Active
Free data on 57M+ companies
Home > England & Wales Companies > HOLMES MASTER ISSUER PLC
Company Information for HOLMES MASTER ISSUER PLC
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
|
Company Registration Number
 05953811 Public Limited Company
|
Company Overview
About Holmes Master Issuer Plc
HOLMES MASTER ISSUER PLC was founded on 2006-10-03 and has its registered office in London. The organisation's status is listed as "Active". Holmes Master Issuer 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 | ||
|---|---|---|
| HOLMES MASTER ISSUER PLC | ||
| Legal Registered Office | ||
| 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05953811 | |
|---|---|---|
| Company ID Number | 05953811 | |
| Date formed | 2006-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-10-05 13:56:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES MASTER ISSUER PLC
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HOLMES MASTER ISSUER PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
RACHEL JANE MORRISON |
||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
||
DANIEL JONATHAN WYNNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HOWARD FILER |
Director | ||
DAVID MARTIN GREEN |
Director | ||
MARTIN MCDERMOTT |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
SUNIL MASSON |
Director | ||
RUTH LOUISE SAMSON |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
MARC SANDFORD HUTCHINSON |
Director | ||
LAURENCE MARTIN RICKARD |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
| SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
| SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
| SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
| SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
| SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
| ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
| ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
| FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
| FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
| LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
| LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
| FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
| LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
| LANGTON SECURITIES (2010-2) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
| LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
| LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
| FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
| A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
| A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
| A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
| A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
| A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
| A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
| SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
| SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
| A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Liquidation | |
| A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
| A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
| A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Liquidation | |
| A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
| LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Liquidation | |
| SANTANDER ASSET FINANCE PLC | Company Secretary | 2012-08-29 | CURRENT | 1980-12-08 | Active | |
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
| ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
| ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
| ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
| ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
| ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
| A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
| RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
| ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
| SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
| TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
| ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
| CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
| ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
| ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
| ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
| ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
| VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
| SANTANDER PRIVATE BANKING UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-02-13 | Active | |
| FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
| TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
| FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
| FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
| FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
| FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
| FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
| FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
| ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Active | |
| SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
| SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
| THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
| SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
| SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
| SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
| SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
| SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
| SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
| SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
| SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
| SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
| SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
| SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
| INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
| CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
| ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
| ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
| ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
| ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Active | |
| AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
| ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
| ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Liquidation | |
| CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
| ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
| CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
| ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
| ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
| ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
| ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Active | |
| GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
| ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Active | |
| HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
| ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
| PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
| ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
| ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Liquidation | |
| 2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
| HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
| SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
| MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
| TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
| THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Liquidation | |
| SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
| SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
| CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
| CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
| SANTANDER GUARANTEE COMPANY | Director | 2018-02-26 | CURRENT | 1992-02-07 | Active | |
| MORTGAGE ENGINE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| SANTANDER CARDS UK LIMITED | Director | 2017-10-25 | CURRENT | 1979-10-23 | Active | |
| SANTANDER CONSUMER CREDIT SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-11 | Active | |
| SANTANDER CARDS LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-24 | Active | |
| SANTANDER ISA MANAGERS LIMITED | Director | 2017-05-18 | CURRENT | 1994-06-24 | Active | |
| ABBEY STOCKBROKERS LIMITED | Director | 2017-05-18 | CURRENT | 1991-11-28 | Active | |
| SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 1896-06-24 | Active | |
| CARFAX (GUERNSEY) LIMITED | Director | 2016-08-02 | CURRENT | 2007-03-16 | Active | |
| ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
| TUTTLE AND SON LIMITED | Director | 2016-07-05 | CURRENT | 1873-06-27 | Liquidation | |
| GESBAN UK LIMITED | Director | 2016-07-05 | CURRENT | 1995-06-20 | Active | |
| 2 & 3 TRITON LIMITED | Director | 2016-06-23 | CURRENT | 2006-12-11 | Active | |
| FIRST NATIONAL MOTOR PLC | Director | 2016-06-16 | CURRENT | 1988-04-27 | Active | |
| AN (123) LIMITED | Director | 2016-06-06 | CURRENT | 1898-11-22 | Active | |
| ABBEY NATIONAL PLP (UK) LIMITED | Director | 2016-05-27 | CURRENT | 1999-12-06 | Active | |
| A & L CF (JERSEY) LIMITED | Director | 2016-05-25 | CURRENT | 2006-03-15 | Converted / Closed | |
| ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Director | 2016-04-28 | CURRENT | 1985-06-03 | Active | |
| FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-04-20 | CURRENT | 1955-01-31 | Active | |
| HOLMES HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 1998-12-29 | Active | |
| PECOH LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
| SANTANDER UK INVESTMENTS | Director | 2016-04-01 | CURRENT | 1993-11-29 | Active | |
| SANTANDER EQUITY INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1995-05-05 | Active | |
| ABBEY NATIONAL BETA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1987-12-22 | Active | |
| CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1987-06-18 | Liquidation | |
| ABBEY NATIONAL PROPERTY INVESTMENTS | Director | 2016-03-23 | CURRENT | 1989-08-10 | Active | |
| CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1991-01-03 | Active | |
| ABBEY NATIONAL UK INVESTMENTS | Director | 2016-03-23 | CURRENT | 1994-08-05 | Active | |
| ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Director | 2016-03-23 | CURRENT | 1994-12-19 | Active | |
| ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1997-07-22 | Active | |
| SHEPPARDS MONEYBROKERS LIMITED | Director | 2016-03-23 | CURRENT | 1985-07-31 | Active | |
| CATER ALLEN HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1943-05-26 | Active | |
| FIRST NATIONAL MOTOR FINANCE LIMITED | Director | 2016-03-14 | CURRENT | 1982-02-25 | Liquidation | |
| FIRST NATIONAL MOTOR CONTRACTS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
| FIRST NATIONAL MOTOR LEASING LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
| FIRST NATIONAL MOTOR BUSINESS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
| FIRST NATIONAL MOTOR FACILITIES LIMITED | Director | 2016-03-14 | CURRENT | 1990-05-10 | Liquidation | |
| ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2016-03-14 | CURRENT | 2001-09-06 | Active | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1995-06-20 | Active | |
| CATER ALLEN INTERNATIONAL LIMITED | Director | 2016-03-14 | CURRENT | 1991-01-10 | Active | |
| ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Director | 2016-03-14 | CURRENT | 1985-09-19 | Liquidation | |
| ABBEY NATIONAL NOMINEES LIMITED | Director | 2016-03-14 | CURRENT | 1990-06-28 | Active | |
| ALLIANCE & LEICESTER LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-10 | Active | |
| ANITCO LIMITED | Director | 2016-03-14 | CURRENT | 2001-01-31 | Active | |
| A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
| A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
| ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
| ABBEY NATIONAL TREASURY INVESTMENTS | Director | 2015-09-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
