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Company Information for

TCHG CAPITAL PLC

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
08971695
Public Limited Company
Active

Company Overview

About Tchg Capital Plc
TCHG CAPITAL PLC was founded on 2014-04-01 and has its registered office in London. The organisation's status is listed as "Active". Tchg Capital Plc is a Public Limited Company registered in UNITED KINGDOM 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
TCHG CAPITAL PLC
 
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V
 
Filing Information
Company Number 08971695
Company ID Number 08971695
Date formed 2014-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 05:44:29
Primary Source:Companies House
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Company Officers of TCHG CAPITAL PLC

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2014-04-01
JOHANNA MARY ELLIS
 Director 2014-06-20
MARK HOWARD FILER
 Director 2017-05-22
ROBERT OWEN HEAPY
 Director 2014-11-04
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
 Director 2014-06-23
ROBIN JOHN TEBBUTT
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KENNETH BOWDEN
 Director 2014-04-01 2017-05-22
CHRISTINE JANE MUMCUOGLU
 Director 2014-06-20 2014-11-04
ROBERT OWEN HEAPY
 Director 2014-04-01 2014-06-20
ROBIN JOHN TEBBUTT
 Director 2014-04-01 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LIMITED KZ1234 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED HZ1234 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO TERMINAL HOLDCO LTD Company Secretary 2018-04-12 CURRENT 2005-12-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BOMAD INVESTMENTS LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO PEMBROKESHIRE OIL TERMINAL LTD Company Secretary 2018-04-12 CURRENT 1998-07-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED PLANETREE LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CURVES INTERNATIONAL UK LTD Company Secretary 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TOLKIEN FUNDING SUKUK NO. 1 PLC Company Secretary 2017-11-27 CURRENT 2017-11-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED TOLKIEN HOLDING SUKUK NO. 1 LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED MINERVA HOUSE EXFINCO LIMITED Company Secretary 2017-10-26 CURRENT 2017-06-02 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TELLUMO FINANCE LIMITED Company Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED BTL NO.1 LTD Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED MONEYBARN FINANCING LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2017-1 PLC Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2017-1 LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED NAGA FUNDING LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GREENWOOD I LIMITED Company Secretary 2017-03-22 CURRENT 2017-03-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO HOLDCO UK LTD Company Secretary 2017-01-30 CURRENT 2011-02-24 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO ENERGY LTD Company Secretary 2017-01-30 CURRENT 2013-06-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO LOGISTICS UK LTD Company Secretary 2017-01-30 CURRENT 2013-06-28 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO ENERGY UK LTD Company Secretary 2017-01-30 CURRENT 1916-10-31 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO EQUITY SERVICES LTD Company Secretary 2017-01-30 CURRENT 1987-12-07 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED MAINLINE PIPELINES LIMITED Company Secretary 2017-01-30 CURRENT 1970-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO OPERATIONS SUPPORT, LTD Company Secretary 2017-01-30 CURRENT 2011-04-07 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2016-2 PLC Company Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL MORTGAGE CAPITAL PLC Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2016-1 PLC Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2016-1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7828 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7827 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7829 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED EUROPEAN DIRECTORIES UK LIMITED Company Secretary 2015-09-10 CURRENT 2007-04-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED ED UK 2 LIMITED Company Secretary 2015-09-10 CURRENT 2012-12-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LD (BIDCO) LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LD (HOLDCO) LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (CARE HOMES) FINCO LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (CARE HOMES) BIDCO LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (SHARES TWO) LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED Company Secretary 2015-04-09 CURRENT 2015-01-28 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2015-1 LIMITED Company Secretary 2015-04-09 CURRENT 2015-03-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2015-1 PLC Company Secretary 2015-04-09 CURRENT 2015-03-23 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2014-1 LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2014-1 PLC Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED A2D FUNDING II PLC Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CAYENNE FUNDING LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED DROPBOX UK ONLINE LTD. Company Secretary 2014-06-13 CURRENT 2011-02-24 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED CMC MATERIALS UK LIMITED Company Secretary 2014-05-16 CURRENT 2013-04-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED STANHOPE 2014 LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED MOORGATE FUNDING 2014-1 LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (SHARES) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
