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Company Information for MAC NO. 1 LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
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Company Registration Number
 02165061 Private Limited Company
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Company Overview
About Mac No. 1 Ltd
MAC NO. 1 LIMITED was founded on 1987-09-16 and has its registered office in London. The organisation's status is listed as "Active". Mac No. 1 Limited is a Private Limited Company registered in 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 | |
|---|---|
| MAC NO. 1 LIMITED | |
| Legal Registered Office | |
| 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in NW1 | |
Filing Information
| Company Number | 02165061 | |
|---|---|---|
| Company ID Number | 02165061 | |
| Date formed | 1987-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/11/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-07 01:45:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC NO. 1 LIMITED
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Company Officers of MAC NO. 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
THOMAS RANGER |
||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
||
DANIEL JONATHAN WYNNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HOWARD FILER |
Director | ||
MARTIN MCDERMOTT |
Director | ||
BRIAN WILLIAM MORRISON |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
ANTHONY FRANCIS RAIKES |
Director | ||
ALEXANDER STEFAN BRAUN |
Director | ||
SARAH ANNE ZINS |
Director | ||
GRAHAM IDRIS LANE |
Director | ||
LENNA NAGRECHA |
Director | ||
NORMAN WILKES |
Director | ||
JOHN ALEXANDER HARVEY |
Company Secretary | ||
DEREK JOHN HOLMES |
Director | ||
ADRIAN TIMOTHY LAWRENCE MURRAY |
Company Secretary | ||
ADRIAN TIMOTHY LAWRENCE MURRAY |
Director | ||
WILLIAM DERMOT DRYSDALE |
Director | ||
JOHN ALEXANDER HARVEY |
Director |
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| GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| CFL AUTO RECEIVABLES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| MARLBOROUGH RECEIVABLES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2018-03-11 | |
| GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| JBR CAPITAL DD LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| GUILDFORD NO.1 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| BRASS NO.4 MORTGAGE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| BRASS NO.4 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| AUBURN SECURITIES 9 PLC | Director | 2014-07-31 | CURRENT | 2013-12-04 | Liquidation | |
| AUBURN 4 LIMITED | Director | 2014-07-31 | CURRENT | 2014-02-05 | Liquidation | |
| ALPHA SHIPPING FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-05-13 | Liquidation | |
| TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| TOMBAC NO.1 PLC | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
| NIXES SIX PLC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| ERUDIO STUDENT LOANS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
| BRASS NO.3 PLC | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
| SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| ALD FUNDING LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Liquidation | |
| BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
| BRASS NO.2 PLC | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
| PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
| FINAQUA LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
| ABP FINANCE PLC | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
| ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
| ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
| KARTA II PLC | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| KARTA II HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
| PCL FUNDING I LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
| TURQUOISE HOLDINGS 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-01-28 | Liquidation | |
| LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
| TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2011-03-02 | CURRENT | 2010-10-14 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
| BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
| BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
| GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
| PISTI HOLDINGS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| PISTI 2010-1 PLC | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
| CLOSE PF FUNDING I LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
| IRIDA PLC | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
| IRIDA HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
| AXIA III HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III FINANCE PLC | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III APC LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
| PRAXIS II APC LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| PRAXIS II HOLDINGS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| PRAXIS II FINANCE PLC | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
| SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Liquidation | |
| EPIHIRO HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| EPIHIRO PLC | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| PRAXIS I FINANCE PLC | Director | 2009-02-24 | CURRENT | 2009-02-24 | Liquidation | |
| TITLOS PLC | Director | 2009-02-04 | CURRENT | 2009-02-04 | Liquidation | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
| BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
| BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
| KATANALOTIKA PLC | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
| KATANALOTIKA HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
| AXIA FINANCE PLC | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
| STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
| ANAPTYXI SME I PLC | Director | 2008-06-06 | CURRENT | 2007-12-03 | Liquidation | |
| ANAPTYXI SME I HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-04-17 | Liquidation | |
| SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE MASTER ISSUER PLC | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE PECOH LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
| EXCALIBUR FUNDING NO.1 PLC | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
| EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
| MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
| MORTGAGE FUNDING 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| EMF-UK 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| EMF-UK 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-05 | Active | |
| EUROSAIL-UK 2007-6NC PLC | Director | 2007-10-15 | CURRENT | 2007-10-08 | Active | |
| EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-01 | Active | |
| EUROSAIL PRIME-UK 2007-A PLC | Director | 2007-10-08 | CURRENT | 2007-09-13 | Active | |
| EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| RESLOC UK 2007-2 PLC | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
| DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation | |
| SUB CLEF LIMITED | Director | 2007-06-25 | CURRENT | 2007-05-18 | Active | |
| EUROSAIL-UK 2007-4BL PLC | Director | 2007-06-18 | CURRENT | 2007-05-29 | Active | |
| EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-01 | Active | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2007-06-12 | CURRENT | 2007-03-19 | Active | |
| CLEF HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-04-02 | Active | |
| SUB TOP LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Director | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
| WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| EUROSAIL-UK 2007-3BL PLC | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| RESLOC OPTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
| KRF HOLDINGS LIMITED | Director | 2007-03-06 | CURRENT | 1999-09-13 | Active | |
| EUROSAIL-UK 2007-2NP PLC | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
| RESLOC UK 2007-1 PLC | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
| EUROSAIL-UK 2007-1NC PLC | Director | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
| KRF MANAGEMENT LIMITED | Director | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
| HAWTHORN HOLD CO LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
| TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| HAWTHORN ASSET CO LIMITED | Director | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2006-11-14 | CURRENT | 2006-11-01 | Liquidation | |
| HOLMES MASTER ISSUER PLC | Director | 2006-10-20 | CURRENT | 2006-10-03 | Active | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
| EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| YBS COVERED BONDS FINANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| EUROSAIL 2006-3NC PARENT LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-3NC PLC | Director | 2006-09-21 | CURRENT | 2006-09-05 | Active | |
| EUROSAIL 2006-4NP PARENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-4NP PLC | Director | 2006-09-14 | CURRENT | 2006-09-05 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2006-06-16 | CURRENT | 2006-05-16 | Liquidation | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-05-17 | Liquidation | |
| EUROSAIL 2006-2 PARENT LIMITED | Director | 2006-06-09 | CURRENT | 2006-03-17 | Active | |
| EUROSAIL 2006-2BL PLC | Director | 2006-06-09 | CURRENT | 2006-03-30 | Active | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
| SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
| GRIFONAS HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| GRIFONAS FINANCE NO.1 PLC | Director | 2006-05-22 | CURRENT | 2005-12-15 | Active | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| SHERWOOD FUNDING ISSUER LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-07 | Active | |
| EUROSAIL 2006-1 PARENT LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-12 | Active | |
| EUROSAIL 2006-1 PLC | Director | 2006-03-21 | CURRENT | 2006-02-13 | Active | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2005-12-20 | CURRENT | 2005-10-18 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-02 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
| PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
| MARSTON'S ISSUER PLC | Director | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Director | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
| AUBURN SECURITIES 5 PLC | Director | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
| MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| MOULTON CAPITAL FINANCE LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
| THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Director | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
| THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2005-03-02 | CURRENT | 2005-01-10 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2005-03-02 | CURRENT | 2005-01-31 | Liquidation | |
| SPIRIT ISSUER PLC | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
| EURO BALTIC PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Director | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
| OAK SWAP LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Director | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
| HOLDMILE LIMITED | Director | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
| DRYBARN LIMITED | Director | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Director | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
| EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2004-07-02 | CURRENT | 2003-12-05 | Active | |
| ERF TRUSTEE (NO. 4) LIMITED | Director | 2004-07-02 | CURRENT | 2004-04-05 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
| PRS 8 PARENT LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2004-05-11 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| SANDWELL FINANCE HOLDINGS LIMITED | Director | 2004-05-06 | CURRENT | 2004-01-19 | Active | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2004-05-06 | CURRENT | 2004-03-30 | Active | |
| SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Director | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
| THEMELEION MORTGAGE FINANCE PLC | Director | 2004-04-22 | CURRENT | 2004-01-28 | Liquidation | |
| BAKETHIN FINANCE PLC | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active | |
| BAKETHIN HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 2004-01-15 | Active | |
| CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2004-02-04 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| BYZANTIUM FINANCE PLC | Director | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2003-08-08 | CURRENT | 2003-07-24 | Liquidation | |
| PRS 7 PARENT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-08 | Liquidation | |
| CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2003-05-12 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| CUMBERNAULD FUNDING HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
| SPV MANAGEMENT LIMITED | Director | 2002-10-03 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
| AUBURN SECURITIES 3 PLC | Director | 2002-08-23 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2002-04-19 | CURRENT | 2002-04-11 | Active | |
| SHERWOOD CASTLE OPTIONS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
| TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-04 | Active | |
| TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-28 | Active | |
| TELEREAL SECURITISATION PLC | Director | 2001-10-31 | CURRENT | 2001-05-22 | Active | |
| TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
| CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
| SESW HOLDING COMPANY LIMITED. | Director | 2001-02-26 | CURRENT | 2001-01-31 | Active | |
| EUROSAIL OPTIONS LIMITED | Director | 2001-01-23 | CURRENT | 2000-09-14 | Active | |
| EQUITY RELEASE HOLDINGS LIMITED | Director | 2000-11-22 | CURRENT | 2000-08-21 | Active | |
| GLOBALDRIVE HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-12 | Liquidation | |
| PRESTIGE (NO.1) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2000-10-10 | CURRENT | 2000-09-20 | Active | |
| PECOH LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
| HUTT COMPANY LIMITED | Director | 2000-01-26 | CURRENT | 1999-12-09 | Liquidation | |
| MOUND TRUSTEES LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 | |
| MOUND HOLDINGS LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2016-09-29 | |
| OTE PLC | Director | 1999-12-22 | CURRENT | 1999-12-17 | Active | |
| KEELE RESIDENTIAL FUNDING PLC | Director | 1999-11-16 | CURRENT | 1999-09-13 | Active | |
| PUNCH TAVERNS (PMH) LIMITED | Director | 1999-06-11 | CURRENT | 1999-02-25 | Liquidation | |
| THE UNIQUE PUB FINANCE COMPANY PLC | Director | 1999-05-11 | CURRENT | 1999-03-11 | Active | |
| HONOURS (HOLDINGS) LIMITED | Director | 1999-02-24 | CURRENT | 1999-01-28 | Active | |
| HONOURS TRUSTEE LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-19 | Active | |
| HOLMES HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1998-12-29 | Active | |
| HONOURS PLC | Director | 1999-02-05 | CURRENT | 1999-01-27 | Active | |
| AUBURN 1 LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-25 | Liquidation | |
| AUBURN OPTIONS LIMITED | Director | 1998-10-12 | CURRENT | 1998-08-20 | Active | |
