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Home > England & Wales Companies > INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Information for

INTERTRUST CORPORATE SERVICES (UK) LIMITED

1 Bartholomew Lane, London, EC2N 2AX,
Company Registration Number
04723839
Private Limited Company
Active

Company Overview

About Intertrust Corporate Services (uk) Ltd
INTERTRUST CORPORATE SERVICES (UK) LIMITED was founded on 2003-04-04 and has its registered office in London. The organisation's status is listed as "Active". Intertrust Corporate Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 
Legal Registered Office
1 Bartholomew Lane
London
EC2N 2AX
Other companies in EC2R
 
Previous Names
ELIAN CORPORATE SERVICES (UK) LIMITED12/12/2016
OGIER CORPORATE SERVICES (UK) LIMITED26/09/2014
OGIER ADMINISTRATION LIMITED03/06/2004
Filing Information
Company Number 04723839
Company ID Number 04723839
Date formed 2003-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-18 09:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST CORPORATE SERVICES (UK) LIMITED
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Companies with same name INTERTRUST CORPORATE SERVICES (UK) LIMITED
The following companies were found which have the same name as INTERTRUST CORPORATE SERVICES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERTRUST CORPORATE SERVICES (UK) LIMITED 11 OLD JEWRY 7TH FLOOR 7TH FLOOR LONDON EC2R 8DU Dissolved Company formed on the 2007-07-10

Company Officers of INTERTRUST CORPORATE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2007-06-29
MAURICE ALEXANDER KALSBEEK
 Director 2017-01-06
NEIL DAVID TOWNSON
 Director 2008-06-12
CLAUDIA ANN WALLACE
 Director 2017-01-06
HELENA PAIVI WHITAKER
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
VINOY RAJANAH NURSIAH
 Director 2017-01-06 2017-10-13
SIMON WILLIAM MACKENZIE
 Director 2015-12-04 2017-01-06
PHILIP NORMAN
 Director 2007-09-28 2015-12-08
SIMON DAVID DINNING
 Director 2009-07-16 2013-06-30
IAN RICHARD CAIN
 Director 2009-07-16 2009-11-18
KAMLAN NAIDOO
 Director 2008-01-25 2009-07-16
RICHARD GRAHAM CATHERWOOD SMITH
 Director 2007-06-14 2008-06-12
RICHARD WILKINSON THOMAS
 Director 2003-06-04 2008-02-22
PAUL JAMES WILLING
 Director 2003-04-04 2008-02-22
SIMON JOHN WILLING
 Director 2003-04-04 2008-02-22
MARIE SUZANNE ADLAM
 Director 2007-07-02 2008-01-25
KRISTI VLADISLAVICH
 Director 2007-07-02 2007-11-15
ANDREW BARNETT
 Director 2007-07-09 2007-09-28
BRIAN MARTIN LEE
 Director 2003-04-04 2007-09-28
ANDREW BARNETT
 Company Secretary 2003-06-04 2007-06-29
OGIER SECRETARIES LIMITED
 Company Secretary 2003-04-04 2003-06-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-04 2003-04-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-04 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE ALEXANDER KALSBEEK GATES ENGINEERING & SERVICES UK LIMITED Director 2017-06-12 CURRENT 2017-06-06 Active
MAURICE ALEXANDER KALSBEEK GATES (U.K.) LIMITED Director 2017-04-27 CURRENT 1888-08-09 Active
MAURICE ALEXANDER KALSBEEK MTP INVEST LIMITED Director 2016-12-29 CURRENT 2008-08-08 Active
MAURICE ALEXANDER KALSBEEK MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Director 2015-10-23 CURRENT 2005-05-03 Dissolved 2016-02-02
MAURICE ALEXANDER KALSBEEK RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Director 2015-10-23 CURRENT 2005-05-11 Dissolved 2016-02-02
MAURICE ALEXANDER KALSBEEK H HEATON PENSION TRUSTEES LIMITED Director 2015-10-23 CURRENT 1948-10-23 Liquidation
MAURICE ALEXANDER KALSBEEK MASDAR ENERGY UK LIMITED Director 2015-10-08 CURRENT 2009-05-06 Active
MAURICE ALEXANDER KALSBEEK SAND ASSET LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
MAURICE ALEXANDER KALSBEEK LAVA ASSET LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
MAURICE ALEXANDER KALSBEEK TWO FOSCARI COMPANY ASSET SERVICES LTD Director 2015-09-21 CURRENT 2007-09-20 Dissolved 2016-11-15
MAURICE ALEXANDER KALSBEEK GATES HYDRAULICS LIMITED Director 2015-07-24 CURRENT 1962-08-08 Liquidation
MAURICE ALEXANDER KALSBEEK GATES POWER TRANSMISSION LIMITED Director 2015-07-24 CURRENT 1992-08-27 Liquidation
MAURICE ALEXANDER KALSBEEK INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2015-07-10 CURRENT 2007-07-10 Dissolved 2016-01-12
MAURICE ALEXANDER KALSBEEK INTERTRUST TRUST COMPANY (LONDON) LIMITED Director 2015-07-10 CURRENT 2007-11-30 Liquidation
MAURICE ALEXANDER KALSBEEK GATES FINANCE LIMITED Director 2015-07-01 CURRENT 2003-06-19 Active
