Active
Company Information for ABP FINANCE PLC
25 BEDFORD STREET, LONDON, WC2E 9ES,
|
Company Registration Number
07847174
Public Limited Company
Active |
Company Name | |
---|---|
ABP FINANCE PLC | |
Legal Registered Office | |
25 BEDFORD STREET LONDON WC2E 9ES Other companies in WC2B | |
Company Number | 07847174 | |
---|---|---|
Company ID Number | 07847174 | |
Date formed | 2011-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 13:57:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABP FINANCE AND INVESTMENT LIMITED | A/5 ISHWAR NAGARGR FLOOR LBS MARG BHANDUP WEST MUMBAI Maharashtra 400078 | ACTIVE | Company formed on the 1995-10-16 | |
ABP FINANCE COMPANY PTY LIMITED | NSW 2150 | Strike-off action in progress | Company formed on the 2007-06-04 | |
ABP FINANCE PTY LIMITED | VIC 3300 | Active | Company formed on the 2009-10-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES GARNER |
||
KENTON EDWARD BRADBURY |
||
PHILIP BUTCHER |
||
HAKIM DRISSI KAITOUNI |
||
ANDREW HAY |
||
GEORGE PHILIP ROGER KAY |
||
ERIC PHILIPPE MARIANNE MACHIELS |
||
PHILIP MICHAEL GERARD NOLAN |
||
GREGORY STUART PESTRAK |
||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENTON EDWARD BRADBURY |
Director | ||
PHILIPPE ANASTASE BUSSLINGER |
Director | ||
JOHN JAMES MCMANUS |
Director | ||
PETROS STYLIANIDES |
Director | ||
ROBERT BOYD PIERRE WALL |
Director | ||
JOHN MICHAEL ROLLAND |
Director | ||
PHILIPPE LOUIS HUBERT CAMU |
Director | ||
EDWARD HILTON CLARKE |
Director | ||
PETER ROBERT LYNEHAM |
Director | ||
STEPHEN KEITH JAMES NELSON |
Director | ||
DAVID WILLIAM KERR |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1982-02-08 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP BONDS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-08-31 | Active | |
OMERS INFRASTRUCTURE EUROPE LIMITED | Director | 2016-10-31 | CURRENT | 2011-03-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
EXOLUM PIPELINE SYSTEM LTD | Director | 2016-02-11 | CURRENT | 2015-03-18 | Active | |
ABPA HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 1982-02-08 | Active | |
ABPA HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2011-11-14 | Active | |
ABPA HOLDINGS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2006-11-29 | CURRENT | 1982-02-08 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2006-09-06 | CURRENT | 2006-08-31 | Active | |
ABP BONDS UK LIMITED | Director | 2006-08-04 | CURRENT | 2006-07-24 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-07 | Active | |
OMERS WIND BIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active - Proposal to Strike off | |
ABPA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1982-02-08 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP BONDS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-08-31 | Active | |
BBRG HOLDING (UK) LTD | Director | 2016-09-15 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
INFINIS CONSTRUCTION SERVICECO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2017-06-13 | |
ABPA HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1982-02-08 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2018-01-24 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2018-01-24 | CURRENT | 2006-06-07 | Active | |
ABP BONDS UK LIMITED | Director | 2018-01-24 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2018-01-24 | CURRENT | 2006-08-31 | Active | |
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
SANDWELL OPTIONS LIMITED | Director | 2017-03-09 | CURRENT | 2005-06-30 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2016-11-04 | CURRENT | 2016-11-04 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
AUBURN WAREHOUSE BORROWER 2 LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
PCL ITN ISSUER I LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PCL ASSET TRUSTEE LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
TEGEA PLC | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
TEGEA HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
HUDDLE FINANCE 1 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2016-04-11 | CURRENT | 2016-04-11 | Liquidation | |
AVANTCREDIT OF UK WAREHOUSE SPV I PLC | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
TOMBAC NO.2 PLC | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
ECAF I 33992 LEASING LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2015-09-23 | CURRENT | 2015-07-22 | Liquidation | |
GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
BRASS NO.5 PLC | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
AUBURN WAREHOUSE BORROWER 1 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation | |
STANLOW RECEIVABLES FUNDING LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Liquidation | |
GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
CFL AUTO RECEIVABLES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MARLBOROUGH RECEIVABLES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2018-03-11 | |
GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JBR CAPITAL DD LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
GUILDFORD NO.1 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
BRASS NO.4 MORTGAGE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
BRASS NO.4 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
AUBURN SECURITIES 9 PLC | Director | 2014-07-31 | CURRENT | 2013-12-04 | Liquidation | |
AUBURN 4 LIMITED | Director | 2014-07-31 | CURRENT | 2014-02-05 | Liquidation | |
ALPHA SHIPPING FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-05-13 | Liquidation | |
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
TOMBAC NO.1 PLC | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
NIXES SIX PLC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
ERUDIO STUDENT LOANS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
BRASS NO.3 PLC | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
ALD FUNDING LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Liquidation | |
BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
BRASS NO.2 PLC | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
FINAQUA LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
KARTA II PLC | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
KARTA II HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
PCL FUNDING I LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
TURQUOISE HOLDINGS 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-01-28 | Liquidation | |
LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2011-03-02 | CURRENT | 2010-10-14 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
PISTI HOLDINGS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
PISTI 2010-1 PLC | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
CLOSE PF FUNDING I LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
IRIDA PLC | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
IRIDA HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
AXIA III HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
AXIA III FINANCE PLC | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
AXIA III APC LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
PRAXIS II APC LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
PRAXIS II HOLDINGS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
PRAXIS II FINANCE PLC | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Liquidation | |
EPIHIRO HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EPIHIRO PLC | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
PRAXIS I FINANCE PLC | Director | 2009-02-24 | CURRENT | 2009-02-24 | Liquidation | |
TITLOS PLC | Director | 2009-02-04 | CURRENT | 2009-02-04 | Liquidation | |
ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
KATANALOTIKA PLC | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
KATANALOTIKA HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
