Company Information for

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

06307550

Private Limited Company

Active

About Intertrust (uk) Ltd

INTERTRUST (UK) LIMITED was founded on 2007-07-10 and has its registered office in London. The organisation's status is listed as "Active". Intertrust (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
INTERTRUST (UK) LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R
Previous Names
INTERTRUST CAPITAL MARKETS (UK) LIMITED
14/05/2014
ATC CAPITAL MARKETS (UK) LIMITED
11/11/2013

Filing Information

Company Number06307550
Date formed2007-07-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-07 00:50:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Melissa Gabrielle Bourgeois Company Secretary 2016-02-12
Susan Iris Abrahams Director DIRECTOR 2018-02-05 UNITED KINGDOM
Neil David Townson Director DIRECTOR 2017-03-31 ENGLAND
Claudia Ann Wallace Director MANAGING DIRECTOR 2017-03-31 ENGLAND
Helena Paivi Whitaker Director DIRECTOR 2017-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice Alexander Kalsbeek Director 2015-07-10 2018-04-04
Vinoy Rajanah Nursiah Director 2017-03-31 2017-10-13
Ernesto Pedro Traulsen Director 2015-04-07 2017-03-31
Henk Pieter Van Asselt Director 2015-04-07 2017-03-31
Maurice Alexander Kalsbeek Company Secretary 2015-10-23 2016-02-12
Coral Bidel Company Secretary 2014-05-14 2015-10-23
Daniel Marc Richard Jaffe Director 2013-09-01 2015-07-10
Dirk Peter Stolp Director 2007-07-10 2013-09-01
Allard Reinar Van Der Veen Director 2011-08-02 2013-09-01
James Patrick Johnston Fairrie Director 2007-10-25 2012-07-02
Paul Francis Winship Company Secretary 2007-09-13 2011-08-02
Paul Francis Winship Director 2007-09-13 2011-08-02
Robin Gregory Baker Director 2008-03-06 2010-09-30
Johan Lont Director 2007-07-10 2009-05-01
Collyer Bristow Secretaries Limited Company Secretary 2007-07-10 2007-09-13
Swift Incorporations Limited Nominated Secretary 2007-07-10 2007-07-10

Related Directorships for Susan Iris Abrahams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Iris Abrahams INTERTRUST HOLDINGS (UK) LIMITEDDirector 2018-06-08 CURRENT 2007-05-30 Active
Susan Iris Abrahams AZURE FINANCE NO.1 HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
Susan Iris Abrahams INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2018-02-05 CURRENT 2004-03-23 Active
Susan Iris Abrahams SIRIUS FINANCE UK LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Active
Susan Iris Abrahams SIRIUS FINANCE UK ISSUANCE PLCDirector 2018-01-17 CURRENT 2018-01-17 Liquidation
Susan Iris Abrahams SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Susan Iris Abrahams PULTENEY FINANCE LIMITEDDirector 2018-01-08 CURRENT 2013-04-02 Active
Susan Iris Abrahams CLAVIS 2007-1 NIM PLCDirector 2018-01-08 CURRENT 2014-11-05 Liquidation
Susan Iris Abrahams CLAVIS NIM REPACK LTD.Director 2018-01-08 CURRENT 2014-11-05 Active
Susan Iris Abrahams CLAVIS 2006-1 NIM PLCDirector 2018-01-08 CURRENT 2014-11-05 Liquidation
Susan Iris Abrahams HUNTER UP 2 LIMITEDDirector 2017-11-01 CURRENT 2005-07-12 Active
Susan Iris Abrahams HUNTER UP 1 LIMITEDDirector 2017-11-01 CURRENT 2005-07-12 Active
Susan Iris Abrahams AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-02-24 Active - Proposal to Strike off
Susan Iris Abrahams PACIFIC QUAY FINANCE PLCDirector 2017-10-13 CURRENT 2004-04-30 Active
Susan Iris Abrahams MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2004-08-11 Active
Susan Iris Abrahams WHITE CITY PROPERTY FINANCE PLCDirector 2017-10-13 CURRENT 2005-01-26 Active
Susan Iris Abrahams WHITE CITY PROPERTY HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2005-01-26 Active
Susan Iris Abrahams UKRAINE ISSUANCE PLCDirector 2017-10-13 CURRENT 2007-06-28 Liquidation
Susan Iris Abrahams UKRAINIAN ISSUANCE HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2007-07-03 Active
Susan Iris Abrahams CPUK FINANCE LIMITEDDirector 2017-10-13 CURRENT 2012-10-31 Active
Susan Iris Abrahams JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLCDirector 2017-10-13 CURRENT 2003-05-19 Active
Susan Iris Abrahams MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLCDirector 2017-10-13 CURRENT 2004-07-14 Liquidation
Susan Iris Abrahams AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCDirector 2017-10-13 CURRENT 2015-02-24 Liquidation
Susan Iris Abrahams PACIFIC QUAY HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2004-07-09 Active
Susan Iris Abrahams WISBECH PINEAPPLE PLCDirector 2017-10-13 CURRENT 2009-08-17 Liquidation
Susan Iris Abrahams MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLCDirector 2017-09-15 CURRENT 2017-09-15 Liquidation
Susan Iris Abrahams MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
Susan Iris Abrahams WOSL SPV 1 HOLDCO LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active
Susan Iris Abrahams WOSL SPV 1 LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active
Susan Iris Abrahams RED GREY SQUARE LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Susan Iris Abrahams CYAN AUTO RECEIVABLES HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Susan Iris Abrahams CYAN AUTO RECEIVABLES LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Susan Iris Abrahams ARSENAL SECURITIES LIMITEDDirector 2017-02-01 CURRENT 2005-12-21 Active
Susan Iris Abrahams INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLCDirector 2017-02-01 CURRENT 2017-02-01 Active
Susan Iris Abrahams ECLIPSE OPTIONS LIMITEDDirector 2017-01-31 CURRENT 2005-02-22 Active
Susan Iris Abrahams FARRINGDON MORTGAGES NO.1 PLCDirector 2017-01-31 CURRENT 2004-09-20 Liquidation
Susan Iris Abrahams EQUINOX (ECLIPSE 2006-1) PLCDirector 2017-01-31 CURRENT 2006-05-05 Active
