Holmes Master Issuer PLC

Company number: 05953811
Status: Active
Type: Public Limited Company
Incorporated: 3 Oct 2006
Nature of business: Financial intermediation not elsewhere classified
Corporate group: GMV Nominees Ltd (50951 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

Holmes Master Issuer Limited (until 14 Nov 2006)
Trushelfco (No.3249) Limited (until 26 Oct 2006)

Officers

Name	Role	Appointed	Resigned
GRANT, Lee Thomas	Director	9 Aug 2023
WYNNE, Daniel Jonathan	Director	1 Nov 2017

Control

Name	Nature of control	Notified	Ceased
Holmes Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Holmes Master Issuer PLC → Holmes Holdings Limited → Santander UK PLC → Santander UK Group Holdings PLC

Directors’ other companies

GRANT, Lee Thomas - Director at Holmes Trustees Limited
GRANT, Lee Thomas - Director at Alliance & Leicester Personal Finance Limited
GRANT, Lee Thomas - Director at Santander Consumer Credit Services Limited
GRANT, Lee Thomas - Director at Abbey National Plp (UK) Limited
GRANT, Lee Thomas - Director at Anitco Limited
GRANT, Lee Thomas - Director at First National Tricity Finance Limited
GRANT, Lee Thomas - Director at Abbey Stockbrokers Limited
GRANT, Lee Thomas - Director at Cater Allen Syndicate Management Limited
GRANT, Lee Thomas - Director at Abbey National Business Office Equipment Leasing Limited
GRANT, Lee Thomas - Director at Santander Global Consumer Finance Limited

Companies at the same address

Abbey Covered Bonds LLP (OC312644)
Abbey National Nominees Limited (02516674)
Abbey National Property Investments (02412672)
Abbey Stockbrokers (Nominees) Limited (02832344)
Abbey Stockbrokers Limited (02666793)
Alliance & Leicester Personal Finance Limited (02486611)
An (123) Limited (00059614)
Anitco Limited (04151001)
Cater Allen Holdings Limited (00380825)
Cater Allen International Limited (02572704)

Data