MRS HELENA PAIVI WHITAKER


35 GREAT ST. HELEN'S LONDON EC3A6AP

Overview

Key Data
Nationality
FINNISH
Date of Birth
Dec 1962
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
AA BOND CO LIMITED FC031455 31/01/2017 Silver
AGORAZO HOLDINGS LIMITED 07754484 15/09/2011 Dissolved
AGORAZO PLC 07676933 15/09/2011 Dissolved
ALBION NO.2 HOLDINGS LIMITED 08526773 27/01/2017 Dissolved
ALBION NO.2 PLC 08526813 27/01/2017 Dissolved
ALBION NO.3 HOLDINGS LIMITED 09685715 27/01/2017 Dissolved
ALBION NO.3 PLC 09685761 27/01/2017 Dissolved
ANCHOR MORTGAGE FINANCE HOLDING LIMITED 08819768 27/01/2017 Dissolved
ARIANTY HOLDINGS LIMITED 04062132 08/03/2017 One Red Flag
ARQIVA PP FINANCING PLC 08556128 27/06/2013 Silver
ARRAN CARDS HOLDINGS LIMITED 07451675 27/01/2017 Dissolved
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED 07001889 30/09/2009 Dissolved
ARRAN SECURITISATION HOLDINGS LIMITED 07001873 30/09/2009 Dissolved
ATTLEE HOLDINGS LIMITED 06785197 07/01/2009 Dissolved
ATTLEE PERSONAL LOANS LIMITED 06785180 07/01/2009 Dissolved
BASE CLEARING LIMITED 07213463 31/01/2017 Dissolved
BEVAN LOAN HOLDINGS LIMITED 06907287 15/05/2009 Dissolved
BEVAN LOAN INTEREST PURCHASER LIMITED 06907474 15/05/2009 Dissolved
BOVESS HOLDING LIMITED 07366959 06/09/2010 Dissolved
BOVESS HOLDING LIMITED 07366959 31/01/2017 Dissolved
BOX HILL LOAN FINANCE LIMITED 05294776 07/11/2011 Dissolved
BRANTS BRIDGE 2023-1 PLC 14619447 26/01/2023 Bronze
BRIDESTONE FINANCING HOLDINGS LIMITED 07839337 08/11/2011 Dissolved
BRIDESTONE FINANCING PLC 07839388 08/11/2011 Insolvent
BUTTERMERE PLC 06737937 31/10/2011 Dissolved
Buffalo (U K) Ltd 02506229 15/11/1993 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC 13436293 03/06/2021 Bronze
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 11118330 19/12/2017 Gold
CIRCLE FUNDER 1 LIMITED 12571572 24/04/2020 Dissolved
CONGADALE LIMITED 06386365 16/10/2015 Silver
CORAL FINANCE LIMITED 04246080 31/10/2011 Dissolved
COVENTRY COVERED BONDS FINANCE LIMITED 06610089 27/01/2017 Gold
CPUK FINANCE LIMITED FC031117 30/10/2015 Silver
CRAIG FINANCE HOLDINGS LIMITED 06786473 27/01/2017 Dissolved
Carissima Ltd 03368236 01/09/2000 Dissolved
Crea Rmbs & Cmbs 1 Ltd 06181872 01/08/2008 Dissolved
EDEN FUNDING NO.1 PLC 06752451 18/11/2008 Dissolved
EDEN SOCIAL HOLDINGS LIMITED 06752328 18/11/2008 Dissolved
ELOC 27 PECO HOLDER LIMITED 06278698 13/10/2017 Dissolved
EUROHOME UK MORTGAGES 2007-2 PLC 06249915 01/08/2008 Silver
Eurohome Uk Mortgages 2008-1 Ltd 06406932 01/08/2008 Dissolved
FERRIC FINANCE LIMITED 13410006 20/05/2021 Dissolved
FLUME (NO.8) LIMITED 06281585 31/10/2011 Dissolved
FRIARY MORTGAGES HOLDINGS LIMITED 07644292 27/01/2017 Dissolved
FRIARY NO. 1 PLC 07645720 27/01/2017 Dissolved
FRIARY NO.2 MORTGAGES HOLDINGS LIMITED 09000679 27/01/2017 Dissolved
FRIARY NO.2 PLC 09000695 27/01/2017 Dissolved
FUNDING CIRCLE BB LIMITED 12593368 25/06/2020 Bronze
FUNDING CIRCLE FOCAL POINT LENDING LIMITED 12407296 19/04/2020 Bronze
GREENOCK FUNDING NO. 5 LIMITED 06790964 01/05/2009 Dissolved
