THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R7AF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC 07506854 26/01/2011 Dissolved
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC 07506854 26/01/2011 Dissolved
AUBURN 4 LIMITED 08878248 31/07/2014 Dissolved
AUBURN 4 LIMITED 08878248 31/07/2014 Dissolved
AUBURN SECURITIES 9 PLC 08801944 31/07/2014 Dissolved
AUBURN SECURITIES 9 PLC 08801944 31/07/2014 Dissolved
AUBURN WAREHOUSE BORROWER 3 LIMITED 10998296 05/10/2017 Dissolved
AUBURN WAREHOUSE BORROWER 3 LIMITED 10998296 05/10/2017 Dissolved
AVANTCREDIT OF UK WAREHOUSE SPV I PLC 10010203 17/02/2016 Dissolved
AVANTCREDIT OF UK WAREHOUSE SPV I PLC 10010203 17/02/2016 Dissolved
AXIA III APC LIMITED 06975753 29/07/2009 Dissolved
AXIA III APC LIMITED 06975753 29/07/2009 Dissolved
AXIA III FINANCE PLC 06975731 29/07/2009 Dissolved
AXIA III FINANCE PLC 06975731 29/07/2009 Dissolved
AXIA III HOLDINGS LIMITED 06975738 29/07/2009 Dissolved
AXIA III HOLDINGS LIMITED 06975738 29/07/2009 Dissolved
BAVARIAN SKY UK 2 PLC 11353703 10/05/2018 Dissolved
BAVARIAN SKY UK 2 PLC 11353703 10/05/2018 Dissolved
BAVARIAN SKY UK 3 PLC 12343455 02/12/2019 Insolvent
BAVARIAN SKY UK 3 PLC 12343455 02/12/2019 Insolvent
BAVARIAN SKY UK 5 PLC 14032087 07/04/2022 Silver
BAVARIAN SKY UK 5 PLC 14032087 07/04/2022 Silver
BAVARIAN SKY UK-B LIMITED 11630397 18/10/2018 Bronze
BAVARIAN SKY UK-B LIMITED 11630397 18/10/2018 Bronze
BAVARIAN SKY UK-C LIMITED 11942650 12/04/2019 Amber
BAVARIAN SKY UK-C LIMITED 11942650 12/04/2019 Amber
BGL RECEIVABLES FINANCING (1) LIMITED 09977993 29/01/2016 Bronze
BGL RECEIVABLES FINANCING (1) LIMITED 09977993 29/01/2016 Bronze
BLUE MOTOR FINANCE DD 3 LIMITED 13608134 07/09/2021 Bronze
BLUE MOTOR FINANCE DD 3 LIMITED 13608134 07/09/2021 Bronze
BMF SME FINANCE LIMITED 13747756 17/11/2021 Bronze
BMF SME FINANCE LIMITED 13747756 17/11/2021 Bronze
BRASS MORTGAGE HOLDINGS LIMITED 07427118 02/11/2010 Dissolved
BRASS MORTGAGE HOLDINGS LIMITED 07427118 02/11/2010 Dissolved
BRASS NO.1 PLC 07427573 02/11/2010 Dissolved
BRASS NO.1 PLC 07427573 02/11/2010 Dissolved
BRASS NO.10 MORTGAGE HOLDINGS LIMITED 13058221 02/12/2020 Silver
BRASS NO.10 MORTGAGE HOLDINGS LIMITED 13058221 02/12/2020 Silver
BRASS NO.11 MORTGAGE HOLDINGS LIMITED 14213276 04/07/2022 Gold
BRASS NO.11 MORTGAGE HOLDINGS LIMITED 14213276 04/07/2022 Gold
BRASS NO.3 MORTGAGE HOLDINGS LIMITED 08480135 09/04/2013 Dissolved
BRASS NO.3 MORTGAGE HOLDINGS LIMITED 08480135 09/04/2013 Dissolved
BRASS NO.3 PLC 08480121 09/04/2013 Dissolved
BRASS NO.3 PLC 08480121 09/04/2013 Dissolved
BRASS NO.7 MORTGAGE HOLDINGS LIMITED 11461573 12/07/2018 Insolvent
BRASS NO.7 MORTGAGE HOLDINGS LIMITED 11461573 12/07/2018 Insolvent
BRASS NO.7 PLC 11461609 12/07/2018 Insolvent
BRASS NO.7 PLC 11461609 12/07/2018 Insolvent
BREBIERES GOLDEN SHARE SPV LIMITED 12330847 25/11/2019 Dissolved
BREBIERES GOLDEN SHARE SPV LIMITED 12330847 25/11/2019 Dissolved
BROADSTREET (UK) 1 LIMITED 07455417 30/11/2010 Dissolved
BROADSTREET (UK) 1 LIMITED 07455417 30/11/2010 Dissolved
