Company Information for

MONUMENT SECURITISATION HOLDINGS LIMITED

HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD,

Company Registration Number

03958429

Private Limited Company

Dissolved

About Monument Securitisation Holdings Ltd

MONUMENT SECURITISATION HOLDINGS LIMITED was founded on 2000-03-28 and had its registered office in Walton On Thames. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data

Company Name

MONUMENT SECURITISATION HOLDINGS LIMITED

Legal Registered Office

HOLD STORE LIMITED
44-46 TERRACE ROAD
WALTON ON THAMES
SURREY
KT12 2SD
Other companies in KT12

Previous Names

HERBDALE LIMITED

17/08/2000

Filing Information

Company Number	03958429
Date formed	2000-03-28
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-12-09
Type of accounts	DORMANT

Last Datalog update:

2015-05-31 21:30:51

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-12-09

Officer	Role	Occupation	Date Appointed	Country
Fredrick Gordon Parker	Company Secretary		2000-07-19	UNITED KINGDOM
James Ednie Brydie	Director	BANKER	2011-03-08	UNITED KINGDOM
Fredrick Gordon Parker	Director	BANKER	2007-04-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alec Howard Lewis Mitchell	Director	2006-04-27	2011-03-10
Capita Trust Company Limited	Director	2004-12-12	2007-04-20
Capita Trust Corporate Services Limited	Director	2006-10-31	2007-04-20
Adrian Walton Gower	Director	2004-12-01	2006-10-31
John Anthony Rowan	Director	2000-07-19	2006-04-27
Peter Michael Hills	Director	2000-07-19	2004-12-12
Bryan Donald Needham	Director	2000-07-19	2004-12-01
Clifford Chance Secretaries Limited	Nominated Secretary	2000-03-28	2000-07-19
Matthew Robert Layton	Nominated Director	2000-03-28	2000-07-19
Martin Edgar Richards	Nominated Director	2000-03-28	2000-07-19

Related Directorships for Fredrick Gordon Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fredrick Gordon Parker	IBRC PROPERTY INVESTORS GP LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-13	Dissolved 2014-11-18
Fredrick Gordon Parker	IBRC GP HOLDINGS LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Dissolved 2014-12-09
Fredrick Gordon Parker	IBRC TREASURY FINANCING LIMITED	Company Secretary	2007-12-17	CURRENT	2007-12-17	Active
Fredrick Gordon Parker	IBRC PROPERTY INVESTORS LIMITED	Company Secretary	2006-08-16	CURRENT	2006-08-16	Dissolved 2014-01-28
Fredrick Gordon Parker	IBRC PRIVATE CAPITAL LIMITED	Company Secretary	2006-07-27	CURRENT	2006-07-27	Dissolved 2014-01-28
Fredrick Gordon Parker	IBRC CAPITAL GP LIMITED	Company Secretary	2004-09-21	CURRENT	2004-05-25	Active
Fredrick Gordon Parker	MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-19	Dissolved 2014-12-02
Fredrick Gordon Parker	IBRC COMMERCIAL PROPERTIES LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-26	Active
Fredrick Gordon Parker	IBRC EQUITY LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-26	Active
Fredrick Gordon Parker	MONUMENT SECURITISATION (CMBS) NO.1 LIMITED	Company Secretary	2000-07-19	CURRENT	2000-04-20	Dissolved 2014-12-02
Fredrick Gordon Parker	IBRC PROPERTY LENDING LIMITED	Company Secretary	1999-01-21	CURRENT	1998-02-05	Active
Fredrick Gordon Parker	AMBLEPATH PROPERTIES LIMITED	Company Secretary	1998-07-29	CURRENT	1998-07-20	Active
Fredrick Gordon Parker	INDUSTRIAL FUNDING TRUST LIMITED	Company Secretary	1997-07-22	CURRENT	1989-12-06	Dissolved 2014-12-23
Fredrick Gordon Parker	IBRC NOMINEES (LONDON) LIMITED	Company Secretary	1996-06-21	CURRENT	1957-05-02	Dissolved 2014-11-18
Fredrick Gordon Parker	C.D.B.INVESTMENTS LIMITED	Company Secretary	1996-06-21	CURRENT	1971-06-10	Dissolved 2014-01-28
Fredrick Gordon Parker	I F T NOMINEES LIMITED	Company Secretary	1996-06-21	CURRENT	1985-04-18	Dissolved 2014-11-18
Fredrick Gordon Parker	ANGLO IRISH ASSET LIMITED	Company Secretary	1996-06-21	CURRENT	1995-08-14	Dissolved 2014-12-09
Fredrick Gordon Parker	FINANCE 2000 LIMITED	Company Secretary	1996-06-21	CURRENT	1989-08-02	Active
Fredrick Gordon Parker	IBRC ASSET FINANCE LIMITED	Company Secretary	1996-06-21	CURRENT	1995-08-14	Active
Fredrick Gordon Parker	SUTHERLAND FINANCE AND LEASING	Company Secretary	1996-06-21	CURRENT	1989-04-07	Active
Fredrick Gordon Parker	IBRC LEASING LIMITED	Company Secretary	1996-06-21	CURRENT	1984-02-22	Active
Fredrick Gordon Parker	CDB (U.K.) LIMITED	Company Secretary	1996-06-21	CURRENT	1983-12-08	Active
Fredrick Gordon Parker	IBRC FINANCE LIMITED	Company Secretary	1996-06-21	CURRENT	1993-06-11	Active
Fredrick Gordon Parker	ARGYLE INVESTMENT FINANCE LIMITED	Company Secretary	1996-06-21	CURRENT	1996-03-20	Active
Fredrick Gordon Parker	IBRC CREDIT LIMITED	Company Secretary	1996-06-21	CURRENT	1935-02-28	Active