MAURICE ALEXANDER KALSBEEK GATES TREASURY (DOLLAR) COMPANY Director 2015-07-01 CURRENT 2002-09-06 Active
MAURICE ALEXANDER KALSBEEK MYNA UK LEASING LIMITED Director 2015-07-01 CURRENT 2015-05-12 Liquidation
MAURICE ALEXANDER KALSBEEK GAL MSN ONE LIMITED Director 2015-06-01 CURRENT 2014-06-10 Liquidation
MAURICE ALEXANDER KALSBEEK SNOWHILL REAL ESTATE LIMITED Director 2015-06-01 CURRENT 2000-02-29 Liquidation
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON N-ABLE SOLUTIONS LTD Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Active
NEIL DAVID TOWNSON METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Liquidation
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON SGS FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Active
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Liquidation
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Liquidation
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 2 LIMITED Director 2017-11-22 CURRENT 2000-06-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 1 LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST NOMINEES LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active
NEIL DAVID TOWNSON BOVESS HOLDING LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Liquidation
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
NEIL DAVID TOWNSON INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
NEIL DAVID TOWNSON INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON DIVERSITY MORTGAGE TITLES LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 Active
NEIL DAVID TOWNSON INTERTRUST FUND SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed
CLAUDIA ANN WALLACE BLUE FIN PROPCO (UK) LIMITED Director 2018-06-20 CURRENT 1997-07-31 Liquidation
CLAUDIA ANN WALLACE BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-06-20 CURRENT 2005-08-22 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2018-1 PLC Director 2018-04-25 CURRENT 2018-04-25 Active
CLAUDIA ANN WALLACE DECAWELL UK LIMITED Director 2018-04-01 CURRENT 2016-05-24 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2018-2B PLC Director 2018-02-08 CURRENT 2018-02-08 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED Director 2018-01-08 CURRENT 2006-04-21 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 PLC Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE KMC MAYFAIR HOLDCO LIMITED Director 2018-01-08 CURRENT 2014-09-15 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PLC Director 2017-11-09 CURRENT 2017-11-09 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PARENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DAUNUS LIMITED Director 2017-10-27 CURRENT 2003-06-03 Active
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 LIMITED Director 2017-10-13 CURRENT 2017-10-13 Liquidation
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS 2017 PLC Director 2017-08-08 CURRENT 2017-08-08 Liquidation
CLAUDIA ANN WALLACE HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2017-1 PLC Director 2017-06-12 CURRENT 2017-06-12 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-2 PLC Director 2017-06-12 CURRENT 2017-06-12 Liquidation
CLAUDIA ANN WALLACE INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2017-1B PLC Director 2017-03-13 CURRENT 2017-03-13 Liquidation
CLAUDIA ANN WALLACE E-CARAT 8 HOLDINGS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 8 PLC Director 2017-02-09 CURRENT 2017-02-09 Liquidation
CLAUDIA ANN WALLACE DARROWBY NO. 2 PLC Director 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
CLAUDIA ANN WALLACE E-CARAT 2 PLC Director 2017-01-27 CURRENT 2013-07-22 Liquidation
CLAUDIA ANN WALLACE LONGSTONE FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE LONGSTONE FINANCE PLC Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE E-CARAT 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DARROWBY 4 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-09-21 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING NO. 1 PLC Director 2017-01-27 CURRENT 2013-08-20 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED Director 2017-01-27 CURRENT 2013-08-20 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DEVA FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-09-08 Active - Proposal to Strike off
CLAUDIA ANN WALLACE PERMANENT HOLDINGS LIMITED Director 2016-12-09 CURRENT 2001-08-09 Active
CLAUDIA ANN WALLACE PERMANENT PECOH HOLDINGS LIMITED Director 2016-12-09 CURRENT 2005-06-01 Active
CLAUDIA ANN WALLACE TRINITY FINANCING PLC Director 2016-12-09 CURRENT 2008-11-12 Liquidation
