Active - Proposal to Strike off
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Home > England & Wales Companies > INTERTRUST DIRECTORS 3 LIMITED
Company Information for INTERTRUST DIRECTORS 3 LIMITED
1 Bartholomew Lane, London, EC2N 2AX,
|
Company Registration Number
 05128444 Private Limited Company
|
Company Overview
About Intertrust Directors 3 Ltd
INTERTRUST DIRECTORS 3 LIMITED was founded on 2004-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intertrust Directors 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| INTERTRUST DIRECTORS 3 LIMITED | ||
| Legal Registered Office | ||
| 1 Bartholomew Lane London EC2N 2AX Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05128444 | |
|---|---|---|
| Company ID Number | 05128444 | |
| Date formed | 2004-05-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 2024-05-11 | |
| Return next due | 11/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-14 03:45:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST DIRECTORS 3 LIMITED
|
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Company Officers of INTERTRUST DIRECTORS 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED |
||
DANIEL MARC RICHARD JAFFE |
||
OLIVER ROBERT JULIAN PARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DAVID TOWNSON |
Director | ||
MADOLINE LOUISE BERRY |
Director | ||
BEATRICE LOUISE MARIE LUCE KEIGHLEY |
Director | ||
GARRY ROBIN SOUTHERN |
Director | ||
ANNIKA AMAN GOODWILLE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART RECEIVABLE FINANCING LIMITED | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
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| MALT HILL NO.2 HOLDINGS LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
| AZURE FINANCE NO.1 HOLDINGS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| ATLAS CAPITAL UK HOLDINGS 2018 LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| ATLAS CAPITAL UK 2018 PLC | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Liquidation | |
| CHARTER MORTGAGE FUNDING 2018-1 PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| TALWORTH LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| CASTELL 2018-1 HOLDINGS LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| CASTELL 2018-1 PLC | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
| NEWDAY FUNDING 2018-1 PLC | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Liquidation | |
| STRATTON MORTGAGE FUNDING PLC | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
| STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| KIRKBY LOAN NOTE ISSUER LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
| DEVICE FINANCE COLLECTIONS 2 LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| KIRKBY RMBS HOLDINGS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| KIRKBY RMBS PLC | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
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| TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2018-2B PLC | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| RMAC NO.1 HOLDINGS LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
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| SIRIUS FINANCE UK LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| SIRIUS FINANCE UK ISSUANCE PLC | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
| SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
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| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| WOSL SPV 1 HOLDCO LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
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| 10940590 PLC | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| NORTH DOCK NO.1 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
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| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
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| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
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| E-CARAT 7 HOLDINGS LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-2 PARENT LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
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| LINKS PROPERTY 9 LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2007-10-25 | Liquidation | |
| LASER ABS 2017 HOLDINGS LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
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| MAGELLAN HOMELOANS FUNDING NO.1 LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Liquidation | |
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| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| LDF FINANCE NO. 3 DD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
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| BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 3 LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| PLACE DE LOUVAIN 12 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2009-08-13 | Liquidation | |
| BUMPER 8 (UK) FINANCE HOLDINGS LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
| BUMPER 8 (UK) FINANCE PLC | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Liquidation | |
| NEWDAY FUNDING 2016-1 PLC | Company Secretary | 2016-06-17 | CURRENT | 2015-10-16 | Liquidation | |
| SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
| SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 PLC | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| TSB COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| TSB COVERED BONDS (LM) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| DUKINFIELD II HOLDINGS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| ARROW MORTGAGE FINANCE NO.1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2015-11-26 | Active | |
| DUKINFIELD II PLC | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
| FELDSPAR 2016-1 PLC | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
| FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| MOTOR 2016-1M LTD | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
| ONCILLA MORTGAGE FUNDING 2016-1 PLC | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Liquidation | |
| ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| DUNCAN HOLDINGS 2016-1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2016-1 PLC | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation | |
| SOFL FUNDING II LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| CORNHILL MORTGAGES NO.2 LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 PLC | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
| OCELOT FINANCE LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2018-05-02 | |
| OCELOT RESOLUTIONS LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| MALT HILL NO.1 PLC | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
| MALT HILL NO.1 HOLDINGS LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MOLINEUX RMBS HOLDINGS LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| MOLINEUX RMBS 2016-1 PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| AFP 5 LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-01-16 | |
| FINSBURY SQUARE 2016-1 PLC | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| OFFA NO.1 HOLDINGS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| OFFA NO.1 PLC | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Liquidation | |
| FINSBURY SQUARE 2016-1 PARENT LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| KMC HANOVER SQUARE LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2016-1 PLC | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Liquidation | |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.2 PLC | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
| VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 | |
| SHELBY REAL ESTATE FUNDING LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| PERMANENT MORTGAGES TRUSTEE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| HCUK AUTO FUNDING 2016-1 LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| VIRAGE PL 2 HOLDINGS LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-01-16 | |
| VIRAGE PL 2 LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-03-21 | |
| VIRAGE PL 1 LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
| LANDMARK BIDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| LANDMARK HOLDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| BECKINDALE NO. 2 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-09-09 | |
| XXIII CAPITAL FINANCING PARENT LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| XXIII CAPITAL FINANCING 1 PLC | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
| MORTAR NO.1 LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-08-10 | Liquidation | |
| FRIARY NO.3 PLC | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Liquidation | |
| FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
| BARBADOS ENTERPRISES PLC | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| ROCK FINANCING HOLDINGS LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-06-13 | |
| TRINITY SQUARE 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2015-1 PLC | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
| TURBO FINANCE 6 PLC | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
| DARROWBY 4 HOLDINGS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| DARROWBY NO. 4 PLC | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
| DUKINFIELD MORTGAGES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1997-01-10 | Liquidation | |
| CORNHILL MORTGAGES NO.1 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-19 | |
| HCUK AUTO FUNDING 2015 LTD | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| ROCK FINANCING NO.1 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
| PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
| PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-3R PLC | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
| OAKBROOK CAPITAL (I) PLC | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OAKBROOK CAPITAL HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| SILVERSTONE FINANCE TRUSTEE LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| GEMGARTO 2015-2 HOLDINGS LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 PLC | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
| MOTOR 2016-1 HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| MOTOR 2016-1 PLC | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
| E-CARAT 6 PLC | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
| E-CARAT 6 HOLDINGS LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| TRFC 2015-1 PLC | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| THRONES 2015-1 PLC | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
| ALBION NO.3 HOLDINGS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| ALBION NO.3 PLC | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
| DUKINFIELD HOLDINGS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| DUKINFIELD PLC | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Liquidation | |
| LOGISTICS UK 2015 HOLDINGS LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| LOGISTICS UK 2015 PLC | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
| INFLUX SSM FUNDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Company Secretary | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (NOSS) LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-05-23 | |
| PRECISE MORTGAGE FUNDING 2015-2B PLC | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| PROMONTORIA (VANTAGE) LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-06 | Active | |
| PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| CARS ALLIANCE UK 2015 LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| HGTL SECURITISATION COMPANY LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| MOTOHOUSE LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
