Moorland Covered Bonds Finance Limited

Company number: 06845373
Status: Active
Type: Private Limited Company
Incorporated: 12 Mar 2009
Nature of business: Non-trading company
Corporate group: 080901 Limited (51327 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

Britannia Covered Bonds Finance Limited (until 21 Oct 2010)

Officers

Name	Role	Appointed	Resigned
WHITAKER, Paivi Helena, Ms.	Director	31 Oct 2013
CSC DIRECTORS (NO.3) LIMITED	Corporate-Director	12 Mar 2009
CSC DIRECTORS (NO.4) LIMITED	Corporate-Director	12 Mar 2009
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate-Secretary	12 Mar 2009
BHATIA, Rajesh	Director	16 Dec 2009	22 Feb 2013
WALLACE, Claudia Ann	Director	27 Nov 2009	16 Dec 2009
MCCARTHY, David James	Director	12 Mar 2009	27 Nov 2009

Control

Name	Nature of control	Notified	Ceased
The Co-Operative Bank Plc	Significant Influence Or Control	6 Apr 2016
Moorland Covered Bonds Finance (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	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

Connections

Owned by

Moorland Covered Bonds Finance Limited → Moorland Covered Bonds Finance (Holdings) Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited

Directors’ other companies

CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC

Registered address

904 companies are registered at this address - likely a registration agent.

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