CLAUDIA ANN WALLACE TRINITY FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-11-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE MOLINEUX RMBS HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-02-17 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PLC Director 2016-12-08 CURRENT 2016-12-08 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
CLAUDIA ANN WALLACE STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
CLAUDIA ANN WALLACE STUDENT FINANCE PLC Director 2016-11-01 CURRENT 2016-11-01 Active
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
CLAUDIA ANN WALLACE E-CARAT 7 PLC Director 2016-09-09 CURRENT 2016-09-09 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PARENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PLC Director 2016-09-02 CURRENT 2016-09-02 Liquidation
CLAUDIA ANN WALLACE LASER ABS 2017 HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
CLAUDIA ANN WALLACE LDF FINANCE NO. 3 DD LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CLAUDIA ANN WALLACE PLACE DE LOUVAIN 12 LIMITED Director 2016-06-23 CURRENT 2009-08-13 Liquidation
CLAUDIA ANN WALLACE FELDSPAR 2016-1 PLC Director 2016-05-11 CURRENT 2016-05-11 Liquidation
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-1 PARENT LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRINITY SQUARE 2016-1 PLC Director 2016-01-06 CURRENT 2016-01-06 Liquidation
CLAUDIA ANN WALLACE AZILIS LIMITED Director 2015-12-29 CURRENT 2014-12-23 Liquidation
CLAUDIA ANN WALLACE ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
CLAUDIA ANN WALLACE ROCHESTER FINANCING NO.2 PLC Director 2015-12-23 CURRENT 2015-12-23 Liquidation
CLAUDIA ANN WALLACE ROCK FINANCING HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 PLC Director 2015-10-01 CURRENT 2015-10-01 Liquidation
CLAUDIA ANN WALLACE ROCK FINANCING NO.1 LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE GEMGARTO 2015-2 HOLDINGS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 6 PLC Director 2015-07-21 CURRENT 2015-07-21 Liquidation
CLAUDIA ANN WALLACE TRFC 2015-1 PLC Director 2015-07-20 CURRENT 2015-07-20 Active
CLAUDIA ANN WALLACE THRONES 2015-1 PLC Director 2015-07-15 CURRENT 2015-07-15 Liquidation
CLAUDIA ANN WALLACE LOGISTICS UK 2015 HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
CLAUDIA ANN WALLACE LOGISTICS UK 2015 PLC Director 2015-06-16 CURRENT 2015-06-16 Liquidation
CLAUDIA ANN WALLACE INFLUX SSM FUNDING LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED Director 2015-05-28 CURRENT 2015-03-23 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Director 2015-05-28 CURRENT 2015-04-17 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-2B PLC Director 2015-05-12 CURRENT 2015-05-12 Liquidation
CLAUDIA ANN WALLACE CARS ALLIANCE UK 2015 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CLAUDIA ANN WALLACE KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
CLAUDIA ANN WALLACE MIDAS FUNDING UK PLC Director 2015-03-30 CURRENT 2015-03-30 Liquidation
CLAUDIA ANN WALLACE MINT 2015 PLC Director 2015-03-17 CURRENT 2015-03-17 Liquidation
CLAUDIA ANN WALLACE MINT 2015 HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Director 2015-01-29 CURRENT 2014-08-28 Liquidation
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED Director 2015-01-29 CURRENT 2014-09-05 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CELESTE MORTGAGE FUNDING 2015-1 PLC Director 2015-01-19 CURRENT 2015-01-19 Liquidation
CLAUDIA ANN WALLACE APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
CLAUDIA ANN WALLACE TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
CLAUDIA ANN WALLACE WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PLC Director 2015-01-13 CURRENT 2015-01-13 Liquidation
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
CLAUDIA ANN WALLACE E-CARAT 5 HOLDINGS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRFC 2014-2 PLC Director 2014-12-04 CURRENT 2014-12-04 Active
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (ERM) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 HOLDINGS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 PLC Director 2014-09-12 CURRENT 2014-09-12 Liquidation
CLAUDIA ANN WALLACE BLUE MOTOR FINANCE DD LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 PLC Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
CLAUDIA ANN WALLACE E-CARAT 3 HOLDINGS LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
CLAUDIA ANN WALLACE E-CARAT 3 PLC Director 2013-12-30 CURRENT 2013-12-30 Liquidation
