Company Information for
4TH FLOOR, 40 DUKES PLACE, 40 DUKES PLACE, LONDON, EC3A 7NH,
Company Registration Number
08676684Private Limited Company
| Company Number | 08676684 |
|---|---|
| Date formed | 2013-09-04 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-03-31 |
| Date Dissolved | 2016-03-29 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Capita Trust Corporate Limited | Company Secretary | |||
| Capita Trust Corporate Limited | Director | |||
| Capita Trust Corporate Services Limited | Director | |||
| Sean Peter Martin | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Paul Glendenning | Director | ||
| Capita Trust Secretaries Limited | Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Capita Trust Corporate Limited | HALLCO 1724 LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 |
| Capita Trust Corporate Limited | MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 |
| Capita Trust Corporate Limited | MEERBROOK FINANCE NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER SEVENTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER EIGHTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER NINETEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2006-10-13 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER TWENTY ONE PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-08-20 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2006-11-24 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-10-01 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER TWENTY TWO PLC | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER TWENTY PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-03-19 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-06-14 | Liquidation |
| Capita Trust Corporate Limited | SAXOPHONE GP LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-02-20 | Dissolved 2015-11-24 |
| Capita Trust Corporate Limited | FREIGHT ASSET LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 |
| Capita Trust Corporate Limited | ELOC 22 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | FREIGHT ASSET 2 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 |
| Capita Trust Corporate Limited | ELOC 24 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | RBAV FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 |
| Capita Trust Corporate Limited | PRECIS (2517) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 |
| Capita Trust Corporate Limited | COLSTON NO.1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 |
| Capita Trust Corporate Limited | FIRST SECURITISATION COMPANY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1985-08-21 | Dissolved 2016-04-08 |
| Capita Trust Corporate Limited | GUARANTEED EXPORT FINANCE CORPORATION PLC | Company Secretary | 2014-01-17 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 |
| Capita Trust Corporate Limited | RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 |
| Capita Trust Corporate Limited | COLSTON NO.1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 |
| Capita Trust Corporate Limited | VAB FINANCE NO 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 |
| Capita Trust Corporate Limited | PMAC HOLDINGS 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT FUNDING LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-02-07 | Liquidation |
| Capita Trust Corporate Limited | TAHITI FINANCE HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | TAHITI FINANCE PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | TAHITI FINANCE OPTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | RATHMOUNT HOLDINGS LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-10-06 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-03 | Liquidation |
| Capita Trust Corporate Limited | SILK ROAD HOLDCO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Liquidation |
| Capita Trust Corporate Limited | SILK ROAD FINANCE NUMBER ONE PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | SILK ROAD HOLDCO NUMBER TWO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-04-20 | Liquidation |
| Capita Trust Corporate Limited | SILK ROAD FINANCE NUMBER TWO PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | PMAC 05-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-01-20 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-23 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-2 FUNDING LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation |
| Capita Trust Corporate Limited | PMAC FUNDING 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-2 HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Capita Trust Corporate Limited | HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 |
| Capita Trust Corporate Limited | PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2002-02-13 | Active |
| Capita Trust Corporate Limited | RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 |
| Capita Trust Corporate Limited | FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 |
| Capita Trust Corporate Limited | RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 |
| Capita Trust Corporate Limited | SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation |
| Capita Trust Corporate Limited | FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 |
| Capita Trust Corporate Limited | VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 |
| Capita Trust Corporate Limited | SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation |
| Capita Trust Corporate Limited | SILK ROAD FINANCE NUMBER ONE PLC | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | PMAC HOLDINGS 05-1 LIMITED | Director | 2009-08-24 | CURRENT | 2004-12-24 | Liquidation |
| Capita Trust Corporate Limited | PMAC 05-1 PLC | Director | 2009-08-24 | CURRENT | 2005-01-20 | Liquidation |
| Capita Trust Corporate Limited | PMAC FUNDING 05-1 LIMITED | Director | 2009-08-24 | CURRENT | 2004-12-24 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation |
| Capita Trust Corporate Limited | RMS 16 LIMITED | Director | 2008-04-22 | CURRENT | 2003-06-25 | Liquidation |
| Capita Trust Corporate Limited | RMS 17 LIMITED | Director | 2008-04-22 | CURRENT | 2003-11-05 | Liquidation |
| Capita Trust Corporate Limited | RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2008-04-22 | CURRENT | 2003-12-04 | Liquidation |
| Capita Trust Corporate Limited | RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2008-04-22 | CURRENT | 2003-06-10 | Liquidation |
| Capita Trust Corporate Limited | MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 |
| Capita Trust Corporate Limited | MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 |
| Capita Trust Corporate Limited | COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 |
| Capita Trust Corporate Limited | COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-24 | Liquidation |
| Capita Trust Corporate Limited | UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 |
| Capita Trust Corporate Limited | USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 |
| Capita Trust Corporate Limited | VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 |
| Capita Trust Corporate Limited | VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 |
| Capita Trust Corporate Limited | RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
| Capita Trust Corporate Limited | EPIC (MORE LONDON) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT 2006-1 PLC | Director | 2005-11-23 | CURRENT | 2005-11-23 | Liquidation |
| Capita Trust Corporate Limited | PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | ELOC 22 PECO HOLDER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 |
| Capita Trust Corporate Limited | RATHMOUNT FUNDING LTD. | Director | 2005-11-16 | CURRENT | 2005-02-07 | Liquidation |
| Capita Trust Corporate Limited | RATHMOUNT HOLDINGS LTD. | Director | 2005-11-16 | CURRENT | 2005-10-06 | Liquidation |
| Capita Trust Corporate Limited | TAHITI FINANCE HOLDINGS LIMITED | Director | 2005-10-13 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | TAHITI FINANCE PLC | Director | 2005-10-13 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | TAHITI FINANCE OPTIONS LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 |
| Capita Trust Corporate Limited | EPRE 1 PECO HOLDER LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 |
| Capita Trust Corporate Limited | MILLENNIUM LINK TRUST | Director | 2005-05-26 | CURRENT | 1996-12-03 | Liquidation |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Capita Trust Corporate Services Limited | HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 |
| Capita Trust Corporate Services Limited | PRECIS (2517) LIMITED | Director | 2013-10-02 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 |
| Capita Trust Corporate Services Limited | RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 |
| Capita Trust Corporate Services Limited | FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 |
| Capita Trust Corporate Services Limited | RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 |
| Capita Trust Corporate Services Limited | SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 |
| Capita Trust Corporate Services Limited | SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation |
| Capita Trust Corporate Services Limited | FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 |
| Capita Trust Corporate Services Limited | VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 |
| Capita Trust Corporate Services Limited | SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation |
| Capita Trust Corporate Services Limited | SILK ROAD FINANCE NUMBER ONE PLC | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation |
| Capita Trust Corporate Services Limited | COLSTON NO.4 LIMITED | Director | 2008-11-13 | CURRENT | 2008-09-11 | Dissolved 2015-01-13 |
| Capita Trust Corporate Services Limited | COLSTON NO.4 PARENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-17 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | MANTAB FUNDING LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 |
| Capita Trust Corporate Services Limited | MANTAB HOLDINGS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 |
| Capita Trust Corporate Services Limited | MANTAB TRUCKS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 |
| Capita Trust Corporate Services Limited | MANTAB ASSETS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-01 | Dissolved 2013-08-20 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-21 | Dissolved 2013-08-20 |
| Capita Trust Corporate Services Limited | BANK OF IRELAND COVERED BONDS FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 |
| Capita Trust Corporate Services Limited | BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation |
| Capita Trust Corporate Services Limited | COLSTON NO.2 PARENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 |
