MR NICHOLAS KEEN


1 BRIDGEWATER PLACE WATER LANE LEEDS LS115QR WEST YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1957
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED 02173157 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED 02336802 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED 02021129 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED 02022810 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED 02173125 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED 02042458 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED 02173117 05/09/1995 Dissolved
COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED 02173067 05/09/1995 Dissolved
FINANCE FOR HOME LOANS (HOLDINGS) LIMITED 02013548 05/09/1995 Dissolved
FINANCE FOR PEOPLE (NO. 10) LIMITED 03696133 15/01/1999 Dissolved
HOMER FINANCE (NO 1) LIMITED 02336789 05/09/1995 Dissolved
HOMER FINANCE (NO 2) LIMITED 02637499 05/09/1995 Dissolved
NHL (2) LIMITED 02336875 05/09/1995 Dissolved
NHL (2) SECURITIES LIMITED 02173045 05/09/1995 Dissolved
NHL (3) SECURITIES LIMITED 02637496 05/09/1995 Dissolved
NHL FIRST FUNDING CORPORATION LIMITED 01982615 05/09/1995 Dissolved
PARAGON MORTGAGES (NO. 3) LIMITED 02231301 05/09/1995 Dissolved
PARAGON MORTGAGES (NO.6) LIMITED 04513156 29/08/2002 Dissolved
PARAGON SALVAGE RECOVERY (NO. 1) LIMITED 02157163 05/09/1995 Dissolved
PARAGON SALVAGE RECOVERY (NO.2) LIMITED 01860064 05/09/1995 Dissolved
RESIDENTIAL LOAN FINANCE LIMITED 02362037 05/09/1995 Dissolved
TMC TATTENHAM NO. 2 LIMITED 03701693 07/04/2006 Dissolved
TMC TATTENHAM NO.1 LIMITED 03517213 07/04/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARDEN CREDIT MANAGEMENT LIMITED 03303754 20/01/1997 13/05/2014 Dissolved
ARIANTY HOLDINGS LIMITED 04062132 23/08/2004 13/05/2014 One Red Flag
ARIANTY NO. 1 PLC 03946857 23/08/2004 13/05/2014 Silver
CLIFF COURT (1958) LIMITED 00610657 20/12/2004 30/11/2006 Not Trading
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC 02153571 05/09/1995 13/05/2014 Dissolved
COLONIAL FINANCE (UK) LIMITED 02064697 16/10/2000 13/05/2014 Silver
CUSTOMER SOLUTIONS LIMITED 01814594 16/03/1998 13/05/2014 Dissolved
EARLSWOOD FINANCE (NO. 3) LIMITED 04786771 04/06/2003 13/05/2014 Amber
EARLSWOOD FINANCE (NO.2) LIMITED 04513348 29/08/2002 13/05/2014 Dissolved
EARLSWOOD FINANCE LIMITED 04513342 29/08/2002 13/05/2014 Bronze
FINANCE FOR PEOPLE (NO.3) LIMITED 03203932 06/06/1996 13/05/2014 Dissolved
FINANCE FOR PEOPLE (NO.4) PLC 03203909 06/06/1996 13/05/2014 Dissolved
FIRST FLEXIBLE (NO. 7) PLC 04579544 19/09/2006 31/05/2014 Dissolved
FIRST FLEXIBLE NO. 6 PLC 04579581 24/10/2003 31/05/2014 Dissolved
HERBERT (1) PLC 02965519 05/09/1995 13/05/2014 Silver
HERBERT (10) PLC 02965528 05/09/1995 13/05/2014 Not Trading
HERBERT (2) PLC 02965520 05/09/1995 13/05/2014 Silver
HERBERT (4) PLC 02965522 05/09/1995 13/05/2014 Silver
HERBERT (5) PLC 02965523 05/09/1995 13/05/2014 Amber
HERBERT (6) PLC 02965524 05/09/1995 13/05/2014 Not Trading
HERBERT (7) PLC 02965525 05/09/1995 13/05/2014 Not Trading
