MS PAIVI HELENA WHITAKER


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
FINNISH
Date of Birth
Dec 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACO BOOTH STREET LIMITED 12436429 31/01/2020 One Red Flag
ADDISON SOCIAL HOUSING LIMITED 05216575 01/02/2023 Silver
AGG BOOTH TITLE LIMITED 12533342 25/03/2020 Bronze
AMAZING RANGE HOLDING LIMITED 12661558 11/06/2020 Strike Off
AMAZING RANGE PLC 12666072 12/06/2020 Dissolved
AMICUS MORTGAGE TRUSTEE LIMITED 09451265 27/01/2017 Bronze
BARCLAYS SECURED FUNDING (LM) LIMITED 07671090 16/10/2015 Not Trading
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED 07729854 16/10/2015 Not Trading
BARLEY HILL NO.2 HOLDINGS LIMITED 13768207 26/11/2021 Not Trading
BC UK MORTGAGE NO.1 LIMITED 13090174 18/12/2020 Bronze
BRANTS BRIDGE 2023-1 HOLDINGS LIMITED 14618831 26/01/2023 Gold
BRIDGEGATE FUNDING HOLDINGS LIMITED 14223101 08/07/2022 Bronze
BRIDGEGATE FUNDING PLC 14223931 08/07/2022 Bronze
BROADWALK INVESTMENTS LIMITED 12377488 24/12/2019 Not Trading
BROOK FUNDING (NO.1) LIMITED 07597379 08/01/2018 Insolvent
BUD FUNDING LIMITED 12991638 02/11/2020 Bronze
CANFIELD CAPITAL LIMITED 13312167 03/04/2021 Silver
CANTON III LIMITED 06790352 16/10/2015 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC 12175782 27/08/2019 Dissolved
CARS ALLIANCE UK MASTER HOLDINGS LIMITED 13352523 22/04/2021 Amber
CASTELL 2019-1 HOLDINGS LIMITED 12124975 26/07/2019 Strike Off
CASTELL 2019-1 PLC 12125368 26/07/2019 Dissolved
CASTELL 2020-1 HOLDINGS LIMITED 12814009 14/08/2020 Amber
CASTELL 2020-1 PLC 12825525 19/08/2020 One Red Flag
CIRCLE FUNDER 2 PLC 12570747 24/04/2020 Amber
CIRCLE FUNDER 4 LIMITED 12570776 24/04/2020 One Red Flag
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED 13098091 23/12/2020 Silver
CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED 13098287 23/12/2020 Bronze
CORNHILL MORTGAGES NO.7 LIMITED 12531980 24/03/2020 Bronze
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED 06609155 27/01/2017 Silver
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 01/06/2008 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 01/06/2008 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 01/06/2008 Not Trading
CSC DIRECTORS (NO.5) LIMITED 08277932 31/01/2016 Not Trading
CSC DIRECTORS (NO.6) LIMITED 08277951 31/01/2016 Not Trading
CSC ESCROW & SETTLEMENT (UK) LTD 14313380 20/06/2023 Gold
CSC FIDUCIARY SERVICES (UK) LIMITED 05081658 06/01/2017 Bronze
CSC FUND SOLUTIONS (UK) LIMITED 04723839 06/01/2017 Amber
CSC ITG HOLDINGS LIMITED 06263011 31/03/2017 Silver
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 23/08/2000 Silver
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 01/06/2008 Silver
CSC NOMINEES (UK) LIMITED 04115230 01/06/2008 Not Trading
DIAMENT LIMITED 01931327 23/06/2020 Bronze
DIVERSITY MORTGAGE TITLES LIMITED 08481697 31/08/2018 Not Trading
DUKINFIELD MORTGAGES LIMITED 03300794 17/09/2015 Dissolved
EQUIFINANCE CAPITAL 1 LIMITED 13266012 15/03/2021 Bronze
EUCALYPTUS MORTGAGES 2022 LIMITED 14169627 13/06/2022 Bronze
EVEREST FUNDING LIMITED 12042368 10/06/2019 One Red Flag
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 Bronze