Related Directorships for James Ednie Brydie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Ednie Brydie	BROWN SHIPLEY & CO. LIMITED	Director	2016-11-21	CURRENT	1945-09-08	Active
James Ednie Brydie	SPENCERFIELD CAPITAL LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
James Ednie Brydie	IBRC CAPITAL GP LIMITED	Director	2015-10-07	CURRENT	2004-05-25	Active
James Ednie Brydie	IBRC TREASURY FINANCING LIMITED	Director	2015-10-07	CURRENT	2007-12-17	Active
James Ednie Brydie	SUTHERLAND FINANCE AND LEASING	Director	2015-10-07	CURRENT	1989-04-07	Active
James Ednie Brydie	IBRC LEASING LIMITED	Director	2015-10-07	CURRENT	1984-02-22	Active
James Ednie Brydie	IBRC FINANCE LIMITED	Director	2015-10-07	CURRENT	1993-06-11	Active
James Ednie Brydie	ARGYLE INVESTMENT FINANCE LIMITED	Director	2015-10-07	CURRENT	1996-03-20	Active
James Ednie Brydie	IBRC CREDIT LIMITED	Director	2015-10-07	CURRENT	1935-02-28	Active
James Ednie Brydie	IBRC CARRY PARTNER LIMITED	Director	2015-10-07	CURRENT	2002-10-30	Active
James Ednie Brydie	LOGAN CAPITAL ADVISORS LTD	Director	2014-04-30	CURRENT	2014-04-30	Liquidation
James Ednie Brydie	MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED	Director	2011-03-08	CURRENT	2002-04-19	Dissolved 2014-12-02
James Ednie Brydie	MONUMENT SECURITISATION (CMBS) NO.1 LIMITED	Director	2011-03-08	CURRENT	2000-04-20	Dissolved 2014-12-02