GREENOCK FUNDING NO.1 PLC 06603596 01/08/2008 Dissolved
GREENOCK FUNDING NO.3 PLC 06738722 31/10/2008 Dissolved
GREENOCK FUNDING NO.4 PLC 06755570 21/11/2008 Dissolved
GREENOCK HOLDING NO. 5 LIMITED 06847492 01/05/2009 Dissolved
GREENOCK HOLDING NO.1 LIMITED 06551816 01/08/2008 Dissolved
GREENOCK HOLDING NO.2 LIMITED 06482871 01/08/2008 Dissolved
GREENOCK HOLDING NO.3 LIMITED 06738599 31/10/2008 Dissolved
GREENOCK HOLDING NO.4 LIMITED 06755495 21/11/2008 Dissolved
GREENOCK OPTION NO.1 LIMITED 06483027 01/08/2008 Dissolved
GREENOCK OPTION NO.2 LIMITED 06482862 01/08/2008 Dissolved
GREENOCK OPTION NO.3 LIMITED 06738712 31/10/2008 Dissolved
GREENOCK OPTION NO.4 LIMITED 06755550 21/11/2008 Dissolved
GROSVENOR PARTNERS RETENTION LIMITED 08631621 31/03/2018 Dissolved
GULARGAMBONE (2) LIMITED 03237179 01/08/2008 Dissolved
GULARGAMBONE LIMITED 02269948 01/08/2008 Dissolved
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 06810161 21/06/2017 Bronze
HERMITAGE 2023 PLC 14449678 28/10/2022 Silver
HERON FUNDING HOLDINGS LIMITED 12278271 23/10/2019 Dissolved
HERON FUNDING PLC 12278433 23/10/2019 Dissolved
ISSUER PURCHASER HOLDINGS LIMITED 06737915 31/10/2011 Dissolved
IVY FINANCING 2023 LIMITED 14646934 08/02/2023 Not Trading
JUPITER JERSEY BIDCO LIMITED FC040590 13/03/2024 Bronze
KFL MORTGAGE SERVICES LIMITED 13785152 01/03/2023 Insolvent
LEOFRIC HOLDINGS LIMITED 07864460 27/01/2017 Dissolved
LEOFRIC NO. 1 PLC 07864625 27/01/2017 Dissolved
LINKS PROPERTY 9 LIMITED 06408967 13/10/2017 Dissolved
LINKS UK HOLDCO 1A LIMITED 06342683 20/06/2014 Dissolved
LINKS UK HOLDCO 3A LIMITED 06676667 20/06/2014 Dissolved
MOLINEUX RMBS 2016-1 PLC 10011093 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 01/02/2023 Not Trading
MOTOHOUSE LIMITED 09535931 27/01/2017 Dissolved
MOTOR 2014-1 HOLDINGS LIMITED 08870091 08/01/2018 Dissolved
MOTOR 2015-1 HOLDINGS LIMITED 09351416 08/01/2018 Dissolved
MOTOR 2015-1 PLC 09351639 08/01/2018 Dissolved
NATWEST COVERED BONDS (LM) LIMITED 07053120 22/10/2009 Gold
NETWORK RAIL INFRASTRUCTURE FINANCE PLC 05090412 24/11/2015 Silver
NEVIS MEMBER ONE LIMITED 08682693 09/09/2013 Dissolved
NEW RAK TOPCO LIMITED FC039470 11/05/2022 One Red Flag
NEWDAY FUNDING 2015-1 PLC 09385611 31/08/2018 Dissolved
NEWDAY FUNDING 2015-2 PLC 09498693 31/08/2018 Dissolved
NEWDAY FUNDING MASTER ISSUER PLC 12586525 05/05/2020 Bronze
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC 09134273 31/08/2018 Dissolved
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED 06765273 31/01/2017 Dissolved
NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED 06765224 31/01/2017 Dissolved
NOTE FUNDING LIMITED 06447000 02/12/2015 Dissolved
NSF FUNDING 2020 LIMITED 12376697 23/12/2019 Dissolved
OAK NO.1 MORTGAGE HOLDINGS LIMITED 08814628 31/08/2018 Dissolved
OAK NO.1 PLC 08814635 31/08/2018 Dissolved
OAKBROOK CAPITAL 2 LIMITED 13811957 21/12/2021 Silver
ORBITA FUNDING 2016-1 PLC 08494691 08/01/2018 Dissolved
OTRERA HOLDCO LIMITED FC040063 29/11/2022 Bronze
OTRERA PROPCO LIMITED FC040062 29/11/2022 Bronze