FINSBURY SQUARE 2021-1 GREEN PARENT LIMITED 13367340 29/04/2021 Silver
FINSBURY SQUARE 2021-1 GREEN PLC 13372158 03/05/2021 One Red Flag
FLEETBANK FUNDING LIMITED 09304319 27/01/2017 Silver
FOLIO FINANCE HOLDINGS LTD 12665404 12/06/2020 Amber
FOLIO RESIDENTIAL FINANCE NO.1 PLC 12677623 17/06/2020 Silver
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED 09823507 27/01/2017 Dissolved
FRIARY NO.6 MORTGAGES HOLDINGS LIMITED 12252494 09/10/2019 Silver
FRIARY NO.6 PLC 12252646 09/10/2019 Bronze
FUNDING CIRCLE ECLIPSE LENDING LIMITED 12570773 24/04/2020 Bronze
FUNDING CIRCLE POLARIS LENDING LIMITED 13216286 22/02/2021 Bronze
GRACECHURCH CARD RECEIVABLES TRUSTEE LIMITED 12093946 09/07/2019 Gold
HACIENDA NO. 1 LIMITED 12381717 31/12/2019 Bronze
HAWKSMOOR MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12069282 25/06/2019 Dissolved
HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC 12069566 25/06/2019 Dissolved
HCUK AUTO FUNDING 2022-1 LIMITED 14202395 29/06/2022 Bronze
HERMITAGE 2023 HOLDINGS LIMITED 14447145 27/10/2022 Silver
HGTL SECURITISATION COMPANY LIMITED 09557760 27/01/2017 One Red Flag
HOPS HILL NO. 3 HOLDINGS LIMITED 14634658 02/02/2023 Silver
HOPS HILL NO.1 HOLDINGS LIMITED 12890001 18/09/2020 Not Trading
HOPS HILL NO.1 PLC 12901495 24/09/2020 Bronze
HOPS HILL NO.3 PLC 14635539 02/02/2023 Bronze
INDEPENDENT SHARE TRUSTEES LIMITED 05829390 03/12/2015 Not Trading
INTERTRUST INVESTMENTS LIMITED 04996467 27/01/2017 Strike Off
KML MORTGAGE SERVICES LIMITED 02992219 01/03/2023 Gold
KYANITE FINANCE NO.1 LIMITED 13378641 05/05/2021 Dissolved
LANDMARK BIDCO LIMITED 09863985 27/01/2017 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 27/01/2017 One Red Flag
LASER DERWENTWATER HOLDINGS LIMITED 06378120 23/06/2020 Amber
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED 06697776 31/01/2017 Gold
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED 06697748 31/01/2017 Gold
LEEDS COVERED BONDS HOLDINGS LIMITED 06694712 31/01/2017 Not Trading
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED 06696506 05/12/2018 Not Trading
LLOYDS BANK COVERED BONDS (LM) LIMITED 06696578 29/11/2018 Gold
LUDLOW MORTGAGE FINANCE LIMITED 13202377 15/02/2021 Insolvent
MASLOW NOTES ISSUER II LIMITED 13862308 20/01/2022 Bronze
MERCIA NO.1 HOLDINGS LIMITED 08239131 27/01/2017 Dissolved
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED 06845353 31/10/2011 Not Trading
MOORLAND COVERED BONDS FINANCE LIMITED 06845373 31/10/2013 Gold
MORTAR NO. 4 LIMITED 14479952 11/11/2022 Bronze
MORTAR NO.1 LIMITED 09724949 08/01/2018 Dissolved
MORTAR NO.3 LIMITED 14103738 12/05/2022 Amber
MOTOR 2016-1 HOLDINGS LIMITED 09713052 08/01/2018 Dissolved
MOTOR 2016-1 PLC 09713005 08/01/2018 Dissolved
NATWEST COVERED BONDS (HOLDINGS) LIMITED 07033644 29/09/2009 Not Trading
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED 07717088 21/09/2011 Not Trading
NATWEST MARKETS SECURED FUNDING (LM) LIMITED 07717089 21/09/2011 Not Trading
NERO FINCO HOLDINGS LIMITED 14256400 26/07/2022 Bronze
NERO FINCO PLC 14259567 27/07/2022 Bronze
NERO PROPCO HOLDINGS 1 LIMITED 14257769 26/07/2022 Bronze
NERO PROPCO HOLDINGS 2 LIMITED 14256383 26/07/2022 Silver
