Company Information for

LAW DEBENTURE SECURITISATION SERVICES LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

03355646

Private Limited Company

Active

About Law Debenture Securitisation Services Ltd

LAW DEBENTURE SECURITISATION SERVICES LIMITED was founded on 1997-04-14 and has its registered office in London. The organisation's status is listed as "Active". Law Debenture Securitisation Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LAW DEBENTURE SECURITISATION SERVICES LIMITED
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V

Filing Information

Company Number03355646
Date formed1997-04-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 08:55:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Ltd Company Secretary 1997-09-23
Mark Howard Filer Director DIRECTOR 2017-05-02 UNITED KINGDOM
Richard David Rance Director TRUST MANAGER 2003-11-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Kenneth Bowden Director 2017-03-31 2017-05-02
Julian Robert Mason-jebb Director 1997-04-14 2017-03-31
Denyse Monique Anderson Director 1997-04-14 2015-04-30
Robert James Williams Director 1997-04-14 2004-12-31
Clive Laurence Charles Rakestrow Director 2003-11-11 2004-10-27
David Frank Norris Director 1997-04-14 2003-10-16
John Kenneth Howell Company Secretary 1997-04-14 1997-09-05
Michael Andrew Caldicott Director 1997-04-14 1997-09-05

Related Directorships for Law Debenture Corporate Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture Corporate Services Ltd CMC MATERIALS UPC LIMITEDCompany Secretary 2008-01-17 CURRENT 1972-04-21 Active
Law Debenture Corporate Services Ltd SAFECALL LIMITEDCompany Secretary 2007-10-31 CURRENT 1999-05-12 Active
Law Debenture Corporate Services Ltd SAFECALL TRAINING LIMITEDCompany Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE WHISTLEBLOWING COMPANY LIMITEDCompany Secretary 2007-10-31 CURRENT 2006-04-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATIONCompany Secretary 2007-06-22 CURRENT 2007-06-22 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE HOLDINGS LIMITEDCompany Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 1Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 4Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 5Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 3Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 2Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd ALBA 2007-1 PLCCompany Secretary 2007-02-22 CURRENT 2006-10-13 Active
Law Debenture Corporate Services Ltd THE FORRESTDALE TRUST LIMITEDCompany Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
Law Debenture Corporate Services Ltd LDC NOMINEE SECRETARY LIMITEDCompany Secretary 2007-01-03 CURRENT 2007-01-03 Active
Law Debenture Corporate Services Ltd GREAT HALL MORTGAGES NO.1 PLCCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd GREAT HALL ACQUISITION LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd ALBA 2006-2 PLCCompany Secretary 2006-08-23 CURRENT 2006-05-16 Active
Law Debenture Corporate Services Ltd SHAREHOLDER TRUSTEE LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Law Debenture Corporate Services Ltd ALBA 2006-1 LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LATHES OPTION COMPANY LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-10-18 Active
Law Debenture Corporate Services Ltd ALBA 2005-1 PLCCompany Secretary 2005-09-16 CURRENT 2005-08-10 Active
Law Debenture Corporate Services Ltd CHESTER ASSET OPTION NO. 3 LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd OAKWOOD GLOBAL ASSETS LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-05-19 Active
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
Law Debenture Corporate Services Ltd EMC FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITEDCompany Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd GREENE KING FINANCE PLCCompany Secretary 2005-01-14 CURRENT 2005-01-14 Active
Law Debenture Corporate Services Ltd GREENE KING FINANCE PARENT LIMITEDCompany Secretary 2004-12-23 CURRENT 2004-12-23 Active
Law Debenture Corporate Services Ltd TRUSTCO FINANCE LIMITEDCompany Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
Law Debenture Corporate Services Ltd BLUESTONE SECURITIES LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd BLUESTONE PARENT LIMITEDCompany Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
Law Debenture Corporate Services Ltd BOX HILL HOLDINGS LIMITEDCompany Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
Law Debenture Corporate Services Ltd GRANITE MASTER ISSUER PLCCompany Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE FUNDING 2 LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
Law Debenture Corporate Services Ltd CASPAR FINANCE LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-3 PLCCompany Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-2 PLCCompany Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
