4TH FLOOR 140 ALDERSGATE STREET LONDON EC1A4HY

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
3I TAMPNET HOLDINGS LIMITED 11909513 22/07/2020 N/A
3I WH LIMITED 11260643 16/03/2018 Dissolved
3I WH LIMITED 11260643 16/03/2018 Dissolved
ABIC UK PROPERTY MANAGEMENT LIMITED 12948225 26/11/2020 One Red Flag
AEON SME I LIMITED 13100908 29/12/2020 Dissolved
APEX (LLRP) TRUSTEE LIMITED 03781543 18/05/2015 Dissolved
APEX AGENCY SERVICES LTD. 05322656 02/02/2016 Not Trading
APEX ASOP LIMITED 07756025 02/02/2016 Not Trading
APEX CONSORTIUM NOMINEES NO. 1 LIMITED 04964867 15/09/2005 Not Trading
APEX CONSORTIUM NOMINEES NO. 2 LIMITED 04964901 15/09/2005 Not Trading
APEX CONSORTIUM NOMINEES NO. 3 LIMITED 04964931 15/09/2005 Not Trading
APEX KWS LIMITED 06952370 02/02/2016 Dissolved
ARTESIAN FINANCE II PLC 04677985 17/01/2014 Silver
ARTESIAN FINANCE II PLC 04677985 22/12/2008 Silver
ARTESIAN FINANCE III PLC 05623796 17/01/2014 Bronze
ARTESIAN FINANCE III PLC 05623796 16/11/2005 Bronze
ARTESIAN FINANCE PLC 04369065 17/01/2014 Silver
ARTESIAN FINANCE PLC 04369065 22/12/2008 Silver
BMF HOLDINGS LIMITED 04846251 13/07/2023 Gold
BMF HOLDINGS LIMITED 04846251 13/07/2023 Gold
BUSINESS MORTGAGE FINANCE 3 PLC 05419479 13/07/2023 Insolvent
BUSINESS MORTGAGE FINANCE 3 PLC 05419479 13/07/2023 Insolvent
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 13/07/2023 Amber
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 13/07/2023 Amber
CAPMARK UK LIMITED 04442597 17/01/2014 Insolvent
COFCO HOLDINGS 1 LIMITED 07653628 17/01/2014 Silver
COFCO HOLDINGS 1 LIMITED 07653628 01/06/2011 Silver
COMMUNITY FINANCE COMPANY 1 PLC 07459591 17/01/2014 Silver
COMMUNITY FINANCE COMPANY 1 PLC 07459591 02/06/2011 Silver
COMMUTER AIRCRAFT LEASING 2017 II LIMITED 10730861 19/04/2017 Insolvent
CONSTABLE HOMELOANS LIMITED 10735546 24/04/2017 Bronze
CONSTABLE HOMELOANS LIMITED 10735546 24/04/2017 Bronze
CRE UK 8 GP LIMITED 08904881 02/06/2014 Amber
DEBUSSY DTC PLC 08375890 25/01/2013 Insolvent
DEBUSSY DTC PLC 08375890 25/01/2013 Insolvent
DELAMARE CARDS FUNDING 1 LIMITED 08356551 12/07/2023 Bronze
DELAMARE CARDS FUNDING 1 LIMITED 08356551 12/07/2023 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 12/07/2023 Not Trading
DELAMARE CARDS FUNDING 2 LIMITED 08356565 12/07/2023 Not Trading
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 12/07/2023 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 12/07/2023 Bronze
DELTA ASSET BACKED SECURITISATION 1 LIMITED 10493948 23/11/2016 Dissolved
DELTA ASSET BACKED SECURITISATION 1 LIMITED 10493948 23/11/2016 Dissolved
FINANCE FOR HIGHER EDUCATION LIMITED 03462683 17/01/2014 Bronze
FINANCE FOR HIGHER EDUCATION LIMITED 03462683 28/09/2009 Bronze
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED 03261416 17/01/2014 Amber
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED 03261416 05/10/2009 Amber
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC 03302722 17/01/2014 Silver
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC 03302722 05/10/2009 Silver
FORGE FUNDING LIMITED 12948203 03/06/2021 Bronze
FORGE FUNDING LIMITED 12948203 03/06/2021 Bronze
GIOVE UK PLC 13503304 09/07/2021 Insolvent
GIOVE UK PLC 13503304 09/07/2021 Insolvent