Susan Iris Abrahams MANSARD MORTGAGES 2006-1 PARENT LIMITEDDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams HERCULES (ECLIPSE 2006-4) PLCDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams MANSARD MORTGAGES 2006-1 PLCDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams TENTERDEN FUNDING PLCDirector 2017-01-31 CURRENT 2011-10-14 Liquidation
Susan Iris Abrahams FARRINGDON PARENT LIMITEDDirector 2017-01-31 CURRENT 2004-09-22 Active
Susan Iris Abrahams FARRINGDON PARENT NO. 2 LIMITEDDirector 2017-01-31 CURRENT 2005-07-21 Active
Susan Iris Abrahams DRACO (ECLIPSE 2005-4) PLCDirector 2017-01-31 CURRENT 2005-11-11 Liquidation
Susan Iris Abrahams MANSARD MORTGAGES 2006-1 OPTION LIMITEDDirector 2017-01-31 CURRENT 2006-08-03 Active
Susan Iris Abrahams GEMINI (ECLIPSE 2006-3) PLCDirector 2017-01-31 CURRENT 2006-10-09 Liquidation
Susan Iris Abrahams INDUS (ECLIPSE 2007-1) PLCDirector 2017-01-31 CURRENT 2007-01-17 Liquidation
Susan Iris Abrahams MANSARD MORTGAGES 2007-1 PLCDirector 2017-01-31 CURRENT 2007-02-19 Active
Susan Iris Abrahams MANSARD MORTGAGES 2007-1 PARENT LIMITEDDirector 2017-01-31 CURRENT 2007-02-19 Active
Susan Iris Abrahams FARRINGDON OPTIONS LIMITEDDirector 2017-01-31 CURRENT 2004-09-22 Active - Proposal to Strike off
Susan Iris Abrahams FARRINGDON MORTGAGES NO. 2 PLCDirector 2017-01-31 CURRENT 2005-07-21 Active
Susan Iris Abrahams FARRINGDON OPTIONS NO. 2 LIMITEDDirector 2017-01-31 CURRENT 2005-07-21 Active
Susan Iris Abrahams PROMONTORIA (NOSS) LIMITEDDirector 2017-01-27 CURRENT 2015-05-18 Dissolved 2017-05-23
Susan Iris Abrahams LSPB RETAIL HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-06-20 Dissolved 2018-01-23
Susan Iris Abrahams AI SUPPLIER LIMITEDDirector 2017-01-27 CURRENT 2014-09-18 Active
Susan Iris Abrahams DUKINFIELD II HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-05-12 Active - Proposal to Strike off
Susan Iris Abrahams SATELLITE FINANCING (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2005-10-14 Active - Proposal to Strike off
Susan Iris Abrahams SIENNA FINANCE UK LIMITEDDirector 2017-01-27 CURRENT 2010-02-18 Active
Susan Iris Abrahams SLATE NO.2 PLCDirector 2017-01-27 CURRENT 2014-09-23 Liquidation
Susan Iris Abrahams SLATE NO.1 PLCDirector 2017-01-27 CURRENT 2014-09-23 Liquidation
Susan Iris Abrahams TRILLIUM MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams ROSE MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams XXIII CAPITAL FINANCING PARENT LIMITEDDirector 2017-01-27 CURRENT 2015-11-05 Active - Proposal to Strike off
Susan Iris Abrahams XXIII CAPITAL FINANCING 1 PLCDirector 2017-01-27 CURRENT 2015-11-05 Liquidation
Susan Iris Abrahams CHACONIA MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams PROMONTORIA (LANSDOWNE) HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-03-11 Active
Susan Iris Abrahams PROMONTORIA (LANSDOWNE) LIMITEDDirector 2017-01-27 CURRENT 2015-03-11 Active
Susan Iris Abrahams PROMONTORIA (VANTAGE) LIMITEDDirector 2017-01-27 CURRENT 2015-05-06 Active
Susan Iris Abrahams SATELLITE FINANCING PLCDirector 2017-01-27 CURRENT 2005-10-14 Liquidation
Susan Iris Abrahams SLATE NO.1 MORTGAGE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-09-23 Active
Susan Iris Abrahams SLATE NO.2 MORTGAGE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-09-23 Active
Susan Iris Abrahams TULIP MORTGAGES LIMITEDDirector 2017-01-27 CURRENT 2014-09-30 Active
Susan Iris Abrahams ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Susan Iris Abrahams ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Susan Iris Abrahams MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITEDDirector 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
Susan Iris Abrahams INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Susan Iris Abrahams INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Susan Iris Abrahams DUKINFIELD HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 2015-07-08 Active - Proposal to Strike off
Susan Iris Abrahams DUKINFIELD PLCDirector 2015-09-14 CURRENT 2015-07-08 Liquidation
Susan Iris Abrahams NEXTGEAR CAPITAL UK STOCK FUNDING LIMITEDDirector 2015-04-15 CURRENT 2015-04-15 Active
Susan Iris Abrahams KINGSWOOD MORTGAGES 2015-1 PLCDirector 2015-04-14 CURRENT 2015-04-14 Liquidation
Susan Iris Abrahams TERNA ENERGY UK PLCDirector 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
Susan Iris Abrahams CHESTNUT FINANCING HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
Susan Iris Abrahams INTERTRUST DIRECTORS 2 LIMITEDDirector 2013-11-06 CURRENT 2000-06-19 Active
Susan Iris Abrahams INTERTRUST NOMINEES LIMITEDDirector 2013-11-06 CURRENT 2000-11-22 Active
Susan Iris Abrahams INTERTRUST MANAGEMENT LIMITEDDirector 2013-11-06 CURRENT 1999-10-01 Active
Susan Iris Abrahams INTERTRUST DIRECTORS 1 LIMITEDDirector 2013-11-06 CURRENT 2000-02-07 Active
Susan Iris Abrahams INTERTRUST CORPORATE SERVICES LIMITEDDirector 2013-11-06 CURRENT 2000-02-07 Active

Related Directorships for Neil David Townson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Townson KAPPA EDGE LIMITEDDirector 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
Neil David Townson SMART RECEIVABLE FINANCING LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Neil David Townson N-ABLE SOLUTIONS LTDDirector 2018-04-04 CURRENT 2016-05-05 Active
Neil David Townson GROSVENOR PARTNERS RETENTION LIMITEDDirector 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Neil David Townson INTERTRUST MANAGEMENT LIMITEDDirector 2018-03-27 CURRENT 1999-10-01 Active
Neil David Townson BAMBOO FUNDING LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active
