| Pepe Jeans London Limited |
Secretary |
15 Nov 1993 |
1 Feb 1996 |
| Goodwille Limited |
Secretary |
1 Sep 2000 |
31 Oct 2005 |
| CSC Corporate Services (London) Limited |
Director |
5 Jul 2001 |
1 Jun 2008 |
| CSC Directors (No.4) Limited |
Director |
5 Jul 2001 |
1 Jun 2008 |
| CSC Directors (No.3) Limited |
Director |
5 Jul 2001 |
1 Jun 2008 |
| Intertrust Trustees Limited |
Secretary |
27 Aug 2010 |
1 Feb 2011 |
| Intertrust Trustees Limited |
Director |
27 Aug 2010 |
1 Feb 2011 |
| Tesco Property Finance 6 PLC |
Director |
25 Sep 2012 |
2 Oct 2012 |
| Dorney Issuer Holdco Limited |
Director |
25 Sep 2012 |
2 Oct 2012 |
| Equity Release (Increments) Limited |
Director |
9 Jan 2014 |
26 Mar 2014 |
| Broughside Management Company Limited(the) |
Director |
27 Nov 2014 |
27 Nov 2015 |
| Alev UK Secured Credit I Limited |
Director |
13 Oct 2017 |
20 Feb 2018 |
| CSC Nominees (UK) Limited |
Secretary |
1 Feb 2011 |
4 May 2020 |
| Arsenal Securities Limited |
Director |
13 Oct 2017 |
1 Sep 2020 |
| Calisen Limited |
Director |
3 Dec 2020 |
4 Dec 2020 |
| White Rose Wak Limited |
Director |
29 Nov 2022 |
31 Dec 2022 |
| White Rose Gla Limited |
Director |
28 Feb 2022 |
31 Dec 2022 |
| Intertrust Trust Corporation Limited |
Director |
13 Dec 2019 |
8 Jun 2023 |
| Spin And Tumble 1 Limited |
Director |
7 Dec 2021 |
20 Sep 2023 |
| Spin And Tumble 2 Limited |
Director |
7 Dec 2021 |
20 Sep 2023 |
| Spin And Tumble Holdco Limited |
Director |
6 Dec 2021 |
20 Sep 2023 |
| Neptune Funding Limited |
Director |
6 Oct 2022 |
20 Oct 2023 |
| Zulu Jv Limited |
Director |
21 Jun 2023 |
30 Oct 2023 |
| Bamboo Shoots (Jersey) Limited |
Director |
9 Jan 2023 |
30 Oct 2023 |
| Speedway Property Limited |
Director |
29 Nov 2022 |
30 Oct 2023 |
| Pepper Holdco Limited |
Director |
29 Nov 2022 |
30 Oct 2023 |
| Pepper Propco Limited |
Director |
2 Nov 2022 |
30 Oct 2023 |
| Hgit Edinburgh Limited |
Director |
1 Mar 2022 |
30 Oct 2023 |
| Mercury Edi Bicco Limited |
Director |
25 Feb 2022 |
30 Oct 2023 |
| Steel Hill 2 AM Limited |
Director |
14 Dec 2021 |
30 Oct 2023 |
| Steel Hill 3 AM Limited |
Director |
14 Dec 2021 |
30 Oct 2023 |
| Steel Hill 4 AM Limited |
Director |
14 Dec 2021 |
30 Oct 2023 |
| Steel Hill 1 AM Limited |
Director |
14 Dec 2021 |
30 Oct 2023 |
| Zulu 4 AM Limited |
Director |
29 Jan 2021 |
30 Oct 2023 |
| Zulu Holdco Limited |
Director |
29 Jan 2021 |
30 Oct 2023 |
| Zulu 3 AM Limited |
Director |
29 Jan 2021 |
30 Oct 2023 |
| Zulu 2 AM Limited |
Director |
29 Jan 2021 |
30 Oct 2023 |
| Zulu 5 AM Limited |
Director |
29 Jan 2021 |
30 Oct 2023 |
| Zulu 1 AM Limited |
Director |
29 Jan 2021 |
30 Oct 2023 |
| New Rak Topco Limited |
Director |
11 May 2022 |
9 Nov 2023 |
| Pet Jerseyco Limited |
Director |
30 Jul 2021 |
9 Nov 2023 |
| Lanebrook Mortgage Transaction 2024-1 PLC |
Director |
6 Mar 2024 |
21 Mar 2024 |
| Slbi Platform Co 1 Limited |
Director |
21 Dec 2022 |
22 Mar 2024 |
