Liquidation
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Home > England & Wales Companies > GREAT ST. HELEN'S FINANCE LIMITED
Company Information for GREAT ST. HELEN'S FINANCE LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 05606790 Private Limited Company
|
Company Overview
About Great St. Helen's Finance Ltd
GREAT ST. HELEN'S FINANCE LIMITED was founded on 2005-10-28 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Great St. Helen's Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GREAT ST. HELEN'S FINANCE LIMITED | |
| Legal Registered Office | |
| 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in EC3A | |
Filing Information
| Company Number | 05606790 | |
|---|---|---|
| Company ID Number | 05606790 | |
| Date formed | 2005-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-11-27 13:10:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT ST. HELEN'S FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of GREAT ST. HELEN'S FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED |
||
NEIL DAVID TOWNSON |
||
PAIVI HELENA WHITAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN JONATHAN JAMES WALKER |
Director | ||
BRYN MANSELL LEWIS YOUNG |
Director | ||
VINOY RAJANAH NURSIAH |
Director | ||
ROBERT WILLIAM BERRY |
Director | ||
JOHN PAUL NOWACKI |
Director | ||
JONATHAN EDEN KEIGHLEY |
Director | ||
VINOY RAJANAH NURSIAH |
Director | ||
GORDON ADAMS |
Director | ||
AINSLEY NEELARANJITHARAJAH CHRISHAN |
Director | ||
JAMES GARNER SMITH MACDONALD |
Director | ||
JOHN PAUL NOWACKI |
Director | ||
CLAUDIA ANN WALLACE |
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 | Active | |
| CHARTER MORTGAGE FUNDING 2018-1 PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| 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 | Active | |
| 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 | Active | |
| PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| RMAC NO.1 HOLDINGS LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| 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 | |
| WOSL SPV 1 LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| 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 | |
| HCUK AUTO FUNDING 2017-2 LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| CHESTNUT II MORTGAGE FINANCING PLC | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| 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 | |
| NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| 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 | |
| E-CARAT 9 HOLDINGS LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| MOTOR 2017-1 PLC | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
| 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 | |
| CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| FINSBURY SQUARE 2017-2 PARENT LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| CYAN AUTO RECEIVABLES HOLDINGS LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| CYAN AUTO RECEIVABLES LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| TWIN BRIDGES 2017-1 PLC | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Liquidation | |
| NEWDAY FUNDING 2017-1 PLC | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| OPTIMUM THREE LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| MOTOFIRST LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| OODLE FUNDING LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
| OAT HILL NO.1 HOLDINGS LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| OAT HILL NO.1 PLC | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Liquidation | |
| SKY FUNDING LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| CASTELL 2017-1 PLC | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
| PRECISE MORTGAGE FUNDING 2017-1B PLC | Company Secretary | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
| PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
| E-CARAT 8 HOLDINGS LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
| E-CARAT 8 PLC | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
| INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| WELLESLEY SECURED FINANCE PLC | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
| CORNHILL MORTGAGES NO.3 LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-08-15 | |
| STANLINGTON NO. 1 PLC | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Liquidation | |
| MTF FINANCE I LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
| HCUK AUTO FUNDING 2017-1 LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
| DEER FUNDING UK HOLDINGS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| DEER FUNDING UK PLC | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Liquidation | |
| PERINTA FUNDING NO.1 LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Liquidation | |
| FINSBURY SQUARE 2017-1 PLC | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Liquidation | |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
| HAWKSMOOR MORTGAGES 2016-2 PLC | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
| HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| E-CARAT 7 PLC | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
| CASTLE YARD NO.1 LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
| 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 | |
| LASER ABS 2017 PLC | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation | |
| MAGELLAN HOMELOANS FUNDING NO.1 LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Liquidation | |
| EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| LDF FINANCE NO. 3 DD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| BELMONT GREEN FUNDING 2 HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved 2017-08-15 | |
| 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 | |
| DUNCAN HOLDINGS 2016-1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| 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 | |
| DUKINFIELD MORTGAGES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1997-01-10 | 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 | |
| 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 | Active | |
| 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 | Active | |
| ROSE MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| CHACONIA MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| TULIP MORTGAGES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| 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 | Active | |
| 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 | Active | |
| INTERTRUST DIRECTORS 5 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| INTERTRUST DIRECTORS 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 | Active | |
| 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 | Active | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| INTERTRUST DIRECTORS 3 LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
| 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 | |
| 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 | |
| KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
| SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
| GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
| INTERTRUST MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
| BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Active | |
| METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
| HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
| HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
| THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
| THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
| OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Active | |
| NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
| NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
| NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
| NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
| NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
| DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
| HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
| HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
| SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Active | |
| OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
| NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
| OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
| OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
| OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
| VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| INTERTRUST DIRECTORS 2 LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
| INTERTRUST DIRECTORS 1 LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
| INTERTRUST CORPORATE SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
| INTERTRUST NOMINEES LIMITED | Director | 2017-11-20 | CURRENT | 2000-11-22 | Active | |
| ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
| DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active | |
| BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
| BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
| DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
| NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
| BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| LMR INCENTIVES LIMITED | Director | 2017-04-20 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
| INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
| HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
| SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
| ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
| ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
| ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
| MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
| HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
| INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
| INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
| PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
| PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
| NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
| NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
| HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
| GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
| CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| 22 BISHOPSGATE GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-20 | Active | |
| PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
| VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
| DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
| BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
| TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
| EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2004-03-23 | Active | |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
| INTERTRUST FUND SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-16 | Active | |
| ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
| ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
| ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
| ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
| EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
| REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
| REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
| REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
| INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
| REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
| RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed | |
| NEWDAY FUNDING LOAN NOTE ISSUER LTD | Director | 2018-08-31 | CURRENT | 2015-01-09 | Active | |
| FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Director | 2018-07-20 | CURRENT | 2013-07-24 | Active | |
| MALT HILL NO.2 PLC | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
| MALT HILL NO.2 HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
| CASTELL 2018-1 HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| CASTELL 2018-1 PLC | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
| KIRKBY LOAN NOTE ISSUER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
| KIRKBY RMBS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| KIRKBY RMBS PLC | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| TOWER BRIDGE FUNDING NO.2 PLC | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| MOTOR 2014-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
| ORBITA FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-09-04 | Liquidation | |
| TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| TWIN BRIDGES 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-05-11 | Liquidation | |
| MOTOR 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| ORBITA FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2013-04-18 | Liquidation | |
| MOTOR 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-12-11 | Liquidation | |
| MOTOR 2015-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| MOTOR 2016-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-31 | Active | |
| MORTAR NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-10 | Liquidation | |
| TSB COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
| TSB COVERED BONDS (LM) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
| ORBITA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-15 | Active | |
| SHELBY REAL ESTATE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2015-12-14 | Active | |
| MOTOR 2016-1M LTD | Director | 2018-01-08 | CURRENT | 2016-05-04 | Liquidation | |
| CASTLE YARD NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2016-09-09 | Liquidation | |
| MOTOR 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-07-31 | Liquidation | |
| STANLINGTON NO. 1 PLC | Director | 2018-01-08 | CURRENT | 2017-01-12 | Liquidation | |
| MOTOR 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-07-12 | Liquidation | |
| WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Director | 2018-01-04 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
| ODIN MORTGAGES LIMITED | Director | 2018-01-04 | CURRENT | 2007-04-30 | Liquidation | |
| CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| PARAGON SIXTH FUNDING LIMITED | Director | 2017-11-20 | CURRENT | 2013-07-10 | Active | |
| BELMONT GREEN FUNDING 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| SKY FUNDING LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-06 | Active | |
| OAT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| OAT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2017-04-11 | Liquidation | |
| ARSENAL SECURITIES LIMITED | Director | 2017-10-13 | CURRENT | 2005-12-21 | Active | |
| CORNHILL MORTGAGES NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-02 | Liquidation | |
| RMAC 2003-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-01-07 | Liquidation | |
| RMAC 2003-NS2 PLC | Director | 2017-10-13 | CURRENT | 2003-04-02 | Liquidation | |
| RMAC 2003-NS3 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
| RMAC 2003-NS4 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
| RMAC 2004-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-12-01 | Liquidation | |
| RMAC 2004-NS3 PLC | Director | 2017-10-13 | CURRENT | 2004-04-07 | Liquidation | |
| RMAC 2005-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2004-10-05 | Liquidation | |
| RMAC 2005-NS1 PLC | Director | 2017-10-13 | CURRENT | 2004-10-25 | Liquidation | |
| RMAC 2005-NS3 PLC | Director | 2017-10-13 | CURRENT | 2005-03-11 | Liquidation | |
| RMAC 2005-NS4 PLC | Director | 2017-10-13 | CURRENT | 2005-08-16 | Liquidation | |
| RMAC SECURITIES NO. 1 PLC | Director | 2017-10-13 | CURRENT | 2005-10-14 | Active | |
| RMAC SECURITIES HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
| SLIGO LIMITED | Director | 2017-10-13 | CURRENT | 2011-10-28 | Liquidation | |
| ROCHESTER MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| ROCHESTER FINANCING NO.1 PLC | Director | 2017-10-13 | CURRENT | 2013-08-07 | Liquidation | |
| OCELOT RESOLUTIONS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active | |
| MALT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2016-02-24 | Liquidation | |
| MALT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| SOFL FUNDING II LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-04 | Active | |
| ONCILLA MORTGAGE FUNDING 2016-1 PLC | Director | 2017-10-13 | CURRENT | 2016-04-21 | Liquidation | |
| ELOC 26 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-02-06 | Active | |
| LINKS PROPERTY 9 LIMITED | Director | 2017-10-13 | CURRENT | 2007-10-25 | Liquidation | |
| PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Director | 2017-10-13 | CURRENT | 2011-06-29 | Active | |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
| PROMONTORIA (VANTAGE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-06 | Active | |
| ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| MTF FINANCE I LIMITED | Director | 2017-10-13 | CURRENT | 2016-12-23 | Liquidation | |
| RMAC HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| RMAC 2004-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2003-11-24 | Liquidation | |
| RMAC 2004-NSP4 PLC | Director | 2017-10-13 | CURRENT | 2004-08-17 | Liquidation | |
| RMAC PECO NO. 1 LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
| ELOC 27 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-06-13 | Active | |
| WDW 3 INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2014-05-02 | Liquidation | |
| TOWER BRIDGE FUNDING NO.1 PLC | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.9) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
| ARIANTY HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2000-08-30 | Active | |
| PARAGON MORTGAGES (NO. 13) PLC | Director | 2017-03-08 | CURRENT | 2005-03-15 | Liquidation | |
| PARAGON MORTGAGES (NO.14) PLC | Director | 2017-03-08 | CURRENT | 2007-01-05 | Liquidation | |
| PARAGON MORTGAGES (NO.15) PLC | Director | 2017-03-08 | CURRENT | 2007-04-13 | Liquidation | |
| PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.18) PLC | Director | 2017-03-08 | CURRENT | 2013-04-18 | Liquidation | |
| PARAGON MORTGAGES (NO.19) PLC | Director | 2017-03-08 | CURRENT | 2013-07-10 | Liquidation | |
| PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.21) PLC | Director | 2017-03-08 | CURRENT | 2014-08-07 | Liquidation | |
| PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.25) PLC | Director | 2017-03-08 | CURRENT | 2015-09-15 | Active | |
| PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2015-11-26 | Active | |
| ARIANTY NO. 1 PLC | Director | 2017-03-08 | CURRENT | 2000-03-14 | Active | |
| FIRST FLEXIBLE NO.5 PLC | Director | 2017-03-08 | CURRENT | 2001-06-18 | Liquidation | |
| PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
| PARAGON MORTGAGES (NO.10) PLC | Director | 2017-03-08 | CURRENT | 2002-08-20 | Liquidation | |
| PARAGON MORTGAGES (NO.11) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
| FIRST FLEXIBLE (NO. 7) PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
| FIRST FLEXIBLE NO. 6 PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
| PARAGON FIFTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2012-05-24 | Active | |
| PARAGON MORTGAGES (NO.20) PLC | Director | 2017-03-08 | CURRENT | 2014-04-15 | Liquidation | |
| PARAGON MORTGAGES (NO.22) PLC | Director | 2017-03-08 | CURRENT | 2014-10-27 | Liquidation | |
| PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| PARAGON MORTGAGES (NO.24) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
| PARAGON MORTGAGES (NO.23) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
| PARAGON SEVENTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2015-05-08 | Active | |
| PARAGON MORTGAGES (NO. 12) PLC | Director | 2017-03-08 | CURRENT | 2005-03-09 | Active | |
| ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Director | 2017-01-27 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| TURBO FINANCE 4 PLC | Director | 2017-01-27 | CURRENT | 2013-08-19 | Liquidation | |
| TURBO FINANCE 5 PLC | Director | 2017-01-27 | CURRENT | 2014-06-04 | Liquidation | |
| TURBO FINANCE 6 PLC | Director | 2017-01-27 | CURRENT | 2015-09-22 | Liquidation | |
| TURBO FINANCE 7 PLC | Director | 2017-01-27 | CURRENT | 2016-09-02 | Liquidation | |
| INTERTRUST INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-12-16 | Active | |
| LANDMARK BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
| LANDMARK HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
| MOTOHOUSE LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-10 | Liquidation | |
| BARCLAYS SHEA LIMITED | Director | 2016-02-18 | CURRENT | 2010-10-26 | Active | |
| GRACECHURCH GMF HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH CARD PROGRAMME FUNDING PLC | Director | 2015-11-16 | CURRENT | 2008-10-03 | Active | |
| LANGTON SECURITIES (2010-2) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
| LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| ARRAN SECURITISATION HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