Neil David Townson DEVICE FINANCE COLLECTIONS 2 LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Neil David Townson NEWDAY FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-04-28 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-08-04 Active
Neil David Townson METROCENTRE FINANCE PLCDirector 2018-01-08 CURRENT 2013-09-24 Active
Neil David Townson HCUK AUTO FUNDING 2015 LTDDirector 2018-01-08 CURRENT 2015-09-10 Liquidation
Neil David Townson HCUK AUTO FUNDING 2016-1 LTDDirector 2018-01-08 CURRENT 2015-11-27 Active
Neil David Townson THEATRE (HOSPITALS) NO.1 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson THEATRE (HOSPITALS) NO.2 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson OAK NO.1 MORTGAGE HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
Neil David Townson NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTDDirector 2018-01-08 CURRENT 2014-02-05 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2014-05-29 Active
Neil David Townson NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2014-07-16 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2014-1 PLCDirector 2018-01-08 CURRENT 2014-07-16 Liquidation
Neil David Townson NEWDAY FUNDING SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2015-01-14 Active
Neil David Townson NEWDAY FUNDING 2015-2 PLCDirector 2018-01-08 CURRENT 2015-03-19 Liquidation
Neil David Townson NEWDAY FUNDING 2016-1 PLCDirector 2018-01-08 CURRENT 2015-10-16 Liquidation
Neil David Townson DEER FUNDING UK PLCDirector 2018-01-08 CURRENT 2016-12-09 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-1 LTDDirector 2018-01-08 CURRENT 2016-12-14 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-2 LTDDirector 2018-01-08 CURRENT 2017-08-30 Active
Neil David Townson SGS FINANCE PLCDirector 2018-01-08 CURRENT 2013-01-08 Active
Neil David Townson OAK NO.1 PLCDirector 2018-01-08 CURRENT 2013-12-13 Liquidation
Neil David Townson NEWDAY FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2015-01-13 Liquidation
Neil David Townson OAKBROOK CAPITAL (I) PLCDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OAKBROOK CAPITAL HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OODLE FUNDING LIMITEDDirector 2018-01-08 CURRENT 2017-04-20 Active
Neil David Townson VCC NOMINEE LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Neil David Townson ICON HARBOUR OPERATIONS LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Liquidation
Neil David Townson INTERTRUST DIRECTORS 2 LIMITEDDirector 2017-11-22 CURRENT 2000-06-19 Active
Neil David Townson INTERTRUST DIRECTORS 1 LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST CORPORATE SERVICES LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST NOMINEES LIMITEDDirector 2017-11-20 CURRENT 2000-11-22 Active
Neil David Townson ARQIVA GROUP PARENT LIMITEDDirector 2017-10-20 CURRENT 2012-05-28 Active
Neil David Townson DUKINFIELD HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
Neil David Townson GREAT ST. HELEN'S FINANCE LIMITEDDirector 2017-10-13 CURRENT 2005-10-28 Liquidation
Neil David Townson INTERTRUST INVESTMENTS LIMITEDDirector 2017-10-13 CURRENT 2003-12-16 Active
Neil David Townson BOVESS HOLDING LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson BOVESS LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson DUKINFIELD PLCDirector 2017-10-13 CURRENT 2015-07-08 Liquidation
Neil David Townson NETWORK RAIL INFRASTRUCTURE FINANCE PLCDirector 2017-10-13 CURRENT 2004-03-31 Active
Neil David Townson BCI FINANCE NOMINEE LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Neil David Townson LMR INCENTIVES LIMITEDDirector 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
Neil David Townson INTERTRUST HOLDINGS (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-05-30 Active
Neil David Townson HCAM INVESTMENT SERVICES LTDDirector 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
Neil David Townson SCAN (JERSEY) TOPCO LIMITEDDirector 2016-08-31 CURRENT 2016-07-26 Active
Neil David Townson ARAX GLOBAL RESOURCES LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
Neil David Townson ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
Neil David Townson ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Neil David Townson MBCL (UK) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
Neil David Townson HARTLAND OPTIONS LIMITEDDirector 2016-01-31 CURRENT 2005-12-29 Active
Neil David Townson INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson INDEPENDENT SHARE TRUSTEES (NO.2) LIMITEDDirector 2016-01-31 CURRENT 2007-12-05 Active
Neil David Townson INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson PHARMATHEN LP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson PHARMATHEN GP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson NEVIS MEMBER TWO LIMITEDDirector 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
Neil David Townson NEVIS MEMBER FOUR LIMITEDDirector 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VIII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK III GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA X UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active
Neil David Townson HSC OPTIVITA UK II GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK I GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA XI UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2008-02-18 Active
Neil David Townson GLOBAL ENERGY (GB) LTDDirector 2015-11-27 CURRENT 2012-05-08 Liquidation
Neil David Townson CANNON BRIDGE CAPITAL LTDDirector 2015-05-27 CURRENT 2015-05-27 Active
Neil David Townson TOWER SECURITIES LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Neil David Townson 22 BISHOPSGATE GENERAL PARTNER LIMITEDDirector 2015-02-17 CURRENT 2015-01-20 Active
