| Ripon Mortgages PLC |
Director |
10 Mar 2017 |
8 Jan 2018 |
| Landmark Mortgage Securities No.1 PLC |
Director |
31 Jan 2017 |
8 Jan 2018 |
| CSC Trustees Limited |
Director |
17 Apr 2018 |
8 Jun 2023 |
| Damson Bidco 1 Limited |
Director |
11 Mar 2024 |
13 Mar 2024 |
| Damson Holdco Limited |
Director |
11 Mar 2024 |
13 Mar 2024 |
| Damson Bidco 2 Limited |
Director |
11 Mar 2024 |
13 Mar 2024 |
| CSC Capital Markets UK Limited |
Director |
17 Apr 2018 |
9 Dec 2024 |
| Brew Propco Ltd |
Director |
15 Dec 2021 |
22 Jan 2025 |
| Brew Holdings Ltd |
Director |
14 Dec 2021 |
22 Jan 2025 |
| Promontoria Mli Topco Limited |
Managing-Officer |
17 Jul 2026 |
|
| Promontoria Mli Gloucester Limited |
Managing-Officer |
17 Jul 2026 |
|
| Promontoria Mli Suttons Limited |
Managing-Officer |
17 Jul 2026 |
|
| Delta Asset Backed Securitisation 2 Limited |
Director |
8 Jul 2026 |
|
| Lakeside Asset Backed Securitisation 1 Limited |
Director |
8 Jul 2026 |
|
| Offshore Financing Holdings Limited |
Director |
6 Jul 2026 |
|
| Offshore Financing Limited |
Director |
6 Jul 2026 |
|
| Frontier Power Energy Holdings Limited |
Director |
25 Jun 2026 |
|
| Frontier Power Storage Holdings Limited |
Director |
25 Jun 2026 |
|
| Castell 2021-1 PLC |
Director |
19 Jun 2026 |
|
| Castell 2022-1 PLC |
Director |
19 Jun 2026 |
|
| Castell 2021-1 Holdings Limited |
Director |
19 Jun 2026 |
|
| Castell 2022-1 Holdings Limited |
Director |
19 Jun 2026 |
|
| Brooks Asset Backed Securitisation 1 Limited |
Director |
18 Jun 2026 |
|
| Promliving UK 9 Limited |
Managing-Officer |
4 Jun 2026 |
|
| Promliving UK 8 Limited |
Managing-Officer |
4 Jun 2026 |
|
| Promliving UK 10 Limited |
Managing-Officer |
4 Jun 2026 |
|
| Together Asset Backed Securitisation 16 2026-1st2 PLC |
Director |
2 Jun 2026 |
|
| Together Asset Backed Securitisation 16 2026-1st2 Holdings Limited |
Director |
2 Jun 2026 |
|
| Promliving UK 7 Limited |
Managing-Officer |
27 Mar 2026 |
|
| Together Asset Backed Securitisation 2026-1 Cre-6 PLC |
Director |
2 Mar 2026 |
|
| Together Asset Backed Securitisation 2026-1 Cre-6 Holdings Limited |
Director |
2 Mar 2026 |
|
| Together Asset Backed Securitisation 15 2026-1st1 Holdings Limited |
Director |
13 Jan 2026 |
|
| Together Asset Backed Securitisation 15 2026-1st1 PLC |
Director |
13 Jan 2026 |
|
| Promontoria Swan Propco Limited |
Director |
22 Dec 2025 |
|
| Promontoria Swan Opco Limited |
Director |
22 Dec 2025 |
|
| Promontoria Swan Devco Limited |
Director |
22 Dec 2025 |
|
| Promontoria Swan Holdco Limited |
Director |
18 Dec 2025 |
|
| Polaris 2026-1 PLC |
Director |
17 Dec 2025 |
|
| Polaris 2026-1 Holdings Limited |
Director |
17 Dec 2025 |
|
| Promliving UK 6 Limited |
Managing-Officer |
8 Dec 2025 |
|
| Promliving UK 5 Limited |
Managing-Officer |
8 Dec 2025 |
|
| Montgomery Square Consumer Funding 1 PLC |
Director |
28 Nov 2025 |
|
| Montgomery Square Consumer Funding 1 Holdings Limited |
Director |
27 Nov 2025 |
|
| Promontoria Isf UK Northampton Limited |
Director |
18 Nov 2025 |
|
| Promontoria Isf UK Bedford Limited |
Director |
18 Nov 2025 |
|
| Promontoria Isf UK Oldham Limited |
Director |
6 Nov 2025 |
|
| Together Asset Backed Securitisation 2021-Cre1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2021-1st1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2024-1st2 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2025-Cre-1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2023-1st2 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 14 2025-1st1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2024-1st1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2020 - 1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2023-Cre-1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2024-1st2 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2022-1st1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2022-2nd1 PLC |