Broadway I Inc. FC024302 07/01/2003 Dissolved
CUMBERNAULD FUNDING NO.1 PLC 04582117 06/12/2002 Dissolved
CUMBERNAULD FUNDING NO.1 PLC 04582117 06/12/2002 Dissolved
ECAF I 2634 LEASING LIMITED 09842623 26/10/2015 Dissolved
ECAF I 2634 LEASING LIMITED 09842623 26/10/2015 Dissolved
ECAF I 33992 LEASING LIMITED 09842645 26/10/2015 Dissolved
ECAF I 33992 LEASING LIMITED 09842645 26/10/2015 Dissolved
ERUDIO STUDENT LOANS LIMITED 08605918 11/07/2013 Bronze
ERUDIO STUDENT LOANS LIMITED 08605918 11/07/2013 Bronze
FINFORCE CAPITAL LIMITED 13054337 01/04/2021 Amber
FLEXIBLE LOAN RECEIVABLES LIMITED 12357409 10/12/2019 Bronze
FLEXIBLE LOAN RECEIVABLES LIMITED 12357409 10/12/2019 Bronze
GAIA LEASE PLC 06964804 16/07/2009 Dissolved
GAIA LEASE PLC 06964804 16/07/2009 Dissolved
GESB PLC 02883741 30/06/1994 Dissolved
GESB PLC 02883741 30/06/1994 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC 11157385 18/01/2018 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC 11157385 18/01/2018 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC 11969343 29/04/2019 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC 11969343 29/04/2019 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC 12541635 31/03/2020 Bronze
GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC 12541635 31/03/2020 Bronze
GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC 12961401 19/10/2020 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC 12961401 19/10/2020 Dissolved
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC 10965730 15/09/2017 Bronze
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC 10965730 15/09/2017 Bronze
GRESHAM RECEIVABLES (NO. 25) UK LIMITED 06865043 31/03/2009 Dissolved
GRESHAM RECEIVABLES (NO. 25) UK LIMITED 06865043 31/03/2009 Dissolved
GRESHAM RECEIVABLES (NO. 26) UK LIMITED 07116990 05/01/2010 Dissolved
GRESHAM RECEIVABLES (NO. 26) UK LIMITED 07116990 05/01/2010 Dissolved
GRESHAM RECEIVABLES (NO.27) UK LIMITED 07404978 12/10/2010 Amber
GRESHAM RECEIVABLES (NO.27) UK LIMITED 07404978 12/10/2010 Amber
GRESHAM RECEIVABLES (NO.36) UK LIMITED 08494320 18/04/2013 Bronze
GRESHAM RECEIVABLES (NO.36) UK LIMITED 08494320 18/04/2013 Bronze
GRESHAM RECEIVABLES (NO.40) UK LIMITED 09809786 05/10/2015 Bronze
GRESHAM RECEIVABLES (NO.40) UK LIMITED 09809786 05/10/2015 Bronze
GRESHAM RECEIVABLES (NO.41) UK LIMITED 09874428 16/11/2015 Bronze
GRESHAM RECEIVABLES (NO.41) UK LIMITED 09874428 16/11/2015 Bronze
GRESHAM RECEIVABLES (NO.48) UK LIMITED 11632682 19/10/2018 Amber
GRESHAM RECEIVABLES (NO.48) UK LIMITED 11632682 19/10/2018 Amber
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED 07358231 26/08/2010 Amber
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED 07358231 26/08/2010 Amber
HASTINGS WAREHOUSE BORROWER LIMITED 11408739 11/06/2018 Dissolved
HASTINGS WAREHOUSE BORROWER LIMITED 11408739 11/06/2018 Dissolved
HOLMES MASTER ISSUER 2 PLC 06920801 18/06/2009 Dissolved
HOLMES FUNDING 2 LIMITED 06922902 18/06/2009 Dissolved
IRIDA HOLDINGS LIMITED 07050690 20/10/2009 Insolvent