Neil David Townson PRIMESTONE CAPITAL SERVICES (UK) LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Neil David Townson MRNY (UK) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
Neil David Townson VARME HOLDINGS UK LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Liquidation
Neil David Townson DIVERSITY MORTGAGE TITLES LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Neil David Townson GREGORY PARK LIMITEDDirector 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
Neil David Townson BASIC ELEMENT UK LIMITEDDirector 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
Neil David Townson TECHNO LIMITEDDirector 2012-02-01 CURRENT 1956-01-05 Active
Neil David Townson EN+ CONSULT LIMITEDDirector 2012-01-05 CURRENT 2005-08-31 Active
Neil David Townson INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2011-09-15 CURRENT 2004-03-23 Active
Neil David Townson INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-04 Active
Neil David Townson INTERTRUST FUND SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-16 Active
Neil David Townson ARGON GBP LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ARGON USD LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ALBURN REAL ESTATE CAPITAL LIMITEDDirector 2008-01-25 CURRENT 2006-10-31 Converted / Closed
Neil David Townson ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDDirector 2007-12-21 CURRENT 2006-10-31 Converted / Closed
Neil David Townson EMERALD FUNDING (GIBRALTAR) LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
Neil David Townson REC PLANTATION PLACE LIMITEDDirector 2007-01-22 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REC PLANTATION (RESERVECO) LIMITEDDirector 2006-12-17 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REAL ESTATE CAPITAL (FOUNDATION) LIMITEDDirector 2006-03-31 CURRENT 2005-03-17 Converted / Closed
Neil David Townson INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDDirector 2004-10-29 CURRENT 2004-10-05 Active
Neil David Townson REAL ESTATE CAPITAL OPTIONS LIMITEDDirector 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
Neil David Townson RECOGNITION INVESTMENTS LIMITEDDirector 2002-03-15 CURRENT 2002-01-25 Converted / Closed

Related Directorships for Claudia Ann Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudia Ann Wallace BLUE FIN PROPCO (UK) LIMITEDDirector 2018-06-20 CURRENT 1997-07-31 Liquidation
Claudia Ann Wallace BLUE FIN PROPERTY MANAGEMENT (UK) LIMITEDDirector 2018-06-20 CURRENT 2005-08-22 Active
Claudia Ann Wallace CHARTER MORTGAGE FUNDING 2018-1 PLCDirector 2018-04-25 CURRENT 2018-04-25 Active
Claudia Ann Wallace DECAWELL UK LIMITEDDirector 2018-04-01 CURRENT 2016-05-24 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2018-2B PLCDirector 2018-02-08 CURRENT 2018-02-08 Active
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2018-2B LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITEDDirector 2018-01-08 CURRENT 2006-04-21 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2007-01-10 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITEDDirector 2018-01-08 CURRENT 2007-01-10 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.2 PLCDirector 2018-01-08 CURRENT 2007-01-10 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2007-07-11 Active
Claudia Ann Wallace LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITEDDirector 2018-01-08 CURRENT 2007-07-11 Active
Claudia Ann Wallace KMC MAYFAIR HOLDCO LIMITEDDirector 2018-01-08 CURRENT 2014-09-15 Active
Claudia Ann Wallace FINSBURY SQUARE 2018-1 PLCDirector 2017-11-09 CURRENT 2017-11-09 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2018-1 PARENT LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
Claudia Ann Wallace DAUNUS LIMITEDDirector 2017-10-27 CURRENT 2003-06-03 Active
Claudia Ann Wallace CML WAREHOUSE NUMBER 1 HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2018-1B LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
Claudia Ann Wallace CML WAREHOUSE NUMBER 1 LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Liquidation
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLCDirector 2017-08-15 CURRENT 2017-08-15 Active
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active
Claudia Ann Wallace AUTO ABS UK LOANS 2017 PLCDirector 2017-08-08 CURRENT 2017-08-08 Liquidation
Claudia Ann Wallace HAYFIN CAPITAL MANAGEMENT (UK) LIMITEDDirector 2017-06-21 CURRENT 2009-02-04 Active
Claudia Ann Wallace CHARTER MORTGAGE FUNDING 2017-1 PLCDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2017-2 PLCDirector 2017-06-12 CURRENT 2017-06-12 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2017-1B PLCDirector 2017-03-13 CURRENT 2017-03-13 Liquidation
Claudia Ann Wallace E-CARAT 8 HOLDINGS LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 8 PLCDirector 2017-02-09 CURRENT 2017-02-09 Liquidation
Claudia Ann Wallace DARROWBY NO. 2 PLCDirector 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
Claudia Ann Wallace E-CARAT 2 PLCDirector 2017-01-27 CURRENT 2013-07-22 Liquidation
Claudia Ann Wallace LONGSTONE FINANCE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2005-12-29 Active
Claudia Ann Wallace LONGSTONE FINANCE PLCDirector 2017-01-27 CURRENT 2005-12-29 Active
Claudia Ann Wallace E-CARAT 2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
Claudia Ann Wallace DARROWBY 4 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-09-21 Active - Proposal to Strike off
Claudia Ann Wallace SKIPTON COVERED BONDS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2008-05-30 Active
Claudia Ann Wallace SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-05-30 Active
