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Company Information for

INTERTRUST (UK) LIMITED

35 GREAT ST HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
06307550
Private Limited Company
Active

Company Overview

About Intertrust (uk) Ltd
INTERTRUST (UK) LIMITED was founded on 2007-07-10 and has its registered office in London. The organisation's status is listed as "Active". Intertrust (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERTRUST (UK) LIMITED
 
Legal Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
Other companies in EC2R
 
Previous Names
INTERTRUST CAPITAL MARKETS (UK) LIMITED14/05/2014
ATC CAPITAL MARKETS (UK) LIMITED11/11/2013
Filing Information
Company Number 06307550
Company ID Number 06307550
Date formed 2007-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918159113  
Last Datalog update: 2020-01-05 17:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST (UK) LIMITED

Company Officers of INTERTRUST (UK) LIMITED

Current Directors
Officer Role Date Appointed
MELISSA GABRIELLE BOURGEOIS
Company Secretary 2016-02-12
SUSAN IRIS ABRAHAMS
Director 2018-02-05
NEIL DAVID TOWNSON
Director 2017-03-31
CLAUDIA ANN WALLACE
Director 2017-03-31
HELENA PAIVI WHITAKER
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ALEXANDER KALSBEEK
Director 2015-07-10 2018-04-04
VINOY RAJANAH NURSIAH
Director 2017-03-31 2017-10-13
ERNESTO PEDRO TRAULSEN
Director 2015-04-07 2017-03-31
HENK PIETER VAN ASSELT
Director 2015-04-07 2017-03-31
MAURICE ALEXANDER KALSBEEK
Company Secretary 2015-10-23 2016-02-12
CORAL BIDEL
Company Secretary 2014-05-14 2015-10-23
DANIEL MARC RICHARD JAFFE
Director 2013-09-01 2015-07-10
DIRK PETER STOLP
Director 2007-07-10 2013-09-01
ALLARD REINAR VAN DER VEEN
Director 2011-08-02 2013-09-01
JAMES PATRICK JOHNSTON FAIRRIE
Director 2007-10-25 2012-07-02
PAUL FRANCIS WINSHIP
Company Secretary 2007-09-13 2011-08-02
PAUL FRANCIS WINSHIP
Director 2007-09-13 2011-08-02
ROBIN GREGORY BAKER
Director 2008-03-06 2010-09-30
JOHAN LONT
Director 2007-07-10 2009-05-01
COLLYER BRISTOW SECRETARIES LIMITED
Company Secretary 2007-07-10 2007-09-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-07-10 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN IRIS ABRAHAMS INTERTRUST HOLDINGS (UK) LIMITED Director 2018-06-08 CURRENT 2007-05-30 Active
SUSAN IRIS ABRAHAMS AZURE FINANCE NO.1 HOLDINGS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2018-02-05 CURRENT 2004-03-23 Active
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE PLC Director 2018-01-17 CURRENT 2018-01-17 Liquidation
SUSAN IRIS ABRAHAMS SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
SUSAN IRIS ABRAHAMS PULTENEY FINANCE LIMITED Director 2018-01-08 CURRENT 2013-04-02 Active
SUSAN IRIS ABRAHAMS CLAVIS 2007-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS CLAVIS NIM REPACK LTD. Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS CLAVIS 2006-1 NIM PLC Director 2018-01-08 CURRENT 2014-11-05 Active
SUSAN IRIS ABRAHAMS HUNTER UP 2 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS HUNTER UP 1 LIMITED Director 2017-11-01 CURRENT 2005-07-12 Active
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-02-24 Active
SUSAN IRIS ABRAHAMS PACIFIC QUAY FINANCE PLC Director 2017-10-13 CURRENT 2004-04-30 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-08-11 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY FINANCE PLC Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS WHITE CITY PROPERTY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2005-01-26 Active
SUSAN IRIS ABRAHAMS UKRAINE ISSUANCE PLC Director 2017-10-13 CURRENT 2007-06-28 Active
SUSAN IRIS ABRAHAMS UKRAINIAN ISSUANCE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2007-07-03 Active
SUSAN IRIS ABRAHAMS CPUK FINANCE LIMITED Director 2017-10-13 CURRENT 2012-10-31 Active
SUSAN IRIS ABRAHAMS JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC Director 2017-10-13 CURRENT 2003-05-19 Active
SUSAN IRIS ABRAHAMS MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Director 2017-10-13 CURRENT 2004-07-14 Active
SUSAN IRIS ABRAHAMS AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC Director 2017-10-13 CURRENT 2015-02-24 Active
SUSAN IRIS ABRAHAMS PACIFIC QUAY HOLDINGS LIMITED Director 2017-10-13 CURRENT 2004-07-09 Active
SUSAN IRIS ABRAHAMS WISBECH PINEAPPLE PLC Director 2017-10-13 CURRENT 2009-08-17 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC Director 2017-09-15 CURRENT 2017-09-15 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SUSAN IRIS ABRAHAMS WOSL SPV 1 HOLDCO LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS WOSL SPV 1 LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