| GEMGARTO 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| GEMGARTO 2015-1 PLC | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Liquidation | |
| MIDAS FUNDING UK PLC | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| MIDAS FUNDING UK HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| PRS OPERATIONS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2014-10-24 | Active | |
| PRS FINANCE PLC | Company Secretary | 2015-03-26 | CURRENT | 2014-11-27 | Active | |
| NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-01-14 | Active | |
| NEWDAY FUNDING 2015-2 PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-03-19 | Liquidation | |
| NEWDAY FUNDING 2015-1 PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-01-13 | Liquidation | |
| NEWDAY FUNDING LOAN NOTE ISSUER LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-01-09 | Active | |
| MINT 2015 PLC | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
| MINT 2015 HOLDINGS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| LAVAWALK LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-01-12 | Dissolved 2017-01-03 | |
| FLEETBANK FUNDING LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-11-10 | Active | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
| AMICUS MORTGAGE TRUSTEE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Company Secretary | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| GARSDALE UK LT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
| CELESTE MORTGAGE FUNDING 2015-1 PLC | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
| CELESTE HOLDINGS LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 PLC | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-1 PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| AZILIS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Liquidation | |
| MOTOR 2015-1 PLC | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
| MOTOR 2015-1 HOLDINGS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| E-CARAT 5 HOLDINGS LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| E-CARAT 5 PLC | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| TRFC 2014-2 PLC | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| LINGFIELD 2014 I HOLDINGS LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| LINGFIELD 2014 I PLC | Company Secretary | 2014-11-06 | CURRENT | 2014-09-11 | Liquidation | |
| CLAVIS 2007-1 NIM PLC | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| CLAVIS NIM REPACK LTD. | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| CLAVIS 2006-1 NIM PLC | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| AI SCHEME LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| KMC GROSVENOR SQUARE LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
| DARWIN MORTGAGES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
| NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-02-05 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-05-29 | Liquidation | |
| NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-07-16 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-07-16 | Liquidation | |
| TRILLIUM MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| ROSE MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| CHACONIA MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| TULIP MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| SLATE NO.2 PLC | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.1 PLC | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.2 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| AI SUPPLIER LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| TERNA ENERGY UK PLC | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| THISTLE INVESTMENTS (ERM) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| KMC MAYFAIR HOLDCO LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
| KMC BERKELEY SQUARE LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| KMC STIRLING SQUARE LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-2 PLC | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| CCFS WAREHOUSE NO.1 PLC | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| SCIO CLEAN ENERGY 1 LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| BLUE MOTOR FINANCE DD LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
| TEMESE FUNDING 2 PLC | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| TEMESE FUNDING 2 HOLDINGS LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| NEVIS MEMBER THREE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| NEVIS MEMBER FOUR LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| E-CARAT 4 HOLDINGS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| E-CARAT 4 PLC | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| RML CAPITAL COMPANY I LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| THRONES 2014-1 PLC | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
| LSPB RETAIL HOLDINGS LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-01-23 | |
| PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| PANGAEA FUNDING 1 PLC | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| TURBO FINANCE 5 PLC | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
| HERE EAST FUNDING COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-1 PLC | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| WDW 3 INVESTMENTS LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
| HUDSON ADVISORS PAYING AGENCY LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Liquidation | |
| FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| FRIARY NO.2 PLC | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
| CHESTNUT FINANCING PLC | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Liquidation | |
| CHESTNUT FINANCING HOLDINGS LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| RML CAPITAL COMPANY LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| ANCHOR MORTGAGE FINANCE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
| ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DARROWBY NO. 3 PLC | Company Secretary | 2014-02-13 | CURRENT | 2013-07-09 | Liquidation | |
