MRS MIGNON CLARKE-WHELAN


THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R7AF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1971
Occupation
HEAD OF COMPLIANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
ANAPTYXI II HOLDINGS LIMITED 07774382 09/02/2015 Dissolved
ANAPTYXI II PLC 07774132 09/02/2015 Dissolved
ANDROMEDA LEASING I HOLDINGS LIMITED 06714774 07/01/2013 Dissolved
ANDROMEDA LEASING I PLC 06652476 07/01/2013 Dissolved
APC 2008-1 HOLDINGS LIMITED 06726932 07/01/2013 Dissolved
AUBURN 1 LIMITED 03588419 31/07/2014 Dissolved
AUBURN 2 LIMITED 06386368 07/01/2013 Dissolved
AUBURN OPTIONS LIMITED 03618664 31/07/2014 Dissolved
AUBURN SECURITIES 3 PLC 04442874 31/07/2014 Dissolved
AUBURN SECURITIES 4 PLC. 05183076 31/07/2014 Dissolved
AUBURN SECURITIES 5 PLC 05462531 31/07/2014 Dissolved
AUBURN SECURITIES 6 PLC 06370667 07/01/2013 Dissolved
CUMBERNAULD FUNDING HOLDINGS LIMITED 04498058 07/01/2013 Dissolved
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD 05073125 31/07/2014 Dissolved
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED 05497182 07/01/2013 Dissolved
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED 06564374 07/01/2013 Dissolved
MOULTON CAPITAL FINANCE NO. 2 LIMITED 06564335 07/01/2013 Dissolved
RESLOC UK 2007-2 PLC 06384006 07/01/2013 Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC 04981999 07/01/2013 Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. 05087749 07/01/2013 Dissolved
SYNERGATIS HOLDINGS LIMITED 06871931 07/01/2013 Dissolved
SYNERGATIS PLC 06885567 07/01/2013 Dissolved
TITLOS PLC 06810180 07/01/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANAPTYXI SME I HOLDINGS LIMITED 06569564 07/01/2013 01/10/2018 Dissolved
ANAPTYXI SME I PLC 06442589 07/01/2013 01/10/2018 Dissolved
ASSET ADVANTAGE FUNDING 1 LIMITED 10290362 21/07/2016 01/10/2018 Dissolved
AUBURN 4 LIMITED 08878248 31/07/2014 01/10/2018 Dissolved
AUBURN SECURITIES 9 PLC 08801944 31/07/2014 01/10/2018 Dissolved
AXIA FINANCE PLC 06705391 07/01/2013 01/10/2018 Dissolved
AXIA III APC LIMITED 06975753 07/01/2013 01/10/2018 Dissolved
AXIA III FINANCE PLC 06975731 07/01/2013 01/10/2018 Dissolved
AXIA III HOLDINGS LIMITED 06975738 07/01/2013 01/10/2018 Dissolved
BAKETHIN FINANCE PLC 05074769 07/01/2013 01/10/2018 Silver
BAKETHIN HOLDINGS LIMITED 05016837 07/01/2013 01/10/2018 Amber
CHANNEL LINK ENTERPRISES FINANCE PLC 06169713 31/07/2014 01/10/2018 Silver
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED FC025273 31/07/2014 01/10/2018 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED FC025272 07/01/2013 01/10/2018 Dissolved
CLOSE PF FUNDING I LIMITED 07116966 07/01/2013 01/10/2018 Silver
EMF-UK 2008-1 PARENT LIMITED 06502274 07/01/2013 01/10/2018 Not Trading
EMF-UK 2008-1 PLC 06505161 07/01/2013 01/10/2018 One Red Flag