SUSAN IRIS ABRAHAMS RED GREY SQUARE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS CYAN AUTO RECEIVABLES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SUSAN IRIS ABRAHAMS ARSENAL SECURITIES PLC Director 2017-02-01 CURRENT 2005-12-21 Active
SUSAN IRIS ABRAHAMS INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC Director 2017-02-01 CURRENT 2017-02-01 Active
SUSAN IRIS ABRAHAMS ECLIPSE OPTIONS LIMITED Director 2017-01-31 CURRENT 2005-02-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO.1 PLC Director 2017-01-31 CURRENT 2004-09-20 Liquidation
SUSAN IRIS ABRAHAMS EQUINOX (ECLIPSE 2006-1) PLC Director 2017-01-31 CURRENT 2006-05-05 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PARENT LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS HERCULES (ECLIPSE 2006-4) PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 PLC Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS TENTERDEN FUNDING PLC Director 2017-01-31 CURRENT 2011-10-14 Liquidation
SUSAN IRIS ABRAHAMS FARRINGDON PARENT LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active
SUSAN IRIS ABRAHAMS FARRINGDON PARENT NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS DRACO (ECLIPSE 2005-4) PLC Director 2017-01-31 CURRENT 2005-11-11 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2006-1 OPTION LIMITED Director 2017-01-31 CURRENT 2006-08-03 Active
SUSAN IRIS ABRAHAMS GEMINI (ECLIPSE 2006-3) PLC Director 2017-01-31 CURRENT 2006-10-09 Liquidation
SUSAN IRIS ABRAHAMS INDUS (ECLIPSE 2007-1) PLC Director 2017-01-31 CURRENT 2007-01-17 Liquidation
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PLC Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS MANSARD MORTGAGES 2007-1 PARENT LIMITED Director 2017-01-31 CURRENT 2007-02-19 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS LIMITED Director 2017-01-31 CURRENT 2004-09-22 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS FARRINGDON MORTGAGES NO. 2 PLC Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS FARRINGDON OPTIONS NO. 2 LIMITED Director 2017-01-31 CURRENT 2005-07-21 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (NOSS) LIMITED Director 2017-01-27 CURRENT 2015-05-18 Dissolved 2017-05-23
SUSAN IRIS ABRAHAMS LSPB RETAIL HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-06-20 Dissolved 2018-01-23
SUSAN IRIS ABRAHAMS AI SUPPLIER LIMITED Director 2017-01-27 CURRENT 2014-09-18 Active
SUSAN IRIS ABRAHAMS DUKINFIELD II HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-05-12 Active
SUSAN IRIS ABRAHAMS SATELLITE FINANCING (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2005-10-14 Active
SUSAN IRIS ABRAHAMS SIENNA FINANCE UK LIMITED Director 2017-01-27 CURRENT 2010-02-18 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 PLC Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS SLATE NO.1 PLC Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS TRILLIUM MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS ROSE MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING PARENT LIMITED Director 2017-01-27 CURRENT 2015-11-05 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS XXIII CAPITAL FINANCING 1 PLC Director 2017-01-27 CURRENT 2015-11-05 Liquidation
SUSAN IRIS ABRAHAMS CHACONIA MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (LANSDOWNE) LIMITED Director 2017-01-27 CURRENT 2015-03-11 Active
SUSAN IRIS ABRAHAMS PROMONTORIA (VANTAGE) LIMITED Director 2017-01-27 CURRENT 2015-05-06 Active
SUSAN IRIS ABRAHAMS SATELLITE FINANCING PLC Director 2017-01-27 CURRENT 2005-10-14 Active
SUSAN IRIS ABRAHAMS SLATE NO.1 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS SLATE NO.2 MORTGAGE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-09-23 Active
SUSAN IRIS ABRAHAMS TULIP MORTGAGES LIMITED Director 2017-01-27 CURRENT 2014-09-30 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SUSAN IRIS ABRAHAMS MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
SUSAN IRIS ABRAHAMS DUKINFIELD HOLDINGS LIMITED Director 2015-09-14 CURRENT 2015-07-08 Active
SUSAN IRIS ABRAHAMS DUKINFIELD PLC Director 2015-09-14 CURRENT 2015-07-08 Active
SUSAN IRIS ABRAHAMS NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
SUSAN IRIS ABRAHAMS KINGSWOOD MORTGAGES 2015-1 PLC Director 2015-04-14 CURRENT 2015-04-14 Active
SUSAN IRIS ABRAHAMS TERNA ENERGY UK PLC Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS CHESTNUT FINANCING HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 2 LIMITED Director 2013-11-06 CURRENT 2000-06-19 Active
SUSAN IRIS ABRAHAMS INTERTRUST NOMINEES LIMITED Director 2013-11-06 CURRENT 2000-11-22 Active
SUSAN IRIS ABRAHAMS INTERTRUST MANAGEMENT LIMITED Director 2013-11-06 CURRENT 1999-10-01 Active
SUSAN IRIS ABRAHAMS INTERTRUST DIRECTORS 1 LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