CLAUDIA ANN WALLACE CAPE FUNDING NO. 1 PLC Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
CLAUDIA ANN WALLACE CAPE HOLDINGS NO. 1 LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DUNCAN FUNDING 2015-1 PLC Director 2013-12-19 CURRENT 2013-12-19 Liquidation
CLAUDIA ANN WALLACE TRFC 2013-1 PLC Director 2013-10-04 CURRENT 2013-10-04 Active
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER EIGHT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 2 HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
CLAUDIA ANN WALLACE VIOLA FINANCE HOLDINGS LIMITED Director 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
CLAUDIA ANN WALLACE VIOLA FINANCE PLC Director 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MALINA FINANCING 2013-1 PLC Director 2013-03-06 CURRENT 2013-03-06 Active
CLAUDIA ANN WALLACE SURTEP UK LIMITED Director 2013-02-12 CURRENT 2013-02-12 Liquidation
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) PLC Director 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
CLAUDIA ANN WALLACE SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SFM DIRECTORS (NO.7) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE DORNEY ISSUER HOLDCO LIMITED Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS PLC Director 2012-10-02 CURRENT 2012-10-02 Active
CLAUDIA ANN WALLACE CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
CLAUDIA ANN WALLACE MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
CLAUDIA ANN WALLACE SILK ROAD HOLDCO NUMBER THREE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER THREE PLC Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
CLAUDIA ANN WALLACE SARUM ISSUER HOLDCO LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 5 PLC Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) LIMITED Director 2011-10-31 CURRENT 2003-10-28 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2008-09-12 Active
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED Director 2011-08-26 CURRENT 2011-04-07 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 1 PLC Director 2011-05-19 CURRENT 2011-03-15 Liquidation
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED Director 2010-11-04 CURRENT 2010-09-30 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-2) PLC Director 2010-09-20 CURRENT 2010-09-20 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-1) PLC Director 2010-09-20 CURRENT 2010-09-20 Liquidation
CLAUDIA ANN WALLACE PASSAIC ISSUER HOLDCO LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 3 PLC Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Liquidation
CLAUDIA ANN WALLACE DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
CLAUDIA ANN WALLACE DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
CLAUDIA ANN WALLACE CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
CLAUDIA ANN WALLACE ATRATO ISSUER HOLDCO LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
CLAUDIA ANN WALLACE CHEPSTOW BLUE HOLDINGS LIMITED Director 2009-05-27 CURRENT 2009-03-16 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CHEPSTOW BLUE PLC Director 2009-05-27 CURRENT 2009-04-23 Liquidation
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
CLAUDIA ANN WALLACE NEMUS II (ARDEN) PLC Director 2008-08-01 CURRENT 2006-11-07 Liquidation
CLAUDIA ANN WALLACE INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
CLAUDIA ANN WALLACE INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
HELENA PAIVI WHITAKER TALWORTH LTD Director 2018-04-24 CURRENT 2018-04-24 Active
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING PLC Director 2018-04-11 CURRENT 2018-04-11 Liquidation
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
HELENA PAIVI WHITAKER GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
HELENA PAIVI WHITAKER RMAC NO.1 HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HELENA PAIVI WHITAKER RMAC NO.1 PLC Director 2018-02-08 CURRENT 2018-02-08 Liquidation
HELENA PAIVI WHITAKER SIRIUS FUNDING HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER SIRIUS FUNDING PLC Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER ARQIVA FINANCING PLC Director 2017-10-20 CURRENT 2012-12-19 Active
HELENA PAIVI WHITAKER 10940590 PLC Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
HELENA PAIVI WHITAKER NORTH DOCK NO.1 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
HELENA PAIVI WHITAKER HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
HELENA PAIVI WHITAKER OPTIMUM THREE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Liquidation
