Liquidation
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Home > England & Wales Companies > DUKINFIELD MORTGAGES LIMITED
Company Information for DUKINFIELD MORTGAGES LIMITED
40a Station Road, Upminster, ESSEX, RM14 2TR,
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Company Registration Number
 03300794 Private Limited Company
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Company Overview
About Dukinfield Mortgages Ltd
DUKINFIELD MORTGAGES LIMITED was founded on 1997-01-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Dukinfield Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DUKINFIELD MORTGAGES LIMITED | ||||
| Legal Registered Office | ||||
| 40a Station Road Upminster ESSEX RM14 2TR Other companies in E14 | ||||
| ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03300794 | |
|---|---|---|
| Company ID Number | 03300794 | |
| Date formed | 1997-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 31/03/2023 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-29 11:52:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKINFIELD MORTGAGES LIMITED
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Company Officers of DUKINFIELD MORTGAGES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED |
||
DANIEL MARC RICHARD JAFFE |
||
HELENA PAIVI WHITAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM BERRY |
Director | ||
SIMON JAMES CUMMING |
Company Secretary | ||
ANDREA FARACE |
Director | ||
JITEN VASANTKUMAR MISTRY |
Director | ||
ALAN MICHAEL DUFFELL |
Director | ||
DUNCAN ANDREW MILNE |
Director | ||
JOEL KORNREICH |
Director | ||
GERARD JUDE RYAN |
Director | ||
HENRICUS LAMBERTUS PIJILS |
Director | ||
HENRICUS LAMBERTUS PIJLS |
Director | ||
HENRICUS LAMBERTUS PIJLS |
Director | ||
SUSAN GAIL SHAKESPEARE |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
NICHOLAS MARK EDWARD LYALL |
Director | ||
IAN DAVID KERR |
Director | ||
JAMES ROBERT COBB |
Director | ||
SURINDER PAL SINGH |
Director | ||
SARVESH SARUP |
Director | ||
NANDAN MER |
Director | ||
MICHAEL JOHN HALL |
Director | ||
STUART WILLIAM BELL |
Company Secretary | ||
DANIEL MARTIN MALONE |
Director | ||
MARK DARRYLL ABBOTT |
Director | ||
CHRISTINE ANN EDWARDS |
Company Secretary | ||
MICHAEL CHARLES CULHANE |
Director | ||
KURT ROSS HARRINGTON |
Director | ||
ARTHUR HAAG SHERMAN |
Director | ||
MICHAEL SABEL |
Director | ||
TIMOTHY JOHN KEAST |
Director | ||
TIMOTHY JOHN KEAST |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART RECEIVABLE FINANCING LIMITED | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| MALT HILL NO.2 PLC | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
| MALT HILL NO.2 HOLDINGS LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
| AZURE FINANCE NO.1 HOLDINGS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| ATLAS CAPITAL UK HOLDINGS 2018 LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| ATLAS CAPITAL UK 2018 PLC | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Liquidation | |
| CHARTER MORTGAGE FUNDING 2018-1 PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| TALWORTH LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| CASTELL 2018-1 HOLDINGS LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| CASTELL 2018-1 PLC | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
| NEWDAY FUNDING 2018-1 PLC | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Liquidation | |
| STRATTON MORTGAGE FUNDING PLC | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
| STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| KIRKBY LOAN NOTE ISSUER LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
| DEVICE FINANCE COLLECTIONS 2 LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| KIRKBY RMBS HOLDINGS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| KIRKBY RMBS PLC | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| TOWER BRIDGE FUNDING NO.2 PLC | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2018-2B PLC | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| RMAC NO.1 HOLDINGS LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| RMAC NO.1 PLC | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| SIRIUS FUNDING HOLDINGS LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| SIRIUS FUNDING PLC | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| CISTERN NO.9 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
| SIRIUS FINANCE UK LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| SIRIUS FINANCE UK ISSUANCE PLC | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Liquidation | |
| SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| METAENERGIA SECURED FINANCE PLC | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Liquidation | |
| BELMONT GREEN FUNDING 4 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FINSBURY SQUARE 2018-1 PLC | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
| FINSBURY SQUARE 2018-1 PARENT LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
| HUNTER UP 2 LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
| HUNTER UP 1 LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2005-07-12 | Active | |
| CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
| CML WAREHOUSE NUMBER 1 LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2018-1B PLC | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| WOSL SPV 1 HOLDCO LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
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| ORBITA FUNDING 2017-1 PLC | Company Secretary | 2017-09-04 | CURRENT | 2017-09-04 | Liquidation | |
| 10940590 PLC | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| NORTH DOCK NO.1 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
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| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| AUTO ABS UK LOANS 2017 PLC | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
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| RED GREY SQUARE LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| E-CARAT 9 PLC | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Liquidation | |
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| CHARTER MORTGAGE FUNDING 2017-1 PLC | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
| FINSBURY SQUARE 2017-2 PLC | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
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| E-CARAT 7 HOLDINGS LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-2 PARENT LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-2 PLC | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
| TURBO FINANCE 7 PLC | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
| LINKS PROPERTY 9 LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2007-10-25 | Liquidation | |
| LASER ABS 2017 HOLDINGS LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
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| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
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| BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 3 LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| PLACE DE LOUVAIN 12 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2009-08-13 | Liquidation | |
| BUMPER 8 (UK) FINANCE HOLDINGS LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
| BUMPER 8 (UK) FINANCE PLC | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Liquidation | |
| NEWDAY FUNDING 2016-1 PLC | Company Secretary | 2016-06-17 | CURRENT | 2015-10-16 | Liquidation | |
| SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
| SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 PLC | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| TSB COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| TSB COVERED BONDS (LM) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| DUKINFIELD II HOLDINGS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| ARROW MORTGAGE FINANCE NO.1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2015-11-26 | Active | |
| DUKINFIELD II PLC | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
| FELDSPAR 2016-1 PLC | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
| FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| MOTOR 2016-1M LTD | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
| ONCILLA MORTGAGE FUNDING 2016-1 PLC | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Liquidation | |
| ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
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| DUNCAN FUNDING 2016-1 PLC | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation | |
| SOFL FUNDING II LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| CORNHILL MORTGAGES NO.2 LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 PLC | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
| OCELOT FINANCE LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2018-05-02 | |
| OCELOT RESOLUTIONS LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| MALT HILL NO.1 PLC | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
| MALT HILL NO.1 HOLDINGS LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MOLINEUX RMBS HOLDINGS LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| MOLINEUX RMBS 2016-1 PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| AFP 5 LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2018-01-16 | |
| FINSBURY SQUARE 2016-1 PLC | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| OFFA NO.1 HOLDINGS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| OFFA NO.1 PLC | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Liquidation | |
| FINSBURY SQUARE 2016-1 PARENT LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| KMC HANOVER SQUARE LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2016-1 PLC | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Liquidation | |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.2 PLC | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
| VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 | |
| SHELBY REAL ESTATE FUNDING LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| PERMANENT MORTGAGES TRUSTEE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| HCUK AUTO FUNDING 2016-1 LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| VIRAGE PL 2 HOLDINGS LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-01-16 | |
| VIRAGE PL 2 LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-03-21 | |
| VIRAGE PL 1 LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
| LANDMARK BIDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| LANDMARK HOLDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| BECKINDALE NO. 2 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-09-09 | |
| XXIII CAPITAL FINANCING PARENT LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| XXIII CAPITAL FINANCING 1 PLC | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
| MORTAR NO.1 LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-08-10 | Liquidation | |
| FRIARY NO.3 PLC | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Liquidation | |
| FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
| BARBADOS ENTERPRISES PLC | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| ROCK FINANCING HOLDINGS LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-06-13 | |
| TRINITY SQUARE 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2015-1 PLC | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
| TURBO FINANCE 6 PLC | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
| DARROWBY 4 HOLDINGS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| DARROWBY NO. 4 PLC | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
| CORNHILL MORTGAGES NO.1 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-19 | |
| HCUK AUTO FUNDING 2015 LTD | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| ROCK FINANCING NO.1 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
| PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
| PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
| PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-3R PLC | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
| OAKBROOK CAPITAL (I) PLC | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OAKBROOK CAPITAL HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| SILVERSTONE FINANCE TRUSTEE LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| GEMGARTO 2015-2 HOLDINGS LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 PLC | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
| MOTOR 2016-1 HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| MOTOR 2016-1 PLC | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
| E-CARAT 6 PLC | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
| E-CARAT 6 HOLDINGS LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| TRFC 2015-1 PLC | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| THRONES 2015-1 PLC | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
| ALBION NO.3 HOLDINGS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| ALBION NO.3 PLC | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
| DUKINFIELD HOLDINGS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| DUKINFIELD PLC | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Liquidation | |
| LOGISTICS UK 2015 HOLDINGS LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| LOGISTICS UK 2015 PLC | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
| INFLUX SSM FUNDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Company Secretary | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (NOSS) LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-05-23 | |
| PRECISE MORTGAGE FUNDING 2015-2B PLC | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| PROMONTORIA (VANTAGE) LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-06 | Active | |
| PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| CARS ALLIANCE UK 2015 LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| HGTL SECURITISATION COMPANY LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
| MOTOHOUSE LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
| GEMGARTO 2015-1 HOLDINGS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| GEMGARTO 2015-1 PLC | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Liquidation | |
| MIDAS FUNDING UK PLC | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| MIDAS FUNDING UK HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| PRS OPERATIONS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2014-10-24 | Active | |
| PRS FINANCE PLC | Company Secretary | 2015-03-26 | CURRENT | 2014-11-27 | Active | |
| NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-01-14 | Active | |
| NEWDAY FUNDING 2015-2 PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-03-19 | Liquidation | |
| NEWDAY FUNDING 2015-1 PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-01-13 | Liquidation | |
| NEWDAY FUNDING LOAN NOTE ISSUER LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-01-09 | Active | |
| MINT 2015 PLC | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
| MINT 2015 HOLDINGS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| LAVAWALK LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-01-12 | Dissolved 2017-01-03 | |