LAW DEBENTURE CORPORATE SERVICES LIMITED HERALD INVESTMENT TRUST PLC Company Secretary 2013-11-01 CURRENT 1993-12-10 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED A2D FUNDING PLC Company Secretary 2013-08-07 CURRENT 2013-08-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED DCI (EUROPE) LIMITED Company Secretary 2013-06-12 CURRENT 2005-07-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED HOBART PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 2000-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AVENELL PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED HOBART HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2000-03-28 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AVENELL HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED SOUTHERN CROSS HEALTHCARE GROUP PLC Company Secretary 2012-10-23 CURRENT 2005-01-10 Dissolved 2016-09-13
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2012-2 LIMITED Company Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED Company Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2012-2 PLC Company Secretary 2012-10-10 CURRENT 2012-09-14 Dissolved 2018-04-03
LAW DEBENTURE CORPORATE SERVICES LIMITED THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2012-1 PLC Company Secretary 2012-05-02 CURRENT 2012-03-14 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2012-1 LIMITED Company Secretary 2012-05-02 CURRENT 2012-04-02 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED PROGENICS LIFE SCIENCES LIMITED Company Secretary 2012-03-12 CURRENT 2006-10-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED THE SOLE TRUSTEE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED OMG UK TECHNOLOGY LIMITED Company Secretary 2012-01-03 CURRENT 2011-12-16 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED OMG ADDITIVES LIMITED Company Secretary 2011-12-22 CURRENT 2006-01-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS IRELAND LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS ENGLAND LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS CALEDONIA LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS WALES LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED NGB NEW GENERATION LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-08-30
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED Company Secretary 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED Company Secretary 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED Company Secretary 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED Company Secretary 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
LAW DEBENTURE CORPORATE SERVICES LIMITED KYIV FINANCE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE GOVERNANCE SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (NCS) LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED ITALTEL UK LTD Company Secretary 2010-08-04 CURRENT 2001-10-18 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED NBNK INVESTMENTS PLC Company Secretary 2010-07-16 CURRENT 2010-07-02 Dissolved 2018-04-05
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2011-1 PLC Company Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2011-1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-05 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 2 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 4 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 3 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 5 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 6 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TRIDENT SECURIS (UK) INVESTOR LIMITED Company Secretary 2010-02-08 CURRENT 2007-10-29 Dissolved 2015-06-23
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING PLC Company Secretary 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-03-30
LAW DEBENTURE CORPORATE SERVICES LIMITED PATNAN LIMITED Company Secretary 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
LAW DEBENTURE CORPORATE SERVICES LIMITED ISS COLLECTIONS LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
LAW DEBENTURE CORPORATE SERVICES LIMITED DEUCALION CAPITAL II (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2006-01-17 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED DEUCALION CAPITAL I (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2005-12-16 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED TIGERS AIRCRAFT LEASING (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2006-01-13 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED CRUSE 9 INVESTMENTS LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-24 Dissolved 2015-10-20
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC NOMINEE DIRECTOR NO. 2 LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC NOMINEE DIRECTOR NO. 1 LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
JOHANNA MARY ELLIS TCHG FOUNDATION Director 2018-03-29 CURRENT 2007-05-21 Active - Proposal to Strike off
JOHANNA MARY ELLIS COUNTRYWISE REPAIRS LIMITED Director 2016-07-20 CURRENT 2012-02-13 Active
JOHANNA MARY ELLIS ALLINGTON PLACE MANAGEMENT COMPANY LIMITED Director 2016-07-15 CURRENT 2006-10-27 Active
JOHANNA MARY ELLIS MONSON HOMES LIMITED Director 2013-08-01 CURRENT 2006-07-19 Active
MARK HOWARD FILER KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MARK HOWARD FILER HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MARK HOWARD FILER OAKWOOD GLOBAL ASSETS LIMITED Director 2017-09-28 CURRENT 2005-05-19 Active
MARK HOWARD FILER MOORGATE FUNDING 2014-1 LIMITED Director 2017-09-07 CURRENT 2014-03-07 Liquidation
MARK HOWARD FILER TELLUMO FINANCE LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK HOWARD FILER ALBA 2006-2 PLC Director 2017-09-07 CURRENT 2006-05-16 Active
MARK HOWARD FILER ALBA 2006-1 LIMITED Director 2017-09-07 CURRENT 2006-03-17 Active - Proposal to Strike off
MARK HOWARD FILER ALBA 2005-1 PLC Director 2017-09-07 CURRENT 2005-08-10 Active
MARK HOWARD FILER ALBA 2007-1 PLC Director 2017-09-07 CURRENT 2006-10-13 Active
MARK HOWARD FILER BTL NO.1 LTD Director 2017-08-18 CURRENT 2017-08-18 Active
MARK HOWARD FILER MONEYBARN FINANCING LIMITED Director 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