HELENA PAIVI WHITAKER MOTOFIRST LIMITED Director 2017-04-24 CURRENT 2017-04-24 Liquidation
HELENA PAIVI WHITAKER CASTELL 2017-1 PLC Director 2017-04-04 CURRENT 2017-04-04 Liquidation
HELENA PAIVI WHITAKER INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
HELENA PAIVI WHITAKER INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER AA BOND CO LIMITED Director 2017-01-31 CURRENT 2013-06-25 Active
HELENA PAIVI WHITAKER BASE CLEARING LIMITED Director 2017-01-31 CURRENT 2010-04-06 Active - Proposal to Strike off
HELENA PAIVI WHITAKER TRINITY INVESTMENT CAPITAL LIMITED Director 2017-01-31 CURRENT 2008-12-18 Active
HELENA PAIVI WHITAKER SOCIAL BOND FINANCE LIMITED Director 2017-01-31 CURRENT 2013-05-16 Active
HELENA PAIVI WHITAKER ASD METAL SERVICES RECEIVABLES LIMITED Director 2017-01-31 CURRENT 2005-05-10 Liquidation
HELENA PAIVI WHITAKER LEEDS COVERED BONDS HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-09-10 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER BOVESS HOLDING LIMITED Director 2017-01-31 CURRENT 2010-09-06 Liquidation
HELENA PAIVI WHITAKER BOVESS LIMITED Director 2017-01-31 CURRENT 2010-09-06 Liquidation
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Dissolved 2017-08-15
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.3) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active - Proposal to Strike off
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.2) LIMITED Director 2017-01-27 CURRENT 2006-01-16 Active - Proposal to Strike off
HELENA PAIVI WHITAKER CRAIG FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2009-01-08 Dissolved 2017-12-19
HELENA PAIVI WHITAKER FRIARY MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-05-23 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FRIARY NO. 1 PLC Director 2017-01-27 CURRENT 2011-05-24 Dissolved 2017-12-18
HELENA PAIVI WHITAKER LEOFRIC HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-11-29 Dissolved 2018-01-23
HELENA PAIVI WHITAKER LEOFRIC NO. 1 PLC Director 2017-01-27 CURRENT 2011-11-29 Liquidation
HELENA PAIVI WHITAKER ARRAN CARDS FUNDING LIMITED Director 2017-01-27 CURRENT 2010-10-14 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 PLC Director 2017-01-27 CURRENT 2013-05-13 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-05-13 Active
HELENA PAIVI WHITAKER FRIARY NO.2 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-04-16 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FLEETBANK FUNDING LIMITED Director 2017-01-27 CURRENT 2014-11-10 Active
HELENA PAIVI WHITAKER HGTL SECURITISATION COMPANY LIMITED Director 2017-01-27 CURRENT 2015-04-23 Active
HELENA PAIVI WHITAKER FRIARY NO.3 PLC Director 2017-01-27 CURRENT 2015-10-14 Liquidation
HELENA PAIVI WHITAKER FRIARY NO.3 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-10-14 Active - Proposal to Strike off
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER PARADIGM TRUSTEE LIMITED Director 2017-01-27 CURRENT 2005-10-17 Liquidation
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.2) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Liquidation
HELENA PAIVI WHITAKER PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER MERCIA NO.1 PLC Director 2017-01-27 CURRENT 2012-10-03 Liquidation
HELENA PAIVI WHITAKER OFFA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-02-05 Active - Proposal to Strike off
HELENA PAIVI WHITAKER OFFA NO.1 PLC Director 2017-01-27 CURRENT 2016-02-05 Liquidation
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.1) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Liquidation
HELENA PAIVI WHITAKER AMICUS MORTGAGE TRUSTEE LIMITED Director 2017-01-27 CURRENT 2015-02-20 Active
HELENA PAIVI WHITAKER ALBION NO.3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-07-14 Active - Proposal to Strike off
HELENA PAIVI WHITAKER ALBION NO.3 PLC Director 2017-01-27 CURRENT 2015-07-14 Liquidation
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER ARRAN CARDS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2010-11-25 Liquidation
HELENA PAIVI WHITAKER MERCIA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2012-10-03 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FRIARY NO.2 PLC Director 2017-01-27 CURRENT 2014-04-16 Liquidation
HELENA PAIVI WHITAKER INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2004-03-23 Active
HELENA PAIVI WHITAKER OPTIMUM ONE MEZZ LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-06-05