Claudia Ann Wallace PRECISE MORTGAGE FUNDING NO. 1 PLCDirector 2017-01-27 CURRENT 2013-08-20 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS NO. 1 LIMITEDDirector 2017-01-27 CURRENT 2013-08-20 Active - Proposal to Strike off
Claudia Ann Wallace INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2003-04-04 Active
Claudia Ann Wallace DEVA FINANCING HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2008-09-08 Active - Proposal to Strike off
Claudia Ann Wallace PERMANENT HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2001-08-09 Active
Claudia Ann Wallace PERMANENT PECOH HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2005-06-01 Active
Claudia Ann Wallace TRINITY FINANCING PLCDirector 2016-12-09 CURRENT 2008-11-12 Liquidation
Claudia Ann Wallace TRINITY FINANCING HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2008-11-12 Active - Proposal to Strike off
Claudia Ann Wallace MOLINEUX RMBS HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2016-02-17 Active
Claudia Ann Wallace FINSBURY SQUARE 2017-1 PLCDirector 2016-12-08 CURRENT 2016-12-08 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2017-1 PARENT LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
Claudia Ann Wallace STUDENT FINANCE HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active
Claudia Ann Wallace STUDENT FINANCE PLCDirector 2016-11-01 CURRENT 2016-11-01 Active
Claudia Ann Wallace THISTLE INVESTMENTS (AMC) LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Claudia Ann Wallace E-CARAT 7 PLCDirector 2016-09-09 CURRENT 2016-09-09 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2016-2 PARENT LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
Claudia Ann Wallace FINSBURY SQUARE 2016-2 PLCDirector 2016-09-02 CURRENT 2016-09-02 Liquidation
Claudia Ann Wallace LASER ABS 2017 HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
Claudia Ann Wallace ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Claudia Ann Wallace LDF FINANCE NO. 3 DD LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Claudia Ann Wallace PLACE DE LOUVAIN 12 LIMITEDDirector 2016-06-23 CURRENT 2009-08-13 Liquidation
Claudia Ann Wallace FELDSPAR 2016-1 PLCDirector 2016-05-11 CURRENT 2016-05-11 Liquidation
Claudia Ann Wallace FINSBURY SQUARE 2016-1 PARENT LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
Claudia Ann Wallace TRINITY SQUARE 2016-1 PLCDirector 2016-01-06 CURRENT 2016-01-06 Liquidation
Claudia Ann Wallace AZILIS LIMITEDDirector 2015-12-29 CURRENT 2014-12-23 Liquidation
Claudia Ann Wallace ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
Claudia Ann Wallace ROCHESTER FINANCING NO.2 PLCDirector 2015-12-23 CURRENT 2015-12-23 Liquidation
Claudia Ann Wallace ROCK FINANCING HOLDINGS LIMITEDDirector 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
Claudia Ann Wallace TRINITY SQUARE 2015-1 HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
Claudia Ann Wallace TRINITY SQUARE 2015-1 PLCDirector 2015-10-01 CURRENT 2015-10-01 Liquidation
Claudia Ann Wallace ROCK FINANCING NO.1 LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2015-4B LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2015-4B LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
Claudia Ann Wallace PRECISE MORTGAGE HOLDINGS 2015-3R LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Claudia Ann Wallace GEMGARTO 2015-2 HOLDINGS LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 6 PLCDirector 2015-07-21 CURRENT 2015-07-21 Liquidation
Claudia Ann Wallace TRFC 2015-1 PLCDirector 2015-07-20 CURRENT 2015-07-20 Active
Claudia Ann Wallace THRONES 2015-1 PLCDirector 2015-07-15 CURRENT 2015-07-15 Liquidation
Claudia Ann Wallace LOGISTICS UK 2015 HOLDINGS LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Claudia Ann Wallace LOGISTICS UK 2015 PLCDirector 2015-06-16 CURRENT 2015-06-16 Liquidation
Claudia Ann Wallace INFLUX SSM FUNDING LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITEDDirector 2015-05-28 CURRENT 2015-03-23 Active - Proposal to Strike off
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLCDirector 2015-05-28 CURRENT 2015-04-17 Liquidation
Claudia Ann Wallace PRECISE MORTGAGE FUNDING 2015-2B PLCDirector 2015-05-12 CURRENT 2015-05-12 Liquidation
Claudia Ann Wallace CARS ALLIANCE UK 2015 LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Claudia Ann Wallace KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Claudia Ann Wallace MIDAS FUNDING UK PLCDirector 2015-03-30 CURRENT 2015-03-30 Liquidation
Claudia Ann Wallace MINT 2015 PLCDirector 2015-03-17 CURRENT 2015-03-17 Liquidation
Claudia Ann Wallace MINT 2015 HOLDINGS LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLCDirector 2015-01-29 CURRENT 2014-08-28 Liquidation
Claudia Ann Wallace WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 2014-09-05 Active - Proposal to Strike off
Claudia Ann Wallace CELESTE MORTGAGE FUNDING 2015-1 PLCDirector 2015-01-19 CURRENT 2015-01-19 Liquidation
Claudia Ann Wallace APARTHOTELS (BERMONDSEY) LIMITEDDirector 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
Claudia Ann Wallace APARTHOTELS (TOWER BRIDGE) LIMITEDDirector 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
Claudia Ann Wallace MAZEY PROPERTIES LIMITEDDirector 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
Claudia Ann Wallace TOWER BRIDGE ROAD DEVELOPMENTS LIMITEDDirector 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
Claudia Ann Wallace WARWICK ROAD DEVELOPMENTS LIMITEDDirector 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
Claudia Ann Wallace RESIDENTIAL MORTGAGE SECURITIES 28 PLCDirector 2015-01-13 CURRENT 2015-01-13 Liquidation
Claudia Ann Wallace RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
Claudia Ann Wallace E-CARAT 5 HOLDINGS LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