EPIHIRO HOLDINGS LIMITED 06841976 07/01/2013 01/10/2018 Insolvent
EPIHIRO PLC 06841918 07/01/2013 01/10/2018 Insolvent
EQUITY RELEASE FUNDING (NO.1) PLC 04074907 27/08/2014 12/09/2018 Bronze
EQUITY RELEASE FUNDING (NO.2) PLC 04414548 07/01/2013 01/10/2018 Silver
EQUITY RELEASE FUNDING (NO.3) PLC 04701147 27/08/2014 01/10/2018 Bronze
EQUITY RELEASE FUNDING (NO.4) PLC 04986587 31/07/2014 12/09/2018 Silver
EQUITY RELEASE FUNDING (NO.5) PLC 05495271 07/01/2013 01/10/2018 Silver
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED 05492179 07/01/2013 01/10/2018 Bronze
EQUITY RELEASE HOLDINGS LIMITED 04056288 31/07/2014 01/10/2018 Bronze
ERF TRUSTEE (NO. 4) LIMITED 05095784 07/01/2013 12/09/2018 Amber
ERF TRUSTEE (NO. 5) LIMITED 05492514 07/01/2013 01/10/2018 Amber
EUROSAIL PRIME-UK 2007-A PARENT LIMITED 06386334 07/01/2013 01/10/2018 Not Trading
EUROSAIL PRIME-UK 2007-A PLC 06370654 07/01/2013 01/10/2018 Bronze
EUROSAIL-UK 2007-5NP PARENT LIMITED 06387385 07/01/2013 01/10/2018 Not Trading
EUROSAIL-UK 2007-5NP PLC 06388257 07/01/2013 01/10/2018 One Red Flag
EUROSAIL-UK 2007-6NC PARENT LIMITED 06391129 07/01/2013 01/10/2018 Not Trading
EUROSAIL-UK 2007-6NC PLC 06391795 07/01/2013 01/10/2018 Bronze
GESB PLC 02883741 31/07/2014 01/10/2018 Dissolved
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC 05985701 31/07/2014 01/10/2018 Dissolved
GLOBALDRIVE HOLDINGS LIMITED 04072869 31/07/2014 01/10/2018 Dissolved
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED 05607797 31/07/2014 01/10/2018 Dissolved
GRESHAM RECEIVABLES (NO. 15) UK LIMITED 05999539 31/07/2014 01/10/2018 Insolvent
GRESHAM RECEIVABLES (NO. 19) UK LIMITED 06350407 31/07/2014 01/10/2018 Dissolved
GRESHAM RECEIVABLES (NO. 25) UK LIMITED 06865043 31/07/2014 01/10/2018 Dissolved
GRESHAM RECEIVABLES (NO. 26) UK LIMITED 07116990 07/01/2013 01/10/2018 Dissolved
GRESHAM RECEIVABLES (NO.11) UK LIMITED 05718481 31/07/2014 01/10/2018 Dissolved
GRESHAM RECEIVABLES (NO.13) UK LIMITED 05945382 31/07/2014 01/10/2018 Silver
GRESHAM RECEIVABLES (NO.14) UK LIMITED 05945393 31/07/2014 01/10/2018 Dissolved
GRESHAM RECEIVABLES (NO.16) UK LIMITED 06090589 31/07/2014 01/10/2018 Insolvent
GRESHAM RECEIVABLES (NO.36) UK LIMITED 08494320 06/08/2013 01/10/2018 Bronze
GRESHAM RECEIVABLES (NO.39) UK LIMITED 09752549 27/08/2015 01/10/2018 Bronze
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED 07358231 07/01/2013 01/10/2018 Amber
HAWTHORN ASSET CO LIMITED 05946875 31/07/2014 01/10/2018 Insolvent
HAWTHORN FINANCE LIMITED FC027694 31/07/2014 31/12/2014 Dissolved
HONOURS (HOLDINGS) LIMITED 03704249 31/07/2014 12/01/2017 Amber
HONOURS PLC 03702189 31/07/2014 12/01/2017 Amber
HONOURS TRUSTEE LIMITED 03716001 31/07/2014 12/01/2017 Silver
HUDDLE FINANCE 1 LIMITED 10145633 13/06/2016 01/10/2018 One Red Flag
HUTT COMPANY LIMITED 03891271 31/07/2014 01/10/2018 Dissolved