HERBERT (8) PLC 02965526 05/09/1995 13/05/2014 Not Trading
HERBERT (9) PLC 02965527 05/09/1995 13/05/2014 Not Trading
HIGHLANDS LOAN SERVICING LIMITED 07574096 22/03/2011 13/05/2014 Dissolved
HOMELOANS (NO. 4) PLC 03696161 15/01/1999 13/05/2014 Dissolved
HOMELOANS (NO. 6) PLC 03696123 15/01/1999 13/05/2014 Dissolved
HOMELOANS (NO.5) PLC 03696126 15/01/1999 13/05/2014 Dissolved
HOMER FUNDING LIMITED 08018160 03/04/2012 13/05/2014 Dissolved
IDEM (NO. 5) LIMITED 07580759 28/03/2011 13/05/2014 Dissolved
IDEM (NO. 6) LIMITED 07591201 05/04/2011 13/05/2014 Dissolved
IDEM (NO.3) LIMITED 06595544 16/05/2008 13/05/2014 Dissolved
IDEM ASSET MANAGEMENT LIMITED 07393277 30/09/2010 13/05/2014 Dissolved
IDEM CAPITAL ACQUISITIONS LIMITED 07591412 05/04/2011 13/05/2014 Dissolved
IDEM CAPITAL HOLDINGS LIMITED 07737522 11/08/2011 31/12/2015 One Red Flag
IDEM CAPITAL LIMITED 06630443 25/06/2008 13/05/2014 Dissolved
IDEM CAPITAL SECURITIES LIMITED 07350538 19/08/2010 13/05/2014 One Red Flag
IDEM CONSUMER LOANS LIMITED 07737561 11/08/2011 13/05/2014 Dissolved
IDEM FIRST FINANCE LIMITED 07580657 28/03/2011 13/05/2014 Dissolved
LOM RECOVERIES LIMITED 02336797 05/09/1995 13/05/2014 Dissolved
MOORGATE ASSET ADMINISTRATION LIMITED 06595744 16/05/2008 13/05/2014 Not Trading
MOORGATE LOAN SERVICING LIMITED 03303780 20/01/1997 31/05/2014 Silver
MOORGATE MORTGAGE SERVICING LIMITED 03303745 20/01/1997 13/05/2014 Dissolved
MOORGATE SERVICING LIMITED 03303751 20/01/1997 31/05/2014 Dissolved
MORTGAGE TRUST LIMITED 02048895 30/06/2003 31/05/2014 Silver
MORTGAGE TRUST SERVICES PLC 03940202 30/06/2003 31/05/2014 Gold
NHL SECOND FUNDING CORPORATION LIMITED 02047008 05/09/1995 13/05/2014 Dissolved
NHL THIRD FUNDING CORPORATION LIMITED 02036130 05/09/1995 13/05/2014 Dissolved
PARAGON BANK PLC 05390593 17/03/2005 12/06/2013 Silver
PARAGON BANKING GROUP PLC 02336032 05/06/1995 31/05/2014 Bronze
PARAGON CAR FINANCE (1) LIMITED 03203928 06/06/1996 01/05/2009 One Red Flag
PARAGON CAR FINANCE LIMITED 05390290 17/03/2005 31/05/2014 One Red Flag
PARAGON CREDIT MANAGEMENT LIMITED 02337721 05/09/1995 13/05/2014 Dissolved
PARAGON DEALER FINANCE LIMITED 02433063 05/09/1995 13/05/2014 Not Trading
PARAGON FINANCE HOLDINGS LIMITED 03308251 22/01/1997 13/05/2014 Dissolved
PARAGON FINANCE PLC 01917566 02/01/1993 31/05/2014 Silver
PARAGON FOURTH FUNDING LIMITED 05390155 17/03/2005 31/05/2014 Dissolved
PARAGON HOLDINGS GROUP LIMITED 03303807 20/01/1997 13/05/2014 Dissolved
PARAGON LENDING LIMITED 06595722 16/05/2008 13/05/2014 Dissolved
PARAGON LOAN FINANCE (NO. 1) LIMITED 02173068 05/09/1995 13/05/2014 Dissolved
PARAGON LOAN FINANCE (NO. 2) LIMITED 02173065 05/09/1995 13/05/2014 Dissolved
PARAGON MORTGAGES (2010) LIMITED 06595834 19/05/2008 31/05/2014 Bronze
PARAGON MORTGAGES (NO. 12) PLC 05386924 17/03/2005 31/05/2014 Bronze
PARAGON MORTGAGES (NO. 13) PLC 05393650 17/03/2005 31/05/2014 Dissolved
PARAGON MORTGAGES (NO. 16) PLC 06352605 28/08/2007 31/05/2014 Dissolved
PARAGON MORTGAGES (NO. 17) PLC 06356366 30/08/2007 31/05/2014 Dissolved