OVAL FUNDER 1 LIMITED 13228640 26/02/2021 Dissolved
OVAL FUNDER 2 LIMITED 13228635 26/02/2021 Dissolved
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED 08489168 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.18) PLC 08494688 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED 08800998 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.19) PLC 08603520 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED 08819769 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.20) PLC 08998709 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED 08878255 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.21) PLC 09166258 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED 09308397 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.22) PLC 09282025 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.23) PLC 09386326 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED 09304317 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.24) PLC 09386355 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.25) PLC 09777963 08/03/2017 Silver
PARAGON SEVENTH FUNDING LIMITED 09580619 08/03/2017 Bronze
PARAGON SIXTH FUNDING LIMITED 08603538 20/11/2017 Bronze
PENARTH ASSET SECURITISATION HOLDINGS LIMITED 06590790 03/12/2018 Not Trading
PENARTH FUNDING 1 LIMITED 11867560 07/03/2019 Bronze
PICTURE FINANCIAL FUNDING (NO.3) LIMITED 06617593 27/01/2017 Dissolved
PICTURE HOME LOANS (NO.1) LIMITED 06617583 27/01/2017 Dissolved
PROMINENT CMBS CONDUIT NO. 2 LIMITED FC027583 18/11/2011 Dissolved
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 13/10/2017 Silver
RMAC 2003-NS1 PLC 04630239 13/10/2017 Dissolved
RMAC 2003-NS2 PLC 04720793 13/10/2017 Dissolved
RMAC 2003-NS3 PLC 04842496 13/10/2017 Dissolved
RMAC 2003-NS4 PLC 04842501 13/10/2017 Dissolved
RMAC 2004-NS1 PLC 04980876 13/10/2017 Dissolved
RMAC 2004-NS3 PLC 05097589 13/10/2017 Dissolved
RMAC 2004-NSP2 PLC 04973500 13/10/2017 Dissolved
RMAC 2004-NSP4 PLC 05208125 13/10/2017 Dissolved
RMAC 2005-NS1 PLC 05269360 13/10/2017 Dissolved
RMAC 2005-NSP2 PLC 05250602 13/10/2017 Dissolved
RMAC HOLDINGS LIMITED 04177697 13/10/2017 Dissolved
ROCHESTER FINANCING NO.1 PLC 08641754 13/10/2017 Dissolved
ROCHESTER MORTGAGE HOLDINGS LIMITED 08641744 13/10/2017 Dissolved
SCANNAN FINANCE LIMITED FC028939 22/04/2009 Dissolved
SEMPERIAN SENIOR FUNDING PLC 06404763 01/08/2008 Silver
SFM EUROPE LIMITED 07992960 15/03/2012 Dissolved
SLIGO LIMITED 07827252 13/10/2017 Dissolved
STAR RECEIVABLES LIMITED 14310989 22/08/2022 Silver
STRATTON FINANCE II LIMITED 12498345 04/03/2020 Dissolved
Saffron Securities Ltd FC028534 28/08/2008 Dissolved
TURBO FINANCE 4 PLC 08655716 27/01/2017 Dissolved
TURBO FINANCE 5 PLC 09070864 27/01/2017 Dissolved
UROPA ASSETS NO. 1 LIMITED 06198213 01/08/2008 Silver
UROPA ASSETS NO.2 LIMITED 06652083 10/11/2008 Dissolved
UROPA HOLDINGS LIMITED 06198306 01/08/2008 Not Trading
UROPA OPTIONS LIMITED 06198154 01/08/2008 Not Trading
UROPA SECURITIES PLC 06169724 01/08/2008 Silver
VIADUCT (NO.7) LIMITED 06275077 31/10/2011 Dissolved