| CSC Directors (No.3) Limited |
Secretary |
23 Aug 2000 |
22 Mar 2024 |
| CSC Directors (No.4) Limited |
Secretary |
23 Aug 2000 |
22 Mar 2024 |
| CSC Corporate Services (London) Limited |
Secretary |
21 Jun 2000 |
22 Mar 2024 |
| CSC Cls (UK) Limited |
Director |
31 Mar 2017 |
1 Nov 2024 |
| CSC Directors (No.3) Limited |
Director |
9 Dec 2024 |
9 Dec 2024 |
| CSC Directors (No.4) Limited |
Director |
9 Dec 2024 |
9 Dec 2024 |
| CSC Management Services (UK) Limited |
Director |
9 Dec 2024 |
9 Dec 2024 |
| CSC Corporate Services (London) Limited |
Director |
9 Dec 2024 |
9 Dec 2024 |
| CSC Nominees (UK) Limited |
Director |
9 Dec 2024 |
9 Dec 2024 |
| Star Receivables Limited |
Director |
22 Aug 2022 |
20 Jun 2025 |
| Brants Bridge 2022-1 PLC |
Director |
22 Apr 2022 |
2 Sep 2026 |
| Brants Bridge 2022-1 Holdings Limited |
Director |
21 Apr 2022 |
2 Sep 2026 |
| Belmont Green Funding 4 Holdings Limited |
Director |
15 Nov 2017 |
2 Sep 2026 |
| Twin Bridges 2023-1 PLC |
Director |
30 Jan 2023 |
4 Sep 2026 |
| Twin Bridges 2022-3 PLC |
Director |
28 Sep 2022 |
4 Sep 2026 |
| Twin Bridges 2022-3 Holdings Limited |
Director |
27 Sep 2022 |
4 Sep 2026 |
| Twin Bridges 2022-2 PLC |
Director |
24 May 2022 |
4 Sep 2026 |
| Twin Bridges 2022-2 Holdings Limited |
Director |
23 May 2022 |
4 Sep 2026 |
| Twin Bridges 2021-1 PLC |
Director |
13 Jan 2021 |
4 Sep 2026 |
| Twin Bridges 2021-1 Holdings Limited |
Director |
7 Jan 2021 |
4 Sep 2026 |
| Stanlington No. 2 Holdings Limited |
Director |
18 Jan 2022 |
11 Sep 2026 |
| Tudor Rose 2021-1 Holdings Limited |
Director |
6 Oct 2021 |
11 Sep 2026 |
| Parkmore Point Limited |
Director |
2 Aug 2021 |
11 Sep 2026 |
| Talworth Ltd |
Director |
24 Apr 2018 |
11 Sep 2026 |
| Principality Covered Bonds Finance (Holdings) Limited |
Director |
27 Jan 2017 |
11 Sep 2026 |
| Zebra 2027 PLC |
Director |
18 Aug 2026 |
|
| Zebra 2027 Holdings Limited |
Director |
17 Aug 2026 |
|
| Bubka Mortgage Finance Limited |
Director |
28 Jul 2026 |
|
| Cardiff Auto Receivables Securitisation 2026-1 PLC |
Director |
17 Jul 2026 |
|
| Cardiff Auto Receivables Securitisation Holdings No.3 Limited |
Director |
17 Jul 2026 |
|
| Meridian Funding 2026-1 PLC |
Director |
3 Jul 2026 |
|
| Meridian Funding Holdings 2026-1 Ltd |
Director |
3 Jul 2026 |
|
| Hops Hill No.6 PLC |
Director |
20 May 2026 |
|
| Hops Hill No.6 Holdings Limited |
Director |
20 May 2026 |
|
| Twin Bridges 2026-1 PLC |
Director |
20 Apr 2026 |
|
| Twin Bridges 2026-1 Holdings Limited |
Director |
20 Apr 2026 |
|
| Albion No.8 PLC |
Director |
20 Mar 2026 |
|
| Albion No.8 Holdings Limited |
Director |
20 Mar 2026 |
|
| Hermitage 2026 Holdings Limited |
Director |
9 Mar 2026 |
|
| Hermitage 2026 PLC |
Director |
9 Mar 2026 |
|
| Braccan Mortgage Funding 2026-1 PLC |
Director |
26 Jan 2026 |
|
| Braccan Mortgage Holdings 2026-1 Limited |
Director |
23 Jan 2026 |
|
| Olympus Funding No.1 Limited |
Director |