| CONSUMER FINANCE HOLDINGS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
| PRS 1 LIMITED | Director | 1998-07-06 | CURRENT | 1998-05-18 | Active | |
| PUNCH TAVERNS HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-26 | Active | |
| LEEK FINANCE HOLDINGS LIMITED | Director | 1996-09-24 | CURRENT | 1996-07-26 | Dissolved 2013-11-26 | |
| LEEK FINANCE NUMBER ONE LIMITED | Director | 1996-09-19 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 1995-04-06 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Director | 1995-04-06 | CURRENT | 1993-12-10 | Liquidation | |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-22 | Active | |
| EUREKA SECURITISATION PLC | Director | 1994-11-30 | CURRENT | 1994-07-20 | Active | |
| GESB PLC | Director | 1994-06-30 | CURRENT | 1994-01-01 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2018-03-01 | CURRENT | 2007-03-19 | Active | |
| ERUDIO STUDENT LOANS LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-11 | Active | |
| TITLOS PLC | Director | 2018-03-01 | CURRENT | 2009-02-04 | Liquidation | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
| HOLMES HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1998-12-29 | Active | |
| PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| HOLMES TRUSTEES LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
| HOLMES FUNDING LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
| HOLMES MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-10-03 | Active | |
| AUBURN WAREHOUSE BORROWER 3 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Liquidation | |
| GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
| LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
| BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| BAVARIAN SKY UK HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
| SESW HOLDING COMPANY LIMITED. | Director | 2017-05-10 | CURRENT | 2001-01-31 | Active | |
| OTE PLC | Director | 2017-04-26 | CURRENT | 1999-12-17 | Active | |
| RAC BOND CO PLC | Director | 2017-04-26 | CURRENT | 2016-03-24 | Active | |
| CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2017-04-26 | CURRENT | 2004-06-10 | Active | |
| CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2017-04-26 | CURRENT | 2004-06-10 | Active | |
| PUNCH TAVERNS FINANCE LIMITED | Director | 2017-04-21 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
| PUNCH TAVERNS FINANCE B LIMITED | Director | 2017-04-21 | CURRENT | 1999-06-11 | Active | |
| GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2017-04-20 | CURRENT | 2007-02-08 | Active | |
| GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2017-04-20 | CURRENT | 2007-08-22 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2017-04-20 | CURRENT | 2010-01-05 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-12 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-12 | Active | |
| GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2017-04-20 | CURRENT | 2014-12-18 | Active | |
| GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-04 | Active | |
| SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
| SILVERSTONE MASTER ISSUER PLC | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
| BAKETHIN FINANCE PLC | Director | 2017-04-20 | CURRENT | 2004-03-16 | Active | |
| GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-09-25 | Liquidation | |
| GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-09-25 | Active | |
| GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-11-15 | Active | |
| GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2017-04-20 | CURRENT | 2010-10-12 | Active | |
| GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-06-16 | Liquidation | |
| GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-11 | Active | |
| GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2017-04-20 | CURRENT | 2013-04-18 | Active | |
| GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-08-27 | Active | |
| GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-10-05 | Active | |
| GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-11-16 | Active | |
| GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-04 | Active | |
| BAKETHIN HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2004-01-15 | Active | |
| GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-02-22 | Liquidation | |
| SILVERSTONE PECOH LIMITED | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
| GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2017-04-20 | CURRENT | 2009-03-31 | Liquidation | |
| GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-24 | Active | |
| GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-24 | Active | |
| ALPHA SHIPPING FINANCE LIMITED | Director | 2017-03-30 | CURRENT | 2014-05-13 | Liquidation | |
| YBS COVERED BONDS FINANCE LIMITED | Director | 2017-03-29 | CURRENT | 2006-09-22 | Active | |
| SANDWELL FINANCE HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 2004-01-19 | Active | |
| YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-03-29 | CURRENT | 2006-09-22 | Active | |
| TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2017-03-29 | CURRENT | 2010-10-14 | Liquidation | |