MARK HOWARD FILER BRUCHMEN NO. 1 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 2 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 4 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 3 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS IRELAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS ENGLAND LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LNH REALISATIONS CALEDONIA LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER BRUCHMEN NO. 5 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER BRUCHMEN NO. 6 LIMITED Director 2017-07-17 CURRENT 2010-04-20 Active
MARK HOWARD FILER LNH REALISATIONS WALES LIMITED Director 2017-07-17 CURRENT 2011-10-21 Active
MARK HOWARD FILER LDC (CARE HOMES) FINCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER LDC (CARE HOMES) BIDCO LIMITED Director 2017-07-12 CURRENT 2015-07-25 Active
MARK HOWARD FILER A2D FUNDING II PLC Director 2017-05-22 CURRENT 2014-07-17 Active
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Director 2017-05-22 CURRENT 2016-09-06 Active
MARK HOWARD FILER A2D FUNDING PLC Director 2017-05-22 CURRENT 2013-08-07 Liquidation
MARK HOWARD FILER AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED Director 2017-05-22 CURRENT 2014-01-28 Active - Proposal to Strike off
MARK HOWARD FILER GREAT HALL MORTGAGES NO.1 PLC Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER GREAT HALL ACQUISITION LIMITED Director 2017-05-11 CURRENT 2006-09-28 Active
MARK HOWARD FILER HOBART PROPERTY LIMITED Director 2017-05-10 CURRENT 2000-04-20 Active
MARK HOWARD FILER GREENE KING FINANCE PARENT LIMITED Director 2017-05-10 CURRENT 2004-12-23 Active
MARK HOWARD FILER GREENE KING FINANCE PLC Director 2017-05-10 CURRENT 2005-01-14 Active
MARK HOWARD FILER CHESTER ASSET OPTION NO. 3 LIMITED Director 2017-05-10 CURRENT 2005-07-13 Active - Proposal to Strike off
MARK HOWARD FILER EUROPEAN DIRECTORIES UK LIMITED Director 2017-05-10 CURRENT 2007-04-26 Active - Proposal to Strike off
MARK HOWARD FILER ED UK 2 LIMITED Director 2017-05-10 CURRENT 2012-12-27 Active - Proposal to Strike off
MARK HOWARD FILER CAYENNE FUNDING LTD Director 2017-05-10 CURRENT 2014-07-08 Active - Proposal to Strike off
MARK HOWARD FILER LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Director 2017-05-10 CURRENT 2014-10-22 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL PLC Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER SIX WHOLE MILES LIMITED Director 2017-05-10 CURRENT 1998-06-25 Active - Proposal to Strike off
MARK HOWARD FILER STANHOPE 2014 LIMITED Director 2017-05-10 CURRENT 2014-03-27 Active - Proposal to Strike off
MARK HOWARD FILER AVENELL PROPERTY LIMITED Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER HOBART HOLDINGS LIMITED Director 2017-05-10 CURRENT 2000-03-28 Active
MARK HOWARD FILER BILLITON SVC LIMITED Director 2017-05-10 CURRENT 2000-09-19 Active - Proposal to Strike off
MARK HOWARD FILER DLC SVC LIMITED Director 2017-05-10 CURRENT 2003-04-09 Active
MARK HOWARD FILER AVENELL HOLDINGS LIMITED Director 2017-05-10 CURRENT 1999-07-30 Active
MARK HOWARD FILER LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Director 2017-05-10 CURRENT 2016-02-11 Active
MARK HOWARD FILER NAGA FUNDING LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active
MARK HOWARD FILER LAW DEBENTURE CORPORATE SERVICES LIMITED Director 2017-05-02 CURRENT 1997-06-12 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2006-12-01 Active - Proposal to Strike off
MARK HOWARD FILER LDC NOMINEE SECRETARY LIMITED Director 2017-05-02 CURRENT 2007-01-03 Active
MARK HOWARD FILER LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2017-05-02 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK HOWARD FILER LAW DEBENTURE SECURITISATION SERVICES LIMITED Director 2017-05-02 CURRENT 1997-04-14 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 1997-05-08 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. (SPV NO.1) LIMITED Director 2017-05-02 CURRENT 2002-06-06 Active - Proposal to Strike off
MARK HOWARD FILER CD CORPORATE DIRECTOR NO. 2 LIMITED Director 2017-05-02 CURRENT 2003-06-20 Active - Proposal to Strike off
MARK HOWARD FILER LDC NOMINEE DIRECTOR NO. 1 LIMITED Director 2017-05-02 CURRENT 2006-11-30 Active - Proposal to Strike off
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Director 2017-05-02 CURRENT 2010-03-11 Active - Proposal to Strike off
MARK HOWARD FILER THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Director 2017-05-02 CURRENT 1980-10-29 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Director 2017-05-02 CURRENT 1997-05-30 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Director 2017-05-02 CURRENT 2001-06-11 Active
MARK HOWARD FILER L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Director 2017-05-02 CURRENT 2003-01-30 Active
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
MARK HOWARD FILER TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
MARK HOWARD FILER PCL FUNDING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
MARK HOWARD FILER AUBURN SECURITIES 3 PLC Director 2014-12-05 CURRENT 2002-05-20 Dissolved 2016-07-22
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Director 2014-12-05 CURRENT 2004-03-15 Dissolved 2018-03-08
MARK HOWARD FILER FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Director 2014-12-05 CURRENT 2005-07-01 Dissolved 2018-03-11
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
MARK HOWARD FILER SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
MARK HOWARD FILER PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
MARK HOWARD FILER ANAPTYXI II HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
MARK HOWARD FILER ANAPTYXI II PLC Director 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
MARK HOWARD FILER THEMELEION MORTGAGE FINANCE PLC Director 2011-05-04 CURRENT 2004-01-28 Liquidation
MARK HOWARD FILER ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
MARK HOWARD FILER BRASS NO.1 PLC Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
MARK HOWARD FILER BRASS MORTGAGE HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