| FLEETBANK FUNDING LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-11-10 | Active | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
| AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
| AMICUS MORTGAGE TRUSTEE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Company Secretary | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| GARSDALE UK LT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
| CELESTE MORTGAGE FUNDING 2015-1 PLC | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
| CELESTE HOLDINGS LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 PLC | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2015-1 PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| AZILIS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Liquidation | |
| MOTOR 2015-1 PLC | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
| MOTOR 2015-1 HOLDINGS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| E-CARAT 5 HOLDINGS LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| E-CARAT 5 PLC | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| TRFC 2014-2 PLC | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| LINGFIELD 2014 I HOLDINGS LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| LINGFIELD 2014 I PLC | Company Secretary | 2014-11-06 | CURRENT | 2014-09-11 | Liquidation | |
| CLAVIS 2007-1 NIM PLC | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| CLAVIS NIM REPACK LTD. | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| CLAVIS 2006-1 NIM PLC | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
| AI SCHEME LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
| ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| KMC GROSVENOR SQUARE LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
| DARWIN MORTGAGES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
| NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-02-05 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-05-29 | Liquidation | |
| NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-07-16 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-07-16 | Liquidation | |
| TRILLIUM MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| ROSE MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| CHACONIA MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| TULIP MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| SLATE NO.2 PLC | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.1 PLC | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Liquidation | |
| SLATE NO.2 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| AI SUPPLIER LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| TERNA ENERGY UK PLC | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| THISTLE INVESTMENTS (ERM) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| KMC MAYFAIR HOLDCO LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
| KMC BERKELEY SQUARE LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| KMC STIRLING SQUARE LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
| CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-2 PLC | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| CCFS WAREHOUSE NO.1 PLC | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| SCIO CLEAN ENERGY 1 LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| BLUE MOTOR FINANCE DD LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
| TEMESE FUNDING 2 PLC | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| TEMESE FUNDING 2 HOLDINGS LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| NEVIS MEMBER THREE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| NEVIS MEMBER FOUR LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| E-CARAT 4 HOLDINGS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| E-CARAT 4 PLC | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| RML CAPITAL COMPANY I LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| THRONES 2014-1 PLC | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
| LSPB RETAIL HOLDINGS LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-01-23 | |
| PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| PANGAEA FUNDING 1 PLC | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| TURBO FINANCE 5 PLC | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
| HERE EAST FUNDING COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-1 PLC | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| WDW 3 INVESTMENTS LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
| HUDSON ADVISORS PAYING AGENCY LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Liquidation | |
| FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| FRIARY NO.2 PLC | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Liquidation | |
| CHESTNUT FINANCING PLC | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Liquidation | |
| CHESTNUT FINANCING HOLDINGS LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| RML CAPITAL COMPANY LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| ANCHOR MORTGAGE FINANCE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
| ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DARROWBY NO. 3 PLC | Company Secretary | 2014-02-13 | CURRENT | 2013-07-09 | Liquidation | |
| DARROWBY 3 HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| MOTOR 2014-1 HOLDINGS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
| MOTOR 2014-1 PLC | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2018-04-06 | |
| E-CARAT 3 HOLDINGS LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| E-CARAT 3 PLC | Company Secretary | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
| CAPE FUNDING NO. 1 PLC | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
| CAPE HOLDINGS NO. 1 LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2015-1 PLC | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
| DUNCAN HOLDINGS 2015-1 LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| OAK NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| OAK NO.1 PLC | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
| GB SOCIAL HOUSING PLC | Company Secretary | 2013-12-04 | CURRENT | 2010-02-22 | Active | |
| GB SOCIAL HOUSING (HOLDINGS) LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-02-22 | Active | |
| LAKEHOUSE MORTGAGES LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| HCUK AUTO FUNDING LTD | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2017-02-16 | |
| TRFC 2013-1 PLC | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| THE RENEWABLE FINANCING COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| METROCENTRE FINANCE PLC | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NEVIS MEMBER TWO LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| NEVIS MEMBER ONE LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| PRECISE MORTGAGE FUNDING NO. 1 PLC | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
| TURBO FINANCE 4 PLC | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation | |
| ROCHESTER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.1 PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| ORBITA FUNDING 2016-1 PLC | Company Secretary | 2013-07-25 | CURRENT | 2013-04-18 | Liquidation | |
| ORBITA HOLDINGS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-04-15 | Active | |
| FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| E-CARAT 2 PLC | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Liquidation | |
| E-CARAT 2 HOLDINGS LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| MEERBROOK FINANCE NUMBER EIGHT LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
| TEMESE FUNDING HOLDINGS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| TEMESE FUNDING 1 PLC | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation | |
