MR MARK HOWARD FILER


THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R7AF

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 Gold
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 One Red Flag
BRUCHMEN NO. 2 LIMITED 07228662 17/07/2017 Bronze
BRUCHMEN NO. 3 LIMITED 07228658 17/07/2017 Amber
BRUCHMEN NO. 4 LIMITED 07228697 17/07/2017 Bronze
BRUCHMEN NO. 5 LIMITED 07228696 17/07/2017 Silver
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 One Red Flag
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 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 One Red Flag
LAW DEBENTURE SECURITISATION SERVICES LIMITED 03355646 02/05/2017 Silver
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 Bronze
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 Bronze
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Bronze
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Strike Off
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Strike Off
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 Bronze
ZORIN AVENUE LENDCO 3 LIMITED 13641354 24/09/2021 Silver
ZORIN AVENUE LENDCO 4 LIMITED 14039534 11/04/2022 Insolvent
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 Bronze
ATLAS HOLDCO LIMITED 12427439 27/01/2020 17/03/2020 One Red Flag
ATLAS TOPCO LIMITED 12427320 27/01/2020 17/03/2020 Bronze
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 Silver
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
OTE PLC 03896324 11/09/2007 26/04/2017 Silver
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