SUSAN IRIS ABRAHAMS INTERTRUST CORPORATE SERVICES LIMITED Director 2013-11-06 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON PROJECT LAKE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active
NEIL DAVID TOWNSON INTERTRUST MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Active
NEIL DAVID TOWNSON INTU METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Active
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Active
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON INTU (SGS) FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Active
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 2 LIMITED Director 2017-11-22 CURRENT 2000-06-19 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 1 LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON INTERTRUST NOMINEES LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active
NEIL DAVID TOWNSON BOVESS HOLDING LIMITED Director 2017-10-13 CURRENT 2010-09-06 Active
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Active
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Active
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active
NEIL DAVID TOWNSON INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON DIVERSITY MORTGAGE TITLES LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-04 Active
NEIL DAVID TOWNSON INTERTRUST FUND SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed
CLAUDIA ANN WALLACE BLUE FIN PROPCO (UK) LIMITED Director 2018-06-20 CURRENT 1997-07-31 Active
CLAUDIA ANN WALLACE BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2018-06-20 CURRENT 2005-08-22 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2018-1 PLC Director 2018-04-25 CURRENT 2018-04-25 Active
CLAUDIA ANN WALLACE DECAWELL UK LIMITED Director 2018-04-01 CURRENT 2016-05-24 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2018-2B PLC Director 2018-02-08 CURRENT 2018-02-08 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED Director 2018-01-08 CURRENT 2006-04-21 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.2 PLC Director 2018-01-08 CURRENT 2007-01-10 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED Director 2018-01-08 CURRENT 2007-07-11 Active
CLAUDIA ANN WALLACE KMC MAYFAIR HOLDCO LIMITED Director 2018-01-08 CURRENT 2014-09-15 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PLC Director 2017-11-09 CURRENT 2017-11-09 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2018-1 PARENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
CLAUDIA ANN WALLACE DAUNUS LIMITED Director 2017-10-27 CURRENT 2003-06-03 Active
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
CLAUDIA ANN WALLACE CML WAREHOUSE NUMBER 1 LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS 2017 PLC Director 2017-08-08 CURRENT 2017-08-08 Active
CLAUDIA ANN WALLACE HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
CLAUDIA ANN WALLACE CHARTER MORTGAGE FUNDING 2017-1 PLC Director 2017-06-12 CURRENT 2017-06-12 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-2 PLC Director 2017-06-12 CURRENT 2017-06-12 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2017-1B PLC Director 2017-03-13 CURRENT 2017-03-13 Active
CLAUDIA ANN WALLACE E-CARAT 8 HOLDINGS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
CLAUDIA ANN WALLACE E-CARAT 8 PLC Director 2017-02-09 CURRENT 2017-02-09 Active
CLAUDIA ANN WALLACE DARROWBY NO. 2 PLC Director 2017-01-27 CURRENT 2011-06-24 Dissolved 2018-03-12
CLAUDIA ANN WALLACE E-CARAT 2 PLC Director 2017-01-27 CURRENT 2013-07-22 Liquidation
CLAUDIA ANN WALLACE LONGSTONE FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE LONGSTONE FINANCE PLC Director 2017-01-27 CURRENT 2005-12-29 Active
CLAUDIA ANN WALLACE E-CARAT 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-07-22 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DARROWBY 4 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-09-21 Active
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-05-30 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING NO. 1 PLC Director 2017-01-27 CURRENT 2013-08-20 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED Director 2017-01-27 CURRENT 2013-08-20 Active
CLAUDIA ANN WALLACE INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
CLAUDIA ANN WALLACE DEVA FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-09-08 Active
CLAUDIA ANN WALLACE PERMANENT HOLDINGS LIMITED Director 2016-12-09 CURRENT 2001-08-09 Active
CLAUDIA ANN WALLACE PERMANENT PECOH HOLDINGS LIMITED Director 2016-12-09 CURRENT 2005-06-01 Active
CLAUDIA ANN WALLACE TRINITY FINANCING PLC Director 2016-12-09 CURRENT 2008-11-12 Liquidation