HELENA PAIVI WHITAKER INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INDEPENDENT SHARE TRUSTEES LIMITED Director 2015-12-03 CURRENT 2006-05-25 Active
HELENA PAIVI WHITAKER NOTE FUNDING LIMITED Director 2015-12-02 CURRENT 2007-12-06 Dissolved 2016-12-20
HELENA PAIVI WHITAKER NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2015-11-24 CURRENT 2004-03-31 Active
HELENA PAIVI WHITAKER CPUK FINANCE LIMITED Director 2015-10-30 CURRENT 2012-10-31 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED FUNDING (LM) LIMITED Director 2015-10-16 CURRENT 2011-06-15 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Director 2015-10-16 CURRENT 2011-08-04 Active
HELENA PAIVI WHITAKER CANTON III LIMITED Director 2015-10-16 CURRENT 2009-01-13 Active
HELENA PAIVI WHITAKER CONGADALE LIMITED Director 2015-10-16 CURRENT 2007-10-01 Active
HELENA PAIVI WHITAKER DUKINFIELD MORTGAGES LIMITED Director 2015-09-17 CURRENT 1997-01-10 Liquidation
HELENA PAIVI WHITAKER SILVERSTONE FINANCE TRUSTEE LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
HELENA PAIVI WHITAKER BRUNTWOOD ALPHA PLC Director 2015-03-19 CURRENT 2007-01-03 Dissolved 2015-12-03
HELENA PAIVI WHITAKER LINKS UK HOLDCO 1A LIMITED Director 2014-06-20 CURRENT 2007-08-14 Dissolved 2015-12-29
HELENA PAIVI WHITAKER LINKS UK HOLDCO 3A LIMITED Director 2014-06-20 CURRENT 2008-08-19 Dissolved 2015-12-30
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE LIMITED Director 2013-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER NEVIS MEMBER ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-01-09
HELENA PAIVI WHITAKER ARQIVA PP FINANCING PLC Director 2013-06-27 CURRENT 2013-06-04 Active
HELENA PAIVI WHITAKER SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
HELENA PAIVI WHITAKER PROMINENT CMBS CONDUIT NO. 2 LIMITED Director 2011-11-18 CURRENT 2007-05-31 Converted / Closed
HELENA PAIVI WHITAKER BRIDESTONE FINANCING HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
HELENA PAIVI WHITAKER BRIDESTONE FINANCING PLC Director 2011-11-08 CURRENT 2011-11-08 Liquidation
HELENA PAIVI WHITAKER FLUME (NO.8) LIMITED Director 2011-10-31 CURRENT 2007-06-15 Dissolved 2015-06-19
HELENA PAIVI WHITAKER VIADUCT (NO.7) LIMITED Director 2011-10-31 CURRENT 2007-06-11 Dissolved 2015-06-19
HELENA PAIVI WHITAKER BECCLEFIELD LIMITED Director 2011-10-31 CURRENT 2008-04-17 Dissolved 2017-02-28
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER BUTTERMERE PLC Director 2011-10-31 CURRENT 2008-10-30 Liquidation
HELENA PAIVI WHITAKER ISSUER PURCHASER HOLDINGS LIMITED Director 2011-10-31 CURRENT 2008-10-30 Active
HELENA PAIVI WHITAKER NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER NATWEST MARKETS SECURED FUNDING (LM) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
HELENA PAIVI WHITAKER AGORAZO HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-08-26 Active - Proposal to Strike off
HELENA PAIVI WHITAKER NATWEST COVERED BONDS (LM) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23
2023-03-23Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR. CHRIS PATTON
2021-10-27TM02Termination of appointment of Intertrust Fiduciary Services (Uk) Limited on 2021-09-30
2021-10-26AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-09-30
2021-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM ARMOUR
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-24AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM ARMOUR
2020-09-22AP01DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047238390012
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS
2020-04-29CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST FIDUCIARY SERVICES (UK) LIMITED on 2020-03-16
2020-04-29PSC05Change of details for Intertrust Fiduciary Services (Uk) Limited as a person with significant control on 2020-03-16
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Mr Daniel Marc Richard Jaffe on 2020-03-16
2020-03-26CH01Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2019-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-16CH01Director's details changed for Ms Helena Paivi Whitaker on 2019-09-16
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN IRIS ABRAHAMS
2019-08-19AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 047238390008
2018-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-09AP01DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-02AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2018-09-08AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2018-08-08AP01DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-16CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN FIDUCIARY SERVICES (UK) LIMITED on 2016-12-09