MARK HOWARD FILER SYNERGATIS PLC Director 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
MARK HOWARD FILER SYNERGATIS HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
MARK HOWARD FILER ANDROMEDA LEASING I HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
MARK HOWARD FILER ANDROMEDA LEASING I PLC Director 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
MARK HOWARD FILER MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
MARK HOWARD FILER BYZANTIUM II HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
MARK HOWARD FILER BYZANTIUM II FINANCE PLC Director 2008-10-28 CURRENT 2008-10-28 Liquidation
MARK HOWARD FILER APC 2008-1 HOLDINGS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER 2008-1 PLC Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER REVOLVER APC LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
MARK HOWARD FILER THEMELEION VI MORTGAGE FINANCE PLC Director 2008-10-17 CURRENT 2008-10-17 Liquidation
MARK HOWARD FILER STEGASIS MORTGAGE FINANCE PLC Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
MARK HOWARD FILER EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
MARK HOWARD FILER SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED Director 2008-04-01 CURRENT 2008-03-27 Converted / Closed
MARK HOWARD FILER PRESTIGE (NO.1) LIMITED Director 2008-02-28 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER THEMELEION V MORTGAGE FINANCE PLC Director 2008-01-18 CURRENT 2008-01-18 Liquidation
MARK HOWARD FILER AUBURN 2 LIMITED Director 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
MARK HOWARD FILER AUBURN SECURITIES 6 PLC Director 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
MARK HOWARD FILER DANEION 2007-1 PLC Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION APC LIMITED Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
MARK HOWARD FILER DANEION HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2007-09-03 CURRENT 2003-12-02 Dissolved 2015-06-18
MARK HOWARD FILER WINDERMERE XI CMBS PLC Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
MARK HOWARD FILER WINDERMERE XI CMBS OPTIONS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
MARK HOWARD FILER WINDERMERE XI CMBS HOLDINGS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Director 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
MARK HOWARD FILER THEMELEION IV HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER THEMELEION IV MORTGAGE FINANCE PLC Director 2007-04-12 CURRENT 2007-04-12 Liquidation
MARK HOWARD FILER TREEPARK PLC Director 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
MARK HOWARD FILER EPIC (BARCHESTER) OPTIONS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
MARK HOWARD FILER TITAN EUROPE 2006-4 FS P.L.C. Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER TITAN SERIES UK HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
MARK HOWARD FILER EPIC (BARCHESTER) PLC Director 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Director 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
MARK HOWARD FILER ANAPTYXI APC LIMITED Director 2006-08-29 CURRENT 2006-08-29 Liquidation
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
MARK HOWARD FILER ORCHARD MORTGAGE INVESTMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
MARK HOWARD FILER URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
MARK HOWARD FILER SCARLET FUNDING NO.1 PARENT LIMITED Director 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
MARK HOWARD FILER SCARLET FUNDING NO. 1 PLC. Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Director 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER WINDERMERE VIII CMBS PLC Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
MARK HOWARD FILER THEMELEION III MORTGAGE FINANCE PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
MARK HOWARD FILER WINDERMERE VIII CMBS OPTIONS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
MARK HOWARD FILER WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Director 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
MARK HOWARD FILER ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Director 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
MARK HOWARD FILER THEMELEION III HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Liquidation
MARK HOWARD FILER LEEK FINANCE NUMBER ONE LIMITED Director 2006-03-01 CURRENT 1996-05-03 Dissolved 2013-11-26
MARK HOWARD FILER PICTON UK LISTED REAL ESTATE ISSUER PLC Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
MARK HOWARD FILER PICTON UK REAL ESTATE PARENT LIMITED Director 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
MARK HOWARD FILER LITHOS MORTGAGE FINANCING PLC Director 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
MARK HOWARD FILER CUMBERNAULD FUNDING NO.3 PLC Director 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
MARK HOWARD FILER L&C PROUDREED HOLDINGS LIMITED Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER LCP PROUDREED PLC Director 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
MARK HOWARD FILER SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Director 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
MARK HOWARD FILER THEMELEION II MORTGAGE FINANCE PLC Director 2005-05-11 CURRENT 2005-05-11 Liquidation
MARK HOWARD FILER THE MALL CASH MANAGER LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER THE MALL FUNDING PLC Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
MARK HOWARD FILER PRESTIGE ACQUISITIONS LIMITED Director 2004-08-31 CURRENT 2000-09-06 Dissolved 2018-05-13
MARK HOWARD FILER PRESTIGE (U.S.) LIMITED Director 2004-08-24 CURRENT 2000-09-06 Dissolved 2016-12-14
ROBERT OWEN HEAPY TCHG FOUNDATION Director 2015-02-17 CURRENT 2007-05-21 Active - Proposal to Strike off
ROBERT OWEN HEAPY COUNTRYWISE REPAIRS LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
ROBERT OWEN HEAPY MONSON HOMES LIMITED Director 2011-02-17 CURRENT 2006-07-19 Active
ROBIN JOHN TEBBUTT MONSON HOMES LIMITED Director 2013-08-01 CURRENT 2006-07-19 Active
ROBIN JOHN TEBBUTT ROBIN TEBBUTT CONSULTING LTD Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2015-03-19