WALTERS TIPPLE LIMITED FC039318 28/02/2022 Bronze
WDW 3 INVESTMENTS LIMITED 09023652 13/10/2017 Dissolved
WESSEX BIDCO LIMITED 12500722 05/03/2020 Dissolved
WESSEX HOLDCO LIMITED 12500512 05/03/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALEV UK SECURED CREDIT I LIMITED 07746707 13/10/2017 20/02/2018 Bronze
ARIANTY SERVICES LIMITED 04054601 08/03/2017 24/05/2018 Dissolved
BAMBOO SHOOTS (JERSEY) LIMITED FC040160 09/01/2023 30/10/2023 Bronze
BLUE MOTOR LOANS LIMITED FC026808 31/10/2011 23/10/2013 Dissolved
BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) 00798482 27/11/2014 27/11/2015 Gold
CALISEN LIMITED 13058627 03/12/2020 04/12/2020 Bronze
CSC DIRECTORS (NO.4) LIMITED 04017430 05/07/2001 01/06/2008 Not Trading
CSC NOMINEES (UK) LIMITED 04115230 01/02/2011 04/05/2020 Not Trading
CSC NOMINEES (UK) LIMITED 04115230 09/12/2024 09/12/2024 Not Trading
FIRST FLEXIBLE (NO. 7) PLC 04579544 08/03/2017 05/03/2021 Dissolved
FIRST FLEXIBLE NO. 6 PLC 04579581 08/03/2017 05/03/2021 Dissolved
FIRST FLEXIBLE NO.5 PLC 04236601 08/03/2017 13/05/2019 Dissolved
GCS CORPORATE NOMINEES LIMITED 02696412 01/09/2000 31/10/2005 Dissolved
GOODWILLE LIMITED 02126896 01/09/2000 31/10/2005 Gold
HERON ISSUER LIMITED 12290023 30/10/2019 29/11/2019 Dissolved
HMH CAP. LIMITED 05084834 25/03/2004 25/03/2004 Dissolved
INTERTRUST TRUST COMPANY (LONDON) LIMITED 06442060 08/06/2018 01/12/2019 Insolvent
MERCURY EDI BICCO LIMITED FC039312 25/02/2022 30/10/2023 Bronze
PARAGON MORTGAGES (NO. 17) PLC 06356366 20/11/2017 24/05/2018 Dissolved
PARAGON MORTGAGES (NO.10) PLC 04514738 08/03/2017 05/03/2021 Dissolved
PARAGON MORTGAGES (NO.11) PLC 04513183 08/03/2017 24/03/2023 Dissolved
PARAGON MORTGAGES (NO.7) PLC 04513170 08/03/2017 24/05/2018 Dissolved
PARAGON MORTGAGES (NO.8) PLC 04513172 08/03/2017 24/05/2018 Dissolved
PARAGON MORTGAGES (NO.9) PLC 04513176 08/03/2017 05/03/2021 Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC 04513186 08/03/2017 18/05/2017 Dissolved
PARAGON SECURED FINANCE (NO. 1) PLC 04513329 08/03/2017 13/05/2019 Dissolved
PEPE (U.K.) LIMITED 01163921 11/09/1997 07/08/1998 Dissolved
PEPE INTERNATIONAL HOLDINGS LIMITED 01881446 15/11/1993 07/08/1998 Gold
PEPE INTERNATIONAL LIMITED 02656203 15/11/1993 07/08/1998 One Red Flag
PEPE JEANS LONDON LIMITED 02640488 15/11/1993 01/02/1996 Amber
PEPPER HOLDCO LIMITED FC040058 29/11/2022 30/10/2023 Silver
PEPPER PROPCO LIMITED FC039960 02/11/2022 30/10/2023 Silver
PET JERSEYCO LIMITED FC037954 30/07/2021 09/11/2023 Bronze
Pepe Group 01880220 11/09/1997 07/08/1998 Dissolved
SLBI PLATFORM CO 1 LIMITED FC040121 21/12/2022 22/03/2024 Bronze
SPEEDWAY PROPERTY LIMITED FC040060 29/11/2022 30/10/2023 Bronze
STEEL HILL 1 AM LIMITED FC039138 14/12/2021 30/10/2023 Bronze
STEEL HILL 2 AM LIMITED FC039139 14/12/2021 30/10/2023 Bronze
STEEL HILL 3 AM LIMITED FC039140 14/12/2021 30/10/2023 Bronze
STEEL HILL 4 AM LIMITED FC039141 14/12/2021 30/10/2023 Bronze
THE MABAQ COMPANY LIMITED 01708622 15/11/1993 07/08/1998 One Red Flag
TYNEVOR B.V. FC026878 31/10/2011 17/07/2015 Dissolved