Director |
5 Nov 2025 |
|
| Brooks Asset Backed Securitisation 2 Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2022-Cre-1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2023-1st1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2023-Cre-1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2024-2nd1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2025-Cre-1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2024-1st1 PLC |
Director |
5 Nov 2025 |
|
| Wilmslow Asset Backed Securitisation Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2022-2nd1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Kingsway Asset Backed Securitisation Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2025-2nd1 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2022-1st1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2023-1st2 PLC |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2021-1st1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2021-Cre2 PLC |
Director |
5 Nov 2025 |
|
| Genesis Asset Backed Securitisation 1 Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2022-Cre-1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2025-2nd1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2021-Cre2 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2023-1st1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 2024-2nd1 Holdings Limited |
Director |
5 Nov 2025 |
|
| Together Asset Backed Securitisation 14 2025-1st1 PLC |
Director |
5 Nov 2025 |
|
| Promontoria Isf UK Ryder Limited |
Director |
23 Sep 2025 |
|
| Promontoria Isf UK Wheatley Limited |
Director |
23 Sep 2025 |
|
| Polaris 2025-3 Holdings Limited |
Director |
29 Aug 2025 |
|
| Polaris 2025-3 PLC |
Director |
29 Aug 2025 |
|
| Promliving UK 4 Limited |
Managing-Officer |
28 Aug 2025 |
|
| Promliving UK 3 Limited |
Managing-Officer |
28 Aug 2025 |
|
| Unsecured Consumer Loan Entity No.1 Ltd |
Director |
18 Aug 2025 |
|
| Promontoria Isf UK Rugby Limited |
Director |
13 Aug 2025 |
|
| CMF 2025-1 PLC |
Director |
8 Jul 2025 |
|
| CMF Holdings 2025-1 Limited |
Director |
8 Jul 2025 |
|
| Promontoria Horwich Limited |
Managing-Officer |
1 Jul 2025 |
|
| Promliving UK 1 Limited |
Managing-Officer |
10 Mar 2025 |
|
| Promliving UK 2 Limited |
Managing-Officer |
10 Mar 2025 |
|
| Promliving UK Holdco Limited |
Managing-Officer |
10 Mar 2025 |
|
| Promontoria Isf UK Marsh Limited |
Director |
7 Feb 2025 |
|
| Promontoria Isf UK Trafford Limited |
Director |
10 Dec 2024 |
|
| CSC Capital Markets UK Limited |
Director |
9 Dec 2024 |
|
| Cerh Littleton Holdings Limited |
Director |
3 Oct 2024 |
|
| Londinium Opco Ltd |
Director |
17 Jul 2024 |
|
| Promontoria Isf UK Purfleet Limited |
Director |
12 Jun 2024 |
|
| Drafty Finance Ii Limited |
Director |
5 Jun 2024 |
|
| Promontoria Isf UK Childerditch Limited |
Director |
30 May 2024 |
|
| CMF 2024-1 PLC |
Director |
15 Mar 2024 |
|
| CMF Holdings 2024-1 Limited |
Director |
15 Mar 2024 |
|
| Tower Bridge Funding 2024-2 PLC |
Director |
29 Jan 2024 |
|
| Tower Bridge Funding 2024-2 Holdings Limited |
Director |
29 Jan 2024 |
|
| Pulse UK 2024 Holdings Limited |
Director |
24 Jan 2024 |
|
| Falcon Funding Limited |
Director |
24 Jan 2024 |
|
| Pulse UK 2024 PLC |
Director |
24 Jan 2024 |
|
| Glenhawk Funding 3 Limited |
Director |
15 Dec 2023 |
|
| Promontoria Isf UK Bridgwater Limited |
Director |
12 Dec 2023 |
|
| Promontoria Isf UK Doncaster Limited |
Director |
12 Dec 2023 |
|
| Gemgarto 2023-1 Holdings Limited |
Director |
16 Aug 2023 |
|
| Gemgarto 2023-1 PLC |
Director |
16 Aug 2023 |
|
| Promontoria UK Property Leyland Ltd |
Director |
1 Aug 2023 |
|