| THRONES 2013-1 PLC | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Liquidation | |
| ALBION NO.2 PLC | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
| ALBION NO.2 HOLDINGS LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| VAULT FUNDING LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Liquidation | |
| KENRICK NO. 2 HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
| KENRICK NO. 2 PLC | Company Secretary | 2013-04-19 | CURRENT | 2013-04-16 | Liquidation | |
| PULTENEY FINANCE LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| VIOLA FINANCE HOLDINGS LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
| VIOLA FINANCE PLC | Company Secretary | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
| MALINA FINANCING 2013-1 PLC | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| VIRGIL MORTGAGE NO.1 PLC | Company Secretary | 2013-02-27 | CURRENT | 2013-01-30 | Liquidation | |
| VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-07 | Dissolved 2018-01-09 | |
| SURTEP UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
| TAURUS 2013 (GMF1) HOLDINGS LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| TAURUS 2013 (GMF1) PLC | Company Secretary | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
| SCHEME PROCESSING SERVICES LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| SGS FINANCE PLC | Company Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Liquidation | |
| CSC DIRECTORS (NO.5) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| CSC DIRECTORS (NO.6) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| MERCIA NO.1 PLC | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Liquidation | |
| MERCIA NO.1 HOLDINGS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| AUTO ABS UK LOANS PLC | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Liquidation | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| E-CARAT HOLDINGS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
| E-CARAT PLC | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
| DORNEY ISSUER HOLDCO LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| TESCO PROPERTY FINANCE 6 PLC | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| SANDOWN 2012-2 PLC | Company Secretary | 2012-09-20 | CURRENT | 2012-04-20 | Liquidation | |
| SANDOWN 2012-2 HOLDINGS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| SOLAR FINANCING 2012-1 PLC | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2011-06-15 | Active | |
| BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2011-08-04 | Active | |
| SILK ROAD HOLDCO NUMBER THREE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| SILK ROAD FINANCE NUMBER THREE PLC | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
| ALPHA TRAINS (LOCOMOTIVES) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| LOCOMOTION CAPITAL (UK) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-06-23 | Dissolved 2017-03-09 | |
| ALPHA TRAINS (UK) LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2000-09-07 | Active | |
| WARF 2012 LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
| ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 HOLDINGS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
| SANDOWN GOLD 2012-1 PLC | Company Secretary | 2012-02-22 | CURRENT | 2012-02-03 | Liquidation | |
| LEOFRIC HOLDINGS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
| LEOFRIC NO. 1 PLC | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Liquidation | |
| SARUM ISSUER HOLDCO LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| TESCO PROPERTY FINANCE 5 PLC | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| BRIDESTONE FINANCING HOLDINGS LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| BRIDESTONE FINANCING PLC | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| SLIGO LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Liquidation | |
| DARROWBY NO. 2 PLC | Company Secretary | 2011-10-17 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
| DARROWBY 2 HOLDINGS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-09-15 | Active | |
| TENTERDEN FUNDING PLC | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Liquidation | |
| NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| AGORAZO HOLDINGS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| AUTOKINITO HOLDINGS LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| SPITI HOLDINGS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| GEMGARTO HOLDINGS LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
| GEMGARTO 2012-1 PLC | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
| LANNRAIG MASTER ISSUER PLC | Company Secretary | 2011-08-23 | CURRENT | 2010-11-29 | Active | |
| LANNRAIG HOLDINGS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-04-04 | Active | |
| LANNRAIG FUNDING LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-06-23 | Active | |
| PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| FRIARY NO. 1 PLC | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
| FRIARY MORTGAGES HOLDINGS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| KENRICK NO. 1 HOLDINGS LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| KENRICK NO. 1 PLC | Company Secretary | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
| BROOK FUNDING (NO.1) LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Liquidation | |
| ARRAN CARDS FUNDING LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2010-10-14 | Liquidation | |
| ARRAN CARDS HOLDINGS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2010-11-25 | Liquidation | |
| INTERTRUST TRUSTEES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-08-27 | Active | |
| SANDOWN GOLD 2011-1 PLC | Company Secretary | 2011-01-06 | CURRENT | 2010-11-25 | Liquidation | |
| SANDOWN GOLD 2011-1 HOLDINGS LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
| DARROWBY HOLDINGS LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
| DARROWBY NO. 1 PLC | Company Secretary | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
| NAVONA ISSUER HOLDCO LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| TESCO PROPERTY FINANCE 4 PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
| EDGBASTON RMBS 2010-1 PLC | Company Secretary | 2010-07-23 | CURRENT | 2009-11-09 | Liquidation | |
| EDGBASTON RMBS HOLDINGS LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
| UKSED3P INVESTMENTS LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-04-30 | Active | |
| PASSAIC ISSUER HOLDCO LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| TESCO PROPERTY FINANCE 3 PLC | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| BASE CLEARING LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| SIENNA FINANCE UK LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2010-02-18 | Active | |
| NATWEST COVERED BONDS (LM) LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| ARRAN SECURITISATION HOLDINGS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| NATWEST COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| CANTON III LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 2 PLC | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
| ATRATO ISSUER HOLDCO LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
| WISBECH PINEAPPLE PLC | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Liquidation | |
| CHEPSTOW BLUE HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| CHEPSTOW BLUE PLC | Company Secretary | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