NEWDAY FUNDING 2019-2 PLC 12099995 12/07/2019 Insolvent
NEWDAY FUNDING LOAN NOTE ISSUER LTD 09381659 31/08/2018 Amber
NEWDAY FUNDING SECURITISATION HOLDINGS LTD 09387831 31/08/2018 Gold
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC 09062578 31/08/2018 Insolvent
NEWDAY PARTNERSHIP FUNDING 2020-1 PLC 12346738 03/12/2019 Amber
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD 08878251 31/08/2018 Amber
NEWDAY PARTNERSHIP MASTER ISSUER PLC 14879901 19/05/2023 Amber
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD 09134262 31/08/2018 Gold
OAT HILL NO.2 HOLDINGS LIMITED 12481530 25/02/2020 Not Trading
OAT HILL NO.2 PLC 12481865 25/02/2020 Dissolved
OAT HILL NO.3 HOLDINGS LIMITED 14830326 26/04/2023 Bronze
OAT HILL NO.3 PLC 14837532 01/05/2023 Bronze
ORBITA FUNDING 2020-1 PLC 12249977 08/10/2019 Dissolved
ORBITA HOLDINGS LIMITED 08489151 08/01/2018 Silver
OTIUM LIFETIME FUNDING NO. 1 LIMITED 13296666 28/03/2021 Gold
PAPILIO UK EQUITY RELEASE MORTGAGES LTD 07687338 13/10/2017 One Red Flag
PARADIGM TRUSTEE LIMITED 05595067 27/01/2017 Dissolved
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED 09304318 08/03/2017 Dissolved
PENARTH ASSET SECURITISATION HOLDINGS LIMITED 06590790 03/12/2018 Not Trading
PENARTH MASTER ISSUER PLC 06615304 03/12/2018 Bronze
PERMANENT FUNDING (NO. 1) LIMITED 04267660 01/02/2023 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 01/02/2023 Bronze
PERMANENT HOLDINGS LIMITED 04267664 01/02/2023 Not Trading
PERMANENT MASTER ISSUER PLC 05922774 01/02/2023 Bronze
PERMANENT PECOH HOLDINGS LIMITED 05468381 01/02/2023 Not Trading
PERMANENT PECOH LIMITED 04267666 01/02/2023 Not Trading
PICTURE HOME LOANS (NO.2) LIMITED 06617597 27/01/2017 Dissolved
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED 06691283 27/01/2017 Not Trading
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED 06691334 27/01/2017 Not Trading
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED 06691381 27/01/2017 Not Trading
PRODUCT 1 RECEIVABLES LIMITED 14156784 07/06/2022 Bronze
PROMONTORIA (LANSDOWNE) LIMITED 09483924 13/10/2017 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 13/10/2017 Not Trading
PRS FINANCE PLC 09331085 18/04/2023 Silver
PUMPKIN FINANCE LIMITED 13160251 26/01/2021 Bronze
QAH FINANCE HOLDINGS LIMITED 13134179 14/01/2021 Silver
QAH FINANCE PLC 13136352 15/01/2021 Bronze
RMAC NO.3 HOLDINGS LIMITED 14775588 03/04/2023 Gold
RMAC NO.3 PLC 14776830 03/04/2023 Bronze
RMAC SECURITIES NO. 1 PLC 05593541 13/10/2017 Amber
SALTAIRE FINANCE PLC 12967182 22/10/2020 Amber
SATURN ASSETCO 1 LIMITED 13161748 27/01/2021 Bronze
SATURN HOLDCO 1 LIMITED 13158003 26/01/2021 Not Trading
SATURN ISSUERCO 1 LIMITED 13160771 27/01/2021 Bronze
SHELBY REAL ESTATE FUNDING LIMITED 09915311 08/01/2018 Bronze
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED 06606991 01/02/2023 Silver
SKIPTON COVERED BONDS FINANCE LIMITED 06606923 01/02/2023 Silver
SOCIAL BOND FINANCE LIMITED 08532669 31/01/2017 Not Trading
SPIN AND TUMBLE 1 LIMITED 13786560 07/12/2021 Bronze
SPIN AND TUMBLE 2 LIMITED 13785710 07/12/2021 One Red Flag
SPIN AND TUMBLE HOLDCO LIMITED 13784839 06/12/2021 Bronze
STANLINGTON NO. 2 HOLDINGS LIMITED 13855829 18/01/2022 Silver
