MR MARK HOWARD FILER


8TH FLOOR 100 BISHOPSGATE LONDON EC2N4AG

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Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1967
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A2D FUNDING PLC 08641714 22/05/2017 Dissolved
ABONA FUNDING LIMITED 14419564 14/10/2022 Silver
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC 07506854 26/01/2011 Dissolved
AVENELL HOLDINGS LIMITED 03817309 10/05/2017 Silver
BRASS MORTGAGE HOLDINGS LIMITED 07427118 02/11/2010 Dissolved
BRASS NO.1 PLC 07427573 02/11/2010 Dissolved
BROADSTREET (UK) 1 LIMITED 07455417 30/11/2010 Dissolved
BRUCHMEN NO. 1 LIMITED 07228626 17/07/2017 Amber
BRUCHMEN NO. 2 LIMITED 07228662 17/07/2017 Amber
BRUCHMEN NO. 3 LIMITED 07228658 17/07/2017 Amber
BRUCHMEN NO. 4 LIMITED 07228697 17/07/2017 One Red Flag
BRUCHMEN NO. 5 LIMITED 07228696 17/07/2017 Bronze
BRUCHMEN NO. 6 LIMITED 07228740 17/07/2017 Silver
BTL NO.2 LTD 11935556 09/04/2019 Bronze
BTL NO.3 LTD 14264217 29/07/2022 One Red Flag
CAMBRIA FUNDING LIMITED 14419571 14/10/2022 Bronze
CASTELL 2023-2 HOLDINGS LIMITED 15093523 24/08/2023 Bronze
CASTELL 2023-2 PLC 15094282 24/08/2023 Bronze
CIF CAPITAL MARKETS MECHANISM PLC 15860482 26/07/2024 Amber
CITADEL 2024-1 PLC 15854496 23/07/2024 Amber
CITADEL HOLDINGS 2024-1 LIMITED 15853713 23/07/2024 Amber
CITY MORTGAGE RECEIVABLES 3 PLC 03245445 28/02/2008 Dissolved
CONSYC LIMITED 13419686 25/05/2021 Dissolved
CORNUBIA FUNDING LIMITED 14419560 14/10/2022 Bronze
DATIL FUNDING LIMITED 14128888 24/05/2022 Bronze
EARTHAVE BRIDGING LIMITED 13181834 05/02/2021 Bronze
ELVET MORTGAGES 2018-1 HOLDCO LIMITED 11478978 23/07/2018 Dissolved
ELVET MORTGAGES 2018-1 PLC 11479178 23/07/2018 Dissolved
ELVET MORTGAGES 2019-1 HOLDCO LIMITED 12166331 20/08/2019 Silver
ELVET MORTGAGES 2019-1 PLC 12166381 20/08/2019 Insolvent
ELVET MORTGAGES 2020-1 PLC 12541031 31/03/2020 Bronze
ELVET MORTGAGES 2021-1 HOLDCO LIMITED 13540705 30/07/2021 Bronze
ELVET MORTGAGES 2021-1 PLC 13544591 03/08/2021 Bronze
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Bronze
ELVET MORTGAGES 2023-1 PLC 15067142 13/08/2023 Bronze
GAIA LEASE PLC 06964804 16/07/2009 Dissolved
GLENHAWK GROUP LIMITED 11481088 13/06/2024 Amber
GZ1234 LIMITED 11434467 26/06/2018 Dissolved
HABANERO FUNDING LIMITED 13156733 25/01/2021 Amber
HIDALGO FUNDING LIMITED 13797959 13/12/2021 Insolvent
HOLMES MASTER ISSUER 2 PLC 06920801 18/06/2009 Dissolved
HOLMES FUNDING 2 LIMITED 06922902 18/06/2009 Dissolved
HZ1234 LIMITED 11434459 26/06/2018 Dissolved
JALAPENO FUNDING LIMITED 11933688 09/04/2019 Amber
KZ1234 LIMITED 11434480 26/06/2018 Dissolved
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577 02/05/2017 Dissolved
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 02/05/2017 Not Trading
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 02/05/2017 Not Trading
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 03370268 02/05/2017 Not Trading
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 03370266 02/05/2017 Not Trading
LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362 02/05/2017 Bronze
LAW DEBENTURE SECURITISATION SERVICES LIMITED 03355646 02/05/2017 Bronze
LD PROP CO 1 LIMITED 15839391 15/07/2024 Amber
LD PROP CO 2 LIMITED 15839393 15/07/2024 Amber
LD PROP CO HOLDING LIMITED 15838508 15/07/2024 Amber
LEEK FINANCE NUMBER ONE LIMITED 03194820 01/03/2006 Dissolved
LENDINVEST TITAN LTD 11606526 05/10/2018 Dissolved
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED 10001304 10/05/2017 One Red Flag
LONDON WALL MORTGAGE CAPITAL PLC 10001337 10/05/2017 Bronze
MONEYBARN FINANCING LIMITED 12323134 19/11/2019 Bronze
MOORGATE FUNDING 2014-1 LIMITED 08929208 07/09/2017 Dissolved
MORTIMER BTL 2019-1 PARENT LIMITED 11924374 03/04/2019 Amber
MORTIMER BTL 2019-1 PLC 11924217 03/04/2019 Dissolved
MORTIMER BTL 2020-1 PARENT LIMITED 12361830 12/12/2019 Bronze
MORTIMER BTL 2020-1 PLC 12361835 12/12/2019 Dissolved
MORTIMER BTL 2021-1 PARENT LIMITED 13333416 14/04/2021 Silver
MORTIMER BTL 2021-1 PLC 13340043 16/04/2021 Bronze
MORTIMER BTL 2022-1 PARENT LIMITED 13846701 13/01/2022 Silver
MORTIMER BTL 2022-1 PLC 13848774 14/01/2022 Bronze
MORTIMER BTL 2023-1 PARENT LIMITED 15167985 27/09/2023 Amber
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Amber
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Amber
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Amber
PISTI APC LIMITED 07140929 29/01/2010 Strike Off
PLANETREE LIMITED 11270606 22/03/2018 Bronze
PREBENDS WAREHOUSE 2019-1 LIMITED 11735113 19/12/2018 Dissolved
PREFERRED FUNDING ONE LIMITED 03871334 10/11/2005 Dissolved
PROSODOS 2010-1 PLC 07061493 15/02/2010 Dissolved
PROSODOS HOLDINGS LIMITED 07093172 03/02/2010 Dissolved
Prs 2 Options Ltd 03817304 10/11/2005 Dissolved
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED FC028268 01/04/2008 Dissolved
SCOTCH BONNET FUNDING LIMITED 14128131 24/05/2022 Insolvent
SCROLL LENDING 1 LIMITED 13947274 01/03/2022 Dissolved
SICAMORE HOLDINGS LIMITED 11448494 04/07/2018 Dissolved
SICAMORE NO. 1 LIMITED 11448659 04/07/2018 Dissolved
SIX WHOLE MILES LIMITED 03588423 10/05/2017 Dissolved
SLATTERS ENTERPRISES LIMITED 13650064 29/09/2021 Dissolved
STUDIO FINANCING LIMITED 11644219 26/10/2018 Bronze
SURREY STREET FINANCE HOLDINGS LIMITED 11529713 21/08/2018 Dissolved
SURREY STREET FINANCE LIMITED 11531189 22/08/2018 Dissolved
SYNERGATIS HOLDINGS LIMITED 06871931 15/06/2009 Dissolved
SYNERGATIS PLC 06885567 15/06/2009 Dissolved
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 01525148 02/05/2017 Gold
TITAN NO. 1 LTD 11606921 05/10/2018 Bronze
TOLKIEN FUNDING SUKUK NO. 1 PLC 11084430 27/11/2017 Dissolved
TOLKIEN HOLDING SUKUK NO. 1 LIMITED 11084397 27/11/2017 Dissolved
TSO HOLDINGS (UK) LIMITED 11400034 06/06/2018 Bronze
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Silver
ZEUS TOPCO LIMITED 13474755 24/06/2021 Silver
ZF BIDCO LIMITED 13478522 25/06/2021 One Red Flag
ZORIN AVENUE HOLDCO 3 LIMITED 13650216 29/09/2021 Amber
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Gold
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Silver