16 Oct 2025 |
|
| Braccan Mortgage Holdings 2025-2 Limited |
Director |
29 Sep 2025 |
|
| Braccan Mortgage Funding 2025-2 PLC |
Director |
29 Sep 2025 |
|
| Braccan 2025-2 Holdings Limited |
Director |
26 Sep 2025 |
|
| Blue C Holdco Limited |
Director |
28 Jul 2025 |
|
| Meridian Funding 2025-1 PLC |
Director |
1 Jul 2025 |
|
| Meridian Funding Holdings 2025-1 Ltd |
Director |
1 Jul 2025 |
|
| Mercury Edi Bicco Limited |
Director |
19 Jun 2025 |
|
| Steel Hill New Holdco Limited |
Director |
19 Jun 2025 |
|
| Speedway Property Limited |
Director |
19 Jun 2025 |
|
| Steel Hill 4 AM Limited |
Director |
19 Jun 2025 |
|
| Pepper Propco Limited |
Director |
19 Jun 2025 |
|
| Mercury New Holdco Limited |
Director |
19 Jun 2025 |
|
| Speedway New Holdco Limited |
Director |
19 Jun 2025 |
|
| Zulu 3 AM Limited |
Director |
19 Jun 2025 |
|
| Spin And Tumble 2 Limited |
Director |
19 Jun 2025 |
|
| Blue Fox New Holdco Limited |
Director |
19 Jun 2025 |
|
| Loth Holdco Limited |
Director |
19 Jun 2025 |
|
| Slbi Propco A Limited |
Director |
19 Jun 2025 |
|
| Steel Hill 2 AM Limited |
Director |
19 Jun 2025 |
|
| Steel Hill 1 AM Limited |
Director |
19 Jun 2025 |
|
| Loth Man Propco Limited |
Director |
19 Jun 2025 |
|
| Zulu 1 AM Limited |
Director |
19 Jun 2025 |
|
| Loth Lee Propco Limited |
Director |
19 Jun 2025 |
|
| Blue Fox Property (Jersey) Limited |
Director |
19 Jun 2025 |
|
| Pepper Holdco Limited |
Director |
19 Jun 2025 |
|
| Steel Hill 3 AM Limited |
Director |
19 Jun 2025 |
|
| Bamboo Shoots New Holdco Limited |
Director |
19 Jun 2025 |
|
| Hgit Edinburgh Limited |
Director |
19 Jun 2025 |
|
| Zulu 4 AM Limited |
Director |
19 Jun 2025 |
|
| Spin And Tumble 1 Limited |
Director |
19 Jun 2025 |
|
| S&T Newco Limited |
Director |
19 Jun 2025 |
|
| Slbi Propco D Limited |
Director |
19 Jun 2025 |
|
| Slbi Holdco E Limited |
Director |
19 Jun 2025 |
|
| Slbi Propco E Limited |
Director |
19 Jun 2025 |
|
| Slbi Holdco D Limited |
Director |
19 Jun 2025 |
|
| Slbi Platform Co 1 Limited |
Director |
19 Jun 2025 |
|
| Zulu Jv Limited |
Director |
19 Jun 2025 |
|
| SLB 1 Midco 2 Limited |
Director |
19 Jun 2025 |
|
| Bamboo Shoots (Jersey) Limited |
Director |
19 Jun 2025 |
|
| Zulu 5 AM Limited |
Director |
19 Jun 2025 |
|
| Loth Edi Propco Limited |
Director |
19 Jun 2025 |
|
| Zulu 2 AM Limited |
Director |
19 Jun 2025 |
|
| Spin And Tumble Holdco Limited |
Director |
19 Jun 2025 |
|
| Zulu Holdco Limited |
Director |
19 Jun 2025 |
|
| Slbi Midco 1 Limited |
Director |
19 Jun 2025 |
|
| Slbi Holdco A Limited |
Director |
19 Jun 2025 |
|
| Saturn Mortgage 2025-1 Limited |
Director |
28 May 2025 |
|
| Harvest Funding PLC |
Director |
23 May 2025 |
|
| Harvest Funding Holdings Limited |
Director |
23 May 2025 |
|
| Hops Hill No.5 Holdings Limited |
Director |
23 May 2025 |
|
| Hops Hill No.5 PLC |
Director |
23 May 2025 |
|
| Propel Funding Ii Ltd |
Director |
8 May 2025 |
|
| Saturn Mortgage Funding 2025 PLC |