| DARROWBY 3 HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| MOTOR 2014-1 HOLDINGS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
| MOTOR 2014-1 PLC | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-04-06 | |
| E-CARAT 3 HOLDINGS LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| E-CARAT 3 PLC | Company Secretary | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
| CAPE FUNDING NO. 1 PLC | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
| CAPE HOLDINGS NO. 1 LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2015-1 PLC | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
| DUNCAN HOLDINGS 2015-1 LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| OAK NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| OAK NO.1 PLC | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
| GB SOCIAL HOUSING PLC | Company Secretary | 2013-12-04 | CURRENT | 2010-02-22 | Active | |
| GB SOCIAL HOUSING (HOLDINGS) LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-02-22 | Active | |
| LAKEHOUSE MORTGAGES LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| HCUK AUTO FUNDING LTD | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2017-02-16 | |
| TRFC 2013-1 PLC | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| THE RENEWABLE FINANCING COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| METROCENTRE FINANCE PLC | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NEVIS MEMBER TWO LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| NEVIS MEMBER ONE LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| PRECISE MORTGAGE FUNDING NO. 1 PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| TURBO FINANCE 4 PLC | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation | |
| ROCHESTER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.1 PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| ORBITA FUNDING 2016-1 PLC | Company Secretary | 2013-07-25 | CURRENT | 2013-04-18 | Liquidation | |
| ORBITA HOLDINGS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-04-15 | Active | |
| FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| E-CARAT 2 PLC | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Liquidation | |
| E-CARAT 2 HOLDINGS LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| MEERBROOK FINANCE NUMBER EIGHT LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
| TEMESE FUNDING HOLDINGS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| TEMESE FUNDING 1 PLC | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation | |
| THRONES 2013-1 PLC | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Liquidation | |
| ALBION NO.2 PLC | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
| ALBION NO.2 HOLDINGS LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| VAULT FUNDING LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Liquidation | |
| KENRICK NO. 2 HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
| KENRICK NO. 2 PLC | Company Secretary | 2013-04-19 | CURRENT | 2013-04-16 | Liquidation | |
| PULTENEY FINANCE LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| VIOLA FINANCE HOLDINGS LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
| VIOLA FINANCE PLC | Company Secretary | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
| MALINA FINANCING 2013-1 PLC | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| VIRGIL MORTGAGE NO.1 PLC | Company Secretary | 2013-02-27 | CURRENT | 2013-01-30 | Liquidation | |
| VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-07 | Dissolved 2018-01-09 | |
| SURTEP UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
| TAURUS 2013 (GMF1) HOLDINGS LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| TAURUS 2013 (GMF1) PLC | Company Secretary | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
| SCHEME PROCESSING SERVICES LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| SGS FINANCE PLC | Company Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Liquidation | |
| CSC DIRECTORS (NO.5) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| CSC DIRECTORS (NO.6) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| MERCIA NO.1 PLC | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Liquidation | |
| MERCIA NO.1 HOLDINGS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| AUTO ABS UK LOANS PLC | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Liquidation | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| E-CARAT HOLDINGS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
| E-CARAT PLC | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
| DORNEY ISSUER HOLDCO LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| TESCO PROPERTY FINANCE 6 PLC | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| SANDOWN 2012-2 PLC | Company Secretary | 2012-09-20 | CURRENT | 2012-04-20 | Liquidation | |
| SANDOWN 2012-2 HOLDINGS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| SOLAR FINANCING 2012-1 PLC | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2011-06-15 | Active | |
| BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2011-08-04 | Active | |
| SILK ROAD HOLDCO NUMBER THREE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| SILK ROAD FINANCE NUMBER THREE PLC | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| ALPHA TRAINS (LOCOMOTIVES) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| LOCOMOTION CAPITAL (UK) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| ALPHA TRAINS (UK) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-09-07 | Active | |
| WARF 2012 LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
| ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 HOLDINGS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 PLC | Company Secretary | 2012-02-22 | CURRENT | 2012-02-03 | Liquidation | |
| LEOFRIC HOLDINGS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
| LEOFRIC NO. 1 PLC | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Liquidation | |