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM MACKENZIE
2017-01-12AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2017-01-12AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2017-01-12AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2017-01-12AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2016-12-12RES15CHANGE OF NAME 09/12/2016
2016-12-12CERTNMCOMPANY NAME CHANGED ELIAN CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 12/12/16
2016-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-09AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-09-22AA31/01/16 TOTAL EXEMPTION FULL
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0104/04/16 FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR SIMON WILLIAM MACKENZIE
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2015-12-18Annotation
2015-09-24AA31/01/15 TOTAL EXEMPTION FULL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0104/04/15 FULL LIST
2015-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 26/09/2014
2014-09-26RES15CHANGE OF NAME 10/09/2014
2014-09-26CERTNMCOMPANY NAME CHANGED OGIER CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/09/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0104/04/14 FULL LIST
2014-05-15AA31/01/14 TOTAL EXEMPTION FULL
2014-04-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 24/06/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF
2013-06-05AA31/01/13 TOTAL EXEMPTION FULL
2013-04-15AR0104/04/13 FULL LIST
2012-05-24AA31/01/12 TOTAL EXEMPTION FULL
2012-04-05AR0104/04/12 FULL LIST
2011-05-26AA31/01/11 TOTAL EXEMPTION FULL
2011-04-20AR0104/04/11 FULL LIST
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010
2010-08-11AA31/01/10 TOTAL EXEMPTION FULL
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-16AR0104/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 04/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 04/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 04/04/2010
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAIN
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 11/12/2009
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-07-30288aDIRECTOR APPOINTED MR SIMON DINNING
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO
2009-07-30288aDIRECTOR APPOINTED MR IAN RICHARD CAIN
2009-05-12363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-11288cSECRETARY'S CHANGE OF PARTICULARS / OGIER FIDUCIARY SERVICES (UK) LIMITED / 11/05/2009
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-09-08288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH LOGGED FORM
2008-09-08288aDIRECTOR APPOINTED NEIL DAVID TOWNSEND LOGGED FORM
2008-06-17288aDIRECTOR APPOINTED NEIL DAVID TOWNSON
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 30/04/2008
2008-04-16363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED MR KAMLAN LOGANATHAN NAIDOO
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL WILLING
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD THOMAS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BARNETT
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON WILLING
2008-02-11288bDIRECTOR RESIGNED
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERTRUST CORPORATE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTRUST CORPORATE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ASSIGNMENT 2010-07-16 Outstanding BANCO SANTANDER, S.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2009-11-10 Satisfied EUROHYPO AG LONDON BRANCH
SUPPLEMENTAL SECURITY AGREEMENT 2009-11-10 Satisfied EUROHYPO AG LONDON BRANCH
A RENT DEPOSIT DEED 2003-09-25 Satisfied I.E. JERSEY PROPERTY CO.NO.1 LIMITED
Intangible Assets
Patents
We have not found any records of INTERTRUST CORPORATE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRUST CORPORATE SERVICES (UK) LIMITED
Trademarks
We have not found any records of INTERTRUST CORPORATE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRUST CORPORATE SERVICES (UK) 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 (82990 - Other business support service activities n.e.c.) as INTERTRUST CORPORATE SERVICES (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST CORPORATE SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRUST CORPORATE SERVICES (UK) 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 INTERTRUST CORPORATE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX