Company Information for

BOVESS HOLDING LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

07366959

Private Limited Company

Liquidation

About Bovess Holding Ltd

BOVESS HOLDING LIMITED was founded on 2010-09-06 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Bovess Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BOVESS HOLDING LIMITED
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in EC3A

Filing Information

Company Number07366959
Date formed2010-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsGROUP
Last Datalog update:
2022-02-07 07:18:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helena Whitaker Company Secretary 2010-09-06
Daniel Marc Richard Jaffe Director MANAGING DIRECTOR 2018-07-20 ENGLAND
Neil David Townson Director DIRECTOR 2017-10-13 ENGLAND
Helena Paivi Whitaker Director DIRECTOR 2017-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Claudia Ann Wallace Director 2015-10-15 2018-07-20
Vinoy Rajanah Nursiah Director 2015-07-31 2017-10-13
Robert William Berry Director 2010-09-06 2017-01-31
Jonathan Eden Keighley Director 2010-09-06 2015-10-15
Jocelyn Charles Coad Director 2010-09-06 2015-07-31

Related Directorships for Daniel Marc Richard Jaffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Marc Richard Jaffe INTERTRUST DIRECTORS 4 LIMITEDDirector 2018-08-31 CURRENT 2004-05-14 Active
Daniel Marc Richard Jaffe INTERTRUST DIRECTORS 3 LIMITEDDirector 2018-08-31 CURRENT 2004-05-14 Active
Daniel Marc Richard Jaffe PERMANENT FUNDING (NO.2) LIMITEDDirector 2018-07-20 CURRENT 2002-05-17 Active
Daniel Marc Richard Jaffe DELAMARE FINANCE PLCDirector 2018-07-20 CURRENT 2004-03-10 Active
Daniel Marc Richard Jaffe DELAMARE LIMITEDDirector 2018-07-20 CURRENT 2004-03-12 Active
Daniel Marc Richard Jaffe ADDISON SOCIAL HOUSING LIMITEDDirector 2018-07-20 CURRENT 2004-08-27 Active
Daniel Marc Richard Jaffe EDDYSTONE FINANCE PLCDirector 2018-07-20 CURRENT 2005-12-02 Liquidation
Daniel Marc Richard Jaffe LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2006-04-21 Active
Daniel Marc Richard Jaffe LANDMARK MORTGAGE SECURITIES NO.1 PLCDirector 2018-07-20 CURRENT 2006-04-27 Active
Daniel Marc Richard Jaffe PERMANENT MASTER ISSUER PLCDirector 2018-07-20 CURRENT 2006-09-01 Active
Daniel Marc Richard Jaffe LANDMARK MORTGAGE SECURITIES NO.3 PLCDirector 2018-07-20 CURRENT 2007-07-11 Active
Daniel Marc Richard Jaffe EDGBASTON RMBS 2010-1 PLCDirector 2018-07-20 CURRENT 2009-11-09 Liquidation
Daniel Marc Richard Jaffe EDGBASTON RMBS HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2010-06-25 Active - Proposal to Strike off
Daniel Marc Richard Jaffe BOVESS LIMITEDDirector 2018-07-20 CURRENT 2010-09-06 Liquidation
Daniel Marc Richard Jaffe NAVONA ISSUER HOLDCO LIMITEDDirector 2018-07-20 CURRENT 2010-11-30 Active
Daniel Marc Richard Jaffe DARROWBY 2 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2011-09-15 Active
Daniel Marc Richard Jaffe AUTO ABS UK LOANS HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2012-10-02 Active
Daniel Marc Richard Jaffe KENRICK NO. 2 PLCDirector 2018-07-20 CURRENT 2013-04-16 Liquidation
Daniel Marc Richard Jaffe DARROWBY 3 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2013-12-18 Active - Proposal to Strike off
Daniel Marc Richard Jaffe DUNCAN HOLDINGS 2015-1 LIMITEDDirector 2018-07-20 CURRENT 2013-12-19 Active - Proposal to Strike off
Daniel Marc Richard Jaffe PRECISE MORTGAGE FUNDING 2014-1 PLCDirector 2018-07-20 CURRENT 2014-05-09 Liquidation
Daniel Marc Richard Jaffe PANGAEA FUNDING 1 PLCDirector 2018-07-20 CURRENT 2014-06-05 Liquidation
Daniel Marc Richard Jaffe E-CARAT 4 PLCDirector 2018-07-20 CURRENT 2014-07-24 Active
Daniel Marc Richard Jaffe LINGFIELD 2014 I HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2014-09-05 Active - Proposal to Strike off
Daniel Marc Richard Jaffe LINGFIELD 2014 I PLCDirector 2018-07-20 CURRENT 2014-09-11 Liquidation