| SARUM ISSUER HOLDCO LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| TESCO PROPERTY FINANCE 5 PLC | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| BRIDESTONE FINANCING HOLDINGS LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| BRIDESTONE FINANCING PLC | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| SLIGO LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Liquidation | |
| DARROWBY NO. 2 PLC | Company Secretary | 2011-10-17 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
| DARROWBY 2 HOLDINGS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-09-15 | Active | |
| TENTERDEN FUNDING PLC | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Liquidation | |
| NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| AGORAZO HOLDINGS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| AUTOKINITO HOLDINGS LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| SPITI HOLDINGS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| GEMGARTO HOLDINGS LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
| GEMGARTO 2012-1 PLC | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
| LANNRAIG MASTER ISSUER PLC | Company Secretary | 2011-08-23 | CURRENT | 2010-11-29 | Active | |
| LANNRAIG HOLDINGS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-04-04 | Active | |
| LANNRAIG FUNDING LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-06-23 | Active | |
| PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| FRIARY NO. 1 PLC | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
| FRIARY MORTGAGES HOLDINGS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| KENRICK NO. 1 HOLDINGS LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| KENRICK NO. 1 PLC | Company Secretary | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
| BROOK FUNDING (NO.1) LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Liquidation | |
| ARRAN CARDS FUNDING LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2010-10-14 | Liquidation | |
| ARRAN CARDS HOLDINGS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2010-11-25 | Liquidation | |
| INTERTRUST TRUSTEES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-08-27 | Active | |
| SANDOWN GOLD 2011-1 PLC | Company Secretary | 2011-01-06 | CURRENT | 2010-11-25 | Liquidation | |
| SANDOWN GOLD 2011-1 HOLDINGS LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
| DARROWBY HOLDINGS LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
| DARROWBY NO. 1 PLC | Company Secretary | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
| NAVONA ISSUER HOLDCO LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| TESCO PROPERTY FINANCE 4 PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
| EDGBASTON RMBS 2010-1 PLC | Company Secretary | 2010-07-23 | CURRENT | 2009-11-09 | Liquidation | |
| EDGBASTON RMBS HOLDINGS LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
| UKSED3P INVESTMENTS LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-04-30 | Active | |
| PASSAIC ISSUER HOLDCO LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| TESCO PROPERTY FINANCE 3 PLC | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| BASE CLEARING LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| SIENNA FINANCE UK LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2010-02-18 | Active | |
| NATWEST COVERED BONDS (LM) LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| ARRAN SECURITISATION HOLDINGS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| NATWEST COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| CANTON III LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 2 PLC | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
| ATRATO ISSUER HOLDCO LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
| WISBECH PINEAPPLE PLC | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Liquidation | |
| CHEPSTOW BLUE HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| CHEPSTOW BLUE PLC | Company Secretary | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
| BEVAN LOAN HOLDINGS LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| BEVAN LOAN INTEREST PURCHASER LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| CALYCE PLC | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-06-08 | |
| HIMALIA PLC | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-11-02 | |
| GREENOCK HOLDING NO. 5 LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
| GREENOCK FUNDING NO. 5 LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
| MOORLAND COVERED BONDS FINANCE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| CRAIG FINANCE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| CRAIG FINANCE HOLDINGS LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| ATTLEE HOLDINGS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| ATTLEE PERSONAL LOANS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| TRINITY INVESTMENT CAPITAL LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| TRINITY FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Liquidation | |
| TRINITY FINANCING HOLDINGS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| UROPA ASSETS NO.2 LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
| BUTTERMERE PLC | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Liquidation | |
| ISSUER PURCHASER HOLDINGS LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| WEBB RESOLUTIONS LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LLOYDS BANK COVERED BONDS (LM) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LEEDS COVERED BONDS HOLDINGS LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
| DEVA FINANCING HOLDINGS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| DEVA FINANCING PLC | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
| ODIN MORTGAGES LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2007-04-30 | Liquidation | |
| PENARTH MASTER ISSUER PLC | Company Secretary | 2008-07-31 | CURRENT | 2008-06-10 | Active | |
| PENARTH ASSET SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-05-13 | Active | |
