# Moorland Covered Bonds Finance Limited

## Details

- **Company number:** [06845373](https://find-and-update.company-information.service.gov.uk/company/06845373)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Mar 2009
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Britannia Covered Bonds Finance Limited (until 21 Oct 2010)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moorland Covered Bonds Finance (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| The Co-Operative Bank Plc | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Moorland Covered Bonds Finance Limited → [Moorland Covered Bonds Finance (Holdings) Limited](/company/06845353) → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)




## Directors' other companies

- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Harbour No.1 Holdings Limited](/company/13601406)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Uropa Securities PLC](/company/06169724)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Rmac No.3 PLC](/company/14776830)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Limited](/company/10272653)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Landmark Mortgage Securities No.1 PLC](/company/05798184)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Holdings Limited](/company/10272604)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Brants Bridge 2023-1 PLC](/company/14619447)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Twin Bridges 2021-2 PLC](/company/13537966)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Hermitage 2023 PLC](/company/14449678)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Winchester 1 PLC](/company/15301664)



## Registered address

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