CLAUDIA ANN WALLACE TRINITY FINANCING HOLDINGS LIMITED Director 2016-12-09 CURRENT 2008-11-12 Active
CLAUDIA ANN WALLACE MOLINEUX RMBS HOLDINGS LIMITED Director 2016-12-09 CURRENT 2016-02-17 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PLC Director 2016-12-08 CURRENT 2016-12-08 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLAUDIA ANN WALLACE STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
CLAUDIA ANN WALLACE STUDENT FINANCE PLC Director 2016-11-01 CURRENT 2016-11-01 Active
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
CLAUDIA ANN WALLACE E-CARAT 7 PLC Director 2016-09-09 CURRENT 2016-09-09 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PARENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-2 PLC Director 2016-09-02 CURRENT 2016-09-02 Active
CLAUDIA ANN WALLACE LASER ABS 2017 HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
CLAUDIA ANN WALLACE ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-07-21 CURRENT 2016-03-21 Dissolved 2017-09-26
CLAUDIA ANN WALLACE LDF FINANCE NO. 3 DD LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CLAUDIA ANN WALLACE PLACE DE LOUVAIN 12 LIMITED Director 2016-06-23 CURRENT 2009-08-13 Liquidation
CLAUDIA ANN WALLACE FELDSPAR 2016-1 PLC Director 2016-05-11 CURRENT 2016-05-11 Active
CLAUDIA ANN WALLACE FINSBURY SQUARE 2016-1 PARENT LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
CLAUDIA ANN WALLACE TRINITY SQUARE 2016-1 PLC Director 2016-01-06 CURRENT 2016-01-06 Active
CLAUDIA ANN WALLACE AZILIS LIMITED Director 2015-12-29 CURRENT 2014-12-23 Active
CLAUDIA ANN WALLACE ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
CLAUDIA ANN WALLACE ROCHESTER FINANCING NO.2 PLC Director 2015-12-23 CURRENT 2015-12-23 Active
CLAUDIA ANN WALLACE ROCK FINANCING HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-10-05 Dissolved 2017-06-13
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CLAUDIA ANN WALLACE TRINITY SQUARE 2015-1 PLC Director 2015-10-01 CURRENT 2015-10-01 Active
CLAUDIA ANN WALLACE ROCK FINANCING NO.1 LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-04-25
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-27
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-4B LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2018-02-13
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
CLAUDIA ANN WALLACE GEMGARTO 2015-2 HOLDINGS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
CLAUDIA ANN WALLACE E-CARAT 6 PLC Director 2015-07-21 CURRENT 2015-07-21 Liquidation
CLAUDIA ANN WALLACE TRFC 2015-1 PLC Director 2015-07-20 CURRENT 2015-07-20 Active
CLAUDIA ANN WALLACE THRONES 2015-1 PLC Director 2015-07-15 CURRENT 2015-07-15 Active
CLAUDIA ANN WALLACE LOGISTICS UK 2015 HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
CLAUDIA ANN WALLACE LOGISTICS UK 2015 PLC Director 2015-06-16 CURRENT 2015-06-16 Liquidation
CLAUDIA ANN WALLACE INFLUX SSM FUNDING LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-08-08
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED Director 2015-05-28 CURRENT 2015-03-23 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC Director 2015-05-28 CURRENT 2015-04-17 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2015-2B PLC Director 2015-05-12 CURRENT 2015-05-12 Active
CLAUDIA ANN WALLACE CARS ALLIANCE UK 2015 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CLAUDIA ANN WALLACE KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
CLAUDIA ANN WALLACE MIDAS FUNDING UK PLC Director 2015-03-30 CURRENT 2015-03-30 Liquidation
CLAUDIA ANN WALLACE MINT 2015 PLC Director 2015-03-17 CURRENT 2015-03-17 Liquidation
CLAUDIA ANN WALLACE MINT 2015 HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Director 2015-01-29 CURRENT 2014-08-28 Active
CLAUDIA ANN WALLACE WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED Director 2015-01-29 CURRENT 2014-09-05 Active
CLAUDIA ANN WALLACE CELESTE MORTGAGE FUNDING 2015-1 PLC Director 2015-01-19 CURRENT 2015-01-19 Liquidation
CLAUDIA ANN WALLACE APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
CLAUDIA ANN WALLACE MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
CLAUDIA ANN WALLACE TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
CLAUDIA ANN WALLACE WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PLC Director 2015-01-13 CURRENT 2015-01-13 Active
CLAUDIA ANN WALLACE RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
CLAUDIA ANN WALLACE E-CARAT 5 HOLDINGS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TRFC 2014-2 PLC Director 2014-12-04 CURRENT 2014-12-04 Active
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLAUDIA ANN WALLACE ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE THISTLE INVESTMENTS (ERM) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 HOLDINGS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