| SANTANDER PRIVATE BANKING UK LIMITED | Director | 2015-07-30 | CURRENT | 1991-02-13 | Active | |
| ABBEY STOCKBROKERS (NOMINEES) LIMITED | Director | 2015-07-30 | CURRENT | 1993-07-01 | Active | |
| SOLARLASER LIMITED | Director | 2012-03-26 | CURRENT | 1995-11-22 | Liquidation | |
| SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-02 | Active | |
| ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 1990-03-29 | Active | |
| MOSS ARCHITECTURE.INTERIORS LIMITED | Director | 2008-12-01 | CURRENT | 2003-04-01 | Active | |
| SANTANDER ESTATES LIMITED | Director | 2008-10-03 | CURRENT | 1988-10-12 | Active | |
| ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-10 | Active | |
| ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2006-10-25 | CURRENT | 1993-10-12 | Liquidation | |
| ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2006-10-25 | CURRENT | 2002-09-19 | Liquidation | |
| THE ALLIANCE & LEICESTER CORPORATION LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-12 | Liquidation | |
| 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 | |
| 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 | |
| EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2004-07-02 | CURRENT | 2003-12-05 | Active | |
| 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 | |
| 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 | |
| EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2017-03-22 | CURRENT | 2003-12-05 | Active | |
| 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 01/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution Re: objects of the company are hereby revoked and deleted / the restriction on the authorised share capital of the company is hereby revoked and deleted. 07/03/2024<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| Statement of company's objects | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR LEE THOMAS GRANT | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON | ||
| DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK | ||
| AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059538110014 | |
| CH01 | Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059538110013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059538110012 | |
| CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 10/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 09/01/2013 | |
| AR01 | 03/10/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 | |
| AR01 | 03/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 03/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/10/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
| Registered office changed on 29/09/2009 from, abbey national house, 2 triton square, regent's place, london, NW1 3AN | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS RUTH LOUISE SAMSON LOGGED FORM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 16/10/06 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | NC INC ALREADY ADJUSTED 16/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| Registered office changed on 07/11/06 from:\2 lambs passage, london, EC1Y 8BB |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HOLMES MASTER ISSUER 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 HOLMES MASTER ISSUER PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND SUPPLEMENTAL ISSUER DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS) | |
| SUPPLEMENTAL ISSUER DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS) | |
| ACCESSION DEED | Outstanding | THE BANK OF NEW YORK MELLON (FOR MASTER SECURED CREDITORS) | |
| ACCESSION DEED | Outstanding | THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS) | |
| ACCESSION DEED | Outstanding | THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS) | |
| FURTHER AMENDED AND RESTATED MASTER ISSUER DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK MELLON (FOR MASTER ISSUER SECURED CREDITORS) | |
| ACCESSION DEED | Outstanding | THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE MASTER ISSUER SECURITY TRUSTEE AND THE NOTE TRUSTEE) | |
| FURTHER AMENDED AND RESTATED MASTER ISSUER DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK (MASTER ISSUER SECURITY TRUSTEE) FOR ITSELF AND ON BEHALF OF THE MASTER ISSUER SECURED CREDITORS | |
| THE AMENDED AND RESTATED MASTER ISSUER DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK ("MASTER ISSUER SECURITY TRUSTEE") FOR ITSELF AND ON BEHALF OF THE MASTERISSUER SECURED CREDITORS | |
| DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK LONDON BRANCH, (FOR ITSELF AND ON BEHALF OF THE OTHER MASTER ISSUERSECURED CREDITORS) |
Intangible Assets
Patents
We have not found any records of HOLMES MASTER ISSUER PLC registering or being granted any patents Domain Names
We do not have the domain name information for HOLMES MASTER ISSUER PLC
Income
Government Income
We have not found government income sources for HOLMES MASTER ISSUER 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 (64999 - Financial intermediation not elsewhere classified) as HOLMES MASTER ISSUER PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLMES MASTER ISSUER 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 HOLMES MASTER ISSUER 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 HOLMES MASTER ISSUER PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1 3AN
- 2 & 3 TRITON LIMITED
- ABBEY COVERED BONDS LLP
- SANTANDER EQUITY INVESTMENTS LIMITED
- ABBEY NATIONAL BETA INVESTMENTS LTD
- ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- ABBEY NATIONAL NOMINEES LTD
- ABBEY NATIONAL PLP (UK) LIMITED
- ABBEY NATIONAL PROPERTY INVESTMENTS
- ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
- SANTANDER FINANCIAL SERVICES PLC
- ABBEY NATIONAL UK INVESTMENTS
- ABBEY STOCKBROKERS (NOMINEES) LIMITED
- ABBEY STOCKBROKERS LTD
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LTD
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- AMAZONIA TRADE LTD
- AN (123) LIMITED
- ANITCO LTD