| AIRE VALLEY MORTGAGES 2008-1 PLC | Company Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-09-23 | |
| PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
| PICTURE HOME LOANS (NO.2) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| PICTURE HOME LOANS (NO.1) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| COVENTRY COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| SKIPTON COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| CONGADALE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
| NOTE FUNDING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| SEMPERIAN SENIOR FUNDING PLC | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
| AIRE VALLEY MORTGAGES 2007-2 PLC | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2017-09-23 | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| UKRAINE ISSUANCE PLC | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Liquidation | |
| ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Liquidation | |
| ELOC 27 PECO HOLDER LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| VAULT INTERMEDIATE NO. 1 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| EUROHOME UK MORTGAGES 2007-2 PLC | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| UROPA SECURITIES PLC | Company Secretary | 2007-05-10 | CURRENT | 2007-03-19 | Active | |
| UROPA ASSETS NO. 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA OPTIONS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA HOLDINGS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| EUROMASTR PLC | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
| EUROMASTR HOLDINGS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-12-18 | Active | |
| AIRE VALLEY MORTGAGES 2007 - 1 PLC | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2017-09-23 | |
| THEATRE (HOSPITALS) NO.1 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| THEATRE (HOSPITALS) NO.2 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| MANSARD MORTGAGES 2007-1 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| MANSARD MORTGAGES 2007-1 PARENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| ELOC 26 PECO HOLDER LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| INDUS (ECLIPSE 2007-1) PLC | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| EUROHOME UK MORTGAGES 2007 - 1 PLC | Company Secretary | 2006-12-04 | CURRENT | 2006-09-11 | Active | |
| NEMUS II (ARDEN) PLC | Company Secretary | 2006-11-10 | CURRENT | 2006-11-07 | Liquidation | |
| NEMUS II PECO HOLDER LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| WHITE TOWER 2006-3 PLC | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
| WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
| EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| BLUEROCK FUNDING LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-06-28 | |
| GEMINI (ECLIPSE 2006-3) PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Liquidation | |
| PERMANENT MASTER ISSUER PLC | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| MANSARD MORTGAGES 2006-1 PARENT LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| HERCULES (ECLIPSE 2006-4) PLC | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 PLC | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 OPTION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| AIRE VALLEY MORTGAGES 2006-1 PLC | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-09-23 | |
| HALPHEN LIQUIDATION MEMBER LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-06 | Liquidation | |
| INDEPENDENT SHARE TRUSTEES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| EQUINOX (ECLIPSE 2006-1) PLC | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| CLAVIS SECURITIES PLC | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
| CLAVIS OPTIONS LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| LONGSTONE FINANCE PLC | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| HARTLAND OPTIONS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| EDDYSTONE FINANCE PLC | Company Secretary | 2006-02-14 | CURRENT | 2005-12-02 | Liquidation | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| DRACO (ECLIPSE 2005-4) PLC | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| GREAT ST. HELEN'S FINANCE LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Liquidation | |
| PARADIGM TRUSTEE LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Liquidation | |
| SATELLITE FINANCING (HOLDINGS) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SATELLITE FINANCING PLC | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Liquidation | |
| FARRINGDON PARENT NO. 2 LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON MORTGAGES NO. 2 PLC | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON OPTIONS NO. 2 LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| ASD METAL SERVICES RECEIVABLES LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-10 | Liquidation | |
| PERMANENT PECOH HOLDINGS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| ECLIPSE OPTIONS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| AIRE VALLEY MORTGAGES 2005-1 PLC | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2017-09-23 | |
| WHITE CITY PROPERTY FINANCE PLC | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| WHITE CITY PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| ADDISON SOCIAL HOUSING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-08-27 | Active | |
| FARRINGDON PARENT LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| FARRINGDON OPTIONS LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| FARRINGDON MORTGAGES NO.1 PLC | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| PICTS PLC | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
| KREOS CAPITAL II (UK) LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| AIRE VALLEY FUNDING 1 LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
| AIRE VALLEY PECOH LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-25 | Dissolved 2017-06-13 | |