CLAUDIA ANN WALLACE CCFS WAREHOUSE NO.1 PLC Director 2014-09-12 CURRENT 2014-09-12 Liquidation
CLAUDIA ANN WALLACE BLUE MOTOR FINANCE DD LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 PLC Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TEMESE FUNDING 2 HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CLAUDIA ANN WALLACE TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
CLAUDIA ANN WALLACE E-CARAT 3 HOLDINGS LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
CLAUDIA ANN WALLACE E-CARAT 3 PLC Director 2013-12-30 CURRENT 2013-12-30 Liquidation
CLAUDIA ANN WALLACE CAPE FUNDING NO. 1 PLC Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-12-06
CLAUDIA ANN WALLACE CAPE HOLDINGS NO. 1 LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
CLAUDIA ANN WALLACE DUNCAN FUNDING 2015-1 PLC Director 2013-12-19 CURRENT 2013-12-19 Active
CLAUDIA ANN WALLACE TRFC 2013-1 PLC Director 2013-10-04 CURRENT 2013-10-04 Active
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MEERBROOK FINANCE NUMBER EIGHT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 2 HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-03-18 Active - Proposal to Strike off
CLAUDIA ANN WALLACE VIOLA FINANCE HOLDINGS LIMITED Director 2013-03-27 CURRENT 2012-11-07 Dissolved 2017-01-03
CLAUDIA ANN WALLACE VIOLA FINANCE PLC Director 2013-03-27 CURRENT 2013-01-30 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MALINA FINANCING 2013-1 PLC Director 2013-03-06 CURRENT 2013-03-06 Active
CLAUDIA ANN WALLACE SURTEP UK LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-12-27 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TAURUS 2013 (GMF1) PLC Director 2013-02-05 CURRENT 2012-11-07 Dissolved 2018-07-12
CLAUDIA ANN WALLACE SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
CLAUDIA ANN WALLACE SFM DIRECTORS (NO.7) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
CLAUDIA ANN WALLACE MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
CLAUDIA ANN WALLACE DORNEY ISSUER HOLDCO LIMITED Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE AUTO ABS UK LOANS PLC Director 2012-10-02 CURRENT 2012-10-02 Active
CLAUDIA ANN WALLACE CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
CLAUDIA ANN WALLACE MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
CLAUDIA ANN WALLACE MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
CLAUDIA ANN WALLACE SILK ROAD HOLDCO NUMBER THREE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER THREE PLC Director 2012-06-08 CURRENT 2012-06-08 Liquidation
CLAUDIA ANN WALLACE SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
CLAUDIA ANN WALLACE SARUM ISSUER HOLDCO LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 5 PLC Director 2011-11-15 CURRENT 2011-11-15 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) LIMITED Director 2011-10-31 CURRENT 2003-10-28 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.2) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE TESCO PROPERTY (NOMINEES) (NO.1) LIMITED Director 2011-10-31 CURRENT 2003-11-17 Active
CLAUDIA ANN WALLACE LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2008-09-12 Active
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED Director 2011-08-26 CURRENT 2011-04-07 Liquidation
CLAUDIA ANN WALLACE KENRICK NO. 1 PLC Director 2011-05-19 CURRENT 2011-03-15 Liquidation
CLAUDIA ANN WALLACE ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED Director 2010-11-04 CURRENT 2010-09-30 Liquidation
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-2) PLC Director 2010-09-20 CURRENT 2010-09-20 Active
CLAUDIA ANN WALLACE LANGTON SECURITIES (2010-1) PLC Director 2010-09-20 CURRENT 2010-09-20 Active
CLAUDIA ANN WALLACE PASSAIC ISSUER HOLDCO LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 3 PLC Director 2010-05-12 CURRENT 2010-05-12 Active
CLAUDIA ANN WALLACE LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
CLAUDIA ANN WALLACE DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
CLAUDIA ANN WALLACE DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
CLAUDIA ANN WALLACE CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
CLAUDIA ANN WALLACE ATRATO ISSUER HOLDCO LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
CLAUDIA ANN WALLACE CHEPSTOW BLUE HOLDINGS LIMITED Director 2009-05-27 CURRENT 2009-03-16 Active
CLAUDIA ANN WALLACE CHEPSTOW BLUE PLC Director 2009-05-27 CURRENT 2009-04-23 Active
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2008-08-01 CURRENT 2006-09-14 Dissolved 2017-03-07
CLAUDIA ANN WALLACE FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2008-08-01 CURRENT 2006-09-15 Dissolved 2016-11-23