| EMF-UK 2008-1 PARENT LIMITED | Director | 2017-03-29 | CURRENT | 2008-02-13 | Active | |
| EMF-UK 2008-1 PLC | Director | 2017-03-29 | CURRENT | 2008-02-15 | Active | |
| LIVINGSTONE MORTGAGES LIMITED | Director | 2017-03-29 | CURRENT | 2005-07-05 | Liquidation | |
| TURQUOISE HOLDINGS 2 LIMITED | Director | 2017-03-29 | CURRENT | 2011-01-28 | Liquidation | |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2017-03-28 | CURRENT | 2004-03-30 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2017-03-28 | CURRENT | 2005-01-10 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2017-03-28 | CURRENT | 2005-04-11 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2005-05-09 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2017-03-28 | CURRENT | 2005-10-18 | Active | |
| RESLOC UK 2007-1 PLC | Director | 2017-03-28 | CURRENT | 2007-02-13 | Active | |
| RESLOC UK HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2007-02-13 | Active | |
| RESLOC OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2007-03-22 | Active | |
| SUB TOP LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
| SUB HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
| SUB CLEF LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
| SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2008-06-05 | Active | |
| TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2014-02-11 | Liquidation | |
| TOMBAC NO.1 PLC | Director | 2017-03-28 | CURRENT | 2014-02-11 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2015-08-10 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2017-03-28 | CURRENT | 2016-02-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-02-03 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-11-03 | Liquidation | |
| PRS 1 LIMITED | Director | 2017-03-28 | CURRENT | 1998-05-18 | Active | |
| PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2017-03-28 | CURRENT | 2003-07-24 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2017-03-28 | CURRENT | 2004-04-22 | Liquidation | |
| PRS 8 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2004-04-22 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2005-12-02 | Active | |
| TEGEA PLC | Director | 2017-03-28 | CURRENT | 2016-07-11 | Liquidation | |
| SHERWOOD CASTLE OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| PRS 7 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2003-07-08 | Liquidation | |
| SPIRIT ISSUER PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2004-10-15 | Liquidation | |
| SPIRIT ISSUER PLC | Director | 2017-03-28 | CURRENT | 2004-10-21 | Liquidation | |
| SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2017-03-28 | CURRENT | 2005-06-14 | Active | |
| SANDWELL OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2005-06-30 | Active | |
| STANLOW RECEIVABLES FUNDING LIMITED | Director | 2017-03-28 | CURRENT | 2015-04-09 | Liquidation | |
| TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2015-10-27 | Liquidation | |
| TOMBAC NO.2 PLC | Director | 2017-03-28 | CURRENT | 2015-10-27 | Liquidation | |
| TEGEA HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-07-11 | Liquidation | |
| KEELE RESIDENTIAL FUNDING PLC | Director | 2017-03-27 | CURRENT | 1999-09-13 | Active | |
| IRIDA PLC | Director | 2017-03-27 | CURRENT | 2009-10-20 | Active | |
| LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2017-03-27 | CURRENT | 2011-03-24 | Liquidation | |
| MARSTON'S ISSUER PLC | Director | 2017-03-27 | CURRENT | 2004-05-21 | Active | |
| MARSTON'S ISSUER PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2005-03-29 | Active | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2017-03-27 | CURRENT | 2006-05-16 | Liquidation | |
| MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2008-02-13 | Active | |
| MORTGAGE FUNDING 2008-1 PLC | Director | 2017-03-27 | CURRENT | 2008-02-15 | Active | |
| PRAXIS I FINANCE PLC | Director | 2017-03-27 | CURRENT | 2009-02-24 | Liquidation | |
| PRAXIS II APC LIMITED | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
| PISTI HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2010-01-29 | Active | |
| PCL FUNDING I LIMITED | Director | 2017-03-27 | CURRENT | 2011-05-05 | Active | |
| NIXES SIX PLC | Director | 2017-03-27 | CURRENT | 2013-07-25 | Active | |
| PCL ITN ISSUER I LIMITED | Director | 2017-03-27 | CURRENT | 2016-07-11 | Active | |
| PCL ASSET TRUSTEE LIMITED | Director | 2017-03-27 | CURRENT | 2016-07-11 | Active | |
| L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-03-27 | CURRENT | 1993-11-18 | Liquidation | |
| L.G.S. INVESTMENTS PLC. | Director | 2017-03-27 | CURRENT | 1993-12-10 | Liquidation | |
| PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 2017-03-27 | CURRENT | 1994-11-22 | Active | |
| HONOURS TRUSTEE LIMITED | Director | 2017-03-27 | CURRENT | 1999-02-19 | Active | |
| KRF MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-09 | Active | |
| KRF HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 1999-09-13 | Active | |
| HUTT COMPANY LIMITED | Director | 2017-03-27 | CURRENT | 1999-12-09 | Liquidation | |
| OAK SWAP LIMITED | Director | 2017-03-27 | CURRENT | 2004-10-15 | Liquidation | |
| PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2005-01-31 | Liquidation | |
| MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-17 | Liquidation | |
| KATANALOTIKA PLC | Director | 2017-03-27 | CURRENT | 2008-10-10 | Liquidation | |
| KATANALOTIKA HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2008-10-10 | Liquidation | |
| PRAXIS II HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
| IRIDA HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2009-10-20 | Active | |
| PISTI 2010-1 PLC | Director | 2017-03-27 | CURRENT | 2010-01-29 | Active | |
| KARTA II PLC | Director | 2017-03-27 | CURRENT | 2011-07-22 | Active | |
| KARTA II HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2011-07-22 | Active | |
| HUDDLE FINANCE 1 LIMITED | Director | 2017-03-27 | CURRENT | 2016-04-25 | Active | |
| HONOURS PLC | Director | 2017-03-27 | CURRENT | 1999-01-27 | Active | |
| PRAXIS II FINANCE PLC | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
| EUROSAIL-UK 2007-6NC PLC | Director | 2017-03-24 | CURRENT | 2007-10-08 | Active | |
| GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2017-03-24 | CURRENT | 2010-08-26 | Active | |
| GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2014-08-19 | Liquidation | |
| GUILDFORD NO.1 PLC | Director | 2017-03-24 | CURRENT | 2014-08-19 | Liquidation | |
| GESB PLC | Director | 2017-03-24 | CURRENT | 1994-01-01 | Liquidation | |
| HONOURS (HOLDINGS) LIMITED | Director | 2017-03-24 | CURRENT | 1999-01-28 | Active | |
| GLOBALDRIVE HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2000-09-12 | Liquidation | |
| HOLDMILE LIMITED | Director | 2017-03-24 | CURRENT | 2001-01-08 | Liquidation | |
| GRIFONAS FINANCE NO.1 PLC | Director | 2017-03-24 | CURRENT | 2005-12-15 | Active | |
| GRIFONAS HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2006-05-26 | Active | |
| HAWTHORN ASSET CO LIMITED | Director | 2017-03-24 | CURRENT | 2006-09-26 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2017-03-24 | CURRENT | 2006-11-01 | Liquidation | |
| FINAQUA LIMITED | Director | 2017-03-24 | CURRENT | 2011-12-09 | Liquidation | |
| GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2017-03-24 | CURRENT | 2005-10-31 | Liquidation | |
| EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2006-12-14 | Active | |
| EUROSAIL-UK 2007-2NP PLC | Director | 2017-03-23 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2006-12-29 | Active | |
| EUROSAIL-UK 2007-3BL PLC | Director | 2017-03-23 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-05-08 | Active | |
| EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-06-01 | Active | |
| EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-01 | Active | |
| EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-05 | Active | |
| EUROSAIL 2006-4NP PLC | Director | 2017-03-23 | CURRENT | 2006-09-05 | Active | |
| EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-02 | Active | |
| EUROSAIL OPTIONS LIMITED | Director | 2017-03-23 | CURRENT | 2000-09-14 | Active | |
| EUROSAIL PRIME-UK 2007-A PLC | Director | 2017-03-23 | CURRENT | 2007-09-13 | Active | |
| EUROSAIL-UK 2007-5NP PLC | Director | 2017-03-23 | CURRENT | 2007-10-02 | Active | |
| EQUITY RELEASE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2000-08-21 | Active | |
| EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2017-03-22 | CURRENT | 2000-09-20 | Active | |
| EURO BALTIC PROPERTIES LIMITED | Director | 2017-03-22 | CURRENT | 2001-06-14 | Liquidation | |
| EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2017-03-22 | CURRENT | 2003-12-05 | Active | |
| EUROSAIL 2006-1 PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-01-12 | Active | |
| EUROSAIL 2006-1 PLC | Director | 2017-03-22 | CURRENT | 2006-02-13 | Active | |
| EUROSAIL 2006-2 PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-03-17 | Active | |
| EUROSAIL 2006-3NC PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-08-02 | Active | |
| EUROSAIL 2006-4NP PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-08-02 | Active | |
| CLEF HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2007-04-02 | Active | |
| EPIHIRO HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2009-03-10 | Active | |
| BRASS NO.3 PLC | Director | 2017-03-22 | CURRENT | 2013-04-09 | Liquidation | |
| EUREKA SECURITISATION PLC | Director | 2017-03-22 | CURRENT | 1994-07-20 | Active | |
| EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2017-03-22 | CURRENT | 2002-04-11 | Active | |
| EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2017-03-22 | CURRENT | 2003-03-18 | Active | |
| ERF TRUSTEE (NO. 4) LIMITED | Director | 2017-03-22 | CURRENT | 2004-04-05 | Active | |
| ERF TRUSTEE (NO. 5) LIMITED | Director | 2017-03-22 | CURRENT | 2005-06-27 | Active | |
| EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2017-03-22 | CURRENT | 2005-06-30 | Active | |
| ESTIA MORTGAGE FINANCE II PLC | Director | 2017-03-22 | CURRENT | 2007-05-25 | Liquidation | |
| EPIHIRO PLC | Director | 2017-03-22 | CURRENT | 2009-03-10 | Active | |
| BRASS NO.4 PLC | Director | 2017-03-22 | CURRENT | 2014-08-19 | Liquidation | |
