Active | |
| EUROSAIL 2006-3NC PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-4NP PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-08-02 | Active | |
| CLEF HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2007-04-02 | Active | |
| EPIHIRO HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2009-03-10 | Active | |
| BRASS NO.3 PLC | Director | 2017-03-22 | CURRENT | 2013-04-09 | Liquidation | |
| EUREKA SECURITISATION PLC | Director | 2017-03-22 | CURRENT | 1994-07-20 | Active | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2017-03-22 | CURRENT | 2002-04-11 | Active | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2017-03-22 | CURRENT | 2003-03-18 | Active | |
| ERF TRUSTEE (NO. 4) LIMITED | Director | 2017-03-22 | CURRENT | 2004-04-05 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Director | 2017-03-22 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2017-03-22 | CURRENT | 2005-06-30 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Director | 2017-03-22 | CURRENT | 2007-05-25 | Liquidation | |
| EPIHIRO PLC | Director | 2017-03-22 | CURRENT | 2009-03-10 | Active | |
| BRASS NO.4 PLC | Director | 2017-03-22 | CURRENT | 2014-08-19 | Liquidation | |
| CFL AUTO RECEIVABLES LIMITED | Director | 2017-03-22 | CURRENT | 2015-03-12 | Active | |
| BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2015-08-11 | Liquidation | |
| ECAF I 2634 LEASING LIMITED | Director | 2017-03-22 | CURRENT | 2015-10-26 | Liquidation | |
| DRYBARN LIMITED | Director | 2017-03-22 | CURRENT | 2000-11-13 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Director | 2017-03-22 | CURRENT | 2005-05-03 | Liquidation | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2017-03-22 | CURRENT | 2005-06-27 | Active | |
| BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2013-04-09 | Liquidation | |
| AUBURN 1 LIMITED | Director | 2017-03-20 | CURRENT | 1998-06-25 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2002-02-01 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| AUBURN SECURITIES 5 PLC | Director | 2017-03-20 | CURRENT | 2005-05-25 | Liquidation | |
| EUROSAIL 2006-2BL PLC | Director | 2017-03-20 | CURRENT | 2006-03-30 | Active | |
| EUROSAIL-UK 2007-1NC PLC | Director | 2017-03-20 | CURRENT | 2006-11-15 | Active | |
| ANAPTYXI SME I PLC | Director | 2017-03-20 | CURRENT | 2007-12-03 | Liquidation | |
| ANAPTYXI SME I HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2008-04-17 | Liquidation | |
| AXIA III HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III FINANCE PLC | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
| BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2012-05-25 | Liquidation | |
| ALPHA SHIPPING HOLDCO LIMITED | Director | 2017-03-20 | CURRENT | 2014-05-13 | Liquidation | |
| BRASS NO.5 PLC | Director | 2017-03-20 | CURRENT | 2015-08-11 | Liquidation | |
| BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2017-03-20 | CURRENT | 2016-01-29 | Active | |
| TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2017-03-20 | CURRENT | 2015-07-22 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2017-03-20 | CURRENT | 2016-11-04 | Liquidation | |
| AUBURN OPTIONS LIMITED | Director | 2017-03-20 | CURRENT | 1998-08-20 | Active | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Director | 2017-03-20 | CURRENT | 1999-01-22 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Director | 2017-03-20 | CURRENT | 1999-02-24 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Director | 2017-03-20 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 2005-03-30 | Active | |
| EUROSAIL 2006-3NC PLC | Director | 2017-03-20 | CURRENT | 2006-09-05 | Active | |
| AXIA FINANCE PLC | Director | 2017-03-20 | CURRENT | 2008-09-23 | Liquidation | |
| AXIA III APC LIMITED | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
| ALD FUNDING LIMITED | Director | 2017-03-20 | CURRENT | 2012-11-09 | Liquidation | |
| AUBURN SECURITIES 9 PLC | Director | 2017-03-20 | CURRENT | 2013-12-04 | Liquidation | |
| AUBURN 4 LIMITED | Director | 2017-03-20 | CURRENT | 2014-02-05 | Liquidation | |
| BRASS NO.2 PLC | Director | 2017-03-20 | CURRENT | 2012-05-25 | Liquidation | |
| ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2017-03-20 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2017-03-16 | CURRENT | 2016-04-11 | Liquidation | |
| CLOSE PF FUNDING I LIMITED | Director | 2017-03-16 | CURRENT | 2010-01-05 | Active | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 2017-03-09 | CURRENT | 1990-10-12 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
| PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2017-01-31 | CURRENT | 2016-12-23 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-23 | Liquidation |
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 24/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-27 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED on 2011-05-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR IOANNIS KYRIAKOPOULOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Mignon Clarke on 2016-10-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | |
| AP01 | DIRECTOR APPOINTED MISS MIGNON CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL FISHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/12/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER | |
| AR01 | 05/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| CH02 | CHANGE CORPORATE AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
| AR01 | 05/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| 288a | DIRECTOR APPOINTED JEAN CHRISTOPHE SCHROEDER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| PROSP | LISTING OF PARTICULARS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/07/04--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| CERTNM | COMPANY NAME CHANGED TREKCHARM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/07/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EQUITY RELEASE FUNDING (NO.4) PLC 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 EQUITY RELEASE FUNDING (NO.4) PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AS TRUSTEE AND FOR THE OTHER SECURED CREDITORS |
Intangible Assets
Patents
We have not found any records of EQUITY RELEASE FUNDING (NO.4) PLC registering or being granted any patents Domain Names
We do not have the domain name information for EQUITY RELEASE FUNDING (NO.4) PLC
Income
Government Income
We have not found government income sources for EQUITY RELEASE FUNDING (NO.4) PLC. 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 (82990 - Other business support service activities n.e.c.) as EQUITY RELEASE FUNDING (NO.4) PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY RELEASE FUNDING (NO.4) PLC 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 EQUITY RELEASE FUNDING (NO.4) PLC 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 EQUITY RELEASE FUNDING (NO.4) PLC any grants or awards. Ownership
We could not find any group structure information
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