Claudia Ann Wallace TRFC 2014-2 PLCDirector 2014-12-04 CURRENT 2014-12-04 Active
Claudia Ann Wallace ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLCDirector 2014-10-15 CURRENT 2014-10-15 Liquidation
Claudia Ann Wallace ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
Claudia Ann Wallace THISTLE INVESTMENTS (ERM) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Active
Claudia Ann Wallace CCFS WAREHOUSE NO.1 HOLDINGS LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
Claudia Ann Wallace CCFS WAREHOUSE NO.1 PLCDirector 2014-09-12 CURRENT 2014-09-12 Liquidation
Claudia Ann Wallace BLUE MOTOR FINANCE DD LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active
Claudia Ann Wallace TEMESE FUNDING 2 PLCDirector 2014-08-08 CURRENT 2014-08-08 Active
Claudia Ann Wallace TEMESE FUNDING 2 HOLDINGS LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Claudia Ann Wallace TRFC 2014-1 PLCDirector 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
Claudia Ann Wallace E-CARAT 3 HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2013-12-30 Active
Claudia Ann Wallace E-CARAT 3 PLCDirector 2013-12-30 CURRENT 2013-12-30 Liquidation
Claudia Ann Wallace CAPE FUNDING NO. 1 PLCDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
Claudia Ann Wallace CAPE HOLDINGS NO. 1 LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Claudia Ann Wallace DUNCAN FUNDING 2015-1 PLCDirector 2013-12-19 CURRENT 2013-12-19 Liquidation
Claudia Ann Wallace TRFC 2013-1 PLCDirector 2013-10-04 CURRENT 2013-10-04 Active
Claudia Ann Wallace MEERBROOK FINANCE NUMBER NINE LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
Claudia Ann Wallace MEERBROOK FINANCE NUMBER SEVEN LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
Claudia Ann Wallace MEERBROOK FINANCE NUMBER EIGHT LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Liquidation
Claudia Ann Wallace KENRICK NO. 2 HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
Claudia Ann Wallace VIOLA FINANCE HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
Claudia Ann Wallace VIOLA FINANCE PLCDirector 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
Claudia Ann Wallace MALINA FINANCING 2013-1 PLCDirector 2013-03-06 CURRENT 2013-03-06 Active
Claudia Ann Wallace SURTEP UK LIMITEDDirector 2013-02-12 CURRENT 2013-02-12 Liquidation
Claudia Ann Wallace TAURUS 2013 (GMF1) HOLDINGS LIMITEDDirector 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
Claudia Ann Wallace TAURUS 2013 (GMF1) PLCDirector 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
Claudia Ann Wallace SUNNINGHILL FINANCE PLCDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
Claudia Ann Wallace SUNNINGHILL SANDS HOLDINGS LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
Claudia Ann Wallace SFM DIRECTORS (NO.7) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
Claudia Ann Wallace MACHAON ERM FINANCE NO.1 LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
Claudia Ann Wallace MACHAON HOLDCO NO.1 LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
Claudia Ann Wallace DORNEY ISSUER HOLDCO LIMITEDDirector 2012-10-02 CURRENT 2012-09-25 Active
Claudia Ann Wallace AUTO ABS UK LOANS PLCDirector 2012-10-02 CURRENT 2012-10-02 Active
Claudia Ann Wallace CAMBRIC FINANCE NUMBER ONE PLCDirector 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
Claudia Ann Wallace CAMBRIC HOLDCO NUMBER ONE LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
Claudia Ann Wallace MORNINGTON HOLDING LIMITEDDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
Claudia Ann Wallace MORNINGTON FUNDING 2012-1 PLCDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
Claudia Ann Wallace SILK ROAD HOLDCO NUMBER THREE LIMITEDDirector 2012-06-08 CURRENT 2012-06-08 Liquidation
Claudia Ann Wallace SILK ROAD FINANCE NUMBER THREE PLCDirector 2012-06-08 CURRENT 2012-06-08 Liquidation
Claudia Ann Wallace SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
Claudia Ann Wallace SARUM ISSUER HOLDCO LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Active
Claudia Ann Wallace TESCO PROPERTY FINANCE 5 PLCDirector 2011-11-15 CURRENT 2011-11-15 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) LIMITEDDirector 2011-10-31 CURRENT 2003-10-28 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) (NO.2) LIMITEDDirector 2011-10-31 CURRENT 2003-11-17 Active
Claudia Ann Wallace TESCO PROPERTY (NOMINEES) (NO.1) LIMITEDDirector 2011-10-31 CURRENT 2003-11-17 Active
Claudia Ann Wallace LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITEDDirector 2011-10-31 CURRENT 2008-09-12 Active
Claudia Ann Wallace ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITEDDirector 2011-08-26 CURRENT 2011-04-07 Liquidation
Claudia Ann Wallace KENRICK NO. 1 PLCDirector 2011-05-19 CURRENT 2011-03-15 Liquidation
Claudia Ann Wallace ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITEDDirector 2010-11-04 CURRENT 2010-09-30 Liquidation
Claudia Ann Wallace LANGTON SECURITIES (2010-2) PLCDirector 2010-09-20 CURRENT 2010-09-20 Liquidation
Claudia Ann Wallace LANGTON SECURITIES (2010-1) PLCDirector 2010-09-20 CURRENT 2010-09-20 Liquidation
Claudia Ann Wallace PASSAIC ISSUER HOLDCO LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active
Claudia Ann Wallace TESCO PROPERTY FINANCE 3 PLCDirector 2010-05-12 CURRENT 2010-05-12 Active
Claudia Ann Wallace LANGTON MORTGAGES TRUSTEE (UK) LIMITEDDirector 2010-03-31 CURRENT 2010-03-31 Liquidation
Claudia Ann Wallace DERBY BLUE HOLDINGS LIMITEDDirector 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
Claudia Ann Wallace DERBY BLUE 2009 PLCDirector 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
Claudia Ann Wallace CARS ALLIANCE UK LIMITEDDirector 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