| Capita Trust Corporate Services Limited | COLSTON NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 |
| Capita Trust Corporate Services Limited | COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 |
| Capita Trust Corporate Services Limited | COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-24 | Liquidation |
| Capita Trust Corporate Services Limited | UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 |
| Capita Trust Corporate Services Limited | USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 |
| Capita Trust Corporate Services Limited | RMS 16 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Dissolved 2015-12-10 |
| Capita Trust Corporate Services Limited | RMS 17 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Dissolved 2015-12-10 |
| Capita Trust Corporate Services Limited | RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Director | 2006-11-02 | CURRENT | 2004-05-04 | Liquidation |
| Capita Trust Corporate Services Limited | RMS 16 LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Liquidation |
| Capita Trust Corporate Services Limited | RMS 17 LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Liquidation |
| Capita Trust Corporate Services Limited | RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2006-11-02 | CURRENT | 2003-12-04 | Liquidation |
| Capita Trust Corporate Services Limited | RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2006-11-02 | CURRENT | 2003-06-10 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | EPIC (CASPAR) HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 |
| Capita Trust Corporate Services Limited | ONO FINANCE PLC. | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | EPIC (CASPAR) OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2004-06-28 | Dissolved 2014-04-01 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | ONO FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | MEERBROOK FINANCE NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | EPIC (CASPAR) PLC | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | EPRE 1 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 |
| Capita Trust Corporate Services Limited | EPIC (MORE LONDON) LIMITED | Director | 2006-10-31 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 |
| Capita Trust Corporate Services Limited | ELOC 22 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 |
| Capita Trust Corporate Services Limited | PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2006-10-31 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 |
| Capita Trust Corporate Services Limited | PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2002-02-13 | Active |
| Capita Trust Corporate Services Limited | MILLENNIUM LINK TRUST | Director | 2006-10-31 | CURRENT | 1996-12-03 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Services Limited | LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation |
| Capita Trust Corporate Services Limited | PMAC HOLDINGS 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation |
| Capita Trust Corporate Services Limited | RATHMOUNT FUNDING LTD. | Director | 2006-10-31 | CURRENT | 2005-02-07 | Liquidation |
| Capita Trust Corporate Services Limited | TAHITI FINANCE HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 |
| Capita Trust Corporate Services Limited | TAHITI FINANCE PLC | Director | 2006-10-31 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 |
| Capita Trust Corporate Services Limited | TAHITI FINANCE OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 |
| Capita Trust Corporate Services Limited | RATHMOUNT HOLDINGS LTD. | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation |
| Capita Trust Corporate Services Limited | PMAC 05-1 PLC | Director | 2006-10-31 | CURRENT | 2005-01-20 | Liquidation |
| Capita Trust Corporate Services Limited | RATHMOUNT 2006-1 PLC | Director | 2006-10-31 | CURRENT | 2005-11-23 | Liquidation |
| Capita Trust Corporate Services Limited | PMAC FUNDING 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation |
| Capita Trust Corporate Services Limited | VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 |
| Capita Trust Corporate Services Limited | VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 |
| Capita Trust Corporate Services Limited | RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 |
| Capita Trust Corporate Services Limited | ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 |
| Capita Trust Corporate Services Limited | RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation |
| Capita Trust Corporate Services Limited | RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
| Capita Trust Corporate Services Limited | RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sean Peter Martin | MORTGAGES NO 6 PLC | Director | 2016-02-01 | CURRENT | 2004-03-31 | Liquidation |
| Sean Peter Martin | MORTGAGES NO 6 (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2004-02-19 | Liquidation |
| Sean Peter Martin | MORTGAGES NO 7 PLC | Director | 2016-02-01 | CURRENT | 2005-06-27 | Liquidation |
| Sean Peter Martin | ORCHARDBROOK LIMITED | Director | 2016-02-01 | CURRENT | 1997-01-15 | Active |
| Sean Peter Martin | MORTGAGES NO 7 (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1999-06-10 | Liquidation |
| Sean Peter Martin | LUDGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-09-28 | Active |