H.A. FUNDING LIMITED 03230346 17/01/2014 Insolvent
H.A. FUNDING LIMITED 03230346 05/03/2014 Insolvent
HOUSING ASSOCIATION FUNDING PLC 03194469 17/01/2014 Insolvent
HOUSING ASSOCIATION FUNDING PLC 03194469 28/11/2013 Insolvent
IDR FINANCE UK LIMITED 07274061 17/12/2010 Bronze
IPEX ADMINISTRATION LIMITED 08811170 17/01/2014 Dissolved
IPEX ADMINISTRATION LIMITED 08811170 11/12/2013 Dissolved
KMC HOXTON SQUARE LIMITED 12240367 02/10/2019 Dissolved
KMC HOXTON SQUARE LIMITED 12240367 02/10/2019 Dissolved
KMC HOXTON SQUARE PARENT LIMITED 12239409 02/10/2019 Insolvent
KMC HOXTON SQUARE PARENT LIMITED 12239409 02/10/2019 Insolvent
L.A.B. INVESTMENTS (HOLDINGS) LIMITED 02873031 15/02/2014 Dissolved
L.A.B. INVESTMENTS (HOLDINGS) LIMITED 02873031 20/06/2013 Dissolved
L.A.B. INVESTMENTS PLC 02869890 15/02/2014 Dissolved
L.A.B. INVESTMENTS PLC 02869890 20/06/2013 Dissolved
LONDON WALL CAPITAL INVESTMENTS LLP OC396015 21/10/2014 Bronze
MILLENNIUM LINK TRUST SC170335 26/05/2005 Insolvent
NEWGATE FUNDING (OPTIONS) LIMITED 04013307 10/08/2021 Not Trading
NEWGATE FUNDING (OPTIONS) LIMITED 04013307 16/07/2014 Not Trading
NEWGATE FUNDING HOLDINGS LIMITED 05717020 17/01/2014 Not Trading
NEWGATE FUNDING HOLDINGS LIMITED 05717020 21/02/2006 Not Trading
NEWGATE FUNDING PLC 05713910 17/01/2014 Silver
NEWGATE FUNDING PLC 05713910 17/02/2006 Silver
NVG PORTMAN SQUARE LIMITED 11125237 27/12/2017 Dissolved
NVG PORTMAN SQUARE LIMITED 11125237 27/12/2017 Dissolved
NVG PORTMAN SQUARE PARENT LIMITED 11125415 27/12/2017 Dissolved
NVG PORTMAN SQUARE PARENT LIMITED 11125415 27/12/2017 Dissolved
OCM ADELAIDE TRUSTEE (UK) LIMITED 09074850 06/06/2014 Dissolved
ORCHARDBROOK LIMITED 03302753 17/01/2014 Silver
ORCHARDBROOK LIMITED 03302753 05/10/2009 Silver
OYSTERCATCHER HOLDCO LIMITED 09278215 11/11/2014 Silver
PACIFIC QUAY NOMINEES NO. 1 LIMITED 05143684 17/01/2014 Not Trading
PACIFIC QUAY NOMINEES NO. 1 LIMITED 05143684 26/05/2006 Not Trading
PACIFIC QUAY TRUSTEES NO. 1 LIMITED 05143700 17/01/2014 Not Trading
PACIFIC QUAY TRUSTEES NO. 1 LIMITED 05143700 26/05/2006 Not Trading
PBR KYIV FINANCE PLC 11101453 07/12/2017 Dissolved
PBR KYIV FINANCE PLC 11101453 07/12/2017 Dissolved
PORTSMOUTH WATER HOLDINGS LIMITED 04373276 02/07/2014 Gold
PRODIGY REPAYMENTS LIMITED 11281979 28/03/2018 Bronze
PRODIGY REPAYMENTS LIMITED 11281979 28/03/2018 Bronze
RESIDENTIAL MORTGAGE SECURITIES 23 PLC 06493089 17/01/2014 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 23 PLC 06493089 04/02/2008 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 26 PLC 08155305 17/01/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 26 PLC 08155305 24/07/2012 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED 10510743 05/12/2016 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED 10510743 05/12/2016 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 29 PLC 10510806 05/12/2016 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 29 PLC 10510806 05/12/2016 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED 10792612 26/05/2017 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED 10792612 26/05/2017 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 30 PLC 10792625 26/05/2017 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 30 PLC 10792625 26/05/2017 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED 11576051 18/09/2018 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED 11576051 18/09/2018 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 31 PLC 11579375 20/09/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 31 PLC 11579375 20/09/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED 12660789 10/06/2020 Amber
RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED 12660789 10/06/2020 Amber
RESIDENTIAL MORTGAGE SECURITIES 32 PLC 12697961 25/06/2020 One Red Flag
RESIDENTIAL MORTGAGE SECURITIES 32 PLC 12697961 25/06/2020 One Red Flag
RESIDENTIAL MORTGAGE SECURITIES LIMITED 04013299 17/01/2014 Insolvent
RESIDENTIAL MORTGAGE SECURITIES LIMITED 04013299 22/04/2008 Insolvent
RMS OPTIONS LIMITED 04013297 17/01/2014 Insolvent
RMS OPTIONS LIMITED 04013297 22/04/2008 Insolvent
RSL FINANCE (HOLDINGS) LIMITED 03610095 17/01/2014 Amber
RSL FINANCE (HOLDINGS) LIMITED 03610095 02/07/2009 Amber
RSL FINANCE (NO. 1) PLC 03665612 17/01/2014 Bronze
RSL FINANCE (NO. 1) PLC 03665612 02/07/2009 Bronze
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED 05226481 17/01/2014 Bronze
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED 05226481 11/09/2009 Bronze
SILVER BEECH OPERATIONS UK LIMITED 07862407 17/01/2014 Silver
SKYE LOANS LIMITED 09345937 08/12/2014 One Red Flag
SKYE LOANS LIMITED 09345937 08/12/2014 One Red Flag
SOUTHERN PACIFIC 04-B PARENT LIMITED 05281744 17/01/2014 Not Trading
SOUTHERN PACIFIC 04-B PARENT LIMITED 05281744 27/11/2008 Not Trading
SOUTHERN PACIFIC 05-A PARENT LIMITED 05357350 17/01/2014 Not Trading
SOUTHERN PACIFIC 05-A PARENT LIMITED 05357350 13/05/2005 Not Trading
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED 05286765 17/01/2014 Bronze
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED 05286765 27/11/2008 Bronze
SOUTHERN PACIFIC FINANCING 04-B PLC 05286735 17/01/2014 One Red Flag
SOUTHERN PACIFIC FINANCING 04-B PLC 05286735 27/11/2008 One Red Flag
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED 05370021 17/01/2014 Bronze
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED 05370021 13/05/2005 Bronze
SOUTHERN PACIFIC FINANCING 05-A PLC 05440651 17/01/2014 One Red Flag
SOUTHERN PACIFIC FINANCING 05-A PLC 05440651 13/05/2005 One Red Flag
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED 05446589 17/01/2014 Not Trading
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED 05446589 26/05/2005 Not Trading
SOUTHERN PACIFIC FINANCING 05-B PLC 05419405 17/01/2014 Bronze
SOUTHERN PACIFIC FINANCING 05-B PLC 05419405 26/05/2005 Bronze
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED 05622709 17/01/2014 Not Trading
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED 05622709 19/12/2005 Not Trading
SOUTHERN PACIFIC FINANCING 06-A PLC 05578381 17/01/2014 Bronze
SOUTHERN PACIFIC FINANCING 06-A PLC 05578381 19/12/2005 Bronze
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED 05495297 17/01/2014 Insolvent
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED 05495297 26/09/2005 Insolvent
SOUTHERN PACIFIC SECURITIES 05-3 PLC 05506648 17/01/2014 Insolvent