| BEVAN LOAN HOLDINGS LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| BEVAN LOAN INTEREST PURCHASER LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| CALYCE PLC | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-06-08 | |
| HIMALIA PLC | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-11-02 | |
| GREENOCK HOLDING NO. 5 LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
| GREENOCK FUNDING NO. 5 LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
| MOORLAND COVERED BONDS FINANCE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| CRAIG FINANCE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| CRAIG FINANCE HOLDINGS LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| ATTLEE HOLDINGS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| ATTLEE PERSONAL LOANS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| TRINITY INVESTMENT CAPITAL LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| TRINITY FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Liquidation | |
| TRINITY FINANCING HOLDINGS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| UROPA ASSETS NO.2 LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
| BUTTERMERE PLC | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Liquidation | |
| ISSUER PURCHASER HOLDINGS LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
| WEBB RESOLUTIONS LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LLOYDS BANK COVERED BONDS (LM) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
| LEEDS COVERED BONDS HOLDINGS LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
| DEVA FINANCING HOLDINGS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| DEVA FINANCING PLC | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
| ODIN MORTGAGES LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2007-04-30 | Liquidation | |
| PENARTH MASTER ISSUER PLC | Company Secretary | 2008-07-31 | CURRENT | 2008-06-10 | Active | |
| PENARTH ASSET SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-05-13 | Active | |
| AIRE VALLEY MORTGAGES 2008-1 PLC | Company Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-09-23 | |
| PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
| PICTURE HOME LOANS (NO.2) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| PICTURE HOME LOANS (NO.1) LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| COVENTRY COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
| SKIPTON COVERED BONDS FINANCE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
| CONGADALE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
| NOTE FUNDING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| SEMPERIAN SENIOR FUNDING PLC | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
| AIRE VALLEY MORTGAGES 2007-2 PLC | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2017-09-23 | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| UKRAINIAN ISSUANCE HOLDINGS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| UKRAINE ISSUANCE PLC | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Liquidation | |
| ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Liquidation | |
| ELOC 27 PECO HOLDER LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| VAULT INTERMEDIATE NO. 1 LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
| EUROHOME UK MORTGAGES 2007-2 PLC | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| UROPA SECURITIES PLC | Company Secretary | 2007-05-10 | CURRENT | 2007-03-19 | Active | |
| UROPA ASSETS NO. 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA OPTIONS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| UROPA HOLDINGS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-04-02 | Active | |
| EUROMASTR PLC | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
| EUROMASTR HOLDINGS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-12-18 | Active | |
| AIRE VALLEY MORTGAGES 2007 - 1 PLC | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2017-09-23 | |
| THEATRE (HOSPITALS) NO.1 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| THEATRE (HOSPITALS) NO.2 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-01-25 | Liquidation | |
| MANSARD MORTGAGES 2007-1 PLC | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| MANSARD MORTGAGES 2007-1 PARENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| ELOC 26 PECO HOLDER LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| INDUS (ECLIPSE 2007-1) PLC | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
| EUROHOME UK MORTGAGES 2007 - 1 PLC | Company Secretary | 2006-12-04 | CURRENT | 2006-09-11 | Active | |
| NEMUS II (ARDEN) PLC | Company Secretary | 2006-11-10 | CURRENT | 2006-11-07 | Liquidation | |
| NEMUS II PECO HOLDER LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| WHITE TOWER 2006-3 PLC | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
| WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
| EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| BLUEROCK FUNDING LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-06-28 | |
| GEMINI (ECLIPSE 2006-3) PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Liquidation | |
| PERMANENT MASTER ISSUER PLC | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| MANSARD MORTGAGES 2006-1 PARENT LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| HERCULES (ECLIPSE 2006-4) PLC | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 PLC | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| MANSARD MORTGAGES 2006-1 OPTION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
| AIRE VALLEY MORTGAGES 2006-1 PLC | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-09-23 | |
| HALPHEN LIQUIDATION MEMBER LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-06 | Liquidation | |
| INDEPENDENT SHARE TRUSTEES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| EQUINOX (ECLIPSE 2006-1) PLC | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| CLAVIS SECURITIES PLC | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
| CLAVIS OPTIONS LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| LONGSTONE FINANCE PLC | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| HARTLAND OPTIONS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| EDDYSTONE FINANCE PLC | Company Secretary | 2006-02-14 | CURRENT | 2005-12-02 | Liquidation | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2005-12-29 | Active | |
| DRACO (ECLIPSE 2005-4) PLC | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| GREAT ST. HELEN'S FINANCE LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Liquidation | |
| PARADIGM TRUSTEE LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Liquidation | |
| SATELLITE FINANCING (HOLDINGS) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SATELLITE FINANCING PLC | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Liquidation | |
| FARRINGDON PARENT NO. 2 LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON MORTGAGES NO. 2 PLC | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| FARRINGDON OPTIONS NO. 2 LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| ASD METAL SERVICES RECEIVABLES LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-10 | Liquidation | |
| PERMANENT PECOH HOLDINGS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| ECLIPSE OPTIONS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| AIRE VALLEY MORTGAGES 2005-1 PLC | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2017-09-23 | |
| WHITE CITY PROPERTY FINANCE PLC | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| WHITE CITY PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| ADDISON SOCIAL HOUSING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-08-27 | Active | |
