MR SEAN PETER MARTIN


40 DUKES PLACE LONDON EC3A7NH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1965
Occupation
TRUSTS MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
BIZ FINANCE PLC 07161659 30/07/2015 One Red Flag
BOWBELL NO. 1 HOLDINGS LIMITED 07295991 30/07/2015 Dissolved
BOWBELL NO. 1 PLC 07254777 30/07/2015 Dissolved
EXHIBITION FINANCE PLC 07515574 11/07/2014 Bronze
FINANCE FOR HIGHER EDUCATION LIMITED 03462683 30/07/2015 Bronze
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED 03261416 30/07/2015 Amber
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC 03302722 30/07/2015 Silver
FREIGHT ASSET 2 LIMITED 08629828 11/07/2014 Dissolved
FREIGHT ASSET LIMITED 07530615 11/07/2014 Dissolved
H.A. FUNDING LIMITED 03230346 30/07/2015 Insolvent
HOUSING ASSOCIATION FUNDING PLC 03194469 30/07/2015 Insolvent
IDR FINANCE UK LIMITED 07274061 11/07/2014 Bronze
IPEX ADMINISTRATION LIMITED 08811170 30/07/2015 Dissolved
KENSINGTON MORTGAGE SECURITIES PLC 06047618 11/07/2014 Dissolved
KEOS AVIATION UK LIMITED 09390710 30/07/2015 Bronze
KMS SECURITISATION LIMITED 06047615 11/07/2014 Insolvent
LUDGATE FUNDING HOLDINGS LIMITED 05950174 30/07/2015 Not Trading
LUDGATE FUNDING PLC 05950192 03/08/2015 Silver
ML HOLDINGS (UK) LIMITED 05709008 30/07/2015 Not Trading
MORTGAGES NO 6 (HOLDINGS) LIMITED 05050272 01/02/2016 Dissolved
MORTGAGES NO 6 PLC 05090008 01/02/2016 Dissolved
MORTGAGES NO 7 (HOLDINGS) LIMITED 03787273 01/02/2016 Dissolved
MORTGAGES NO 7 PLC 05492092 01/02/2016 Dissolved
NEWGATE FUNDING HOLDINGS LIMITED 05717020 30/07/2015 Not Trading
NEWGATE FUNDING PLC 05713910 03/08/2015 Silver
ORCHARDBROOK LIMITED 03302753 01/02/2016 Bronze
PACIFIC QUAY NOMINEES NO. 1 LIMITED 05143684 06/01/2014 Not Trading
PACIFIC QUAY TRUSTEES NO. 1 LIMITED 05143700 06/01/2014 Not Trading
RESIDENTIAL MORTGAGE SECURITIES 16 PLC 04793931 15/12/2011 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 17 PLC 04985331 15/12/2011 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 18 PLC 05118538 15/12/2011 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 19 PLC 05227228 11/07/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 20 PLC 05337589 11/07/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 21 PLC 05416187 11/07/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 22 PLC 05812869 11/07/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 23 PLC 06493089 11/07/2014 Insolvent
RESIDENTIAL MORTGAGE SECURITIES 25 PLC 07365777 30/07/2015 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 26 PLC 08155305 11/07/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 27 PLC 08676708 11/07/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES LIMITED 04013299 11/07/2014 Insolvent
RMS 16 LIMITED 04810536 15/12/2011 Dissolved
RMS 16 OPTIONS LIMITED 04810535 15/12/2011 Dissolved
RMS 17 LIMITED 04953984 15/12/2011 Dissolved
RMS 17 OPTIONS LIMITED 04954104 15/12/2011 Dissolved
RMS 27 PARENT LIMITED 08676684 11/07/2014 Dissolved
RMS OPTIONS LIMITED 04013297 11/07/2014 Insolvent
RMS SECURITISATION HOLDINGS LIMITED 06718628 11/07/2014 Insolvent
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED 03368612 21/05/2009 Dissolved
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED 03611635 19/02/2007 Dissolved
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED 03663445 19/02/2007 Dissolved
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED 05226481 11/07/2014 One Red Flag
SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED 08595714 11/07/2014 Dissolved
WHITE CITY PROPERTY NOMINEE LIMITED 05369364 06/01/2014 Not Trading
WHITE CITY PROPERTY TRUSTEES LIMITED 05369329 06/01/2014 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APEX CORPORATE SERVICES (UK) LIMITED 05710730 19/02/2007 07/01/2014 Not Trading
APEX TRUST CORPORATE LIMITED 05322525 19/02/2007 07/01/2014 Not Trading
APEX TRUST NOMINEES NO. 1 LIMITED 05322518 19/02/2007 07/01/2014 Not Trading
APEX TRUST NOMINEES NO. 2 LIMITED 05322655 19/02/2007 07/01/2014 Not Trading
COMMUNITY FINANCE COMPANY 1 PLC 07459591 02/06/2011 22/05/2014 Silver
CT DIRECTOR LIMITED 07505092 25/01/2011 07/01/2014 Dissolved
CT NOMINEE LIMITED 07505105 25/01/2011 07/01/2014 Dissolved
EKO CYPRUS LIMITED 00454043 01/07/2015 13/05/2016 Silver
EXHIBITION FINANCE PLC 07515574 03/02/2011 22/05/2014 Bronze
FINTAS AVIATION LEASING UK ONE LIMITED 08590498 03/08/2015 29/04/2016 Dissolved
FREIGHT ASSET LIMITED 07530615 15/02/2011 22/05/2014 Dissolved
H.A. FUNDING LIMITED 03230346 31/07/2015 31/07/2015 Insolvent
HELLENIQ ENERGY FINANCE PLC 05610284 29/07/2015 19/07/2017 Bronze
IDR FINANCE UK II LIMITED 07999437 11/07/2014 31/12/2017 Bronze
KENSINGTON MORTGAGE SECURITIES PLC 06047618 15/12/2011 22/05/2014 Dissolved
KILIMANJARO AM LIMITED 08015474 30/07/2015 09/09/2016 Insolvent
KMS SECURITISATION LIMITED 06047615 15/12/2011 22/05/2014 Insolvent
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 09355024 03/08/2015 29/04/2016 One Red Flag
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 09608590 03/08/2015 29/04/2016 Bronze
MONEY PARTNERS SECURITIES 1 PLC 05416409 15/12/2011 22/05/2014 Dissolved
MONEY PARTNERS SECURITIES 2 PLC 05559560 15/12/2011 22/05/2014 Dissolved
MONEY PARTNERS SECURITIES 3 PLC 05722426 15/12/2011 22/05/2014 Dissolved
MONEY PARTNERS SECURITIES 4 PLC 05818373 15/12/2011 22/05/2014 Dissolved
MPL OPTIONS LIMITED 05405476 15/12/2011 22/05/2014 Dissolved
MPL SECURITISATION LIMITED 05416372 15/12/2011 22/05/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 19 PLC 05227228 15/12/2011 22/05/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 20 PLC 05337589 15/12/2011 22/05/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 21 PLC 05416187 15/12/2011 22/05/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 22 PLC 05812869 15/12/2011 22/05/2014 Dissolved
RESIDENTIAL MORTGAGE SECURITIES LIMITED 04013299 15/12/2011 22/05/2014 Insolvent
RMS OPTIONS LIMITED 04013297 15/12/2011 22/05/2014 Insolvent
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED 05226481 11/09/2009 22/05/2014 One Red Flag
SILVER BEECH OPERATIONS UK LIMITED 07862407 30/07/2015 11/09/2017 Silver