STANLINGTON NO. 2 PLC 13858184 19/01/2022 Bronze
STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LIMITED 12755100 20/07/2020 Not Trading
STRATTON MORTGAGE FUNDING 2020-1 PLC 12763457 23/07/2020 Insolvent
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED 13034220 20/11/2020 Not Trading
STRATTON MORTGAGE FUNDING 2021-1 PLC 13042422 25/11/2020 Insolvent
STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED 13286586 23/03/2021 Gold
STRATTON MORTGAGE FUNDING 2021-3 PLC 13305719 31/03/2021 Insolvent
STRATTON RESOLUTIONS LIMITED 12535969 26/03/2020 Bronze
THISTLE INVESTMENTS (ERM) LIMITED 09223079 01/02/2023 One Red Flag
TRINITY INVESTMENT CAPITAL LIMITED 06776927 31/01/2017 Not Trading
TUDOR ROSE 2020-1 HOLDINGS LIMITED 12613835 20/05/2020 Dissolved
TUDOR ROSE MORTGAGES 2020-1 PLC 12616829 21/05/2020 Dissolved
TWIN BRIDGES 2018-1 HOLDINGS LIMITED 11371159 18/05/2018 Dissolved
TWIN BRIDGES 2018-1 PLC 11371179 18/05/2018 Dissolved
TWIN BRIDGES 2019-2 PLC 12187231 03/09/2019 Dissolved
TWIN BRIDGES 2020-1 HOLDINGS LIMITED 12554877 14/04/2020 Not Trading
TWIN BRIDGES 2020-1 PLC 12559870 16/04/2020 Insolvent
TWIN BRIDGES 2021-1 HOLDINGS LIMITED 13120857 07/01/2021 Not Trading
TWIN BRIDGES 2021-1 PLC 13130446 13/01/2021 Bronze
TWIN BRIDGES 2022-1 HOLDINGS LIMITED 13757237 22/11/2021 Gold
TWIN BRIDGES 2022-1 PLC 13761039 23/11/2021 Bronze
TWIN BRIDGES 2022-2 HOLDINGS LIMITED 14125832 23/05/2022 Gold
TWIN BRIDGES 2022-2 PLC 14127873 24/05/2022 Bronze
TWIN BRIDGES 2022-3 HOLDINGS LIMITED 14379669 27/09/2022 Silver
TWIN BRIDGES 2022-3 PLC 14382413 28/09/2022 Bronze
TWIN BRIDGES 2023-1 HOLDINGS LIMITED 14625498 30/01/2023 Silver
TWIN BRIDGES 2023-1 PLC 14626128 30/01/2023 Bronze
WHITE OAK UK NO.5 (BLUE) LIMITED 13263332 12/03/2021 Bronze
WILMINGTON CARDS 2021-1 PLC 12844650 28/08/2020 Bronze
WILMINGTON CARDS HOLDINGS LIMITED 12828751 21/08/2020 Not Trading
WILMINGTON RECEIVABLES TRUSTEE LIMITED 12829871 21/08/2020 Gold
XXIII CAPITAL LIMITED 09174333 24/07/2020 One Red Flag
XXIII CAPITAL MANAGEMENT LTD 09186068 04/08/2020 Insolvent
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CSC CLS (UK) LIMITED 06307550 31/03/2017 01/11/2024 Amber
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 21/06/2000 22/03/2024 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 23/08/2000 22/03/2024 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 23/08/2000 22/03/2024 Not Trading
HGIT EDINBURGH LIMITED 12327637 01/03/2022 30/10/2023 Bronze
INTERTRUST TRUST CORPORATION LIMITED 04409492 13/12/2019 08/06/2023 One Red Flag
NEPTUNE FUNDING LIMITED 14401456 06/10/2022 20/10/2023 Bronze
SPIN AND TUMBLE 1 LIMITED 13786560 07/12/2021 20/09/2023 Bronze
SPIN AND TUMBLE 2 LIMITED 13785710 07/12/2021 20/09/2023 One Red Flag
SPIN AND TUMBLE HOLDCO LIMITED 13784839 06/12/2021 20/09/2023 Bronze
ZULU 1 AM LIMITED 13032996 29/01/2021 30/10/2023 One Red Flag
ZULU 2 AM LIMITED 13033050 29/01/2021 30/10/2023 One Red Flag
ZULU 3 AM LIMITED 13033302 29/01/2021 30/10/2023 One Red Flag
ZULU 4 AM LIMITED 13033454 29/01/2021 30/10/2023 One Red Flag
ZULU 5 AM LIMITED 13033489 29/01/2021 30/10/2023 Bronze
ZULU HOLDCO LIMITED 13028268 29/01/2021 30/10/2023 Bronze