CLAUDIA ANN WALLACE NEMUS II (ARDEN) PLC Director 2008-08-01 CURRENT 2006-11-07 Liquidation
CLAUDIA ANN WALLACE INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
CLAUDIA ANN WALLACE INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
HELENA PAIVI WHITAKER TALWORTH LTD Director 2018-04-24 CURRENT 2018-04-24 Active
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING PLC Director 2018-04-11 CURRENT 2018-04-11 Active
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
HELENA PAIVI WHITAKER GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active
HELENA PAIVI WHITAKER RMAC NO.1 HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HELENA PAIVI WHITAKER RMAC NO.1 PLC Director 2018-02-08 CURRENT 2018-02-08 Active
HELENA PAIVI WHITAKER SIRIUS FUNDING HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER SIRIUS FUNDING PLC Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER ARQIVA FINANCING PLC Director 2017-10-20 CURRENT 2012-12-19 Active
HELENA PAIVI WHITAKER 10940590 PLC Director 2017-08-31 CURRENT 2017-08-31 Active
HELENA PAIVI WHITAKER NORTH DOCK NO.1 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
HELENA PAIVI WHITAKER HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
HELENA PAIVI WHITAKER OPTIMUM THREE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
HELENA PAIVI WHITAKER MOTOFIRST LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
HELENA PAIVI WHITAKER CASTELL 2017-1 PLC Director 2017-04-04 CURRENT 2017-04-04 Active
HELENA PAIVI WHITAKER INTERTRUST HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER AA BOND CO LIMITED Director 2017-01-31 CURRENT 2013-06-25 Active
HELENA PAIVI WHITAKER BASE CLEARING LIMITED Director 2017-01-31 CURRENT 2010-04-06 Active - Proposal to Strike off
HELENA PAIVI WHITAKER TRINITY INVESTMENT CAPITAL LIMITED Director 2017-01-31 CURRENT 2008-12-18 Active
HELENA PAIVI WHITAKER SOCIAL BOND FINANCE LIMITED Director 2017-01-31 CURRENT 2013-05-16 Active
HELENA PAIVI WHITAKER ASD METAL SERVICES RECEIVABLES LIMITED Director 2017-01-31 CURRENT 2005-05-10 Liquidation
HELENA PAIVI WHITAKER LEEDS COVERED BONDS HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-09-10 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER BOVESS HOLDING LIMITED Director 2017-01-31 CURRENT 2010-09-06 Active
HELENA PAIVI WHITAKER BOVESS LIMITED Director 2017-01-31 CURRENT 2010-09-06 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Dissolved 2017-08-15
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.3) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active - Proposal to Strike off
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.2) LIMITED Director 2017-01-27 CURRENT 2006-01-16 Active - Proposal to Strike off
HELENA PAIVI WHITAKER CRAIG FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2009-01-08 Dissolved 2017-12-19
HELENA PAIVI WHITAKER FRIARY MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-05-23 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FRIARY NO. 1 PLC Director 2017-01-27 CURRENT 2011-05-24 Dissolved 2017-12-18
HELENA PAIVI WHITAKER LEOFRIC HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-11-29 Dissolved 2018-01-23
HELENA PAIVI WHITAKER LEOFRIC NO. 1 PLC Director 2017-01-27 CURRENT 2011-11-29 Liquidation
HELENA PAIVI WHITAKER ARRAN CARDS FUNDING LIMITED Director 2017-01-27 CURRENT 2010-10-14 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 PLC Director 2017-01-27 CURRENT 2013-05-13 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-05-13 Active
HELENA PAIVI WHITAKER FRIARY NO.2 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-04-16 Active
HELENA PAIVI WHITAKER FLEETBANK FUNDING LIMITED Director 2017-01-27 CURRENT 2014-11-10 Active
HELENA PAIVI WHITAKER HGTL SECURITISATION COMPANY LIMITED Director 2017-01-27 CURRENT 2015-04-23 Active
HELENA PAIVI WHITAKER FRIARY NO.3 PLC Director 2017-01-27 CURRENT 2015-10-14 Active
HELENA PAIVI WHITAKER FRIARY NO.3 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-10-14 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER PARADIGM TRUSTEE LIMITED Director 2017-01-27 CURRENT 2005-10-17 Active
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.2) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active
HELENA PAIVI WHITAKER PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER MERCIA NO.1 PLC Director 2017-01-27 CURRENT 2012-10-03 Active
HELENA PAIVI WHITAKER OFFA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-02-05 Active
HELENA PAIVI WHITAKER OFFA NO.1 PLC Director 2017-01-27 CURRENT 2016-02-05 Active
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.1) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Liquidation