Law Debenture Corporate Services Ltd LDC DR NOMINEES LIMITEDCompany Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-1 PLCCompany Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (TOOTAL) TRUST CORPORATIONCompany Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-3 PLCCompany Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 1 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 2 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd DLC SVC LIMITEDCompany Secretary 2003-04-09 CURRENT 2003-04-09 Active
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-2 PLCCompany Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
Law Debenture Corporate Services Ltd L.D.C SECURITISATION DIRECTOR NO. 4 LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Law Debenture Corporate Services Ltd L.D.C SECURITISATION DIRECTOR NO. 3 LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Law Debenture Corporate Services Ltd LDC DR TRUSTEE LIMITEDCompany Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
Law Debenture Corporate Services Ltd L.D.C. (SPV NO.1) LIMITEDCompany Secretary 2002-06-06 CURRENT 2002-06-06 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.3 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.4 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd BILLITON SVC LIMITEDCompany Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GPCH LIMITEDCompany Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
Law Debenture Corporate Services Ltd LAW DEBENTURE CORPORATION PLC(THE)Company Secretary 2000-09-19 CURRENT 1889-12-12 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITEDCompany Secretary 2000-06-22 CURRENT 2000-06-22 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUSTEE FOR CHARITIESCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd L.D.C. LATVIA LIMITEDCompany Secretary 1999-08-31 CURRENT 1999-07-30 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE FINANCE P.L.C.Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
Law Debenture Corporate Services Ltd SIX WHOLE MILES LIMITEDCompany Secretary 1998-12-21 CURRENT 1998-06-25 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1997-10-10 CURRENT 1990-06-18 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-10-31 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (NO.5) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-30 Active
Law Debenture Corporate Services Ltd LDPTC NOMINEES LIMITEDCompany Secretary 1997-09-23 CURRENT 1996-11-15 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (OCEAN) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE OVERSEAS (NO. 1) LIMITEDCompany Secretary 1997-09-23 CURRENT 1980-01-04 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)Company Secretary 1997-09-23 CURRENT 1982-11-02 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (GS) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-05-14 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd L.D.C. TRUST MANAGEMENT LIMITEDCompany Secretary 1997-09-16 CURRENT 1975-11-24 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUSTEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-04-13 Active
Law Debenture Corporate Services Ltd BEAGLE NOMINEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-05-25 Active
Law Debenture Corporate Services Ltd RTL SHAREHOLDER SVC LIMITEDCompany Secretary 1997-09-05 CURRENT 1995-10-18 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
Law Debenture Corporate Services Ltd L.D. PENSION PLAN TRUSTEE LIMITEDCompany Secretary 1997-09-05 CURRENT 1997-06-06 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.1 LIMITEDCompany Secretary 1997-07-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd HAVEN TIMESHARE LIMITEDCompany Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Mark Howard Filer MOORGATE FUNDING 2014-1 LIMITEDDirector 2017-09-07 CURRENT 2014-03-07 Liquidation
Mark Howard Filer TELLUMO FINANCE LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
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Mark Howard Filer ALBA 2006-1 LIMITEDDirector 2017-09-07 CURRENT 2006-03-17 Active - Proposal to Strike off
Mark Howard Filer ALBA 2005-1 PLCDirector 2017-09-07 CURRENT 2005-08-10 Active
Mark Howard Filer ALBA 2007-1 PLCDirector 2017-09-07 CURRENT 2006-10-13 Active
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Mark Howard Filer MONEYBARN FINANCING LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