IRIDA HOLDINGS LIMITED 07050690 07/01/2013 01/10/2018 Insolvent
IRIDA PLC 07050748 07/01/2013 01/10/2018 Insolvent
KATANALOTIKA HOLDINGS LIMITED 06720711 07/01/2013 01/10/2018 Dissolved
KATANALOTIKA PLC 06720661 07/01/2013 01/10/2018 Dissolved
L.G.S. INVESTMENTS (HOLDINGS) LIMITED 02873071 31/07/2014 01/10/2018 Dissolved
L.G.S. INVESTMENTS PLC. 02879716 31/07/2014 01/10/2018 Dissolved
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED 05819309 31/07/2014 01/10/2018 Dissolved
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC 05818986 31/07/2014 01/10/2018 Dissolved
MARSTON'S ISSUER PARENT LIMITED 05405439 31/07/2014 01/10/2018 Silver
MARSTON'S ISSUER PLC 05135049 31/07/2014 01/10/2018 Bronze
MORTGAGE FUNDING 2008-1 PARENT LIMITED 06502482 07/01/2013 01/10/2018 Not Trading
MORTGAGE FUNDING 2008-1 PLC 06505910 07/01/2013 01/10/2018 Bronze
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED 05372200 31/07/2014 01/10/2018 Gold
MOULTON CAPITAL FINANCE LIMITED 05372384 31/07/2014 01/10/2018 Silver
OTE PLC 03896324 05/03/2015 01/10/2018 Silver
PISTI 2010-1 PLC 07140938 07/01/2013 01/10/2018 Bronze
PISTI HOLDINGS LIMITED 07140949 07/01/2013 01/10/2018 Silver
PRAXIS I FINANCE PLC 06828528 07/01/2013 01/10/2018 Dissolved
PRAXIS II APC LIMITED 06962302 07/01/2013 01/10/2018 Dissolved
PRAXIS II FINANCE PLC 06962304 07/01/2013 01/10/2018 Dissolved
PRAXIS II HOLDINGS LIMITED 06962286 07/01/2013 01/10/2018 Dissolved
PREFERRED MORTGAGES COLLECTIONS LIMITED 02993061 31/07/2014 01/10/2018 Not Trading
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED 05348016 31/07/2014 01/10/2018 Dissolved
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC 05328262 31/07/2014 01/10/2018 Dissolved
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED 05446541 31/07/2014 01/10/2018 Not Trading
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC 05419643 31/07/2014 01/10/2018 Bronze
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED 05643240 31/07/2014 01/10/2018 Not Trading
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC 05595906 31/07/2014 01/10/2018 Bronze
PREFERRED RESIDENTIAL SECURITIES 7 PLC 04844072 31/07/2014 01/10/2018 Dissolved
PREFERRED RESIDENTIAL SECURITIES 8 PLC 05109183 31/07/2014 01/10/2018 Dissolved
PRS 1 LIMITED 03565652 31/07/2014 01/10/2018 Gold
PRS 7 PARENT LIMITED 04825470 31/07/2014 01/10/2018 Dissolved
PRS 8 PARENT LIMITED 05109204 31/07/2014 01/10/2018 Dissolved
SHERWOOD FUNDING ISSUER LIMITED FC026672 31/07/2014 01/10/2018 Dissolved
SILVERSTONE FUNDING (NO.1) LIMITED 06612702 07/01/2013 01/10/2018 Silver
SILVERSTONE MASTER ISSUER PLC 06612744 07/01/2013 01/10/2018 Silver
SILVERSTONE PECOH LIMITED 06612728 07/01/2013 01/10/2018 Not Trading
SILVERSTONE SECURITISATION HOLDINGS LIMITED 06612779 07/01/2013 01/10/2018 Amber