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Company Information for

TRFC 2014-1 PLC

LONDON, EC3A 6AP,
Company Registration Number
09077874
Public Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Trfc 2014-1 Plc
TRFC 2014-1 PLC was founded on 2014-06-09 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
TRFC 2014-1 PLC
 
Legal Registered Office
LONDON
EC3A 6AP
Other companies in EC3A
 
Filing Information
Company Number 09077874
Date formed 2014-06-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-11-03
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-12-17 13:39:26
Primary Source:Companies House

Company Officers of TRFC 2014-1 PLC

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES
Company Secretary 2014-06-09
SFM DIRECTORS (NO.2) LIMITED
Director 2014-06-09
SFM DIRECTORS LIMITED
Director 2014-06-09
CLAUDIA ANN WALLACE
Director 2014-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE CULLEN A. CULLEN & SONS LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active
SFM DIRECTORS (NO.2) LIMITED STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SFM DIRECTORS (NO.2) LIMITED THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SFM DIRECTORS (NO.2) LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM DIRECTORS (NO.2) LIMITED APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED TURBO FINANCE 3 PLC Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM DIRECTORS (NO.2) LIMITED MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM DIRECTORS (NO.2) LIMITED MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM DIRECTORS (NO.2) LIMITED ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
SFM DIRECTORS (NO.2) LIMITED ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM DIRECTORS (NO.2) LIMITED TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
SFM DIRECTORS (NO.2) LIMITED AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM DIRECTORS (NO.2) LIMITED AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED PROPRIUS CAPITAL PLC Director 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM DIRECTORS (NO.2) LIMITED GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM DIRECTORS (NO.2) LIMITED GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM DIRECTORS (NO.2) LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED HEADINGLEY RMBS 2011-1 PLC Director 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM DIRECTORS (NO.2) LIMITED SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM DIRECTORS (NO.2) LIMITED SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM DIRECTORS (NO.2) LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
SFM DIRECTORS (NO.2) LIMITED DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM DIRECTORS (NO.2) LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM DIRECTORS (NO.2) LIMITED MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM DIRECTORS (NO.2) LIMITED EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM DIRECTORS (NO.2) LIMITED EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM DIRECTORS (NO.2) LIMITED DAKOTA FINANCING PLC Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM DIRECTORS (NO.2) LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM DIRECTORS (NO.2) LIMITED BECCLEFIELD LIMITED Director 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM DIRECTORS (NO.2) LIMITED GREENOCK FUNDING NO.2 PLC Director 2008-06-12 CURRENT 2008-05-02 Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED GREENOCK OPTION NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED GREENOCK HOLDING NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED GREENOCK OPTION NO.1 LIMITED Director 2008-05-29 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED GREENOCK FUNDING NO.1 PLC Director 2008-05-29 CURRENT 2008-05-27 Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED GREENOCK HOLDING NO.1 LIMITED Director 2008-05-29 CURRENT 2008-04-01 Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED BRACKEN SECURITIES HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED BOWLER FINANCE PLC Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM DIRECTORS (NO.2) LIMITED FLUME (NO.8) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED VIADUCT (NO.7) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED GRF NO.3 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED PENDEFORD PECOH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM DIRECTORS (NO.2) LIMITED PENDEFORD MASTER ISSUER PLC Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED PENDEFORD HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM DIRECTORS (NO.2) LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM DIRECTORS (NO.2) LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM DIRECTORS (NO.2) LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED HALPHEN HOLDINGS (UK) LIMITED Director 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED PERMANENT FINANCING (NO.9) PLC Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM DIRECTORS (NO.2) LIMITED VANWALL OPTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM DIRECTORS (NO.2) LIMITED VANWALL FINANCE PLC Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM DIRECTORS (NO.2) LIMITED PROMINENT CMBS HOLDINGS LIMITED Director 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM DIRECTORS (NO.2) LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM DIRECTORS (NO.2) LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM DIRECTORS (NO.2) LIMITED METRIX FUNDING HOLDINGS LIMITED Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED METRIX FUNDING NO.1 PLC Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM DIRECTORS (NO.2) LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (CSC 3) PLC Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (OPTIONS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED ZEPHYROS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM DIRECTORS (NO.2) LIMITED AQUILA (ECLIPSE 2005-1) PLC Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 2 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (METROCENTRE) PLC Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY FUNDING 1 LIMITED Director 2004-08-02 CURRENT 2004-03-16 Dissolved 2017-09-23
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY FUNDING 3 PLC Director 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM DIRECTORS (NO.2) LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15
SFM DIRECTORS LIMITED FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SFM DIRECTORS LIMITED STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SFM DIRECTORS LIMITED THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SFM DIRECTORS LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM DIRECTORS LIMITED SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS LIMITED ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS LIMITED YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM DIRECTORS LIMITED ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
SFM DIRECTORS LIMITED ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM DIRECTORS LIMITED APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS LIMITED MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM DIRECTORS LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM DIRECTORS LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM DIRECTORS LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS LIMITED SILK ROAD FINANCE NUMBER FOUR PLC Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS LIMITED SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS LIMITED MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS LIMITED MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS LIMITED CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS LIMITED TURBO FINANCE 3 PLC Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM DIRECTORS LIMITED MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM DIRECTORS LIMITED MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM DIRECTORS LIMITED ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
SFM DIRECTORS LIMITED ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
SFM DIRECTORS LIMITED ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
SFM DIRECTORS LIMITED ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
SFM DIRECTORS LIMITED ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM DIRECTORS LIMITED PERFORMER FINANCING PLC Director 2011-12-02 CURRENT 2011-09-20 Dissolved 2016-09-02
SFM DIRECTORS LIMITED PERFORMER FUNDING NO.1 LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-01-26
SFM DIRECTORS LIMITED PERFORMER FINANCING HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-08-16
SFM DIRECTORS LIMITED AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM DIRECTORS LIMITED AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM DIRECTORS LIMITED SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM DIRECTORS LIMITED PROPRIUS CAPITAL PLC Director 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM DIRECTORS LIMITED GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM DIRECTORS LIMITED GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM DIRECTORS LIMITED HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM DIRECTORS LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM DIRECTORS LIMITED HEADINGLEY RMBS 2011-1 PLC Director 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM DIRECTORS LIMITED SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM DIRECTORS LIMITED SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM DIRECTORS LIMITED DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM DIRECTORS LIMITED DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM DIRECTORS LIMITED CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
SFM DIRECTORS LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM DIRECTORS LIMITED MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM DIRECTORS LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM DIRECTORS LIMITED EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM DIRECTORS LIMITED EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM DIRECTORS LIMITED DAKOTA FINANCING PLC Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM DIRECTORS LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM DIRECTORS LIMITED BECCLEFIELD LIMITED Director 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM DIRECTORS LIMITED BRACKEN SECURITIES HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
SFM DIRECTORS LIMITED BOWLER FINANCE PLC Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM DIRECTORS LIMITED FLUME (NO.8) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM DIRECTORS LIMITED VIADUCT (NO.7) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM DIRECTORS LIMITED GRF NO.3 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM DIRECTORS LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS LIMITED PENDEFORD PECOH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM DIRECTORS LIMITED PENDEFORD MASTER ISSUER PLC Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS LIMITED PENDEFORD HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM DIRECTORS LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM DIRECTORS LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM DIRECTORS LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM DIRECTORS LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM DIRECTORS LIMITED HALPHEN HOLDINGS (UK) LIMITED Director 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM DIRECTORS LIMITED PERMANENT FINANCING (NO.9) PLC Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM DIRECTORS LIMITED VANWALL OPTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM DIRECTORS LIMITED VANWALL FINANCE PLC Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM DIRECTORS LIMITED PROMINENT CMBS HOLDINGS LIMITED Director 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM DIRECTORS LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM DIRECTORS LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM DIRECTORS LIMITED METRIX FUNDING HOLDINGS LIMITED Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM DIRECTORS LIMITED METRIX FUNDING NO.1 PLC Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM DIRECTORS LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM DIRECTORS LIMITED OPERA FINANCE (CSC 3) PLC Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM DIRECTORS LIMITED OPERA FINANCE (OPTIONS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM DIRECTORS LIMITED ZEPHYROS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM DIRECTORS LIMITED AQUILA (ECLIPSE 2005-1) PLC Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM DIRECTORS LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM DIRECTORS LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 2 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-21
SFM DIRECTORS LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM DIRECTORS LIMITED OPERA FINANCE (METROCENTRE) PLC Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM DIRECTORS LIMITED AIRE VALLEY FUNDING 1 LIMITED Director 2004-08-02 CURRENT 2004-03-16 Dissolved 2017-09-23
SFM DIRECTORS LIMITED AIRE VALLEY FUNDING 3 PLC Director 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM DIRECTORS LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15
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 INTERTRUST (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
CLAUDIA ANN WALLACE PRECISE MORTGAGE FUNDING 2017-1B PLC Director 2017-03-13 CURRENT 2017-03-13 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 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

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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-08DS01APPLICATION FOR STRIKING-OFF
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014
2014-11-19AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRFC 2014-1 PLC 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 TRFC 2014-1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRFC 2014-1 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TRFC 2014-1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TRFC 2014-1 PLC
Trademarks
We have not found any records of TRFC 2014-1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRFC 2014-1 PLC. 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 (None Supplied) as TRFC 2014-1 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TRFC 2014-1 PLC 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 TRFC 2014-1 PLC 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 TRFC 2014-1 PLC any grants or awards.
Ownership
    We could not find any group structure information
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