| NATWEST COVERED BONDS (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| BEVAN LOAN HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| BEVAN LOAN INTEREST PURCHASER LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
| GREENOCK HOLDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
| GREENOCK FUNDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
| ATTLEE HOLDINGS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| ATTLEE PERSONAL LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
| GREENOCK OPTION NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-04-14 | |
| GREENOCK FUNDING NO.4 PLC | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-10-18 | |
| GREENOCK HOLDING NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-12-30 | |
| EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
| EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
| UROPA ASSETS NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
| GREENOCK FUNDING NO.3 PLC | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-10-18 | |
| GREENOCK OPTION NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-04-14 | |
| GREENOCK HOLDING NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-12-30 | |
| HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2008-10-01 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
| HALPHEN HOLDINGS (UK) LIMITED | Director | 2008-10-01 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
| METRIX FUNDING HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
| GREENOCK OPTION NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
| GREENOCK FUNDING NO.1 PLC | Director | 2008-08-01 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
| ZEPHYROS LIMITED | Director | 2008-08-01 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
| GREENOCK FUNDING NO.2 PLC | Director | 2008-08-01 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
| GREENOCK OPTION NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
| UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2008-08-01 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
| GREENOCK HOLDING NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
| GREENOCK HOLDING NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
| CLAVIS OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2006-03-28 | Active | |
| EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-12 | Active | |
| EUROHOME UK MORTGAGES 2007-2 PLC | Director | 2008-08-01 | CURRENT | 2007-05-16 | Active | |
| UROPA SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2007-03-19 | Active | |
| UROPA ASSETS NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
| SEMPERIAN SENIOR FUNDING PLC | Director | 2008-08-01 | CURRENT | 2007-10-19 | Active | |
| CLAVIS SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2006-04-11 | Liquidation | |
| EUROHOME UK MORTGAGES 2007 - 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-11 | Active | |
| UROPA OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
| UROPA HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
| INTERTRUST DIRECTORS 2 LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
| INTERTRUST NOMINEES LIMITED | Director | 2008-06-01 | CURRENT | 2000-11-22 | Active | |
| INTERTRUST MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 1999-10-01 | Active | |
| INTERTRUST DIRECTORS 1 LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active | |
| INTERTRUST CORPORATE SERVICES LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | 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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 35 Great St Helen's London EC3A 6AP | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP |
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| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
| PSC05 | Change of details for Structured Finance Management Investments Limited as a person with significant control on 2016-12-09 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056067900005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| AP01 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH | |
| AP01 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;CAD 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;CAD 150000 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;CAD 150000 | |
| AR01 | 28/10/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056067900005 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;CAD 150000 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AP01 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN | |
| AR01 | 28/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 28/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VINOY NURSIAH | |
| AP01 | DIRECTOR APPOINTED MR JOHN-PAUL NOWACKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ADAMS / 09/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED AINSLEY CHRISHAN | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/03/06--------- C$ SI 122999@1=122999 C$ IC 27001/150000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/11/05--------- C$ SI 27000@1=27000 C$ IC 1/27001 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 GREAT ST. HELEN'S FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-08-27 |
| Resolution | 2019-08-27 |
| Notices to | 2019-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against GREAT ST. HELEN'S FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "SECURITY TRUSTEE") | ||
| THE SECURITY ASSIGNMENT | Satisfied | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE) | |
| THE SECURITY ASSIGNMENT | Satisfied | THE SECURITY TRUSTEE | |
| SECURITY AGREEMENT | Satisfied | BNY CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE | |
| SECURITY ASSIGNMENT | Satisfied | J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE |
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 GREAT ST. HELEN'S FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GREAT ST. HELEN'S FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREAT ST. HELEN'S FINANCE LIMITED
Income
Government Income
We have not found government income sources for GREAT ST. HELEN'S FINANCE 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 GREAT ST. HELEN'S FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREAT ST. HELEN'S FINANCE 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 | Appointmen | |
|---|---|---|---|
| Defending party | GREAT ST. HELEN'S FINANCE LIMITED | Event Date | 2019-08-27 |
| Name of Company: GREAT ST. HELEN'S FINANCE LIMITED Company Number: 05606790 Nature of Business: Financial intermediation not elsewhere classified Registered office: 35 Great St. Helen's, London, EC3A… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | GREAT ST. HELEN'S FINANCE LIMITED | Event Date | 2019-08-27 |
| Initiating party | Event Type | Notices to | |
| Defending party | GREAT ST. HELEN'S FINANCE LIMITED | Event Date | 2019-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT ST. HELEN'S FINANCE 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 GREAT ST. HELEN'S FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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