Director |
2 May 2025 |
|
| Saturn Mortgage Holdings 2025 Limited |
Director |
2 May 2025 |
|
| Albion No.7 PLC |
Director |
31 Mar 2025 |
|
| Albion No.7 Holdings Limited |
Director |
31 Mar 2025 |
|
| Hermitage 2025 PLC |
Director |
26 Mar 2025 |
|
| Hermitage 2025 Holdings Limited |
Director |
26 Mar 2025 |
|
| Braccan Mortgage Funding 2025-1 PLC |
Director |
11 Mar 2025 |
|
| Braccan Mortgage Holdings 2025-1 Limited |
Director |
11 Mar 2025 |
|
| Yakima Funding No.1 Ltd |
Director |
30 Dec 2024 |
|
| CSC Corporate Services (UK) Limited |
Director |
9 Dec 2024 |
|
| CSC Capital Markets UK Limited |
Director |
9 Dec 2024 |
|
| Valley Funding PLC |
Director |
13 Sep 2024 |
|
| Valley Funding Holdings Limited |
Director |
12 Sep 2024 |
|
| Braccan Mortgage Holdings 2024-1 Limited |
Director |
26 Jul 2024 |
|
| Braccan Mortgage Funding 2024-1 PLC |
Director |
26 Jul 2024 |
|
| Kronos Funding Ltd |
Director |
19 Jul 2024 |
|
| Cardiff Auto Receivables Securitisation 2024-1 PLC |
Director |
6 Jun 2024 |
|
| Cardiff Auto Receivables Securitisation Holdings No.2 Limited |
Director |
6 Jun 2024 |
|
| Darrowby No. 6 PLC |
Director |
3 May 2024 |
|
| Darrowby 6 Holdings Limited |
Director |
3 May 2024 |
|
| Hermitage 2024 PLC |
Director |
18 Apr 2024 |
|
| Hermitage 2024 Holdings Limited |
Director |
18 Apr 2024 |
|
| CSC Directors (No. 2) Limited |
Director |
22 Mar 2024 |
|
| CSC Directors (No. 1) Limited |
Director |
22 Mar 2024 |
|
| Jupiter Jersey Bidco Limited |
Director |
13 Mar 2024 |
|
| Hops Hill No.4 Holdings Limited |
Director |
6 Mar 2024 |
|
| Hops Hill No.4 PLC |
Director |
6 Mar 2024 |
|
| Orion Funding No.1 Limited |
Director |
23 Jan 2024 |
|
| Paragon Covered Bonds (Holdings) Limited |
Director |
19 Jan 2024 |
|
| Paragon Covered Bonds Finance Limited |
Director |
19 Jan 2024 |
|
| Twin Bridges 2023-2 PLC |
Director |
27 Sep 2023 |
|
| Twin Bridges 2023-2 Holdings Limited |
Director |
26 Sep 2023 |
|
| Barrow Funding Holdings Limited |
Director |
7 Sep 2023 |
|
| Barrow Funding PLC |
Director |
7 Sep 2023 |
|
| Cap-It Issuer Limited |
Director |
7 Sep 2023 |
|
| Performer Holdings 1 Limited |
Director |
28 Jul 2023 |
|
| Performer Funding 1 PLC |
Director |
28 Jul 2023 |
|
| Paragon Mortgages (No.29) PLC |
Director |
17 Jul 2023 |
|
| Paragon Mortgages (No.29) Holdings Limited |
Director |
14 Jul 2023 |
|
| CSC Escrow & Settlement (UK) Ltd |
Director |
20 Jun 2023 |
|
| Newday Partnership Master Issuer PLC |
Director |
19 May 2023 |
|
| Oat Hill No.3 PLC |
Director |
1 May 2023 |
|
| Oat Hill No.3 Holdings Limited |
Director |
26 Apr 2023 |
|
| PRS Finance PLC |
Director |
18 Apr 2023 |
|
| Rmac No.3 PLC |
Director |
3 Apr 2023 |
|
| Rmac No.3 Holdings Limited |
Director |
3 Apr 2023 |
|
| KML Mortgage Services Limited |
Director |
1 Mar 2023 |
|
| Arqiva Senior Finance Limited |
Director |
20 Feb 2023 |
|
| Ivy Financing 2023 Limited |
Director |
8 Feb 2023 |