Claudia Ann Wallace ATRATO ISSUER HOLDCO LIMITEDDirector 2009-08-19 CURRENT 2009-08-19 Active
Claudia Ann Wallace CHEPSTOW BLUE HOLDINGS LIMITEDDirector 2009-05-27 CURRENT 2009-03-16 Active - Proposal to Strike off
Claudia Ann Wallace CHEPSTOW BLUE PLCDirector 2009-05-27 CURRENT 2009-04-23 Liquidation
Claudia Ann Wallace FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITEDDirector 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
Claudia Ann Wallace FORDGATE COMMERCIAL SECURITISATION NO. 1 PLCDirector 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
Claudia Ann Wallace NEMUS II (ARDEN) PLCDirector 2008-08-01 CURRENT 2006-11-07 Liquidation
Claudia Ann Wallace INTERTRUST DIRECTORS 2 LIMITEDDirector 2008-06-01 CURRENT 2000-06-19 Active
Claudia Ann Wallace INTERTRUST NOMINEES LIMITEDDirector 2008-06-01 CURRENT 2000-11-22 Active

Related Directorships for Helena Paivi Whitaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helena Paivi Whitaker TALWORTH LTDDirector 2018-04-24 CURRENT 2018-04-24 Active
Helena Paivi Whitaker STRATTON MORTGAGE FUNDING PLCDirector 2018-04-11 CURRENT 2018-04-11 Liquidation
Helena Paivi Whitaker STRATTON MORTGAGE FUNDING HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
Helena Paivi Whitaker GROSVENOR PARTNERS RETENTION LIMITEDDirector 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Helena Paivi Whitaker RMAC NO.1 HOLDINGS LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Helena Paivi Whitaker RMAC NO.1 PLCDirector 2018-02-08 CURRENT 2018-02-08 Liquidation
Helena Paivi Whitaker SIRIUS FUNDING HOLDINGS LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active
Helena Paivi Whitaker SIRIUS FUNDING PLCDirector 2018-02-07 CURRENT 2018-02-07 Active
Helena Paivi Whitaker ARQIVA FINANCING PLCDirector 2017-10-20 CURRENT 2012-12-19 Active
Helena Paivi Whitaker 10940590 PLCDirector 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
Helena Paivi Whitaker NORTH DOCK NO.1 LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Helena Paivi Whitaker HAYFIN CAPITAL MANAGEMENT (UK) LIMITEDDirector 2017-06-21 CURRENT 2009-02-04 Active
Helena Paivi Whitaker OPTIMUM THREE LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Helena Paivi Whitaker MOTOFIRST LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Helena Paivi Whitaker CASTELL 2017-1 PLCDirector 2017-04-04 CURRENT 2017-04-04 Liquidation
Helena Paivi Whitaker INTERTRUST HOLDINGS (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-05-30 Active
Helena Paivi Whitaker NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITEDDirector 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
Helena Paivi Whitaker NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
Helena Paivi Whitaker AA BOND CO LIMITEDDirector 2017-01-31 CURRENT 2013-06-25 Active
Helena Paivi Whitaker BASE CLEARING LIMITEDDirector 2017-01-31 CURRENT 2010-04-06 Active - Proposal to Strike off
Helena Paivi Whitaker TRINITY INVESTMENT CAPITAL LIMITEDDirector 2017-01-31 CURRENT 2008-12-18 Active
Helena Paivi Whitaker SOCIAL BOND FINANCE LIMITEDDirector 2017-01-31 CURRENT 2013-05-16 Active
Helena Paivi Whitaker ASD METAL SERVICES RECEIVABLES LIMITEDDirector 2017-01-31 CURRENT 2005-05-10 Liquidation
Helena Paivi Whitaker LEEDS COVERED BONDS HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2008-09-10 Active
Helena Paivi Whitaker LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITEDDirector 2017-01-31 CURRENT 2008-09-15 Active
Helena Paivi Whitaker LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITEDDirector 2017-01-31 CURRENT 2008-09-15 Active
Helena Paivi Whitaker BOVESS HOLDING LIMITEDDirector 2017-01-31 CURRENT 2010-09-06 Liquidation
Helena Paivi Whitaker BOVESS LIMITEDDirector 2017-01-31 CURRENT 2010-09-06 Liquidation
Helena Paivi Whitaker BELMONT GREEN FUNDING 2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Dissolved 2017-08-15
Helena Paivi Whitaker PICTURE FINANCIAL FUNDING (NO.3) LIMITEDDirector 2017-01-27 CURRENT 2008-06-11 Active - Proposal to Strike off
Helena Paivi Whitaker PICTURE FINANCIAL FUNDING (NO.2) LIMITEDDirector 2017-01-27 CURRENT 2006-01-16 Active - Proposal to Strike off
Helena Paivi Whitaker CRAIG FINANCE HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2009-01-08 Dissolved 2017-12-19
Helena Paivi Whitaker FRIARY MORTGAGES HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2011-05-23 Active - Proposal to Strike off
Helena Paivi Whitaker FRIARY NO. 1 PLCDirector 2017-01-27 CURRENT 2011-05-24 Dissolved 2017-12-18
Helena Paivi Whitaker LEOFRIC HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2011-11-29 Dissolved 2018-01-23
Helena Paivi Whitaker LEOFRIC NO. 1 PLCDirector 2017-01-27 CURRENT 2011-11-29 Liquidation
Helena Paivi Whitaker ARRAN CARDS FUNDING LIMITEDDirector 2017-01-27 CURRENT 2010-10-14 Liquidation
Helena Paivi Whitaker ALBION NO.2 PLCDirector 2017-01-27 CURRENT 2013-05-13 Liquidation
Helena Paivi Whitaker ALBION NO.2 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2013-05-13 Active
Helena Paivi Whitaker FRIARY NO.2 MORTGAGES HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2014-04-16 Active - Proposal to Strike off
Helena Paivi Whitaker FLEETBANK FUNDING LIMITEDDirector 2017-01-27 CURRENT 2014-11-10 Active
Helena Paivi Whitaker HGTL SECURITISATION COMPANY LIMITEDDirector 2017-01-27 CURRENT 2015-04-23 Active
Helena Paivi Whitaker FRIARY NO.3 PLCDirector 2017-01-27 CURRENT 2015-10-14 Liquidation
Helena Paivi Whitaker FRIARY NO.3 MORTGAGES HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-10-14 Active - Proposal to Strike off
Helena Paivi Whitaker BELMONT GREEN FUNDING 3 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker PARADIGM TRUSTEE LIMITEDDirector 2017-01-27 CURRENT 2005-10-17 Liquidation