Daniel Marc Richard Jaffe PRECISE MORTGAGE HOLDINGS 2014-2 LIMITEDDirector 2018-07-20 CURRENT 2014-09-12 Active - Proposal to Strike off
Daniel Marc Richard Jaffe PRECISE MORTGAGE FUNDING 2014-2 PLCDirector 2018-07-20 CURRENT 2014-09-12 Liquidation
Daniel Marc Richard Jaffe KMC STIRLING SQUARE LIMITEDDirector 2018-07-20 CURRENT 2014-09-15 Liquidation
Daniel Marc Richard Jaffe PRECISE MORTGAGE FUNDING 2015-1 PLCDirector 2018-07-20 CURRENT 2015-01-13 Liquidation
Daniel Marc Richard Jaffe PRECISE MORTGAGE HOLDINGS 2015-1 LIMITEDDirector 2018-07-20 CURRENT 2015-01-13 Active - Proposal to Strike off
Daniel Marc Richard Jaffe CELESTE HOLDINGS LTD.Director 2018-07-20 CURRENT 2015-01-19 Active - Proposal to Strike off
Daniel Marc Richard Jaffe PROMONTORIA (LANSDOWNE) HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2015-03-11 Active
Daniel Marc Richard Jaffe PROMONTORIA (LANSDOWNE) LIMITEDDirector 2018-07-20 CURRENT 2015-03-11 Active
Daniel Marc Richard Jaffe GEMGARTO 2015-1 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Daniel Marc Richard Jaffe GEMGARTO 2015-1 PLCDirector 2018-07-20 CURRENT 2015-04-02 Liquidation
Daniel Marc Richard Jaffe PROMONTORIA (VANTAGE) LIMITEDDirector 2018-07-20 CURRENT 2015-05-06 Active
Daniel Marc Richard Jaffe E-CARAT 6 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2015-07-21 Active - Proposal to Strike off
Daniel Marc Richard Jaffe GEMGARTO 2015-2 PLCDirector 2018-07-20 CURRENT 2015-08-04 Liquidation
Daniel Marc Richard Jaffe PRECISE MORTGAGE FUNDING 2015-3R PLCDirector 2018-07-20 CURRENT 2015-09-09 Liquidation
Daniel Marc Richard Jaffe LANDMARK BIDCO LIMITEDDirector 2018-07-20 CURRENT 2015-11-09 Active
Daniel Marc Richard Jaffe LANDMARK HOLDCO LIMITEDDirector 2018-07-20 CURRENT 2015-11-09 Active
Daniel Marc Richard Jaffe ARROW MORTGAGE FINANCE NO.1 LIMITEDDirector 2018-07-20 CURRENT 2015-11-26 Active
Daniel Marc Richard Jaffe PERMANENT MORTGAGES TRUSTEE LIMITEDDirector 2018-07-20 CURRENT 2015-12-07 Active
Daniel Marc Richard Jaffe KMC HANOVER SQUARE LIMITEDDirector 2018-07-20 CURRENT 2016-01-20 Active - Proposal to Strike off
Daniel Marc Richard Jaffe MOLINEUX RMBS 2016-1 PLCDirector 2018-07-20 CURRENT 2016-02-17 Active
Daniel Marc Richard Jaffe DUNCAN HOLDINGS 2016-1 LIMITEDDirector 2018-07-20 CURRENT 2016-03-30 Active - Proposal to Strike off
Daniel Marc Richard Jaffe DUNCAN FUNDING 2016-1 PLCDirector 2018-07-20 CURRENT 2016-03-30 Liquidation
Daniel Marc Richard Jaffe FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2016-05-11 Active
Daniel Marc Richard Jaffe EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITEDDirector 2018-07-20 CURRENT 2016-07-27 Active
Daniel Marc Richard Jaffe EAGLE PLACE COVERED BONDS FINANCE LIMITEDDirector 2018-07-20 CURRENT 2016-07-27 Active
Daniel Marc Richard Jaffe MAGELLAN HOMELOANS FUNDING NO.1 LIMITEDDirector 2018-07-20 CURRENT 2016-08-04 Liquidation
Daniel Marc Richard Jaffe LASER ABS 2017 PLCDirector 2018-07-20 CURRENT 2016-08-19 Liquidation
Daniel Marc Richard Jaffe E-CARAT 7 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2016-09-09 Active - Proposal to Strike off
Daniel Marc Richard Jaffe HAWKSMOOR MORTGAGES 2016-2 PLCDirector 2018-07-20 CURRENT 2016-09-15 Liquidation
Daniel Marc Richard Jaffe CHARTER MORTGAGE HOLDINGS 2017-1 LIMITEDDirector 2018-07-20 CURRENT 2017-06-12 Active - Proposal to Strike off
Daniel Marc Richard Jaffe FINSBURY SQUARE 2017-2 PARENT LIMITEDDirector 2018-07-20 CURRENT 2017-06-12 Active - Proposal to Strike off
Daniel Marc Richard Jaffe E-CARAT 9 PLCDirector 2018-07-20 CURRENT 2017-07-14 Liquidation
Daniel Marc Richard Jaffe PRECISE MORTGAGE FUNDING 2018-1B PLCDirector 2018-07-20 CURRENT 2017-10-13 Liquidation
Daniel Marc Richard Jaffe CHARTER MORTGAGE HOLDINGS 2018-1 LIMITEDDirector 2018-07-20 CURRENT 2018-04-25 Active
Daniel Marc Richard Jaffe THRONES 2013-1 PLCDirector 2018-07-20 CURRENT 2013-06-03 Liquidation
Daniel Marc Richard Jaffe VAULT FUNDING LIMITEDDirector 2018-07-20 CURRENT 2013-04-24 Liquidation