ZORIN AVENUE HOLDCO LIMITED 13478553 25/06/2021 Bronze
ZORIN AVENUE LENDCO 2 LIMITED 13437357 03/06/2021 One Red Flag
ZORIN AVENUE LENDCO 3 LIMITED 13641354 24/09/2021 One Red Flag
ZORIN AVENUE LENDCO 4 LIMITED 14039534 11/04/2022 Bronze
ZORIN AVENUE LENDCO 5 LIMITED 14232582 13/07/2022 Bronze
ZORIN AVENUE LENDCO 6 LIMITED 14889481 23/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
21/2 DEVONSHIRE SQUARE LIMITED 03699653 03/09/2004 07/04/2017 Insolvent
280 BISHOPSGATE LIMITED 03723141 15/10/2004 07/04/2017 Dissolved
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED 08865609 22/05/2017 31/07/2020 Dissolved
ALDERMASTON POWER LIMITED 11551222 04/09/2018 30/11/2018 One Red Flag
ANGEL FINANCE HOLDING LIMITED 03797483 26/07/2007 19/06/2008 Dissolved
ATLAS BIDCO LIMITED 12427496 27/01/2020 17/03/2020 Silver
ATLAS HOLDCO LIMITED 12427439 27/01/2020 17/03/2020 Amber
ATLAS TOPCO LIMITED 12427320 27/01/2020 17/03/2020 Silver
AUBURN 1 LIMITED 03588419 05/12/2014 07/04/2017 Dissolved
AUBURN 4 LIMITED 08878248 31/07/2014 07/04/2017 Dissolved
AUBURN OPTIONS LIMITED 03618664 05/12/2014 07/04/2017 Dissolved
AUBURN SECURITIES 9 PLC 08801944 31/07/2014 07/04/2017 Dissolved
AVANTCREDIT OF UK WAREHOUSE SPV I PLC 10010203 17/02/2016 07/04/2017 Dissolved
AVENELL PROPERTY LIMITED 03817411 10/05/2017 17/03/2023 Amber
AXIA III APC LIMITED 06975753 29/07/2009 07/04/2017 Dissolved
AXIA III FINANCE PLC 06975731 29/07/2009 07/04/2017 Dissolved
AXIA III HOLDINGS LIMITED 06975738 29/07/2009 07/04/2017 Dissolved
BERESFORD AK LIMITED 13596422 01/09/2021 14/04/2022 Bronze
BGL RECEIVABLES FINANCING (1) LIMITED 09977993 29/01/2016 07/04/2017 Bronze
BOMAD INVESTMENTS I LIMITED 11831017 18/02/2019 22/06/2023 Bronze
BRASS NO.3 MORTGAGE HOLDINGS LIMITED 08480135 09/04/2013 07/04/2017 Dissolved
BRASS NO.3 PLC 08480121 09/04/2013 07/04/2017 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED FC025273 12/01/2015 26/04/2017 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED FC025272 12/01/2015 26/04/2017 Dissolved
CLOSE PF FUNDING I LIMITED 07116966 05/01/2010 10/04/2017 Bronze
ECAF I 2634 LEASING LIMITED 09842623 26/10/2015 10/04/2017 Dissolved
ECAF I 33992 LEASING LIMITED 09842645 26/10/2015 20/04/2017 Dissolved
ERUDIO STUDENT LOANS LIMITED 08605918 11/07/2013 10/04/2017 Bronze
FERNANDO HOLDCO LIMITED 12317980 15/11/2019 19/08/2020 Amber
FERNANDO JSN PLC 12318000 15/11/2019 19/08/2020 Amber
FERNANDO PROPCO HOLDINGS LIMITED 12318016 15/11/2019 19/08/2020 Amber
FERNANDO SSN PLC 12318024 15/11/2019 19/08/2020 Amber
FIRST ACTIVE COMMERCIAL LIMITED 03525975 28/02/2008 30/09/2008 Dissolved
First Active Bank Ltd 03546605 21/04/2005 30/09/2008 Dissolved
GESB PLC 02883741 05/12/2014 10/04/2017 Dissolved
GRESHAM RECEIVABLES (NO. 25) UK LIMITED 06865043 31/03/2009 20/04/2017 Dissolved
GRESHAM RECEIVABLES (NO. 26) UK LIMITED 07116990 05/01/2010 20/04/2017 Dissolved
GRESHAM RECEIVABLES (NO.27) UK LIMITED 07404978 12/10/2010 20/04/2017 Amber
GRESHAM RECEIVABLES (NO.36) UK LIMITED 08494320 18/04/2013 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.40) UK LIMITED 09809786 05/10/2015 20/04/2017 Bronze