Mark Howard Filer BRUCHMEN NO. 1 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 2 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 4 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 3 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer LNH REALISATIONS IRELAND LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer LNH REALISATIONS ENGLAND LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer LNH REALISATIONS CALEDONIA LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer BRUCHMEN NO. 5 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer BRUCHMEN NO. 6 LIMITEDDirector 2017-07-17 CURRENT 2010-04-20 Active
Mark Howard Filer LNH REALISATIONS WALES LIMITEDDirector 2017-07-17 CURRENT 2011-10-21 Active
Mark Howard Filer LDC (CARE HOMES) FINCO LIMITEDDirector 2017-07-12 CURRENT 2015-07-25 Active
Mark Howard Filer LDC (CARE HOMES) BIDCO LIMITEDDirector 2017-07-12 CURRENT 2015-07-25 Active
Mark Howard Filer A2D FUNDING II PLCDirector 2017-05-22 CURRENT 2014-07-17 Active
Mark Howard Filer AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLCDirector 2017-05-22 CURRENT 2016-09-06 Active
Mark Howard Filer TCHG CAPITAL PLCDirector 2017-05-22 CURRENT 2014-04-01 Active
Mark Howard Filer A2D FUNDING PLCDirector 2017-05-22 CURRENT 2013-08-07 Liquidation
Mark Howard Filer AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDDirector 2017-05-22 CURRENT 2014-01-28 Active - Proposal to Strike off
Mark Howard Filer GREAT HALL MORTGAGES NO.1 PLCDirector 2017-05-11 CURRENT 2006-09-28 Active
Mark Howard Filer GREAT HALL ACQUISITION LIMITEDDirector 2017-05-11 CURRENT 2006-09-28 Active
Mark Howard Filer HOBART PROPERTY LIMITEDDirector 2017-05-10 CURRENT 2000-04-20 Active
Mark Howard Filer GREENE KING FINANCE PARENT LIMITEDDirector 2017-05-10 CURRENT 2004-12-23 Active
Mark Howard Filer GREENE KING FINANCE PLCDirector 2017-05-10 CURRENT 2005-01-14 Active
Mark Howard Filer CHESTER ASSET OPTION NO. 3 LIMITEDDirector 2017-05-10 CURRENT 2005-07-13 Active - Proposal to Strike off
Mark Howard Filer EUROPEAN DIRECTORIES UK LIMITEDDirector 2017-05-10 CURRENT 2007-04-26 Active - Proposal to Strike off
Mark Howard Filer ED UK 2 LIMITEDDirector 2017-05-10 CURRENT 2012-12-27 Active - Proposal to Strike off
Mark Howard Filer CAYENNE FUNDING LTDDirector 2017-05-10 CURRENT 2014-07-08 Active - Proposal to Strike off
Mark Howard Filer LONDON WALL INVESTMENT WAREHOUSE 01 LIMITEDDirector 2017-05-10 CURRENT 2014-10-22 Active
Mark Howard Filer LONDON WALL MORTGAGE CAPITAL PLCDirector 2017-05-10 CURRENT 2016-02-11 Active
Mark Howard Filer SIX WHOLE MILES LIMITEDDirector 2017-05-10 CURRENT 1998-06-25 Active - Proposal to Strike off
Mark Howard Filer STANHOPE 2014 LIMITEDDirector 2017-05-10 CURRENT 2014-03-27 Active - Proposal to Strike off
Mark Howard Filer AVENELL PROPERTY LIMITEDDirector 2017-05-10 CURRENT 1999-07-30 Active
Mark Howard Filer HOBART HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2000-03-28 Active
Mark Howard Filer BILLITON SVC LIMITEDDirector 2017-05-10 CURRENT 2000-09-19 Active - Proposal to Strike off
Mark Howard Filer DLC SVC LIMITEDDirector 2017-05-10 CURRENT 2003-04-09 Active
Mark Howard Filer AVENELL HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 1999-07-30 Active
Mark Howard Filer LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2016-02-11 Active
Mark Howard Filer NAGA FUNDING LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Mark Howard Filer CD CORPORATE DIRECTOR NO. 1 LIMITEDDirector 2017-05-02 CURRENT 2003-06-20 Active
Mark Howard Filer LAW DEBENTURE CORPORATE SERVICES LIMITEDDirector 2017-05-02 CURRENT 1997-06-12 Active
Mark Howard Filer L.D.C SECURITISATION DIRECTOR NO. 4 LIMITEDDirector 2017-05-02 CURRENT 2003-01-30 Active
Mark Howard Filer LDC NOMINEE DIRECTOR NO. 2 LIMITEDDirector 2017-05-02 CURRENT 2006-12-01 Active - Proposal to Strike off
Mark Howard Filer LDC NOMINEE SECRETARY LIMITEDDirector 2017-05-02 CURRENT 2007-01-03 Active
Mark Howard Filer LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDDirector 2017-05-02 CURRENT 2014-06-09 Active
Mark Howard Filer L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDDirector 2017-05-02 CURRENT 1997-05-08 Active
Mark Howard Filer L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDDirector 2017-05-02 CURRENT 1997-05-08 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.1 LIMITEDDirector 2017-05-02 CURRENT 1997-05-30 Active
Mark Howard Filer L.D.C. (SPV NO.1) LIMITEDDirector 2017-05-02 CURRENT 2002-06-06 Active - Proposal to Strike off
Mark Howard Filer CD CORPORATE DIRECTOR NO. 2 LIMITEDDirector 2017-05-02 CURRENT 2003-06-20 Active - Proposal to Strike off
Mark Howard Filer LDC NOMINEE DIRECTOR NO. 1 LIMITEDDirector 2017-05-02 CURRENT 2006-11-30 Active - Proposal to Strike off
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO. 5 LIMITEDDirector 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 LIMITEDDirector 2017-05-02 CURRENT 1997-05-30 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.3 LIMITEDDirector 2017-05-02 CURRENT 2001-06-11 Active