HELENA PAIVI WHITAKER AMICUS MORTGAGE TRUSTEE LIMITED Director 2017-01-27 CURRENT 2015-02-20 Active
HELENA PAIVI WHITAKER ALBION NO.3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-07-14 Active
HELENA PAIVI WHITAKER ALBION NO.3 PLC Director 2017-01-27 CURRENT 2015-07-14 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER ARRAN CARDS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2010-11-25 Liquidation
HELENA PAIVI WHITAKER MERCIA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2012-10-03 Active
HELENA PAIVI WHITAKER FRIARY NO.2 PLC Director 2017-01-27 CURRENT 2014-04-16 Liquidation
HELENA PAIVI WHITAKER INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
HELENA PAIVI WHITAKER INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2004-03-23 Active
HELENA PAIVI WHITAKER OPTIMUM ONE MEZZ LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-06-05
HELENA PAIVI WHITAKER INTERTRUST DIRECTORS 5 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INTERTRUST DIRECTORS 6 LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INDEPENDENT SHARE TRUSTEES LIMITED Director 2015-12-03 CURRENT 2006-05-25 Active
HELENA PAIVI WHITAKER NOTE FUNDING LIMITED Director 2015-12-02 CURRENT 2007-12-06 Dissolved 2016-12-20
HELENA PAIVI WHITAKER NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2015-11-24 CURRENT 2004-03-31 Active
HELENA PAIVI WHITAKER CPUK FINANCE LIMITED Director 2015-10-30 CURRENT 2012-10-31 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED FUNDING (LM) LIMITED Director 2015-10-16 CURRENT 2011-06-15 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Director 2015-10-16 CURRENT 2011-08-04 Active
HELENA PAIVI WHITAKER CANTON III LIMITED Director 2015-10-16 CURRENT 2009-01-13 Active
HELENA PAIVI WHITAKER CONGADALE LIMITED Director 2015-10-16 CURRENT 2007-10-01 Active
HELENA PAIVI WHITAKER DUKINFIELD MORTGAGES LIMITED Director 2015-09-17 CURRENT 1997-01-10 Active
HELENA PAIVI WHITAKER SILVERSTONE FINANCE TRUSTEE LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
HELENA PAIVI WHITAKER BRUNTWOOD ALPHA PLC Director 2015-03-19 CURRENT 2007-01-03 Dissolved 2015-12-03
HELENA PAIVI WHITAKER LINKS UK HOLDCO 1A LIMITED Director 2014-06-20 CURRENT 2007-08-14 Dissolved 2015-12-29
HELENA PAIVI WHITAKER LINKS UK HOLDCO 3A LIMITED Director 2014-06-20 CURRENT 2008-08-19 Dissolved 2015-12-30
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE LIMITED Director 2013-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER NEVIS MEMBER ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-01-09
HELENA PAIVI WHITAKER ARQIVA PP FINANCING PLC Director 2013-06-27 CURRENT 2013-06-04 Active
HELENA PAIVI WHITAKER SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
HELENA PAIVI WHITAKER PROMINENT CMBS CONDUIT NO. 2 LIMITED Director 2011-11-18 CURRENT 2007-05-31 Converted / Closed
HELENA PAIVI WHITAKER BRIDESTONE FINANCING HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
HELENA PAIVI WHITAKER BRIDESTONE FINANCING PLC Director 2011-11-08 CURRENT 2011-11-08 Liquidation
HELENA PAIVI WHITAKER FLUME (NO.8) LIMITED Director 2011-10-31 CURRENT 2007-06-15 Dissolved 2015-06-19
HELENA PAIVI WHITAKER VIADUCT (NO.7) LIMITED Director 2011-10-31 CURRENT 2007-06-11 Dissolved 2015-06-19
HELENA PAIVI WHITAKER BECCLEFIELD LIMITED Director 2011-10-31 CURRENT 2008-04-17 Dissolved 2017-02-28
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER BUTTERMERE PLC Director 2011-10-31 CURRENT 2008-10-30 Liquidation
HELENA PAIVI WHITAKER ISSUER PURCHASER HOLDINGS LIMITED Director 2011-10-31 CURRENT 2008-10-30 Active
HELENA PAIVI WHITAKER RBS SECURED FUNDING (HOLDINGS) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER NATWEST MARKETS SECURED FUNDING (LM) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
HELENA PAIVI WHITAKER AGORAZO HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-08-26 Active - Proposal to Strike off
HELENA PAIVI WHITAKER NATWEST COVERED BONDS (LM) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-16CH01Director's details changed for Ms Helena Paivi Whitaker on 2019-09-16
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-28AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2018-09-08AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE
2018-06-09MR06Statement of company acting as a trustee on charge 063075500004
2018-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063075500002
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075500004
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075500007
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075500006
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075500005
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075500003