GRESHAM RECEIVABLES (NO.41) UK LIMITED 09874428 16/11/2015 20/04/2017 Bronze
GREYLOCK INVESTMENTS, LLC FC025301 08/06/2005 27/07/2007 Dissolved
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED 07358231 26/08/2010 10/04/2017 Amber
HAWTHORN FINANCE LIMITED FC027694 20/07/2007 31/12/2014 Dissolved
HOLMES HOLDINGS LIMITED 03689577 09/01/2012 26/04/2017 Amber
HONOURS (HOLDINGS) LIMITED 03704249 05/12/2014 10/04/2017 Amber
HONOURS PLC 03702189 05/12/2014 10/04/2017 Amber
HONOURS TRUSTEE LIMITED 03716001 05/12/2014 10/04/2017 Silver
HUTT COMPANY LIMITED 03891271 05/12/2014 10/04/2017 Dissolved
IRIDA HOLDINGS LIMITED 07050690 20/10/2009 10/04/2017 Insolvent
IRIDA PLC 07050748 20/10/2009 11/04/2017 Insolvent
KEELE RESIDENTIAL FUNDING PLC 03840096 01/11/2006 11/04/2017 Bronze
KRF HOLDINGS LIMITED 03840094 01/11/2006 11/04/2017 Bronze
KRF MANAGEMENT LIMITED 03749715 04/05/2011 11/04/2017 Silver
L.G.S. INVESTMENTS (HOLDINGS) LIMITED 02873071 01/03/2006 11/04/2017 Dissolved
L.G.S. INVESTMENTS PLC. 02879716 01/03/2006 11/04/2017 Dissolved
Loanzone Ltd 03425319 21/04/2005 30/09/2008 Dissolved
MILESTONE AVIATION UK NO.2 LIMITED 08580070 21/06/2013 11/04/2017 Silver
NEPTUNE RATED WAREHOUSE LIMITED 09849538 30/10/2015 20/04/2017 Dissolved
NEPTUNE T&C WAREHOUSE LIMITED 09849503 30/10/2015 20/04/2017 Dissolved
NEPTUNE UNRATED WAREHOUSE LIMITED 09849449 30/10/2015 20/04/2017 Dissolved
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED 09849344 30/10/2015 20/04/2017 Dissolved
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED 09849399 30/10/2015 20/04/2017 Dissolved
NIXES SIX PLC 08624398 25/07/2013 11/04/2017 Bronze
OC CITADEL PLC 09932713 30/12/2015 20/04/2016 Dissolved
PISTI 2010-1 PLC 07140938 29/01/2010 11/04/2017 Bronze
PISTI HOLDINGS LIMITED 07140949 29/01/2010 11/04/2017 Silver
PRAXIS II APC LIMITED 06962302 14/07/2009 11/04/2017 Dissolved
PRAXIS II FINANCE PLC 06962304 14/07/2009 11/04/2017 Dissolved
PRAXIS II HOLDINGS LIMITED 06962286 14/07/2009 11/04/2017 Dissolved
PRS 1 LIMITED 03565652 10/11/2005 28/03/2017 Gold
PUNCH TAVERNS FINANCE B LIMITED FC021877 21/02/2014 21/04/2017 Dissolved
PUNCH TAVERNS FINANCE LIMITED 03487780 20/07/2007 21/04/2017 Dissolved
SCHOLZ HOLDING GMBH FC033092 01/10/2017 30/11/2022 Bronze
SG ROOFTOPS 1 LIMITED 11766421 14/01/2019 31/07/2020 One Red Flag
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED 08886884 11/02/2014 12/04/2017 Dissolved
TOMBAC NO.1 PLC 08887086 11/02/2014 12/04/2017 Dissolved
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED 09844777 27/10/2015 12/04/2017 Dissolved
TOMBAC NO.2 PLC 09844730 27/10/2015 12/04/2017 Dissolved
TURQUOISE CREDIT CARD BACKED SECURITIES PLC 07408152 02/03/2011 12/04/2017 Dissolved
TURQUOISE HOLDINGS 2 LIMITED 07509608 11/04/2011 12/04/2017 Dissolved
URBAN RESERVE (ASSETCO) LIMITED 11323479 29/03/2019 31/07/2020 Bronze
VAB FINANCE NO 1 PLC 07155432 15/02/2010 02/03/2010 Dissolved
WHITEHALL DEBENTURE COMPANY LIMITED 11852239 28/02/2019 28/10/2019 Dissolved