| CFL AUTO RECEIVABLES LIMITED | Director | 2017-03-22 | CURRENT | 2015-03-12 | Active | |
| BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2015-08-11 | Liquidation | |
| ECAF I 2634 LEASING LIMITED | Director | 2017-03-22 | CURRENT | 2015-10-26 | Liquidation | |
| DRYBARN LIMITED | Director | 2017-03-22 | CURRENT | 2000-11-13 | Liquidation | |
| ESTIA MORTGAGE FINANCE PLC | Director | 2017-03-22 | CURRENT | 2005-05-03 | Liquidation | |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2017-03-22 | CURRENT | 2005-06-27 | Active | |
| BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2013-04-09 | Liquidation | |
| AUBURN 1 LIMITED | Director | 2017-03-20 | CURRENT | 1998-06-25 | Liquidation | |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2002-02-01 | Liquidation | |
| BISHOPSGATE PREMIER FINANCE PLC | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| AUBURN SECURITIES 5 PLC | Director | 2017-03-20 | CURRENT | 2005-05-25 | Liquidation | |
| EUROSAIL 2006-2BL PLC | Director | 2017-03-20 | CURRENT | 2006-03-30 | Active | |
| EUROSAIL-UK 2007-1NC PLC | Director | 2017-03-20 | CURRENT | 2006-11-15 | Active | |
| ANAPTYXI SME I PLC | Director | 2017-03-20 | CURRENT | 2007-12-03 | Liquidation | |
| ANAPTYXI SME I HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2008-04-17 | Liquidation | |
| AXIA III HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
| AXIA III FINANCE PLC | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
| BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2012-05-25 | Liquidation | |
| ALPHA SHIPPING HOLDCO LIMITED | Director | 2017-03-20 | CURRENT | 2014-05-13 | Liquidation | |
| BRASS NO.5 PLC | Director | 2017-03-20 | CURRENT | 2015-08-11 | Liquidation | |
| BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2017-03-20 | CURRENT | 2016-01-29 | Active | |
| TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2017-03-20 | CURRENT | 2015-07-22 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2017-03-20 | CURRENT | 2016-11-04 | Liquidation | |
| AUBURN OPTIONS LIMITED | Director | 2017-03-20 | CURRENT | 1998-08-20 | Active | |
| 21/2 DEVONSHIRE SQUARE LIMITED | Director | 2017-03-20 | CURRENT | 1999-01-22 | Liquidation | |
| 280 BISHOPSGATE LIMITED | Director | 2017-03-20 | CURRENT | 1999-02-24 | Liquidation | |
| AUBURN SECURITIES 4 PLC. | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
| ABBEY COVERED BONDS (LM) LIMITED | Director | 2017-03-20 | CURRENT | 2005-02-15 | Active | |
| ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 2005-03-30 | Active | |
| EUROSAIL 2006-3NC PLC | Director | 2017-03-20 | CURRENT | 2006-09-05 | Active | |
| AXIA FINANCE PLC | Director | 2017-03-20 | CURRENT | 2008-09-23 | Liquidation | |
| AXIA III APC LIMITED | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
| ALD FUNDING LIMITED | Director | 2017-03-20 | CURRENT | 2012-11-09 | Liquidation | |
| AUBURN SECURITIES 9 PLC | Director | 2017-03-20 | CURRENT | 2013-12-04 | Liquidation | |
| AUBURN 4 LIMITED | Director | 2017-03-20 | CURRENT | 2014-02-05 | Liquidation | |
| BRASS NO.2 PLC | Director | 2017-03-20 | CURRENT | 2012-05-25 | Liquidation | |
| ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2017-03-20 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2017-03-16 | CURRENT | 2016-04-11 | Liquidation | |
| CLOSE PF FUNDING I LIMITED | Director | 2017-03-16 | CURRENT | 2010-01-05 | Active | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 2017-03-09 | CURRENT | 1990-10-12 | Active | |
| GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
| PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2017-01-31 | CURRENT | 2016-12-23 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-23 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period extended from 31/12/23 TO 29/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| Statement of company's objects | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Thomas Ranger on 2018-04-30 | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period extended from 31/08/16 TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| CH01 | Director's details changed for Thomas Ranger on 2013-06-12 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martin Mcdermott on 2013-04-10 | |
| CH01 | Director's details changed for Mr Mark Howard Filer on 2013-01-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AP01 | DIRECTOR APPOINTED THOMAS RANGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON | |
| AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
| AR01 | 31/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MORRISON / 02/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAC NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAC NO. 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF SUB-CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) |
Income
Government Income
We have not found government income sources for MAC NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAC NO. 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAC NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAC NO. 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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