PARAGON MORTGAGES (NO. 2) PLC 03696121 15/01/1999 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 26) LIMITED 06355778 30/08/2007 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 33) LIMITED 08012909 30/03/2012 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 34) LIMITED 08013056 30/03/2012 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 36) LIMITED 08013698 30/03/2012 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 37) LIMITED 05390555 17/03/2005 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 4) PLC 03696156 15/01/1999 13/05/2014 Dissolved
PARAGON MORTGAGES (NO. 5) PLC 03696169 15/01/1999 13/05/2014 Bronze
PARAGON MORTGAGES (NO.1) PLC 03696179 15/01/1999 13/05/2014 Dissolved
PARAGON MORTGAGES (NO.10) PLC 04514738 29/08/2002 31/05/2014 Dissolved
PARAGON MORTGAGES (NO.11) PLC 04513183 29/08/2002 31/05/2014 Dissolved
PARAGON MORTGAGES (NO.14) PLC 06043254 16/01/2007 31/05/2014 Dissolved
PARAGON MORTGAGES (NO.15) PLC 06212267 13/04/2007 31/05/2014 Dissolved
PARAGON MORTGAGES (NO.27) LIMITED 06595581 16/05/2008 13/05/2014 Dissolved
PARAGON MORTGAGES (NO.38) LIMITED 05390632 17/03/2005 13/05/2014 Dissolved
PARAGON MORTGAGES (NO.7) PLC 04513170 29/08/2002 31/05/2014 Dissolved
PARAGON MORTGAGES (NO.8) PLC 04513172 29/08/2002 31/05/2014 Dissolved
PARAGON MORTGAGES (NO.9) PLC 04513176 29/08/2002 31/05/2014 Dissolved
PARAGON OPTIONS PLC 02637497 29/04/1994 13/05/2014 Amber
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED 03696151 15/01/1999 13/05/2014 Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC 04513186 29/08/2002 31/05/2014 Dissolved
PARAGON PERSONAL FINANCE (2) LIMITED 06911592 20/05/2009 13/05/2014 Dissolved
PARAGON PERSONAL FINANCE LIMITED 05390327 17/03/2005 31/05/2014 Bronze
PARAGON SECURED FINANCE (NO. 1) PLC 04513329 29/08/2002 31/05/2014 Dissolved
PARAGON SERVICING LIMITED 06595758 16/05/2008 13/05/2014 Dissolved
PARAGON THIRD FUNDING LIMITED 04577689 30/10/2002 13/05/2014 Not Trading
PARAGON VEHICLE CONTRACTS LIMITED 01851027 02/05/1996 13/05/2014 Silver
PBAF (NO. 1) LIMITED 06911686 20/05/2009 13/05/2014 Dissolved
PGC CAPITAL LIMITED 06630534 26/06/2008 13/05/2014 Dissolved
REDBRICK REAL ESTATE SERVICES LIMITED 03303782 20/01/1997 13/05/2014 Dissolved
REDBRICK SURVEY AND VALUATION LIMITED 05390659 17/03/2005 10/12/2008 Silver
SANCOPIA CAPITAL LIMITED 06630469 26/06/2008 13/05/2014 Dissolved
SANCOPIA LIMITED 06630361 25/06/2008 13/05/2014 Dissolved
SPV SECURITIES LIMITED 06904002 13/05/2009 13/05/2014 Dissolved
TEGIC CAPITAL LIMITED 06630412 25/06/2008 13/05/2014 Dissolved
TEGIC LIMITED 06630471 26/06/2008 13/05/2014 Dissolved
THE BUSINESS MORTGAGE COMPANY LIMITED 05390573 17/03/2005 27/02/2009 Amber
TIDFORD COTTAGES MANAGEMENT LIMITED 03308294 22/01/1997 13/05/2014 Not Trading
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED 08013844 30/03/2012 13/05/2014 Silver
UNIVERSAL CREDIT LIMITED 01981317 16/03/1998 13/05/2014 Amber
YORKSHIRE FREEHOLDS LIMITED 03303800 20/01/1997 13/05/2014 Silver
YORKSHIRE LEASEHOLDS LIMITED 02433064 05/09/1995 13/05/2014 Silver