SOUTHERN PACIFIC SECURITIES 05-3 PLC 05506648 26/09/2005 Insolvent
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED 05643059 17/01/2014 Not Trading
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED 05643059 15/12/2005 Not Trading
SOUTHERN PACIFIC SECURITIES 06-1 PLC 05578391 17/01/2014 Bronze
SOUTHERN PACIFIC SECURITIES 06-1 PLC 05578391 19/12/2005 Bronze
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED 03491262 17/01/2014 Amber
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED 03491262 28/09/2009 Amber
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC 03462571 17/01/2014 Bronze
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC 03462571 28/09/2009 Bronze
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED 10776088 17/05/2017 Insolvent
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED 10776088 17/05/2017 Insolvent
TOGETHER ASSET BACKED SECURITISATION 1 PLC 10776125 17/05/2017 Insolvent
TOGETHER ASSET BACKED SECURITISATION 1 PLC 10776125 17/05/2017 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED 11509390 09/08/2018 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED 11509390 09/08/2018 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 PLC 11509498 09/08/2018 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 PLC 11509498 09/08/2018 Insolvent
UNIFUND PLC 06150332 17/01/2014 Silver
UNIFUND PLC 06150332 14/03/2007 Silver
UNITE (USAF) II PLC 08528639 17/01/2014 Silver
UNITE (USAF) II PLC 08528639 14/05/2013 Silver
USAF ISSUER HOLDINGS II LIMITED 08528623 17/01/2014 Silver
USAF ISSUER HOLDINGS II LIMITED 08528623 14/05/2013 Silver
VEHICLE TITLECO LIMITED 09557860 23/04/2015 Bronze
VEHICLE TITLECO LIMITED 09557860 23/04/2015 Bronze
VELAN VALVES LIMITED 00537156 28/10/2016 Gold
WANDLE MORTGAGE FUNDING LIMITED 12948228 11/06/2021 Silver
WANDLE MORTGAGE FUNDING LIMITED 12948228 11/06/2021 Silver
WHITE CITY PROPERTY NOMINEE LIMITED 05369364 17/01/2014 Not Trading
WHITE CITY PROPERTY NOMINEE LIMITED 05369364 27/10/2006 Not Trading
WHITE CITY PROPERTY TRUSTEES LIMITED 05369329 17/01/2014 Not Trading
WHITE CITY PROPERTY TRUSTEES LIMITED 05369329 27/10/2006 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AZURE LABS UK LIMITED 13147466 20/01/2021 18/08/2023 Gold
BLUEZEST SECURED RETAIL BOND PLC 10396732 04/10/2017 27/03/2020 Dissolved
BLUEZEST SECURED RETAIL BOND PLC 10396732 04/10/2017 27/03/2020 Dissolved
BULSATCOM HOLDING LIMITED 08996114 14/04/2014 02/07/2020 Dissolved
BULSATCOM INVESTMENT LIMITED 09047965 20/05/2014 01/05/2020 Bronze
ECLIPSE FINANCING LIMITED 13692994 11/02/2022 02/09/2022 Silver
ECLIPSE FINANCING LIMITED 13692994 11/02/2022 04/03/2022 Silver
ECLIPSE MIDCO LIMITED 13692985 25/02/2022 02/09/2022 Silver
ECLIPSE MIDCO LIMITED 13692985 25/02/2022 04/03/2022 Silver
ECLIPSE TOPCO LIMITED 13938905 24/02/2022 02/09/2022 Bronze
ECLIPSE TOPCO LIMITED 13938905 24/02/2022 04/03/2022 Bronze
EUROPEAN REAL ESTATE CAPITAL LIMITED 09753649 28/08/2015 31/07/2020 Not Trading
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 01/06/2015 30/10/2019 Bronze
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 01/06/2015 30/10/2019 Bronze
OYSTERCATCHER HOLDCO LIMITED 09278215 11/11/2014 26/10/2021 Silver