Mark Howard Filer L.D.C. CORPORATE DIRECTOR NO.4 LIMITEDDirector 2017-05-02 CURRENT 2001-06-11 Active
Mark Howard Filer L.D.C SECURITISATION DIRECTOR NO. 3 LIMITEDDirector 2017-05-02 CURRENT 2003-01-30 Active
Mark Howard Filer TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Liquidation
Mark Howard Filer TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Liquidation
Mark Howard Filer PCL FUNDING LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
Mark Howard Filer AUBURN SECURITIES 3 PLCDirector 2014-12-05 CURRENT 2002-05-20 Dissolved 2016-07-22
Mark Howard Filer FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTDDirector 2014-12-05 CURRENT 2004-03-15 Dissolved 2018-03-08
Mark Howard Filer FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITEDDirector 2014-12-05 CURRENT 2005-07-01 Dissolved 2018-03-11
Mark Howard Filer ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLCDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
Mark Howard Filer SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
Mark Howard Filer PREMIUM CREDIT FUNDING LIMITEDDirector 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
Mark Howard Filer ANAPTYXI II HOLDINGS LIMITEDDirector 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
Mark Howard Filer ANAPTYXI II PLCDirector 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
Mark Howard Filer THEMELEION MORTGAGE FINANCE PLCDirector 2011-05-04 CURRENT 2004-01-28 Liquidation
Mark Howard Filer ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLCDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
Mark Howard Filer BRASS NO.1 PLCDirector 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
Mark Howard Filer BRASS MORTGAGE HOLDINGS LIMITEDDirector 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
Mark Howard Filer SYNERGATIS PLCDirector 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
Mark Howard Filer SYNERGATIS HOLDINGS LIMITEDDirector 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
Mark Howard Filer ANDROMEDA LEASING I HOLDINGS LIMITEDDirector 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
Mark Howard Filer ANDROMEDA LEASING I PLCDirector 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
Mark Howard Filer MOUND HOLDINGS NO.2 LIMITEDDirector 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
Mark Howard Filer BYZANTIUM II HOLDINGS LIMITEDDirector 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
Mark Howard Filer BYZANTIUM II FINANCE PLCDirector 2008-10-28 CURRENT 2008-10-28 Liquidation
Mark Howard Filer APC 2008-1 HOLDINGS LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
Mark Howard Filer REVOLVER 2008-1 PLCDirector 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
Mark Howard Filer REVOLVER APC LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
Mark Howard Filer THEMELEION VI MORTGAGE FINANCE PLCDirector 2008-10-17 CURRENT 2008-10-17 Liquidation
Mark Howard Filer STEGASIS MORTGAGE FINANCE PLCDirector 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
Mark Howard Filer EXCALIBUR FUNDING NO.1 OPTIONS LIMITEDDirector 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
Mark Howard Filer EXCALIBUR FUNDING NO.1 HOLDINGS LIMITEDDirector 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
Mark Howard Filer SANDWELL COMMERCIAL FINANCE NO. 3 LIMITEDDirector 2008-04-01 CURRENT 2008-03-27 Converted / Closed
Mark Howard Filer PRESTIGE (NO.1) LIMITEDDirector 2008-02-28 CURRENT 2000-09-06 Dissolved 2018-05-13
Mark Howard Filer THEMELEION V MORTGAGE FINANCE PLCDirector 2008-01-18 CURRENT 2008-01-18 Liquidation
Mark Howard Filer AUBURN 2 LIMITEDDirector 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
Mark Howard Filer AUBURN SECURITIES 6 PLCDirector 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
Mark Howard Filer DANEION 2007-1 PLCDirector 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
Mark Howard Filer DANEION APC LIMITEDDirector 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
Mark Howard Filer DANEION HOLDINGS LIMITEDDirector 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
Mark Howard Filer SHERWOOD CASTLE FUNDING SERIES 2004-1 PLCDirector 2007-09-03 CURRENT 2003-12-02 Dissolved 2015-06-18
Mark Howard Filer WINDERMERE XI CMBS PLCDirector 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
Mark Howard Filer WINDERMERE XI CMBS OPTIONS LTDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
Mark Howard Filer WINDERMERE XI CMBS HOLDINGS LTDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLCDirector 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITEDDirector 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITEDDirector 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
Mark Howard Filer CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITEDDirector 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