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063075500002
2018-03-12AP01DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST HOLDINGS (UK) LIMITED
2017-04-06AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2017-04-06AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2017-04-06AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2017-04-06AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HENK VAN ASSELT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRAULSEN
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENK PIETER VAN ASSELT / 20/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO PEDRO TRAULSEN / 20/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017
2017-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA GABRIELLE BOURGEOIS / 20/01/2017
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, NO UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2100000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-12AP03SECRETARY APPOINTED MISS MELISSA GABRIELLE BOURGEOIS
2016-04-12TM02APPOINTMENT TERMINATED, SECRETARY MAURICE KALSBEEK
2015-11-05AP03SECRETARY APPOINTED MR MAURICE ALEXANDER KALSBEEK
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY CORAL BIDEL
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2100000
2015-07-13AR0110/07/15 FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR HENK PIETER VAN ASSELT
2015-04-30AP01DIRECTOR APPOINTED MR ERNESTO PEDRO TRAULSEN
2015-01-13AUDAUDITOR'S RESIGNATION
2014-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2100000
2014-08-07AR0110/07/14 FULL LIST
2014-05-15AP03SECRETARY APPOINTED MISS CORAL BIDEL
2014-05-14RES15CHANGE OF NAME 14/05/2014
2014-05-14CERTNMCOMPANY NAME CHANGED INTERTRUST CAPITAL MARKETS (UK) LIMITED CERTIFICATE ISSUED ON 14/05/14
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 10 NEW STREET LONDON EC2M 4TP
2013-11-11RES15CHANGE OF NAME 21/10/2013
2013-11-11CERTNMCOMPANY NAME CHANGED ATC CAPITAL MARKETS (UK) LIMITED CERTIFICATE ISSUED ON 11/11/13
2013-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-13AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLARD VAN DER VEEN
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DIRK STOLP
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-25AR0110/07/13 FULL LIST
2013-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-11RP04SECOND FILING WITH MUD 10/07/12 FOR FORM AR01
2013-03-11ANNOTATIONClarification
2012-07-30AR0110/07/12 FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-06SH0131/12/11 STATEMENT OF CAPITAL GBP 100000
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL WINSHIP
2011-08-08AP01DIRECTOR APPOINTED MR ALLARD REINAR VAN DER VEEN
2011-07-11AR0110/07/11 FULL LIST
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-06RES01ADOPT MEM AND ARTS 25/03/2011
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER
2010-07-20AR0110/07/10 FULL LIST
2010-04-28SH0131/03/10 STATEMENT OF CAPITAL GBP 1500000
2010-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK PETER STOLP / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREGORY BAKER / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010
2009-10-0188(2)AD 29/09/09 GBP SI 500000@1=500000 GBP IC 1000000/1500000
2009-08-04363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JOHAN LONT
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-0588(2)AD 05/11/08-04/12/08 GBP SI 750000@1=750000 GBP IC 250000/1000000
2008-08-06363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 10 NEW STREET LONDON EC2M 4TP
2008-03-13288aDIRECTOR APPOINTED ROBIN GREGORY BAKER
2008-01-29123NC INC ALREADY ADJUSTED 31/12/07
2008-01-29RES04£ NC 1000/5000000 31/1
2008-01-2988(2)RAD 12/10/07-31/12/07 £ SI 249999@1=249999 £ IC 1/250000
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 BEDFORD ROW LONDON WC1R 4DF
2007-11-05288aNEW DIRECTOR APPOINTED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-18288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to INTERTRUST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTRUST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-29 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 INTERTRUST (UK) LIMITED

Intangible Assets
Patents
We have not found any records of INTERTRUST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRUST (UK) LIMITED
Trademarks
We have not found any records of INTERTRUST (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRUST (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as INTERTRUST (UK) LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRUST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTRUST (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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