|
| Hops Hill No.3 PLC |
Director |
2 Feb 2023 |
|
| Hops Hill No. 3 Holdings Limited |
Director |
2 Feb 2023 |
|
| Permanent Mortgages Trustee Limited |
Director |
1 Feb 2023 |
|
| Permanent Funding (No. 1) Limited |
Director |
1 Feb 2023 |
|
| Addison Social Housing Limited |
Director |
1 Feb 2023 |
|
| Permanent Master Issuer PLC |
Director |
1 Feb 2023 |
|
| Permanent Funding (No.2) Limited |
Director |
1 Feb 2023 |
|
| Permanent Pecoh Limited |
Director |
1 Feb 2023 |
|
| Thistle Investments (Amc) Limited |
Director |
1 Feb 2023 |
|
| Permanent Pecoh Holdings Limited |
Director |
1 Feb 2023 |
|
| Molineux Rmbs Holdings Limited |
Director |
1 Feb 2023 |
|
| Permanent Holdings Limited |
Director |
1 Feb 2023 |
|
| Skipton Covered Bonds Finance (Holdings) Limited |
Director |
1 Feb 2023 |
|
| Skipton Covered Bonds Finance Limited |
Director |
1 Feb 2023 |
|
| Twin Bridges 2023-1 Holdings Limited |
Director |
30 Jan 2023 |
|
| Brants Bridge 2023-1 PLC |
Director |
26 Jan 2023 |
|
| Brants Bridge 2023-1 Holdings Limited |
Director |
26 Jan 2023 |
|
| Hermitage 2023 PLC |
Director |
28 Oct 2022 |
|
| Hermitage 2023 Holdings Limited |
Director |
27 Oct 2022 |
|
| Nero Finco PLC |
Director |
27 Jul 2022 |
|
| Nero Finco Holdings Limited |
Director |
26 Jul 2022 |
|
| Nero Propco Holdings 1 Limited |
Director |
26 Jul 2022 |
|
| Nero Propco Holdings 2 Limited |
Director |
26 Jul 2022 |
|
| Bridgegate Funding Holdings Limited |
Director |
8 Jul 2022 |
|
| Bridgegate Funding PLC |
Director |
8 Jul 2022 |
|
| Hcuk Auto Funding 2022-1 Limited |
Director |
29 Jun 2022 |
|
| Eucalyptus Mortgages 2022 Limited |
Director |
13 Jun 2022 |
|
| Product 1 Receivables Limited |
Director |
7 Jun 2022 |
|
| Hops Hill No.2 PLC |
Director |
3 May 2022 |
|
| Hops Hill No.2 Holdings Limited |
Director |
29 Apr 2022 |
|
| Maslow Notes Issuer Ii Limited |
Director |
20 Jan 2022 |
|
| Stanlington No. 2 PLC |
Director |
19 Jan 2022 |
|
| Oakbrook Capital 2 Limited |
Director |
21 Dec 2021 |
|
| Barley Hill No.2 PLC |
Director |
29 Nov 2021 |
|
| Barley Hill No.2 Holdings Limited |
Director |
26 Nov 2021 |
|
| Twin Bridges 2022-1 PLC |
Director |
23 Nov 2021 |
|
| Twin Bridges 2022-1 Holdings Limited |
Director |
22 Nov 2021 |
|
| Propel Funding I Ltd |
Director |
15 Oct 2021 |
|
| Corrasi Covered Bonds (Lm) Limited |
Director |
28 Sep 2021 |
|
| Corrasi Covered Bonds (Holdings) Limited |
Director |
27 Sep 2021 |
|
| Twin Bridges 2021-2 PLC |
Director |
29 Jul 2021 |
|
| Pumpkin 2 UK Limited |
Director |
29 Jul 2021 |
|
| Twin Bridges 2021-2 Holdings Limited |
Director |
28 Jul 2021 |
|
| PIF Holborn Limited |
Director |
21 Jul 2021 |
|
| Maslow Notes Issuer Limited |
Director |
9 Jul 2021 |
|
| BC UK Mortgage No.2 Limited |
Director |
1 Jul 2021 |
|
| Steeple Funding No.1 Limited |
Director |
3 Jun 2021 |
|
| Turing Funding Limited |
Director |
12 May 2021 |
|
| Cars Alliance UK Master PLC |
Director |