| AIRE VALLEY HOLDINGS LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-25 | Liquidation | |
| AIRE VALLEY FUNDING 2 LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-29 | Dissolved 2017-09-23 | |
| AIRE VALLEY MORTGAGES 2004 - 1 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2017-09-23 | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
| PACIFIC QUAY HOLDINGS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
| INTERTRUST DIRECTORS 4 LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| PACIFIC QUAY FINANCE PLC | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
| TESCO PROPERTY (NOMINEES) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| DELAMARE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE GROUP HOLDINGS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE FINANCE PLC | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
| DESIGNATED MEMBER NO. 2 LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2017-07-25 | |
| INTERTRUST INVESTMENTS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| PREMIERTEL PLC | Company Secretary | 2003-11-17 | CURRENT | 2003-04-15 | Active | |
| DAUNUS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
| JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| PERMANENT FUNDING (NO.2) LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| PERMANENT FUNDING (NO. 1) LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT HOLDINGS LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-09 | Active | |
| INTERTRUST DIRECTORS 4 LIMITED | Director | 2018-08-31 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| PERMANENT FUNDING (NO.2) LIMITED | Director | 2018-07-20 | CURRENT | 2002-05-17 | Active | |
| DELAMARE FINANCE PLC | Director | 2018-07-20 | CURRENT | 2004-03-10 | Active | |
| DELAMARE LIMITED | Director | 2018-07-20 | CURRENT | 2004-03-12 | Active | |
| ADDISON SOCIAL HOUSING LIMITED | Director | 2018-07-20 | CURRENT | 2004-08-27 | Active | |
| EDDYSTONE FINANCE PLC | Director | 2018-07-20 | CURRENT | 2005-12-02 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Director | 2018-07-20 | CURRENT | 2006-04-27 | Active | |
| PERMANENT MASTER ISSUER PLC | Director | 2018-07-20 | CURRENT | 2006-09-01 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Director | 2018-07-20 | CURRENT | 2007-07-11 | Active | |
| EDGBASTON RMBS 2010-1 PLC | Director | 2018-07-20 | CURRENT | 2009-11-09 | Liquidation | |
| EDGBASTON RMBS HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
| BOVESS HOLDING LIMITED | Director | 2018-07-20 | CURRENT | 2010-09-06 | Liquidation | |
| BOVESS LIMITED | Director | 2018-07-20 | CURRENT | 2010-09-06 | Liquidation | |
| NAVONA ISSUER HOLDCO LIMITED | Director | 2018-07-20 | CURRENT | 2010-11-30 | Active | |
| DARROWBY 2 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2011-09-15 | Active | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2012-10-02 | Active | |
| KENRICK NO. 2 PLC | Director | 2018-07-20 | CURRENT | 2013-04-16 | Liquidation | |
| DARROWBY 3 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DUNCAN HOLDINGS 2015-1 LIMITED | Director | 2018-07-20 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-1 PLC | Director | 2018-07-20 | CURRENT | 2014-05-09 | Liquidation | |
| PANGAEA FUNDING 1 PLC | Director | 2018-07-20 | CURRENT | 2014-06-05 | Liquidation | |
| E-CARAT 4 PLC | Director | 2018-07-20 | CURRENT | 2014-07-24 | Active | |
| LINGFIELD 2014 I HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| LINGFIELD 2014 I PLC | Director | 2018-07-20 | CURRENT | 2014-09-11 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED | Director | 2018-07-20 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-2 PLC | Director | 2018-07-20 | CURRENT | 2014-09-12 | Liquidation | |
| KMC STIRLING SQUARE LIMITED | Director | 2018-07-20 | CURRENT | 2014-09-15 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2015-1 PLC | Director | 2018-07-20 | CURRENT | 2015-01-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED | Director | 2018-07-20 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| CELESTE HOLDINGS LTD. | Director | 2018-07-20 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Director | 2018-07-20 | CURRENT | 2015-03-11 | Active | |
| GEMGARTO 2015-1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| GEMGARTO 2015-1 PLC | Director | 2018-07-20 | CURRENT | 2015-04-02 | Liquidation | |
| PROMONTORIA (VANTAGE) LIMITED | Director | 2018-07-20 | CURRENT | 2015-05-06 | Active | |
| E-CARAT 6 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 PLC | Director | 2018-07-20 | CURRENT | 2015-08-04 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2015-3R PLC | Director | 2018-07-20 | CURRENT | 2015-09-09 | Liquidation | |
| LANDMARK BIDCO LIMITED | Director | 2018-07-20 | CURRENT | 2015-11-09 | Active | |
| LANDMARK HOLDCO LIMITED | Director | 2018-07-20 | CURRENT | 2015-11-09 | Active | |
| ARROW MORTGAGE FINANCE NO.1 LIMITED | Director | 2018-07-20 | CURRENT | 2015-11-26 | Active | |
| PERMANENT MORTGAGES TRUSTEE LIMITED | Director | 2018-07-20 | CURRENT | 2015-12-07 | Active | |
| KMC HANOVER SQUARE LIMITED | Director | 2018-07-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| MOLINEUX RMBS 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-02-17 | Active | |
| DUNCAN HOLDINGS 2016-1 LIMITED | Director | 2018-07-20 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-03-30 | Liquidation | |
| FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-05-11 | Active | |
| EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-27 | Active | |
| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-27 | Active | |
| MAGELLAN HOMELOANS FUNDING NO.1 LIMITED | Director | 2018-07-20 | CURRENT | 2016-08-04 | Liquidation | |
| LASER ABS 2017 PLC | Director | 2018-07-20 | CURRENT | 2016-08-19 | Liquidation | |
| E-CARAT 7 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
