Company Information for

AA BOND CO LIMITED

3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG,

Company Registration Number

FC031455

Other company type

Active

About Aa Bond Co Ltd

AA BOND CO LIMITED was founded on 2013-06-25 and has its registered office in St Helier. The organisation's status is listed as "Active". Aa Bond Co Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AA BOND CO LIMITED

Legal Registered Office

3RD FLOOR
44 ESPLANADE
ST HELIER
JE4 9WG
Other companies in JE4

Filing Information

Company Number	FC031455
Date formed	2013-06-25
Country	JERSEY
Origin Country	CHANNEL ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/01/2023
Type of accounts	FULL

Last Datalog update:

2023-08-06 15:37:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mourant Ozannes Secretaries (jersey) Limited	Company Secretary		2013-07-26
Martin Andrew Clarke	Director	CHIEF FINANCIAL OFFICER	2014-12-19	UNITED KINGDOM
Gillian Pritchard	Director	HEAD OF FINANCE	2016-04-30	UNITED KINGDOM
Mark William Strickland	Director	FINANCE DIRECTOR	2018-04-17	UNITED KINGDOM
Helena Paivi Whitaker	Director	DIRECTOR	2017-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Falcon Millar	Director	2016-09-14	2018-04-17
Robert William Berry	Director	2015-10-29	2017-01-31
Robert James Scott	Director	2014-09-01	2016-04-30
Jonathan Keighley	Director	2013-07-26	2015-10-29
Claudia Ann Wallace	Director	2015-10-29	2015-10-29
Andrew Kenneth Boland	Director	2013-07-26	2014-12-19
Christopher Trevor Peter Jansen	Director	2014-01-06	2014-08-31
Andrew Jonathan Peter Strong	Director	2013-07-26	2014-01-06

Related Directorships for Mourant Ozannes Secretaries (jersey) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mourant Ozannes Secretaries (jersey) Limited	MATTERHORN MIDCO LIMITED	Company Secretary	2014-05-16	CURRENT	2013-12-11	Active

Related Directorships for Martin Andrew Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Andrew Clarke	AA INSURANCE HOLDINGS LIMITED	Director	2018-06-18	CURRENT	2015-02-13	Active
Martin Andrew Clarke	USED CAR SITES LIMITED	Director	2018-03-01	CURRENT	2002-09-27	Active
Martin Andrew Clarke	IFORD ARTS LIMITED	Director	2017-04-03	CURRENT	2002-01-14	Active
Martin Andrew Clarke	AA CORPORATION LIMITED	Director	2015-07-01	CURRENT	1999-06-24	Active
Martin Andrew Clarke	AA BRAND MANAGEMENT LIMITED	Director	2015-07-01	CURRENT	2013-07-10	Active
Martin Andrew Clarke	AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	1985-01-18	Active
Martin Andrew Clarke	AA ACQUISITION CO LIMITED	Director	2015-07-01	CURRENT	2004-01-19	Active
Martin Andrew Clarke	INTELLIGENT DATA SYSTEMS (UK) LIMITED	Director	2015-07-01	CURRENT	2004-06-09	Active
Martin Andrew Clarke	AA MEDIA LIMITED	Director	2015-07-01	CURRENT	2007-02-16	Active
Martin Andrew Clarke	DRIVETECH (UK) LIMITED	Director	2015-07-01	CURRENT	1998-09-22	Active
Martin Andrew Clarke	AA PIK CO LIMITED	Director	2014-12-19	CURRENT	2013-10-24	Converted / Closed
Martin Andrew Clarke	AA SENIOR CO LIMITED	Director	2014-12-16	CURRENT	2005-12-29	Active
Martin Andrew Clarke	AA MID CO LIMITED	Director	2014-12-16	CURRENT	2004-03-30	Active
Martin Andrew Clarke	SHAKESPEARE GLOBE PRODUCTIONS LTD	Director	2014-10-30	CURRENT	2014-10-30	Active
Martin Andrew Clarke	AA INTERMEDIATE CO LIMITED	Director	2014-07-15	CURRENT	2004-06-09	Active
Martin Andrew Clarke	AA LIMITED	Director	2014-06-26	CURRENT	2004-06-09	Active
Martin Andrew Clarke	THE HOLBURNE MUSEUM TRUST COMPANY	Director	2014-06-13	CURRENT	2000-11-08	Active
Martin Andrew Clarke	ROSE MANAGEMENT (BROMPTONS) LIMITED	Director	2010-04-07	CURRENT	1996-12-17	Active
Martin Andrew Clarke	SHAKESPEARE GLOBE TRADING LIMITED	Director	2010-02-01	CURRENT	1970-12-17	Active
Martin Andrew Clarke	SHAKESPEARE GLOBE TRUST(THE)	Director	2010-02-01	CURRENT	1973-12-18	Active