| FARRINGDON PARENT LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| FARRINGDON OPTIONS LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| FARRINGDON MORTGAGES NO.1 PLC | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| PICTS PLC | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
| KREOS CAPITAL II (UK) LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| AIRE VALLEY FUNDING 1 LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
| AIRE VALLEY PECOH LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-25 | Dissolved 2017-06-13 | |
| AIRE VALLEY HOLDINGS LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-25 | Liquidation | |
| AIRE VALLEY FUNDING 2 LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-06-29 | Dissolved 2017-09-23 | |
| AIRE VALLEY MORTGAGES 2004 - 1 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2017-09-23 | |
| MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
| PACIFIC QUAY HOLDINGS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
| INTERTRUST DIRECTORS 4 LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| INTERTRUST DIRECTORS 3 LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| PACIFIC QUAY FINANCE PLC | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
| TESCO PROPERTY (NOMINEES) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-17 | Active | |
| DELAMARE LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE GROUP HOLDINGS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
| DELAMARE FINANCE PLC | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
| DESIGNATED MEMBER NO. 2 LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Dissolved 2017-07-25 | |
| INTERTRUST INVESTMENTS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| PREMIERTEL PLC | Company Secretary | 2003-11-17 | CURRENT | 2003-04-15 | Active | |
| DAUNUS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
| JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| PERMANENT FUNDING (NO.2) LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| PERMANENT FUNDING (NO. 1) LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2001-08-09 | Active | |
| PERMANENT HOLDINGS LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-09 | Active | |
| INTERTRUST DIRECTORS 4 LIMITED | Director | 2018-08-31 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| INTERTRUST DIRECTORS 3 LIMITED | Director | 2018-08-31 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| PERMANENT FUNDING (NO.2) LIMITED | Director | 2018-07-20 | CURRENT | 2002-05-17 | Active | |
| DELAMARE FINANCE PLC | Director | 2018-07-20 | CURRENT | 2004-03-10 | Active | |
| DELAMARE LIMITED | Director | 2018-07-20 | CURRENT | 2004-03-12 | Active | |
| ADDISON SOCIAL HOUSING LIMITED | Director | 2018-07-20 | CURRENT | 2004-08-27 | Active | |
| EDDYSTONE FINANCE PLC | Director | 2018-07-20 | CURRENT | 2005-12-02 | Liquidation | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2006-04-21 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Director | 2018-07-20 | CURRENT | 2006-04-27 | Active | |
| PERMANENT MASTER ISSUER PLC | Director | 2018-07-20 | CURRENT | 2006-09-01 | Active | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Director | 2018-07-20 | CURRENT | 2007-07-11 | Active | |
| EDGBASTON RMBS 2010-1 PLC | Director | 2018-07-20 | CURRENT | 2009-11-09 | Liquidation | |
| EDGBASTON RMBS HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
| BOVESS HOLDING LIMITED | Director | 2018-07-20 | CURRENT | 2010-09-06 | Liquidation | |
| BOVESS LIMITED | Director | 2018-07-20 | CURRENT | 2010-09-06 | Liquidation | |
| NAVONA ISSUER HOLDCO LIMITED | Director | 2018-07-20 | CURRENT | 2010-11-30 | Active | |
| DARROWBY 2 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2011-09-15 | Active | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2012-10-02 | Active | |
| KENRICK NO. 2 PLC | Director | 2018-07-20 | CURRENT | 2013-04-16 | Liquidation | |
| DARROWBY 3 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DUNCAN HOLDINGS 2015-1 LIMITED | Director | 2018-07-20 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-1 PLC | Director | 2018-07-20 | CURRENT | 2014-05-09 | Liquidation | |
| PANGAEA FUNDING 1 PLC | Director | 2018-07-20 | CURRENT | 2014-06-05 | Liquidation | |
| E-CARAT 4 PLC | Director | 2018-07-20 | CURRENT | 2014-07-24 | Active | |
| LINGFIELD 2014 I HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| LINGFIELD 2014 I PLC | Director | 2018-07-20 | CURRENT | 2014-09-11 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED | Director | 2018-07-20 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE FUNDING 2014-2 PLC | Director | 2018-07-20 | CURRENT | 2014-09-12 | Liquidation | |
| KMC STIRLING SQUARE LIMITED | Director | 2018-07-20 | CURRENT | 2014-09-15 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2015-1 PLC | Director | 2018-07-20 | CURRENT | 2015-01-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED | Director | 2018-07-20 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
| CELESTE HOLDINGS LTD. | Director | 2018-07-20 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Director | 2018-07-20 | CURRENT | 2015-03-11 | Active | |
| GEMGARTO 2015-1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| GEMGARTO 2015-1 PLC | Director | 2018-07-20 | CURRENT | 2015-04-02 | Liquidation | |
| PROMONTORIA (VANTAGE) LIMITED | Director | 2018-07-20 | CURRENT | 2015-05-06 | Active | |
| E-CARAT 6 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| GEMGARTO 2015-2 PLC | Director | 2018-07-20 | CURRENT | 2015-08-04 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2015-3R PLC | Director | 2018-07-20 | CURRENT | 2015-09-09 | Liquidation | |
| LANDMARK BIDCO LIMITED | Director | 2018-07-20 | CURRENT | 2015-11-09 | Active | |
| LANDMARK HOLDCO LIMITED | Director | 2018-07-20 | CURRENT | 2015-11-09 | Active | |
| ARROW MORTGAGE FINANCE NO.1 LIMITED | Director | 2018-07-20 | CURRENT | 2015-11-26 | Active | |
| PERMANENT MORTGAGES TRUSTEE LIMITED | Director | 2018-07-20 | CURRENT | 2015-12-07 | Active | |
| KMC HANOVER SQUARE LIMITED | Director | 2018-07-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
| MOLINEUX RMBS 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-02-17 | Active | |
| DUNCAN HOLDINGS 2016-1 LIMITED | Director | 2018-07-20 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| DUNCAN FUNDING 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-03-30 | Liquidation | |
| FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-05-11 | Active | |
| EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-27 | Active | |
| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-27 | Active | |
| MAGELLAN HOMELOANS FUNDING NO.1 LIMITED | Director | 2018-07-20 | CURRENT | 2016-08-04 | Liquidation | |
| LASER ABS 2017 PLC | Director | 2018-07-20 | CURRENT | 2016-08-19 | Liquidation | |
| E-CARAT 7 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
| HAWKSMOOR MORTGAGES 2016-2 PLC | Director | 2018-07-20 | CURRENT | 2016-09-15 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED | Director | 2018-07-20 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2017-2 PARENT LIMITED | Director | 2018-07-20 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| E-CARAT 9 PLC | Director | 2018-07-20 | CURRENT | 2017-07-14 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2018-1B PLC | Director | 2018-07-20 | CURRENT | 2017-10-13 | Liquidation | |
| CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED | Director | 2018-07-20 | CURRENT | 2018-04-25 | Active | |
| THRONES 2013-1 PLC | Director | 2018-07-20 | CURRENT | 2013-06-03 | Liquidation | |
| VAULT FUNDING LIMITED | Director | 2018-07-20 | CURRENT | 2013-04-24 | Liquidation | |
