MS CLAUDIA ANN WALLACE


43-45 PORTMAN SQUARE LONDON W1H6LY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1974
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC 07779631 03/02/2012 Dissolved
BALLIOL FINANCING PLC 06632561 29/10/2009 Dissolved
BALLIOL HOLDINGS LIMITED 06632569 29/10/2009 Dissolved
BECKINDALE NO. 1 LIMITED 07774380 17/10/2011 Dissolved
BRAE FINANCING PLC 06613754 29/10/2009 Dissolved
BRAE HOLDINGS LIMITED 06613796 29/10/2009 Dissolved
CDFA PROGRESS LOANS (HOLDINGS) LIMITED 07391962 29/09/2010 Dissolved
DAKOTA FINANCING PLC 06747913 29/10/2009 Dissolved
DAKOTA HOLDINGS LIMITED 06747861 29/10/2009 Dissolved
GABLE FUNDING PLC 07418421 25/10/2010 Dissolved
GABLE HOLDCO LIMITED 07418225 25/10/2010 Dissolved
GGR WOHNPARKS HOLDINGS GMBH FC031237 07/03/2013 Dissolved
GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBH FC031236 07/03/2013 Dissolved
GMAC-RFC EUROPE LIMITED 03987700 19/02/2013 Dissolved
GMAC-RFC HOLDINGS LIMITED 03471082 19/02/2013 Dissolved
GMAC-RFC PROPERTY FINANCE LIMITED 05460104 19/02/2013 Dissolved
HANDBRIDGE FINANCING PLC 06766862 03/08/2011 Dissolved
HANDBRIDGE HOLDINGS LIMITED 06751286 08/11/2011 Dissolved
HERE EAST FUNDING COMPANY LIMITED 09042554 15/05/2014 Dissolved
KENRICK NO. 1 HOLDINGS LIMITED 07509614 19/05/2011 Dissolved
LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED 06760604 31/10/2011 Dissolved
MELROSE HOLDINGS LIMITED 04096160 31/03/2010 Dissolved
MELROSE OPTION LIMITED 04096034 31/03/2010 Dissolved
OPERA FINANCE (CSC 3) PLC 05411120 01/08/2008 Dissolved
OPERA FINANCE (LAKESIDE) PLC 05153959 01/08/2008 Dissolved
OPERA FINANCE (MEPC) PLC 05556422 01/08/2008 Dissolved
OPERA FINANCE (METROCENTRE) PARENT LIMITED 05318283 01/08/2008 Dissolved
OPERA FINANCE (METROCENTRE) PLC 05318421 01/08/2008 Dissolved
OPERA FINANCE (OPTIONS) LIMITED 05403223 01/08/2008 Dissolved
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED 05357497 01/08/2008 Dissolved
OPERA FINANCE (SCOTTISH RETAIL) PLC 05357505 01/08/2008 Dissolved
PENDEFORD FUNDING (NO. 1) LIMITED 06121306 29/10/2009 Dissolved
PENDEFORD HOLDINGS LIMITED 06121391 29/10/2009 Dissolved
PENDEFORD MASTER ISSUER PLC 06121308 29/10/2009 Dissolved
PENDEFORD PECOH LIMITED 06121342 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 2) PLC 04623188 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 3) PLC 04907355 05/11/2009 Dissolved
PERMANENT FINANCING (NO. 7) PLC 05330776 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 8) PLC 05434519 29/10/2009 Dissolved
PERMANENT FINANCING (NO.4) PLC 04988201 29/10/2009 Dissolved
PERMANENT FINANCING (NO.5) PLC 05114399 29/10/2009 Dissolved
PERMANENT FINANCING (NO.6) PLC 05232464 29/10/2009 Dissolved
PROMINENT CMBS FUNDING NO. 1 PLC 05308676 31/03/2010 Dissolved
PROMINENT CMBS HOLDINGS LIMITED 05328136 31/03/2010 Dissolved
SANDOWN GOLD 2011-1 HOLDINGS LIMITED 07393617 06/01/2011 Strike Off
SANDOWN GOLD 2011-1 PLC 07451665 06/01/2011 Dissolved
SANDOWN GOLD HOLDINGS LIMITED 07093100 30/04/2010 Dissolved
SANDOWN GOLD PLC 07036150 30/04/2010 Dissolved