More director information

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.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-21CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-04-05Appointment of L.D.C. Securitisation Director No. 1 Limited as director on 2024-04-05
2024-04-05DIRECTOR APPOINTED COLIN THOMAS LISSENDEN
2024-04-05APPOINTMENT TERMINATED, DIRECTOR L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN HEAPY
2023-09-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-28Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2016-04-06
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARY ELLIS
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-12CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-01PSC05Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-11-30
2020-11-30CH02Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 2020-11-30
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX
2020-11-30PSC05Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-09-30
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-09AUDAUDITOR'S RESIGNATION
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR ANTHONY JOHN MARRIOTT
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN TEBBUTT
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR MARK HOWARD FILER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-14AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-24AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR ROBERT OWEN HEAPY
2014-11-05AP01DIRECTOR APPOINTED MR ROBIN JOHN TEBBUTT
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JANE MUMCUOGLU
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089716950001
2014-06-24CERT8ACommence business and borrow
2014-06-24SH50Application for trading certificate
2014-06-23AP02Appointment of L.D.C. Securitisation Director No. 3 Limited as director on 2014-06-23
2014-06-20AP01DIRECTOR APPOINTED MS CHRISTINE JANE MUMCUOGLU
2014-06-20AP01DIRECTOR APPOINTED MS JOHANNA MARY ELLIS
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TEBBUTT
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAPY
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-20AR0116/06/14 FULL LIST
2014-04-15AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCHG CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 TCHG CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-05 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of TCHG CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TCHG CAPITAL PLC
Trademarks
We have not found any records of TCHG CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCHG CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TCHG CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TCHG CAPITAL 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 TCHG CAPITAL 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 TCHG CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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