| PERMANENT FUNDING (NO. 1) LIMITED | Director | 2018-07-20 | CURRENT | 2001-08-09 | Active | |
| PERMANENT PECOH LIMITED | Director | 2018-07-20 | CURRENT | 2001-08-09 | Active | |
| PREMIERTEL PLC | Director | 2018-07-20 | CURRENT | 2003-04-15 | Active | |
| DELAMARE GROUP HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2004-03-12 | Active | |
| PICTS PLC | Director | 2018-07-20 | CURRENT | 2004-09-20 | Liquidation | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2005-12-29 | Active | |
| NEMUS II PECO HOLDER LIMITED | Director | 2018-07-20 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| DEVA FINANCING PLC | Director | 2018-07-20 | CURRENT | 2008-09-08 | Liquidation | |
| TESCO PROPERTY FINANCE 2 PLC | Director | 2018-07-20 | CURRENT | 2009-08-28 | Active | |
| TESCO PROPERTY FINANCE 4 PLC | Director | 2018-07-20 | CURRENT | 2010-11-30 | Active | |
| WARF 2012 LIMITED | Director | 2018-07-20 | CURRENT | 2012-05-16 | Liquidation | |
| SANDOWN 2012-2 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| THRONES 2014-1 PLC | Director | 2018-07-20 | CURRENT | 2014-06-30 | Liquidation | |
| SCIO CLEAN ENERGY 1 LIMITED | Director | 2018-07-20 | CURRENT | 2014-08-20 | Active | |
| E-CARAT 5 PLC | Director | 2018-07-20 | CURRENT | 2014-12-10 | Active | |
| LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| LOCHSIDE ASSET PURCHASER NO.1 PLC | Director | 2018-07-20 | CURRENT | 2015-01-16 | Liquidation | |
| MIDAS FUNDING UK HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| KINGSWOOD MORTGAGES 2015-1 PLC | Director | 2018-07-20 | CURRENT | 2015-04-14 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED | Director | 2018-07-20 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| TRINITY SQUARE 2016-1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-02-10 | Liquidation | |
| SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2018-07-20 | CURRENT | 2016-05-19 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 PLC | Director | 2018-07-20 | CURRENT | 2016-06-07 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
| HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED | Director | 2018-07-20 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
| E-CARAT 9 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Director | 2018-07-20 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| INTERTRUST TRUSTEES (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2011-05-12 | Active | |
| TALWORTH LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| STRATTON MORTGAGE FUNDING PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
| STRATTON MORTGAGE FUNDING HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
| RMAC NO.1 HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| RMAC NO.1 PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
| SIRIUS FUNDING HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| SIRIUS FUNDING PLC | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| ARQIVA FINANCING PLC | Director | 2017-10-20 | CURRENT | 2012-12-19 | Active | |
| 10940590 PLC | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| NORTH DOCK NO.1 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active | |
| OPTIMUM THREE LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| MOTOFIRST LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| CASTELL 2017-1 PLC | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
| CSC CLS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
| CSC ITG HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-03 | Dissolved 2018-01-09 | |
| AA BOND CO LIMITED | Director | 2017-01-31 | CURRENT | 2013-06-25 | Active | |
| BASE CLEARING LIMITED | Director | 2017-01-31 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| TRINITY INVESTMENT CAPITAL LIMITED | Director | 2017-01-31 | CURRENT | 2008-12-18 | Active | |
| SOCIAL BOND FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-16 | Active | |
| ASD METAL SERVICES RECEIVABLES LIMITED | Director | 2017-01-31 | CURRENT | 2005-05-10 | Liquidation | |
| LEEDS COVERED BONDS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-10 | Active | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active | |
| LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-15 | Active | |
| BOVESS HOLDING LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation | |
| BOVESS LIMITED | Director | 2017-01-31 | CURRENT | 2010-09-06 | Liquidation | |
| BELMONT GREEN FUNDING 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Dissolved 2017-08-15 | |
| PICTURE FINANCIAL FUNDING (NO.3) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
| PICTURE FINANCIAL FUNDING (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| CRAIG FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2009-01-08 | Dissolved 2017-12-19 | |
| FRIARY MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| FRIARY NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-05-24 | Dissolved 2017-12-18 | |
| LEOFRIC HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2011-11-29 | Dissolved 2018-01-23 | |
| LEOFRIC NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2011-11-29 | Liquidation | |
| ARRAN CARDS FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2010-10-14 | Liquidation | |
| ALBION NO.2 PLC | Director | 2017-01-27 | CURRENT | 2013-05-13 | Liquidation | |
| ALBION NO.2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-05-13 | Active | |
| FRIARY NO.2 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| FLEETBANK FUNDING LIMITED | Director | 2017-01-27 | CURRENT | 2014-11-10 | Active | |
| HGTL SECURITISATION COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-23 | Active | |
| FRIARY NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-10-14 | Liquidation | |
| FRIARY NO.3 MORTGAGES HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
| BELMONT GREEN FUNDING 3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
| PARADIGM TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-17 | Liquidation | |
| PICTURE HOME LOANS (NO.2) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation | |
| PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
| PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-08 | Active | |
| MERCIA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2012-10-03 | Liquidation | |
| OFFA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| OFFA NO.1 PLC | Director | 2017-01-27 | CURRENT | 2016-02-05 | Liquidation | |
| COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active | |
| COVENTRY COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-03 | Active | |
| PICTURE HOME LOANS (NO.1) LIMITED | Director | 2017-01-27 | CURRENT | 2008-06-11 | Liquidation | |
| AMICUS MORTGAGE TRUSTEE LIMITED | Director | 2017-01-27 | CURRENT | 2015-02-20 | Active | |
| ALBION NO.3 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| ALBION NO.3 PLC | Director | 2017-01-27 | CURRENT | 2015-07-14 | Liquidation | |
| BELMONT GREEN FUNDING 1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 3 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
| BELMONT GREEN FUNDING 1 LIMITED | Director | 2017-01-27 | CURRENT | 2016-07-11 | Active | |
| ARRAN CARDS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2010-11-25 | Liquidation | |
| MERCIA NO.1 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| FRIARY NO.2 PLC | Director | 2017-01-27 | CURRENT | 2014-04-16 | Liquidation | |
| CSC FUND SOLUTIONS (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2004-03-23 | Active | |
| OPTIMUM ONE MEZZ LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-06-05 | |