| Alpha Tt Limited |
Director |
20 Jun 2023 |
|
| Promontoria Umbrella Acquisitions Ltd |
Director |
15 Jun 2023 |
|
| Cpuk Finance Limited |
Director |
12 May 2023 |
|
| Network Rail Infrastructure Finance PLC |
Director |
17 Apr 2023 |
|
| CSC Directors (No.3) Limited |
Director |
13 Apr 2023 |
|
| CSC Directors (No.4) Limited |
Director |
13 Apr 2023 |
|
| CSC Corporate Services (London) Limited |
Director |
13 Apr 2023 |
|
| CSC Nominees (UK) Limited |
Director |
13 Apr 2023 |
|
| CSC Management Services (UK) Limited |
Director |
13 Apr 2023 |
|
| Hayfin Capital Management (UK) Limited |
Director |
3 Apr 2023 |
|
| Castor Financing Limited |
Director |
31 Mar 2023 |
|
| Promontoria Logistics Ukj 13 Limited |
Managing-Officer |
29 Mar 2023 |
|
| Pierpont Btl 2023-1 Holdings Limited |
Director |
14 Mar 2023 |
|
| Pierpont Btl 2023-1 PLC |
Director |
14 Mar 2023 |
|
| Promontoria UK Property Melton Mowbray Ltd |
Director |
21 Feb 2023 |
|
| Londinium Holdco Ltd |
Director |
20 Feb 2023 |
|
| Londinium Jv Ltd |
Director |
20 Feb 2023 |
|
| Londinium Barkston Ltd |
Director |
20 Feb 2023 |
|
| Pimlico Spv Limited |
Director |
3 Feb 2023 |
|
| Streamstown Limited |
Director |
1 Feb 2023 |
|
| Jupiter Mortgage No.1 PLC |
Director |
30 Jan 2023 |
|
| Stratton Mortgage Funding 2021-2 Holdings Limited |
Director |
30 Jan 2023 |
|
| Jupiter Mortgage No.1 Holdings Limited |
Director |
30 Jan 2023 |
|
| Canada Square Funding 6 PLC |
Director |
25 Jan 2023 |
|
| Canada Square Funding 7 Holdings Limited |
Director |
25 Jan 2023 |
|
| SJP Partner Loans No. 1 Limited |
Director |
25 Jan 2023 |
|
| Canada Square Funding 2021-2 Holdings Limited |
Director |
25 Jan 2023 |
|
| Canada Square Funding 7 PLC |
Director |
25 Jan 2023 |
|
| Canada Square Funding 2021-2 PLC |
Director |
25 Jan 2023 |
|
| Canada Square Funding 6 Holdings Limited |
Director |
25 Jan 2023 |
|
| Canada Square Funding 2021-1 PLC |
Director |
24 Jan 2023 |
|
| Canada Square Funding 2020-1 PLC |
Director |
24 Jan 2023 |
|
| Belmont Green Funding 5 Limited |
Director |
24 Jan 2023 |
|
| Canada Square Funding 2020-1 Holdings Limited |
Director |
24 Jan 2023 |
|
| Canada Square Funding 2020-2 Holdings Limited |
Director |
24 Jan 2023 |
|
| Canada Square Funding 2021-1 Holdings Limited |
Director |
24 Jan 2023 |
|
| Canada Square Funding 2020-2 PLC |
Director |
24 Jan 2023 |
|
| Hart Funding Ltd |
Director |
23 Jan 2023 |
|
| London Cards Holdings Limited |
Director |
18 Jan 2023 |
|
| London Cards No.1 PLC |
Director |
18 Jan 2023 |
|
| Cheshire 2020-1 Holdings Limited |
Director |
13 Jan 2023 |
|
| Cheshire 2020-1 PLC |
Director |
13 Jan 2023 |
|
| Ripon Investments Financing Limited |
Director |
23 Dec 2022 |
|
| Promontoria Corby Limited |
Managing-Officer |
7 Dec 2022 |
|
| More! Self Storage UK1 Limited |
Director |
3 Oct 2022 |
|
| Promontoria Umbrella Ltd |
Director |
4 Aug 2022 |
|
| Promontoria UK Property Holding Ltd |
Director |
11 Apr 2022 |
|
| Promontoria UK Property Dartford Ltd |
Director |
2 Mar 2022 |
|
| Promontoria Cubic Ltd |
Director |
29 Jun 2021 |
|
| Promontoria Logistics UK 7 Ltd |
Director |
29 Jun 2021 |
|
| Promontoria UK Logistics Properties 2 Ltd |
Director |
4 Jun 2021 |
|
| Promontoria UK Logistics Properties 1 Ltd |
Director |
4 Jun 2021 |
|
| Promontoria Logistics UK 5 Ltd |
Director |
16 Apr 2021 |
|
| Promontoria Logistics UK 4 Limited |
Director |
15 Feb 2021 |
|
| Promontoria Logistics UK 3 Limited |
Director |
12 Feb 2021 |
|
| Promontoria Logistics UK 1 Ltd |
Director |
24 Sep 2020 |
|
| Chester Seller Ltd |
Director |
25 Feb 2019 |
|
| CSC Directors (No. 1) Limited |
Director |
17 Apr 2018 |
|
| CSC Directors (No. 2) Limited |
Director |
17 Apr 2018 |
|
| CSC Corporate Services (UK) Limited |
Director |
17 Apr 2018 |
|