Related Directorships for Gillian Pritchard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Pritchard	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2017-03-03	CURRENT	1998-06-25	Active - Proposal to Strike off
Gillian Pritchard	BREAKDOWN HERO LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off
Gillian Pritchard	ACCIDENT ASSISTANCE SERVICES LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active
Gillian Pritchard	THE BRITISH SCHOOL OF MOTORING LIMITED	Director	2016-04-30	CURRENT	2011-02-23	Dissolved 2017-01-24
Gillian Pritchard	QUOTEBANANA LIMITED	Director	2016-04-30	CURRENT	2006-12-06	Dissolved 2017-01-24
Gillian Pritchard	GO TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2004-06-23	Dissolved 2017-01-24
Gillian Pritchard	GO INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2006-01-04	Dissolved 2017-01-24
Gillian Pritchard	FANUM SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-08-17	Dissolved 2017-01-24
Gillian Pritchard	E TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	DRIVING SERVICES UK LIMITED	Director	2016-04-30	CURRENT	1999-07-06	Dissolved 2017-01-24
Gillian Pritchard	DRIVETECH ADVANTAGE AGENCY LIMITED	Director	2016-04-30	CURRENT	2008-07-10	Dissolved 2017-01-24
Gillian Pritchard	DRIVE PUBLICATIONS LIMITED	Director	2016-04-30	CURRENT	1990-04-25	Dissolved 2017-01-24
Gillian Pritchard	AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED	Director	2016-04-30	CURRENT	1988-12-13	Dissolved 2017-01-24
Gillian Pritchard	1STOP TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	A.A. INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	1967-08-02	Dissolved 2017-01-24
Gillian Pritchard	AA LEGAL SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-02-20	Dissolved 2017-01-24
Gillian Pritchard	AA PARKING SOLUTIONS LIMITED	Director	2016-04-30	CURRENT	2011-09-08	Dissolved 2017-01-24
Gillian Pritchard	AA SIGNS LIMITED	Director	2016-04-30	CURRENT	1972-01-24	Dissolved 2017-01-24
Gillian Pritchard	AA PIK CO LIMITED	Director	2016-04-30	CURRENT	2013-10-24	Converted / Closed
Gillian Pritchard	DRAKEFIELD SERVICES LIMITED	Director	2016-04-30	CURRENT	2000-07-24	Dissolved 2017-11-14
Gillian Pritchard	AA ASSISTANCE LIMITED	Director	2016-04-30	CURRENT	2003-07-07	Dissolved 2017-11-14
Gillian Pritchard	AA CORPORATION LIMITED	Director	2016-04-30	CURRENT	1999-06-24	Active
Gillian Pritchard	DRAKEFIELD GROUP LIMITED	Director	2016-04-30	CURRENT	2004-04-26	Active
Gillian Pritchard	AA INTERMEDIATE CO LIMITED	Director	2016-04-30	CURRENT	2004-06-09	Active
Gillian Pritchard	DRAKEFIELD HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-02-08	Active - Proposal to Strike off
Gillian Pritchard	AA BRAND MANAGEMENT LIMITED	Director	2016-04-30	CURRENT	2013-07-10	Active
Gillian Pritchard	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2016-04-30	CURRENT	1999-03-31	Active
Gillian Pritchard	AA PENSION FUNDING GP LIMITED	Director	2016-04-30	CURRENT	2013-10-08	Active
Gillian Pritchard	AA GARAGE SERVICES LIMITED	Director	2016-04-30	CURRENT	1971-06-03	Liquidation
Gillian Pritchard	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2016-04-30	CURRENT	1986-05-28	Active - Proposal to Strike off
Gillian Pritchard	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1989-08-14	Active
Gillian Pritchard	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2016-04-30	CURRENT	1992-07-21	Active
Gillian Pritchard	AA ROAD SERVICES LIMITED	Director	2016-04-30	CURRENT	2002-05-27	Active
Gillian Pritchard	AA ACQUISITION CO LIMITED	Director	2016-04-30	CURRENT	2004-01-19	Active
Gillian Pritchard	AA SENIOR CO LIMITED	Director	2016-04-30	CURRENT	2005-12-29	Active
Gillian Pritchard	PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Director	2016-04-30	CURRENT	1985-08-06	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2016-04-30	CURRENT	1905-11-29	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1996-08-08	Active
Gillian Pritchard	AA MID CO LIMITED	Director	2016-04-30	CURRENT	2004-03-30	Active
Gillian Pritchard	ARCANAVISION LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active

