Permanent Pecoh Holdings Limited
- Company number
- 05468381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2005
- Nature of business
- Non-trading company
- Corporate group
- Independent Share Trustees Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertrust Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Jan 2025 |
| Independent Share Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2025 |
Accounts
Connections
Owned by
Permanent Pecoh Holdings Limited → Independent Share Trustees Limited
Controls
- Permanent Pecoh Limited (04267666)
Directors’ other companies
- WHITAKER, Paivi Helena - Director at Hermitage 2025 PLC
- WHITAKER, Paivi Helena - Director at Diversity Mortgage Titles Limited
- WHITAKER, Paivi Helena - Director at Principality Designated Member No.1 Limited
- WHITAKER, Paivi Helena - Director at Arianty Holdings Limited
- WHITAKER, Paivi Helena - Director at Arqiva Pp Financing PLC
- WHITAKER, Paivi Helena - Director at Newday Funding Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at Newday Partnership Loan Note Issuer Ltd
- WHITAKER, Paivi Helena - Director at CSC Directors (No.5) Limited
- WHITAKER, Paivi Helena - Director at Red & Black Auto Lease UK 1 PLC
- WHITAKER, Paivi Helena - Director at Brants Bridge 2023-1 PLC
Companies at the same address
- MTF Finance Ii Limited (11838446)
- Natwest Covered Bonds (Holdings) Limited (07033644)
- Natwest Covered Bonds (Lm) Limited (07053120)
- Natwest Markets Secured Funding (Holdings) Limited (07717088)
- Natwest Markets Secured Funding (Lm) Limited (07717089)
- Navona Issuer Holdco Limited (07455548)
- Nero Finco Holdings Limited (14256400)
- Nero Finco PLC (14259567)
- Nero Propco Holdings 1 Limited (14257769)
- Nero Propco Holdings 2 Limited (14256383)