Related Directorships for Fredrick Gordon Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fredrick Gordon Parker	CMGP HOLDINGS LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active
Fredrick Gordon Parker	HOLD STORE LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
Fredrick Gordon Parker	21 CRAVEN HILL MANAGEMENT LIMITED	Director	2012-10-29	CURRENT	1984-10-24	Active
Fredrick Gordon Parker	IBRC CARRY PARTNER LIMITED	Director	2008-05-22	CURRENT	2002-10-30	Active
Fredrick Gordon Parker	IBRC PROPERTY INVESTORS GP LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2014-11-18
Fredrick Gordon Parker	IBRC GP HOLDINGS LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Dissolved 2014-12-09
Fredrick Gordon Parker	IBRC TREASURY FINANCING LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Active
Fredrick Gordon Parker	MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED	Director	2007-05-11	CURRENT	2002-04-19	Dissolved 2014-12-02
Fredrick Gordon Parker	MONUMENT SECURITISATION (CMBS) NO.1 LIMITED	Director	2007-04-20	CURRENT	2000-04-20	Dissolved 2014-12-02
Fredrick Gordon Parker	IBRC EQUITY LIMITED	Director	2007-03-12	CURRENT	2001-10-26	Active
Fredrick Gordon Parker	IBRC PROPERTY INVESTORS LIMITED	Director	2006-08-16	CURRENT	2006-08-16	Dissolved 2014-01-28
Fredrick Gordon Parker	IBRC PRIVATE CAPITAL LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Dissolved 2014-01-28
Fredrick Gordon Parker	IBRC CAPITAL GP LIMITED	Director	2004-09-21	CURRENT	2004-05-25	Active
Fredrick Gordon Parker	ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED	Director	2002-10-31	CURRENT	2002-10-31	Dissolved 2017-03-29
Fredrick Gordon Parker	IBRC COMMERCIAL PROPERTIES LIMITED	Director	2001-10-29	CURRENT	2001-10-26	Active
Fredrick Gordon Parker	AMBLEPATH PROPERTIES LIMITED	Director	1998-07-29	CURRENT	1998-07-20	Active
Fredrick Gordon Parker	INDUSTRIAL FUNDING TRUST LIMITED	Director	1997-07-22	CURRENT	1989-12-06	Dissolved 2014-12-23
Fredrick Gordon Parker	ARGYLE INVESTMENT FINANCE LIMITED	Director	1996-04-12	CURRENT	1996-03-20	Active
Fredrick Gordon Parker	IBRC NOMINEES (LONDON) LIMITED	Director	1995-09-15	CURRENT	1957-05-02	Dissolved 2014-11-18
Fredrick Gordon Parker	C.D.B.INVESTMENTS LIMITED	Director	1995-09-15	CURRENT	1971-06-10	Dissolved 2014-01-28
Fredrick Gordon Parker	I F T NOMINEES LIMITED	Director	1995-09-15	CURRENT	1985-04-18	Dissolved 2014-11-18
Fredrick Gordon Parker	ANGLO IRISH ASSET LIMITED	Director	1995-09-15	CURRENT	1995-08-14	Dissolved 2014-12-09
Fredrick Gordon Parker	FINANCE 2000 LIMITED	Director	1995-09-15	CURRENT	1989-08-02	Active
Fredrick Gordon Parker	IBRC ASSET FINANCE LIMITED	Director	1995-09-15	CURRENT	1995-08-14	Active
Fredrick Gordon Parker	IBRC LEASING LIMITED	Director	1995-09-15	CURRENT	1984-02-22	Active
Fredrick Gordon Parker	SUTHERLAND FINANCE AND LEASING	Director	1995-03-03	CURRENT	1989-04-07	Active
Fredrick Gordon Parker	IBRC FINANCE LIMITED	Director	1993-06-21	CURRENT	1993-06-11	Active
Fredrick Gordon Parker	CDB (U.K.) LIMITED	Director	1993-02-08	CURRENT	1983-12-08	Active
Fredrick Gordon Parker	IBRC CREDIT LIMITED	Director	1992-02-08	CURRENT	1935-02-28	Active