10 May 2021 |
|
| Finsbury Square 2021-1 Green PLC |
Director |
3 May 2021 |
|
| Finsbury Square 2021-1 Green Parent Limited |
Director |
29 Apr 2021 |
|
| Cars Alliance UK Master Holdings Limited |
Director |
22 Apr 2021 |
|
| Canfield Capital Limited |
Director |
3 Apr 2021 |
|
| Otium Lifetime Funding No. 1 Limited |
Director |
28 Mar 2021 |
|
| Equifinance Capital 1 Limited |
Director |
15 Mar 2021 |
|
| White Oak UK No.5 (Blue) Limited |
Director |
12 Mar 2021 |
|
| Funding Circle Polaris Lending Limited |
Director |
22 Feb 2021 |
|
| Saturn Issuerco 1 Limited |
Director |
27 Jan 2021 |
|
| Saturn Assetco 1 Limited |
Director |
27 Jan 2021 |
|
| Pumpkin Finance Limited |
Director |
26 Jan 2021 |
|
| Saturn Holdco 1 Limited |
Director |
26 Jan 2021 |
|
| QAH Finance PLC |
Director |
15 Jan 2021 |
|
| QAH Finance Holdings Limited |
Director |
14 Jan 2021 |
|
| Clearpay Receivables Warehouse 2020-1 Limited |
Director |
23 Dec 2020 |
|
| Bud Funding Limited |
Director |
2 Nov 2020 |
|
| Saltaire Finance PLC |
Director |
22 Oct 2020 |
|
| Hops Hill No.1 Holdings Limited |
Director |
18 Sep 2020 |
|
| Wilmington Cards 2021-1 PLC |
Director |
28 Aug 2020 |
|
| Wilmington Receivables Trustee Limited |
Director |
21 Aug 2020 |
|
| Wilmington Cards Holdings Limited |
Director |
21 Aug 2020 |
|
| Xxiii Capital Limited |
Director |
24 Jul 2020 |
|
| Xxiii Capital B Limited |
Director |
24 Jul 2020 |
|
| Funding Circle Bb Limited |
Director |
25 Jun 2020 |
|
| Laser Derwentwater Holdings Limited |
Director |
23 Jun 2020 |
|
| Diament Limited |
Director |
23 Jun 2020 |
|
| Folio Residential Finance No.1 PLC |
Director |
17 Jun 2020 |
|
| Folio Finance Holdings Ltd |
Director |
12 Jun 2020 |
|
| Newday Funding Master Issuer PLC |
Director |
5 May 2020 |
|
| Circle Funder 4 Limited |
Director |
24 Apr 2020 |
|
| Circle Funder 2 PLC |
Director |
24 Apr 2020 |
|
| Funding Circle Eclipse Lending Limited |
Director |
24 Apr 2020 |
|
| Funding Circle Focal Point Lending Limited |
Director |
19 Apr 2020 |
|
| Stratton Resolutions Limited |
Director |
26 Mar 2020 |
|
| AGG Booth Title Limited |
Director |
25 Mar 2020 |
|
| Cornhill Mortgages No.7 Limited |
Director |
24 Mar 2020 |
|
| ACO Booth Street Limited |
Director |
31 Jan 2020 |
|
| Broadwalk Investments Limited |
Director |
24 Dec 2019 |
|
| Friary No.6 PLC |
Director |
9 Oct 2019 |
|
| Friary No.6 Mortgages Holdings Limited |
Director |
9 Oct 2019 |
|
| Gracechurch Card Receivables Trustee Limited |
Director |
9 Jul 2019 |
|
| Haydock Finance No.1 Limited |
Director |
24 May 2019 |
|
| Penarth Receivables Trustee Limited |
Director |
7 Mar 2019 |
|
| Penarth Funding 2 Limited |
Director |
7 Mar 2019 |
|
| Penarth Funding 1 Limited |
Director |
7 Mar 2019 |
|
| MTF Finance Ii Limited |
Director |
20 Feb 2019 |
|
| Lloyds Bank Covered Bonds (Holdings) Limited |
Director |
5 Dec 2018 |
|
| Penarth Master Issuer PLC |
Director |
3 Dec 2018 |
|
