# KRF Management Limited

## Details

- **Company number:** [03749715](https://find-and-update.company-information.service.gov.uk/company/03749715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 1999
- **Registered office:** THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Fenshelf 123 Ltd (until 11 Oct 1999)
- Owengate Structured Finance Limited (until 12 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Christopher John | director | 30 Sep 2019 |  |
| WYNNE, Daniel Jonathan | director | 27 Mar 2017 |  |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-director | 24 Nov 2006 |  |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-secretary | 24 Nov 2006 |  |
| HUGHES, Eileen Marie | director | 1 Mar 2018 | 30 Sep 2019 |
| DEMOSTHENOUS, Andreas Stavros | director | 30 Jan 2015 | 1 Mar 2018 |
| FILER, Mark Howard | director | 4 May 2011 | 11 Apr 2017 |
| MCDERMOTT, Martin | director | 24 Nov 2006 | 30 Jan 2015 |
| MASSON, Sunil | director | 26 Oct 2007 | 4 May 2011 |
| SAMSON, Ruth Louise | director | 24 Nov 2006 | 4 May 2011 |
| PINNOCK, Douglas Denham | director | 8 Oct 1999 | 24 Nov 2006 |
| BRUTON, Paul Michael | secretary | 8 Oct 1999 | 24 Nov 2006 |
| BRUTON, Paul Michael | director | 11 Jun 1999 | 24 Nov 2006 |
| BRUTON, John Michael | secretary | 11 Jun 1999 | 8 Oct 1999 |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 9 Apr 1999 | 11 Jun 1999 |
| MK COMPANY DIRECTORS LIMITED | corporate-nominee-director | 9 Apr 1999 | 11 Jun 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keele Residential Funding Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

KRF Management Limited → [Keele Residential Funding PLC](/company/03840096)




## Directors' other companies

- [DUFFY, Christopher John](/person/5885682) - director at [Eurosail Prime-Uk 2007-A PLC](/company/06370654)
- [DUFFY, Christopher John](/person/5885682) - director at [PCL Itn Issuer I Limited](/company/10272312)
- [DUFFY, Christopher John](/person/5885682) - director at [Keele Residential Funding PLC](/company/03840096)
- [DUFFY, Christopher John](/person/5885682) - director at [KRF Holdings Limited](/company/03840094)
- [DUFFY, Christopher John](/person/5885682) - director at [PCL Asset Trustee Limited](/company/10272367)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.10 PLC](/company/13122354)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Brass No.9 PLC](/company/12581391)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Bavarian Sky UK 5 PLC](/company/14032087)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Premfina Funding Limited](/company/12056130)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.9 Mortgage Holdings Limited](/company/12555543)



## Companies at the same address

- [Abbey Covered Bonds (Holdings) Limited](/company/05407937) (05407937)
- [Abbey Covered Bonds (Lm) Limited](/company/05365645) (05365645)
- [Bakethin Finance PLC](/company/05074769) (05074769)
- [Bakethin Holdings Limited](/company/05016837) (05016837)
- [CFL Auto Receivables Limited](/company/09486116) (09486116)
- [Channel Link Enterprises Finance PLC](/company/06169713) (06169713)
- [Clef Holdings Limited](/company/06198361) (06198361)
- [Emf-Uk 2008-1 Parent Limited](/company/06502274) (06502274)
- [Emf-Uk 2008-1 PLC](/company/06505161) (06505161)
- [Equity Release Funding (No.1) PLC](/company/04074907) (04074907)