Mark Howard Filer CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLCDirector 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
Mark Howard Filer THEMELEION IV HOLDINGS LIMITEDDirector 2007-04-12 CURRENT 2007-04-12 Liquidation
Mark Howard Filer THEMELEION IV MORTGAGE FINANCE PLCDirector 2007-04-12 CURRENT 2007-04-12 Liquidation
Mark Howard Filer TREEPARK PLCDirector 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
Mark Howard Filer EPIC (BARCHESTER) OPTIONS LIMITEDDirector 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 LIMITEDDirector 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
Mark Howard Filer EPIC (BARCHESTER) PLCDirector 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
Mark Howard Filer SHERWOOD CASTLE FUNDING SERIES 2006-1 PLCDirector 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
Mark Howard Filer ANAPTYXI APC LIMITEDDirector 2006-08-29 CURRENT 2006-08-29 Liquidation
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLCDirector 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITEDDirector 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITEDDirector 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
Mark Howard Filer ORCHARD MORTGAGE INVESTMENTS LIMITEDDirector 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 LIMITEDDirector 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
Mark Howard Filer SCARLET FUNDING NO.1 PARENT LIMITEDDirector 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 LIMITEDDirector 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
Mark Howard Filer WINDERMERE VIII CMBS PLCDirector 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
Mark Howard Filer THEMELEION III MORTGAGE FINANCE PLCDirector 2006-05-16 CURRENT 2006-05-16 Liquidation
Mark Howard Filer WINDERMERE VIII CMBS OPTIONS LIMITEDDirector 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
Mark Howard Filer WINDERMERE VIII CMBS HOLDINGS LIMITEDDirector 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITEDDirector 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
Mark Howard Filer ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLCDirector 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
Mark Howard Filer THEMELEION III HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Liquidation
Mark Howard Filer LEEK FINANCE NUMBER ONE LIMITEDDirector 2006-03-01 CURRENT 1996-05-03 Dissolved 2013-11-26
Mark Howard Filer PICTON UK LISTED REAL ESTATE ISSUER PLCDirector 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
Mark Howard Filer PICTON UK REAL ESTATE PARENT LIMITEDDirector 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
Mark Howard Filer LITHOS MORTGAGE FINANCING PLCDirector 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
Mark Howard Filer CUMBERNAULD FUNDING NO.3 PLCDirector 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
Mark Howard Filer L&C PROUDREED HOLDINGS LIMITEDDirector 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
Mark Howard Filer LCP PROUDREED PLCDirector 2005-08-16 CURRENT 2005-08-04 Dissolved 2016-03-09
Mark Howard Filer SHERWOOD CASTLE FUNDING SERIES 2005-1 PLCDirector 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
Mark Howard Filer THEMELEION II MORTGAGE FINANCE PLCDirector 2005-05-11 CURRENT 2005-05-11 Liquidation
Mark Howard Filer THE MALL CASH MANAGER LIMITEDDirector 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
Mark Howard Filer THE MALL FUNDING PLCDirector 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
Mark Howard Filer PRESTIGE ACQUISITIONS LIMITEDDirector 2004-08-31 CURRENT 2000-09-06 Dissolved 2018-05-13
Mark Howard Filer PRESTIGE (U.S.) LIMITEDDirector 2004-08-24 CURRENT 2000-09-06 Dissolved 2016-12-14

Related Directorships for Richard David Rance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Rance LDC DR NOMINEES LIMITEDDirector 2017-03-31 CURRENT 2004-01-09 Active - Proposal to Strike off
Richard David Rance LAW DEBENTURE OVERSEAS (NO. 1) LIMITEDDirector 2017-03-31 CURRENT 1980-01-04 Active
Richard David Rance LDC DR TRUSTEE LIMITEDDirector 2017-03-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Richard David Rance LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDDirector 2014-07-01 CURRENT 2014-06-09 Active
Richard David Rance TERRIER SERVICES LIMITEDDirector 2010-09-23 CURRENT 2003-06-23 Active
Richard David Rance L.D.C. LATVIA LIMITEDDirector 2010-09-23 CURRENT 1999-07-30 Active
Richard David Rance THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.Director 2003-04-23 CURRENT 1980-10-29 Active
Richard David Rance LAW DEBENTURE TRUSTEES LIMITEDDirector 2003-04-23 CURRENT 1959-04-13 Active
Richard David Rance LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)Director 2003-01-21 CURRENT 1982-11-02 Active