| Penarth Asset Securitisation Holdings Limited |
Director |
3 Dec 2018 |
|
| Lloyds Bank Covered Bonds (Lm) Limited |
Director |
29 Nov 2018 |
|
| London Bay Loans Warehouse 1 Holdings Limited |
Director |
28 Nov 2018 |
|
| Red & Black Auto Lease UK 1 PLC |
Director |
19 Sep 2018 |
|
| Diversity Mortgage Titles Limited |
Director |
31 Aug 2018 |
|
| Newday Partnership Securitisation Holdings Ltd |
Director |
31 Aug 2018 |
|
| Newday Funding Securitisation Holdings Ltd |
Director |
31 Aug 2018 |
|
| Newday Funding Loan Note Issuer Ltd |
Director |
31 Aug 2018 |
|
| Newday Partnership Loan Note Issuer Ltd |
Director |
31 Aug 2018 |
|
| FHW Dalmore (Salford Pendleton Housing) PLC |
Director |
20 Jul 2018 |
|
| Kirkby Rmbs PLC |
Director |
20 Feb 2018 |
|
| Kirkby Rmbs Holdings Limited |
Director |
20 Feb 2018 |
|
| Sirius Funding PLC |
Director |
7 Feb 2018 |
|
| Sirius Funding Holdings Limited |
Director |
7 Feb 2018 |
|
| Shelby Real Estate Funding Limited |
Director |
8 Jan 2018 |
|
| TSB Covered Bonds (Holdings) Limited |
Director |
8 Jan 2018 |
|
| TSB Covered Bonds (Lm) Limited |
Director |
8 Jan 2018 |
|
| Cardiff Auto Receivables Securitisation Holdings Limited |
Director |
19 Dec 2017 |
|
| Paragon Sixth Funding Limited |
Director |
20 Nov 2017 |
|
| Belmont Green Funding 4 Limited |
Director |
15 Nov 2017 |
|
| Arqiva Financing PLC |
Director |
20 Oct 2017 |
|
| Rmac Peco No. 1 Limited |
Director |
13 Oct 2017 |
|
| Papilio UK Equity Release Mortgages Ltd |
Director |
13 Oct 2017 |
|
| Ocelot Resolutions Limited |
Director |
13 Oct 2017 |
|
| Promontoria (Lansdowne) Limited |
Director |
13 Oct 2017 |
|
| Promontoria (Lansdowne) Holdings Limited |
Director |
13 Oct 2017 |
|
| Sky Funding Limited |
Director |
13 Oct 2017 |
|
| Rmac Securities No. 1 PLC |
Director |
13 Oct 2017 |
|
| Rmac Securities Holdings Limited |
Director |
13 Oct 2017 |
|
| North Dock No.1 Limited |
Director |
31 Aug 2017 |
|
| Hayfin Capital Management (UK) Limited |
Director |
21 Jun 2017 |
|
| CSC Itg Holdings Limited |
Director |
31 Mar 2017 |
|
| Paragon Fifth Funding Limited |
Director |
8 Mar 2017 |
|
| Paragon Mortgages (No.25) Holdings Limited |
Director |
8 Mar 2017 |
|
| Arianty Holdings Limited |
Director |
8 Mar 2017 |
|
| Paragon Seventh Funding Limited |
Director |
8 Mar 2017 |
|
| Paragon Mortgages (No.25) PLC |
Director |
8 Mar 2017 |
|
| Arianty No. 1 PLC |
Director |
8 Mar 2017 |
|
| Paragon Mortgages (No. 12) PLC |
Director |
8 Mar 2017 |
|
| Social Bond Finance Limited |
Director |
31 Jan 2017 |
|
| Trinity Investment Capital Limited |
Director |
31 Jan 2017 |
|
| Leeds Covered Bonds Designated Member (No.1) Limited |
Director |
31 Jan 2017 |
|
| Leeds Covered Bonds Holdings Limited |
Director |
31 Jan 2017 |
|
| Leeds Covered Bonds Designated Member (No.2) Limited |
Director |
31 Jan 2017 |
|
| AA Bond Co Limited |
Director |
31 Jan 2017 |
|
| Coventry Covered Bonds Finance (Holdings) Limited |