| Sean Peter Martin | NEWGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-02-17 | Active |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 25 PLC | Director | 2015-07-30 | CURRENT | 2010-09-03 | Liquidation |
| Sean Peter Martin | H.A. FUNDING LIMITED | Director | 2015-07-30 | CURRENT | 1996-07-26 | Liquidation |
| Sean Peter Martin | FINANCE FOR HIGHER EDUCATION LIMITED | Director | 2015-07-30 | CURRENT | 1997-11-07 | Active |
| Sean Peter Martin | BIZ FINANCE PLC | Director | 2015-07-30 | CURRENT | 2010-02-18 | Active |
| Sean Peter Martin | BOWBELL NO. 1 PLC | Director | 2015-07-30 | CURRENT | 2010-05-14 | Liquidation |
| Sean Peter Martin | BOWBELL NO. 1 HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2010-06-25 | Liquidation |
| Sean Peter Martin | LUDGATE FUNDING HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2006-09-28 | Active |
| Sean Peter Martin | HOUSING ASSOCIATION FUNDING PLC | Director | 2015-07-30 | CURRENT | 1996-05-03 | Liquidation |
| Sean Peter Martin | FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED | Director | 2015-07-30 | CURRENT | 1996-10-09 | Active |
| Sean Peter Martin | FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC | Director | 2015-07-30 | CURRENT | 1997-01-15 | Active |
| Sean Peter Martin | ML HOLDINGS (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2006-02-14 | Active |
| Sean Peter Martin | NEWGATE FUNDING HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2006-02-21 | Active |
| Sean Peter Martin | IPEX ADMINISTRATION LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-11 | Active - Proposal to Strike off |
| Sean Peter Martin | KEOS AVIATION UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-01-15 | Active |
| Sean Peter Martin | SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED | Director | 2014-07-11 | CURRENT | 2013-07-03 | Dissolved 2015-02-17 |
| Sean Peter Martin | FREIGHT ASSET LIMITED | Director | 2014-07-11 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 |
| Sean Peter Martin | FREIGHT ASSET 2 LIMITED | Director | 2014-07-11 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2014-07-11 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 |
| Sean Peter Martin | RMS SECURITISATION HOLDINGS LIMITED | Director | 2014-07-11 | CURRENT | 2008-10-08 | Liquidation |
| Sean Peter Martin | KMS SECURITISATION LIMITED | Director | 2014-07-11 | CURRENT | 2007-01-10 | Liquidation |
| Sean Peter Martin | KENSINGTON MORTGAGE SECURITIES PLC | Director | 2014-07-11 | CURRENT | 2007-01-10 | Liquidation |
| Sean Peter Martin | IDR FINANCE UK LIMITED | Director | 2014-07-11 | CURRENT | 2010-06-04 | Active |
| Sean Peter Martin | EXHIBITION FINANCE PLC | Director | 2014-07-11 | CURRENT | 2011-02-03 | Active |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES LIMITED | Director | 2014-07-11 | CURRENT | 2000-06-13 | Liquidation |
| Sean Peter Martin | RMS OPTIONS LIMITED | Director | 2014-07-11 | CURRENT | 2000-06-13 | Liquidation |
| Sean Peter Martin | SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED | Director | 2014-07-11 | CURRENT | 2004-09-09 | Active |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 20 PLC | Director | 2014-07-11 | CURRENT | 2005-01-19 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 23 PLC | Director | 2014-07-11 | CURRENT | 2008-02-04 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 26 PLC | Director | 2014-07-11 | CURRENT | 2012-07-24 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 19 PLC | Director | 2014-07-11 | CURRENT | 2004-09-09 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 21 PLC | Director | 2014-07-11 | CURRENT | 2005-04-06 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Director | 2014-07-11 | CURRENT | 2006-05-10 | Liquidation |
| Sean Peter Martin | WHITE CITY PROPERTY NOMINEE LIMITED | Director | 2014-01-06 | CURRENT | 2005-02-18 | Active |
| Sean Peter Martin | PACIFIC QUAY NOMINEES NO. 1 LIMITED | Director | 2014-01-06 | CURRENT | 2004-06-02 | Active |
| Sean Peter Martin | PACIFIC QUAY TRUSTEES NO. 1 LIMITED | Director | 2014-01-06 | CURRENT | 2004-06-02 | Active |
| Sean Peter Martin | WHITE CITY PROPERTY TRUSTEES LIMITED | Director | 2014-01-06 | CURRENT | 2005-02-18 | Active |
| Sean Peter Martin | RMS 16 OPTIONS LIMITED | Director | 2011-12-15 | CURRENT | 2003-06-25 | Dissolved 2015-12-10 |
| Sean Peter Martin | RMS 17 OPTIONS LIMITED | Director | 2011-12-15 | CURRENT | 2003-11-05 | Dissolved 2015-12-10 |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Director | 2011-12-15 | CURRENT | 2004-05-04 | Liquidation |
| Sean Peter Martin | RMS 16 LIMITED | Director | 2011-12-15 | CURRENT | 2003-06-25 | Liquidation |
| Sean Peter Martin | RMS 17 LIMITED | Director | 2011-12-15 | CURRENT | 2003-11-05 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2011-12-15 | CURRENT | 2003-12-04 | Liquidation |
| Sean Peter Martin | RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2011-12-15 | CURRENT | 2003-06-10 | Liquidation |
| Sean Peter Martin | ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Director | 2009-05-21 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 |
| Sean Peter Martin | ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Director | 2007-02-19 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 |
| Sean Peter Martin | ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Director | 2007-02-19 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 |