Daniel Marc Richard Jaffe DUKINFIELD MORTGAGES LIMITEDDirector 2018-07-20 CURRENT 1997-01-10 Liquidation
Daniel Marc Richard Jaffe PERMANENT FUNDING (NO. 1) LIMITEDDirector 2018-07-20 CURRENT 2001-08-09 Active
Daniel Marc Richard Jaffe PERMANENT PECOH LIMITEDDirector 2018-07-20 CURRENT 2001-08-09 Active
Daniel Marc Richard Jaffe PREMIERTEL PLCDirector 2018-07-20 CURRENT 2003-04-15 Active
Daniel Marc Richard Jaffe DELAMARE GROUP HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2004-03-12 Active
Daniel Marc Richard Jaffe PICTS PLCDirector 2018-07-20 CURRENT 2004-09-20 Liquidation
Daniel Marc Richard Jaffe EDDYSTONE FINANCE HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2005-12-29 Active
Daniel Marc Richard Jaffe NEMUS II PECO HOLDER LIMITEDDirector 2018-07-20 CURRENT 2006-09-15 Active - Proposal to Strike off
Daniel Marc Richard Jaffe DEVA FINANCING PLCDirector 2018-07-20 CURRENT 2008-09-08 Liquidation
Daniel Marc Richard Jaffe TESCO PROPERTY FINANCE 2 PLCDirector 2018-07-20 CURRENT 2009-08-28 Active
Daniel Marc Richard Jaffe TESCO PROPERTY FINANCE 4 PLCDirector 2018-07-20 CURRENT 2010-11-30 Active
Daniel Marc Richard Jaffe WARF 2012 LIMITEDDirector 2018-07-20 CURRENT 2012-05-16 Liquidation
Daniel Marc Richard Jaffe SANDOWN 2012-2 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2012-06-12 Active - Proposal to Strike off
Daniel Marc Richard Jaffe THRONES 2014-1 PLCDirector 2018-07-20 CURRENT 2014-06-30 Liquidation
Daniel Marc Richard Jaffe SCIO CLEAN ENERGY 1 LIMITEDDirector 2018-07-20 CURRENT 2014-08-20 Active
Daniel Marc Richard Jaffe E-CARAT 5 PLCDirector 2018-07-20 CURRENT 2014-12-10 Active
Daniel Marc Richard Jaffe LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2015-01-16 Active - Proposal to Strike off
Daniel Marc Richard Jaffe LOCHSIDE ASSET PURCHASER NO.1 PLCDirector 2018-07-20 CURRENT 2015-01-16 Liquidation
Daniel Marc Richard Jaffe MIDAS FUNDING UK HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2015-03-30 Active - Proposal to Strike off
Daniel Marc Richard Jaffe KINGSWOOD MORTGAGES 2015-1 PLCDirector 2018-07-20 CURRENT 2015-04-14 Liquidation
Daniel Marc Richard Jaffe PRECISE MORTGAGE HOLDINGS 2015-2B LIMITEDDirector 2018-07-20 CURRENT 2015-05-12 Active - Proposal to Strike off
Daniel Marc Richard Jaffe TRINITY SQUARE 2016-1 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2016-01-06 Active - Proposal to Strike off
Daniel Marc Richard Jaffe FINSBURY SQUARE 2016-1 PLCDirector 2018-07-20 CURRENT 2016-02-10 Liquidation
Daniel Marc Richard Jaffe SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITEDDirector 2018-07-20 CURRENT 2016-05-19 Liquidation
Daniel Marc Richard Jaffe HAWKSMOOR MORTGAGES 2016-1 PLCDirector 2018-07-20 CURRENT 2016-06-07 Liquidation
Daniel Marc Richard Jaffe HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2016-06-07 Active - Proposal to Strike off
Daniel Marc Richard Jaffe HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2016-09-15 Active - Proposal to Strike off
Daniel Marc Richard Jaffe PRECISE MORTGAGE HOLDINGS 2017-1B LIMITEDDirector 2018-07-20 CURRENT 2017-03-13 Active - Proposal to Strike off
Daniel Marc Richard Jaffe E-CARAT 9 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2017-07-14 Active - Proposal to Strike off
Daniel Marc Richard Jaffe AUTO ABS UK LOANS 2017 HOLDINGS LIMITEDDirector 2018-07-20 CURRENT 2017-08-08 Active - Proposal to Strike off
Daniel Marc Richard Jaffe INTERTRUST TRUSTEES (UK) LIMITEDDirector 2018-06-08 CURRENT 2011-05-12 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 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 (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
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 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 (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
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 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