| CSC DIRECTORS (NO.5) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| CSC DIRECTORS (NO.6) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| INDEPENDENT SHARE TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-05-25 | Active | |
| NOTE FUNDING LIMITED | Director | 2015-12-02 | CURRENT | 2007-12-06 | Dissolved 2016-12-20 | |
| NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2015-11-24 | CURRENT | 2004-03-31 | Active | |
| CPUK FINANCE LIMITED | Director | 2015-10-30 | CURRENT | 2012-10-31 | Active | |
| BARCLAYS SECURED FUNDING (LM) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-15 | Active | |
| BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2011-08-04 | Active | |
| CANTON III LIMITED | Director | 2015-10-16 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
| CONGADALE LIMITED | Director | 2015-10-16 | CURRENT | 2007-10-01 | Active | |
| SILVERSTONE FINANCE TRUSTEE LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| BRUNTWOOD ALPHA PLC | Director | 2015-03-19 | CURRENT | 2007-01-03 | Dissolved 2015-12-03 | |
| LINKS UK HOLDCO 1A LIMITED | Director | 2014-06-20 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 | |
| LINKS UK HOLDCO 3A LIMITED | Director | 2014-06-20 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 | |
| MOORLAND COVERED BONDS FINANCE LIMITED | Director | 2013-10-31 | CURRENT | 2009-03-12 | Active | |
| NEVIS MEMBER ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| ARQIVA PP FINANCING PLC | Director | 2013-06-27 | CURRENT | 2013-06-04 | Active | |
| SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
| PROMINENT CMBS CONDUIT NO. 2 LIMITED | Director | 2011-11-18 | CURRENT | 2007-05-31 | Converted / Closed | |
| BRIDESTONE FINANCING HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| BRIDESTONE FINANCING PLC | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| FLUME (NO.8) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
| VIADUCT (NO.7) LIMITED | Director | 2011-10-31 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
| BECCLEFIELD LIMITED | Director | 2011-10-31 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
| MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2009-03-12 | Active | |
| BUTTERMERE PLC | Director | 2011-10-31 | CURRENT | 2008-10-30 | Liquidation | |
| ISSUER PURCHASER HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2008-10-30 | Active | |
| NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| NATWEST MARKETS SECURED FUNDING (LM) LIMITED | Director | 2011-09-21 | CURRENT | 2011-07-25 | Active | |
| AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
| AGORAZO HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| NATWEST COVERED BONDS (LM) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Director's details changed for Ms. Helena Paivi Whitaker on 2015-09-17 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 25/04/23 FROM 1 Bartholomew Lane London EC2N 2AX England | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
| Previous accounting period extended from 31/12/20 TO 30/06/21 | ||
| AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2020-03-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM 35 Great St. Helen's London EC3A 6AP | |
| CH01 | Director's details changed for Ms Paivi Helena Whitaker on 2019-11-07 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Helena Paivi Whitaker on 2019-09-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BERRY | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SFM CORPORATE SERVICES LIMITED on 2016-12-09 | |
| AA01 | Current accounting period extended from 16/09/16 TO 31/12/16 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 16/09/15 | |
| AP01 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JITEN MISTRY | |
| TM02 | Termination of appointment of Simon James Cumming on 2015-09-17 | |
| AP04 | Appointment of Sfm Corporate Services Limited as company secretary on 2015-09-17 | |
| AP01 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Citigroup Centre Canada Square Canary Wharf London E14 5LB | |
| AA01 | PREVSHO FROM 31/12/2015 TO 16/09/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/09/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/09/15 | |
| RES13 | CANCELATION OF CAPITAL RESERVE 17/09/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 17/09/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED FUTURE MORTGAGES LIMITED CERTIFICATE ISSUED ON 02/09/15 | |
| AP01 | DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 80000002 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 80000002 | |
| AR01 | 20/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED ANDREA FARACE | |
| MISC | AUD RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 20/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON WIGGINS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
| AR01 | 20/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 13/02/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED DUNCAN ANDREW MILNE | |
| AP01 | DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL KORNREICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUFFELL / 16/06/2011 | |
| AP01 | DIRECTOR APPOINTED JOEL KORNREICH | |
| AP01 | DIRECTOR APPOINTED ALAN MICHAEL DUFFELL | |
| AR01 | 20/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JON CHRISTOPHER WIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJILS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 21/08/2009 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJILS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER | |
| 288a | SECRETARY APPOINTED SIMON JAMES CUMMING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN KERR | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 87 CASTLE STREET READING BERKSHIRE RG1 7DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 04/08/06 | |
| ELRES | S366A DISP HOLDING AGM 04/08/06 | |
| ELRES | S386 DISP APP AUDS 04/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
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 DUKINFIELD MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-04-17 |
| Resolution | 2023-04-17 |
| Appointmen | 2023-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against DUKINFIELD MORTGAGES LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | Her Honour Judge Walden-Smith | A10CL339 | FUTURE MORTGAGES LTD -v- KINLEIGH FOLKARD 7 HAYWARD DAY 1 OF 5 DAY TRIAL [RESERVED | |||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO A DEBENTURE DATED 6TH MARCH 1997 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKINFIELD MORTGAGES LIMITED
Intangible Assets
Patents
We have not found any records of DUKINFIELD MORTGAGES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for DUKINFIELD MORTGAGES 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 DUKINFIELD MORTGAGES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUKINFIELD MORTGAGES 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | DUKINFIELD MORTGAGES LIMITED | Event Date | 2023-04-17 |
| Initiating party | Event Type | Resolution | |
| Defending party | DUKINFIELD MORTGAGES LIMITED | Event Date | 2023-04-17 |
| Initiating party | Event Type | Appointmen | |
| Defending party | DUKINFIELD MORTGAGES LIMITED | Event Date | 2023-04-17 |
| Name of Company: DUKINFIELD MORTGAGES LIMITED Company Number: 03300794 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX and… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKINFIELD MORTGAGES 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 DUKINFIELD MORTGAGES LIMITED any grants or awards. Ownership
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