Related Directorships for Mark William Strickland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Strickland	DRAKEFIELD GROUP LIMITED	Director	2018-04-17	CURRENT	2004-04-26	Active
Mark William Strickland	DRAKEFIELD HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2007-02-08	Active - Proposal to Strike off
Mark William Strickland	LONGACRE CLAIMS LIMITED	Director	2018-04-17	CURRENT	2015-04-28	Active
Mark William Strickland	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2018-04-17	CURRENT	1999-03-31	Active
Mark William Strickland	AA GARAGE SERVICES LIMITED	Director	2018-04-17	CURRENT	1971-06-03	Liquidation
Mark William Strickland	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2018-04-17	CURRENT	1986-05-28	Active - Proposal to Strike off
Mark William Strickland	PEAK PERFORMANCE MANAGEMENT LIMITED	Director	2018-04-17	CURRENT	1988-09-30	Active - Proposal to Strike off
Mark William Strickland	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2018-04-17	CURRENT	1989-08-14	Active
Mark William Strickland	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2018-04-17	CURRENT	1992-07-21	Active
Mark William Strickland	NATIONWIDE 4 X 4 LTD.	Director	2018-04-17	CURRENT	1995-11-29	Active - Proposal to Strike off
Mark William Strickland	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2018-04-17	CURRENT	1998-06-25	Active - Proposal to Strike off
Mark William Strickland	AA ROAD SERVICES LIMITED	Director	2018-04-17	CURRENT	2002-05-27	Active
Mark William Strickland	INTELLIGENT DATA SYSTEMS (UK) LIMITED	Director	2018-04-17	CURRENT	2004-06-09	Active
Mark William Strickland	AA SENIOR CO LIMITED	Director	2018-04-17	CURRENT	2005-12-29	Active
Mark William Strickland	AA MEDIA LIMITED	Director	2018-04-17	CURRENT	2007-02-16	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2018-04-17	CURRENT	1905-11-29	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2018-04-17	CURRENT	1996-08-08	Active
Mark William Strickland	DRIVETECH (UK) LIMITED	Director	2018-04-17	CURRENT	1998-09-22	Active
Mark William Strickland	AA BRAND MANAGEMENT LIMITED	Director	2017-08-23	CURRENT	2013-07-10	Active
Mark William Strickland	AA PENSION FUNDING GP LIMITED	Director	2017-08-23	CURRENT	2013-10-08	Active
Mark William Strickland	AA ACQUISITION CO LIMITED	Director	2017-08-23	CURRENT	2004-01-19	Active
Mark William Strickland	AA CORPORATION LIMITED	Director	2017-08-07	CURRENT	1999-06-24	Active
Mark William Strickland	AA INTERMEDIATE CO LIMITED	Director	2017-08-07	CURRENT	2004-06-09	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Director	2017-08-07	CURRENT	1985-01-18	Active
Mark William Strickland	AA MID CO LIMITED	Director	2017-08-07	CURRENT	2004-03-30	Active
Mark William Strickland	HAFAN PROPERTY LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active
Mark William Strickland	MARK STRICKLAND CONSULTANCY LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
Mark William Strickland	PLATINUM FOODS LTD	Director	2006-11-10	CURRENT	2006-11-10	Dissolved 2014-12-02

Related Directorships for Helena Paivi Whitaker

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