SCANNAN FINANCE LIMITED FC028939 22/04/2009 Dissolved
SWAN FUNDING 3 HOLDCO LIMITED 07868016 01/12/2011 Dissolved
SWAN FUNDING 3 LIMITED 07868065 01/12/2011 Dissolved
TEMESE FUNDING 1 PLC 08610289 15/07/2013 Dissolved
TEMESE FUNDING HOLDINGS LIMITED 08610271 15/07/2013 Dissolved
TIOBA FINANCING PLC 06763981 29/10/2009 Dissolved
TIOBA HOLDINGS LIMITED 06764005 29/10/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CLIFDEN HOLDINGS LIMITED 08760662 04/11/2013 29/11/2013 Dissolved
CPUK FINANCE LIMITED FC031117 18/12/2012 20/07/2018 Silver
DEVA FINANCING HOLDINGS LIMITED 06691572 29/10/2009 21/03/2012 Dissolved
DEVA FINANCING PLC 06691601 29/10/2009 21/03/2012 Dissolved
DUNCAN HOLDINGS 2015-1 LIMITED 08821309 19/12/2013 20/07/2018 Dissolved
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED 07115487 24/05/2010 21/03/2012 Dissolved
HEADINGLEY RMBS 2011-1 PLC 07061476 24/05/2010 21/03/2012 Dissolved
HERTZ VEHICLE FINANCING U.K. LIMITED 08779716 18/11/2013 10/05/2014 Not Trading
INTERTRUST INVESTMENTS LIMITED 04996467 01/06/2008 01/02/2011 Strike Off
INTERTRUST TRUSTEES LIMITED 07359549 27/08/2010 01/02/2011 Amber
KEYSTONE BTL ONE LIMITED 05947249 01/08/2008 13/02/2009 Dissolved
LAKEHOUSE MORTGAGES LIMITED 08763016 05/11/2013 20/07/2018 Not Trading
MOORLAND COVERED BONDS FINANCE LIMITED 06845373 27/11/2009 16/12/2009 Gold
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD 09073393 05/06/2014 20/07/2018 Dissolved
PANGAEA FUNDING 1 PLC 09073391 05/06/2014 20/07/2018 Dissolved
PERMANENT FINANCING (NO.9) PLC 05711074 29/10/2009 21/03/2012 Dissolved
PERMANENT FUNDING (NO. 1) LIMITED 04267660 29/10/2009 21/03/2012 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 29/10/2009 21/03/2012 Bronze
PERMANENT HOLDINGS LIMITED 04267664 29/10/2009 21/03/2012 Not Trading
PERMANENT MASTER ISSUER PLC 05922774 29/10/2009 21/03/2012 Bronze
PERMANENT PECOH HOLDINGS LIMITED 05468381 29/10/2009 21/03/2012 Not Trading
PERMANENT PECOH LIMITED 04267666 29/10/2009 21/03/2012 Not Trading
PRECISE MORTGAGE FUNDING 2014-1 PLC 09033084 09/05/2014 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED 09033071 09/05/2014 20/07/2018 Dissolved
SANDOWN 2012-2 HOLDINGS LIMITED 08100852 20/09/2012 20/07/2018 Dissolved
SANDOWN 2012-2 PLC 08039641 20/09/2012 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 HOLDINGS LIMITED 07874088 22/02/2012 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 PLC 07934524 22/02/2012 20/07/2018 Dissolved
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED 10190021 09/06/2016 20/07/2018 Dissolved
SILK ROAD FINANCE NUMBER FOUR PLC 10190004 09/06/2016 20/07/2018 Dissolved
SOLAR FINANCING 2012-1 PLC 08212154 12/09/2012 20/07/2018 Bronze
TESCO PROPERTY FINANCE 6 PLC 08228386 02/10/2012 20/07/2018 Bronze
THE RENEWABLE FINANCING COMPANY LIMITED 08713583 01/10/2013 20/07/2018 Not Trading
TRINITY FINANCING HOLDINGS LIMITED 06747818 29/10/2009 21/03/2012 Dissolved
TRINITY FINANCING PLC 06747856 29/10/2009 21/03/2012 Dissolved
VAULT INTERMEDIATE NO. 1 LIMITED 06276843 01/08/2008 20/07/2018 Dissolved