Director |
27 Jan 2017 |
|
| Landmark Bidco Limited |
Director |
27 Jan 2017 |
|
| Belmont Green Funding 1 Holdings Limited |
Director |
27 Jan 2017 |
|
| Fleetbank Funding Limited |
Director |
27 Jan 2017 |
|
| Landmark Holdco Limited |
Director |
27 Jan 2017 |
|
| Belmont Green Funding 3 Holdings Limited |
Director |
27 Jan 2017 |
|
| Coventry Covered Bonds Finance Limited |
Director |
27 Jan 2017 |
|
| Belmont Green Funding 3 Limited |
Director |
27 Jan 2017 |
|
| Hgtl Securitisation Company Limited |
Director |
27 Jan 2017 |
|
| Amicus Mortgage Trustee Limited |
Director |
27 Jan 2017 |
|
| Belmont Green Funding 1 Limited |
Director |
27 Jan 2017 |
|
| Principality Designated Member No.1 Limited |
Director |
27 Jan 2017 |
|
| Principality Designated Member No.2 Limited |
Director |
27 Jan 2017 |
|
| CSC Fiduciary Services (UK) Limited |
Director |
6 Jan 2017 |
|
| CSC Fund Solutions (UK) Limited |
Director |
6 Jan 2017 |
|
| Barclays Shea Limited |
Director |
18 Feb 2016 |
|
| CSC Directors (No.6) Limited |
Director |
31 Jan 2016 |
|
| CSC Directors (No.5) Limited |
Director |
31 Jan 2016 |
|
| Independent Share Trustees Limited |
Director |
3 Dec 2015 |
|
| Network Rail Infrastructure Finance PLC |
Director |
24 Nov 2015 |
|
| Gracechurch Card Programme Funding PLC |
Director |
16 Nov 2015 |
|
| Barclays Secured Funding (Lm) Limited |
Director |
16 Oct 2015 |
|
| Congadale Limited |
Director |
16 Oct 2015 |
|
| Barclays Secured Notes Finance Holdings Limited |
Director |
16 Oct 2015 |
|
| Silverstone Finance Trustee Limited |
Director |
21 Aug 2015 |
|
| Moorland Covered Bonds Finance Limited |
Director |
31 Oct 2013 |
|
| Arqiva Pp Financing PLC |
Director |
27 Jun 2013 |
|
| Moorland Covered Bonds Finance (Holdings) Limited |
Director |
31 Oct 2011 |
|
| Natwest Markets Secured Funding (Holdings) Limited |
Director |
21 Sep 2011 |
|
| Natwest Markets Secured Funding (Lm) Limited |
Director |
21 Sep 2011 |
|
| Natwest Covered Bonds (Lm) Limited |
Director |
22 Oct 2009 |
|
| Natwest Covered Bonds (Holdings) Limited |
Director |
29 Sep 2009 |
|
| Eurohome Mortgages Holdings Company Limited |
Director |
1 Aug 2008 |
|
| Uropa Assets No. 1 Limited |
Director |
1 Aug 2008 |
|
| Eurohome UK Mortgages 2007 - 1 PLC |
Director |
1 Aug 2008 |
|
| Uropa Options Limited |
Director |
1 Aug 2008 |
|
| Semperian Senior Funding PLC |
Director |
1 Aug 2008 |
|
| Uropa Securities PLC |
Director |
1 Aug 2008 |
|
| Uropa Holdings Limited |
Director |
1 Aug 2008 |
|
| Eurohome UK Mortgages 2007-2 PLC |
Director |
1 Aug 2008 |
|
| CSC Corporate Services (London) Limited |
Director |
1 Jun 2008 |
|
| CSC Nominees (UK) Limited |
Director |
1 Jun 2008 |
|
| CSC Management Services (UK) Limited |
Director |
1 Jun 2008 |
|
| CSC Directors (No.3) Limited |
Director |
1 Jun 2008 |
|
| CSC Directors (No.4) Limited |
Director |
1 Jun 2008 |
|
| CSC Management Services (UK) Limited |
Secretary |
23 Aug 2000 |
|