Helena Paivi Whitaker PICTURE HOME LOANS (NO.2) LIMITEDDirector 2017-01-27 CURRENT 2008-06-11 Liquidation
Helena Paivi Whitaker PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-09-08 Active
Helena Paivi Whitaker PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDDirector 2017-01-27 CURRENT 2008-09-08 Active
Helena Paivi Whitaker PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITEDDirector 2017-01-27 CURRENT 2008-09-08 Active
Helena Paivi Whitaker MERCIA NO.1 PLCDirector 2017-01-27 CURRENT 2012-10-03 Liquidation
Helena Paivi Whitaker OFFA NO.1 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-02-05 Active - Proposal to Strike off
Helena Paivi Whitaker OFFA NO.1 PLCDirector 2017-01-27 CURRENT 2016-02-05 Liquidation
Helena Paivi Whitaker COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2017-01-27 CURRENT 2008-06-03 Active
Helena Paivi Whitaker COVENTRY COVERED BONDS FINANCE LIMITEDDirector 2017-01-27 CURRENT 2008-06-03 Active
Helena Paivi Whitaker PICTURE HOME LOANS (NO.1) LIMITEDDirector 2017-01-27 CURRENT 2008-06-11 Liquidation
Helena Paivi Whitaker AMICUS MORTGAGE TRUSTEE LIMITEDDirector 2017-01-27 CURRENT 2015-02-20 Active
Helena Paivi Whitaker ALBION NO.3 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2015-07-14 Active - Proposal to Strike off
Helena Paivi Whitaker ALBION NO.3 PLCDirector 2017-01-27 CURRENT 2015-07-14 Liquidation
Helena Paivi Whitaker BELMONT GREEN FUNDING 1 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker BELMONT GREEN FUNDING 3 LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker BELMONT GREEN FUNDING 1 LIMITEDDirector 2017-01-27 CURRENT 2016-07-11 Active
Helena Paivi Whitaker ARRAN CARDS HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2010-11-25 Liquidation
Helena Paivi Whitaker MERCIA NO.1 HOLDINGS LIMITEDDirector 2017-01-27 CURRENT 2012-10-03 Active - Proposal to Strike off
Helena Paivi Whitaker FRIARY NO.2 PLCDirector 2017-01-27 CURRENT 2014-04-16 Liquidation
Helena Paivi Whitaker INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2003-04-04 Active
Helena Paivi Whitaker INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2017-01-06 CURRENT 2004-03-23 Active
Helena Paivi Whitaker OPTIMUM ONE MEZZ LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-06-05
Helena Paivi Whitaker INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Helena Paivi Whitaker INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Helena Paivi Whitaker INDEPENDENT SHARE TRUSTEES LIMITEDDirector 2015-12-03 CURRENT 2006-05-25 Active
Helena Paivi Whitaker NOTE FUNDING LIMITEDDirector 2015-12-02 CURRENT 2007-12-06 Dissolved 2016-12-20
Helena Paivi Whitaker NETWORK RAIL INFRASTRUCTURE FINANCE PLCDirector 2015-11-24 CURRENT 2004-03-31 Active
Helena Paivi Whitaker CPUK FINANCE LIMITEDDirector 2015-10-30 CURRENT 2012-10-31 Active
Helena Paivi Whitaker BARCLAYS SECURED FUNDING (LM) LIMITEDDirector 2015-10-16 CURRENT 2011-06-15 Active
Helena Paivi Whitaker BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITEDDirector 2015-10-16 CURRENT 2011-08-04 Active
Helena Paivi Whitaker CANTON III LIMITEDDirector 2015-10-16 CURRENT 2009-01-13 Active
Helena Paivi Whitaker CONGADALE LIMITEDDirector 2015-10-16 CURRENT 2007-10-01 Active
Helena Paivi Whitaker DUKINFIELD MORTGAGES LIMITEDDirector 2015-09-17 CURRENT 1997-01-10 Liquidation
Helena Paivi Whitaker SILVERSTONE FINANCE TRUSTEE LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Helena Paivi Whitaker BRUNTWOOD ALPHA PLCDirector 2015-03-19 CURRENT 2007-01-03 Dissolved 2015-12-03
Helena Paivi Whitaker LINKS UK HOLDCO 1A LIMITEDDirector 2014-06-20 CURRENT 2007-08-14 Dissolved 2015-12-29
Helena Paivi Whitaker LINKS UK HOLDCO 3A LIMITEDDirector 2014-06-20 CURRENT 2008-08-19 Dissolved 2015-12-30
Helena Paivi Whitaker MOORLAND COVERED BONDS FINANCE LIMITEDDirector 2013-10-31 CURRENT 2009-03-12 Active
Helena Paivi Whitaker NEVIS MEMBER ONE LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-01-09
Helena Paivi Whitaker ARQIVA PP FINANCING PLCDirector 2013-06-27 CURRENT 2013-06-04 Active
Helena Paivi Whitaker SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
Helena Paivi Whitaker PROMINENT CMBS CONDUIT NO. 2 LIMITEDDirector 2011-11-18 CURRENT 2007-05-31 Converted / Closed
Helena Paivi Whitaker BRIDESTONE FINANCING HOLDINGS LIMITEDDirector 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
Helena Paivi Whitaker BRIDESTONE FINANCING PLCDirector 2011-11-08 CURRENT 2011-11-08 Liquidation
Helena Paivi Whitaker FLUME (NO.8) LIMITEDDirector 2011-10-31 CURRENT 2007-06-15 Dissolved 2015-06-19
Helena Paivi Whitaker VIADUCT (NO.7) LIMITEDDirector 2011-10-31 CURRENT 2007-06-11 Dissolved 2015-06-19
Helena Paivi Whitaker BECCLEFIELD LIMITEDDirector 2011-10-31 CURRENT 2008-04-17 Dissolved 2017-02-28
Helena Paivi Whitaker MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITEDDirector 2011-10-31 CURRENT 2009-03-12 Active
Helena Paivi Whitaker BUTTERMERE PLCDirector 2011-10-31 CURRENT 2008-10-30 Liquidation
Helena Paivi Whitaker ISSUER PURCHASER HOLDINGS LIMITEDDirector 2011-10-31 CURRENT 2008-10-30 Active
Helena Paivi Whitaker NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITEDDirector 2011-09-21 CURRENT 2011-07-25 Active
Helena Paivi Whitaker NATWEST MARKETS SECURED FUNDING (LM) LIMITEDDirector 2011-09-21 CURRENT 2011-07-25 Active
Helena Paivi Whitaker AGORAZO PLCDirector 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
Helena Paivi Whitaker AGORAZO HOLDINGS LIMITEDDirector 2011-09-15 CURRENT 2011-08-26 Active - Proposal to Strike off
Helena Paivi Whitaker NATWEST COVERED BONDS (LM) LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Active