AXIA FINANCE PLC | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
ANAPTYXI SME I PLC | Director | 2008-06-06 | CURRENT | 2007-12-03 | Liquidation | |
ANAPTYXI SME I HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-04-17 | Liquidation | |
SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE MASTER ISSUER PLC | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE PECOH LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
EXCALIBUR FUNDING NO.1 PLC | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
MORTGAGE FUNDING 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
EMF-UK 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
EMF-UK 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-05 | Active | |
EUROSAIL-UK 2007-6NC PLC | Director | 2007-10-15 | CURRENT | 2007-10-08 | Active | |
EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-01 | Active | |
EUROSAIL PRIME-UK 2007-A PLC | Director | 2007-10-08 | CURRENT | 2007-09-13 | Active | |
EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
EUROSAIL-UK 2007-5NP PLC | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
RESLOC UK 2007-2 PLC | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation | |
SUB CLEF LIMITED | Director | 2007-06-25 | CURRENT | 2007-05-18 | Active | |
EUROSAIL-UK 2007-4BL PLC | Director | 2007-06-18 | CURRENT | 2007-05-29 | Active | |
EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-01 | Active | |
CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2007-06-12 | CURRENT | 2007-03-19 | Active | |
CLEF HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-04-02 | Active | |
SUB TOP LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
SUB HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
ESTIA MORTGAGE FINANCE II PLC | Director | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
EUROSAIL-UK 2007-3BL PLC | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
RESLOC OPTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
KRF HOLDINGS LIMITED | Director | 2007-03-06 | CURRENT | 1999-09-13 | Active | |
EUROSAIL-UK 2007-2NP PLC | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
RESLOC UK 2007-1 PLC | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
RESLOC UK HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Liquidation | |
EUROSAIL-UK 2007-1NC PLC | Director | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
KRF MANAGEMENT LIMITED | Director | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
HAWTHORN HOLD CO LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
HAWTHORN ASSET CO LIMITED | Director | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2006-11-14 | CURRENT | 2006-11-01 | Liquidation | |
HOLMES MASTER ISSUER PLC | Director | 2006-10-20 | CURRENT | 2006-10-03 | Active | |
EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
EPIC (BARCHESTER) HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
YBS COVERED BONDS FINANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
EUROSAIL 2006-3NC PARENT LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-02 | Active | |
EUROSAIL 2006-3NC PLC | Director | 2006-09-21 | CURRENT | 2006-09-05 | Active | |
EUROSAIL 2006-4NP PARENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Active | |
EUROSAIL 2006-4NP PLC | Director | 2006-09-14 | CURRENT | 2006-09-05 | Active | |
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2006-06-16 | CURRENT | 2006-05-16 | Liquidation | |
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-05-17 | Liquidation | |
EUROSAIL 2006-2 PARENT LIMITED | Director | 2006-06-09 | CURRENT | 2006-03-17 | Active | |
EUROSAIL 2006-2BL PLC | Director | 2006-06-09 | CURRENT | 2006-03-30 | Active | |
URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
GRIFONAS HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
GRIFONAS FINANCE NO.1 PLC | Director | 2006-05-22 | CURRENT | 2005-12-15 | Active | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
SHERWOOD FUNDING ISSUER LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-07 | Active | |
EUROSAIL 2006-1 PARENT LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-12 | Active | |
EUROSAIL 2006-1 PLC | Director | 2006-03-21 | CURRENT | 2006-02-13 | Active | |
GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2005-12-20 | CURRENT | 2005-10-18 | Active | |
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-02 | Active | |
LIVINGSTONE MORTGAGES LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
LCP PROUDREED PLC | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
ERF TRUSTEE (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
MARSTON'S ISSUER PLC | Director | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
MARSTON'S ISSUER PARENT LIMITED | Director | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
AUBURN SECURITIES 5 PLC | Director | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
MOULTON CAPITAL FINANCE LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
ESTIA MORTGAGE FINANCE PLC | Director | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
ABBEY COVERED BONDS (LM) LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2005-03-02 | CURRENT | 2005-01-10 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2005-03-02 | CURRENT | 2005-01-31 | Liquidation | |
SPIRIT ISSUER PLC | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
EURO BALTIC PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
280 BISHOPSGATE LIMITED | Director | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
OAK SWAP LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
SPIRIT ISSUER PARENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
21/2 DEVONSHIRE SQUARE LIMITED | Director | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
HOLDMILE LIMITED | Director | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
DRYBARN LIMITED | Director | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
AUBURN SECURITIES 4 PLC. | Director | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER FINANCE PLC | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
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 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MUNROOP ATWAL | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA MAY WYATT | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Angela Mary Morgan as company secretary on 2019-06-17 | |
TM02 | Termination of appointment of Andrew Charles Garner on 2019-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL | |
AP01 | DIRECTOR APPOINTED MRS MARINA MAY WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART PESTRAK | |
AP01 | DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN | |
AP01 | DIRECTOR APPOINTED MR DMITRY YASHNIKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN | |
CH01 | Director's details changed for Hakim Drissi Kaitouni on 2015-08-30 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GREGORY STUART PESTRAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANASTASE BUSSLINGER | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
AP01 | DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABPA HOLDINGS LIMITED | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/12/16 AUDITED ABRIDGED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUTCHER | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUTCHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GARNER / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 07/07/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALL | |
AP01 | DIRECTOR APPOINTED PETROS STYLIANIDES | |
AP01 | DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HILTON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ISSUER DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABP FINANCE PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABP FINANCE PLC are:
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