# Warwick Finance Residential Mortgages Number Three PLC

## Details

- **Company number:** [10917258](https://find-and-update.company-information.service.gov.uk/company/10917258)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Claudia Ann | director | 15 Aug 2017 | 20 Jul 2018 |
| JAFFE, Daniel Marc Richard | director | 20 Jul 2018 | 1 Feb 2023 |
| VIVEK, Arun | director | 1 Feb 2023 | 13 Mar 2024 |
| KHAN, Muhammad Umar | director | 13 Mar 2024 |  |
| CSC DIRECTORS (NO.4) LIMITED | corporate-director | 15 Aug 2017 |  |
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate-secretary | 15 Aug 2017 |  |
| CSC DIRECTORS (NO.3) LIMITED | corporate-director | 15 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Finance Residential Mortgages Holdings Number Three Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2017 |  |






## 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.