| HAWKSMOOR MORTGAGES 2016-2 PLC | Director | 2018-07-20 | CURRENT | 2016-09-15 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED | Director | 2018-07-20 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2017-2 PARENT LIMITED | Director | 2018-07-20 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| E-CARAT 9 PLC | Director | 2018-07-20 | CURRENT | 2017-07-14 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2018-1B PLC | Director | 2018-07-20 | CURRENT | 2017-10-13 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED | Director | 2018-07-20 | CURRENT | 2018-04-25 | Active | |
| THRONES 2013-1 PLC | Director | 2018-07-20 | CURRENT | 2013-06-03 | Liquidation | |
| VAULT FUNDING LIMITED | Director | 2018-07-20 | CURRENT | 2013-04-24 | Liquidation | |
| DUKINFIELD MORTGAGES LIMITED | Director | 2018-07-20 | CURRENT | 1997-01-10 | Liquidation | |
| PERMANENT FUNDING (NO. 1) LIMITED | Director | 2018-07-20 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH LIMITED | Director | 2018-07-20 | CURRENT | 2001-08-09 | Active | |
| PREMIERTEL PLC | Director | 2018-07-20 | CURRENT | 2003-04-15 | Active | |
| DELAMARE GROUP HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2004-03-12 | Active | |
| PICTS PLC | Director | 2018-07-20 | CURRENT | 2004-09-20 | Liquidation | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2005-12-29 | Active | |
| NEMUS II PECO HOLDER LIMITED | Director | 2018-07-20 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| DEVA FINANCING PLC | Director | 2018-07-20 | CURRENT | 2008-09-08 | Liquidation | |
| TESCO PROPERTY FINANCE 2 PLC | Director | 2018-07-20 | CURRENT | 2009-08-28 | Active | |
| TESCO PROPERTY FINANCE 4 PLC | Director | 2018-07-20 | CURRENT | 2010-11-30 | Active | |
| WARF 2012 LIMITED | Director | 2018-07-20 | CURRENT | 2012-05-16 | Liquidation | |
| SANDOWN 2012-2 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| THRONES 2014-1 PLC | Director | 2018-07-20 | CURRENT | 2014-06-30 | Liquidation | |
| SCIO CLEAN ENERGY 1 LIMITED | Director | 2018-07-20 | CURRENT | 2014-08-20 | Active | |
| E-CARAT 5 PLC | Director | 2018-07-20 | CURRENT | 2014-12-10 | Active | |
| LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 PLC | Director | 2018-07-20 | CURRENT | 2015-01-16 | Liquidation | |
| MIDAS FUNDING UK HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Director | 2018-07-20 | CURRENT | 2015-04-14 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED | Director | 2018-07-20 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-02-10 | Liquidation | |
| SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2018-07-20 | CURRENT | 2016-05-19 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-06-07 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED | Director | 2018-07-20 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
| E-CARAT 9 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| INTERTRUST TRUSTEES (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2011-05-12 | Active | |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| HALPHEN LIQUIDATION MEMBER LIMITED | Director | 2006-06-19 | CURRENT | 2006-04-06 | Liquidation | |
| HARTLAND OPTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| INTERTRUST DIRECTORS 4 LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR DARREN PETER GALLANT | ||
| APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHAIN | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR NIMA ABRISHAMCHAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBERT JULIAN PARR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2020-03-16 | |
| PSC05 | Change of details for Intertrust Management Limited as a person with significant control on 2020-03-16 | |
| CH01 | Director's details changed for Oliver Robert Julian Parr on 2020-03-16 | |
| CH01 | Director's details changed for Mr Daniel Marc Richard Jaffe on 2020-03-16 | |
| CH01 | Director's details changed for Mr Daniel Marc Richard Jaffe on 2020-03-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SFM CORPORATE SERVICES LIMITED on 2016-12-09 | |
| AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
| RES15 | CHANGE OF COMPANY NAME 09/12/16 | |
| CERTNM | COMPANY NAME CHANGED SFM DIRECTORS (NO.3) LIMITED CERTIFICATE ISSUED ON 09/12/16 | |
| AAMD | Amended dormat accounts made up to 2016-01-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE KEIGHLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADOLINE BERRY | |
| AA01 | Current accounting period extended from 31/12/15 TO 31/01/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS BEATRICE KEIGHLEY | |
| AP01 | DIRECTOR APPOINTED MRS MADOLINE LOUISE BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SOUTHERN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBIN SOUTHERN / 14/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT JULIAN PARR / 02/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 35 GREAT ST. HELENS LONDON EC3A 6AP | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNIKA AMAN GOODWILLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 13/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SOUTHERN / 13/05/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 04/06/04 | |
| RES13 | REMUNERATION OF AUDITOR 04/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INTERTRUST DIRECTORS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERTRUST DIRECTORS 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERTRUST DIRECTORS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of INTERTRUST DIRECTORS 3 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERTRUST DIRECTORS 3 LIMITED
Income
Government Income
We have not found government income sources for INTERTRUST DIRECTORS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERTRUST DIRECTORS 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST DIRECTORS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRUST DIRECTORS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERTRUST DIRECTORS 3 LIMITED any grants or awards. Ownership
We could not find any group structure information
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