IRIDA HOLDINGS LIMITED 07050690 20/10/2009 Insolvent
IRIDA PLC 07050748 20/10/2009 Insolvent
IRIDA PLC 07050748 20/10/2009 Insolvent
KENMARE FINANCE UK PLC 11779854 22/01/2019 Dissolved
KONDOR FINANCE PLC 11640019 24/10/2018 Bronze
KONDOR FINANCE PLC 11640019 24/10/2018 Bronze
L.G.S. INVESTMENTS (HOLDINGS) LIMITED 02873071 16/02/1994 Dissolved
L.G.S. INVESTMENTS (HOLDINGS) LIMITED 02873071 06/04/1995 Dissolved
L.G.S. INVESTMENTS PLC. 02879716 03/02/1994 Dissolved
L.G.S. INVESTMENTS PLC. 02879716 06/04/1995 Dissolved
MILESTONE AVIATION UK NO.2 LIMITED 08580070 21/06/2013 Silver
MILESTONE AVIATION UK NO.2 LIMITED 08580070 02/11/2021 Silver
NEPTUNE RATED WAREHOUSE LIMITED 09849538 30/10/2015 Dissolved
NEPTUNE RATED WAREHOUSE LIMITED 09849538 30/10/2015 Dissolved
NEPTUNE T&C WAREHOUSE LIMITED 09849503 30/10/2015 Dissolved
NEPTUNE T&C WAREHOUSE LIMITED 09849503 30/10/2015 Dissolved
NEPTUNE UNRATED WAREHOUSE LIMITED 09849449 30/10/2015 Dissolved
NEPTUNE UNRATED WAREHOUSE LIMITED 09849449 30/10/2015 Dissolved
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED 09849344 30/10/2015 Dissolved
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED 09849344 30/10/2015 Dissolved
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED 09849399 30/10/2015 Dissolved
NEPTUNE UNSECURED WAREHOUSE 2 LIMITED 09849399 30/10/2015 Dissolved
NIXES SIX PLC 08624398 25/07/2013 Bronze
NIXES SIX PLC 08624398 25/07/2013 Bronze
OMERS EUROPE LIMITED 13261072 01/04/2021 One Red Flag
PCL FUNDING IV PLC 11481082 24/07/2018 Dissolved
PCL FUNDING IV PLC 11481082 24/07/2018 Dissolved
PCL FUNDING IX PLC 15316863 29/11/2023 Amber
PCL FUNDING IX PLC 15316863 29/11/2023 Amber
PCL FUNDING V PLC 13219228 23/02/2021 Insolvent
PCL FUNDING V PLC 13219228 23/02/2021 Insolvent
PISTI 2010-1 PLC 07140938 29/01/2010 Bronze
PISTI 2010-1 PLC 07140938 29/01/2010 Bronze
PISTI APC LIMITED 07140929 29/01/2010 Strike Off
PISTI APC LIMITED 07140929 29/01/2010 Strike Off
PISTI HOLDINGS LIMITED 07140949 29/01/2010 Silver
PISTI HOLDINGS LIMITED 07140949 29/01/2010 Silver
PRAXIS II APC LIMITED 06962302 14/07/2009 Dissolved
PRAXIS II APC LIMITED 06962302 14/07/2009 Dissolved
PRAXIS II FINANCE PLC 06962304 14/07/2009 Dissolved
PRAXIS II FINANCE PLC 06962304 14/07/2009 Dissolved
PRAXIS II HOLDINGS LIMITED 06962286 14/07/2009 Dissolved
PRAXIS II HOLDINGS LIMITED 06962286 14/07/2009 Dissolved
PROSODOS 2010-1 PLC 07061493 15/02/2010 Dissolved
PROSODOS 2010-1 PLC 07061493 15/02/2010 Dissolved
PROSODOS HOLDINGS LIMITED 07093172 03/02/2010 Dissolved
PROSODOS HOLDINGS LIMITED 07093172 03/02/2010 Dissolved
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED FC028268 01/04/2008 Dissolved
SHERWOOD FUNDING ISSUER LIMITED FC026672 28/03/2006 Dissolved
STANLOW RECEIVABLES HOLDINGS LIMITED 13788837 08/12/2021 Dissolved
STANLOW RECEIVABLES HOLDINGS LIMITED 13788837 08/12/2021 Dissolved
SYNERGATIS HOLDINGS LIMITED 06871931 15/06/2009 Dissolved
SYNERGATIS HOLDINGS LIMITED 06871931 15/06/2009 Dissolved
SYNERGATIS PLC 06885567 15/06/2009 Dissolved
SYNERGATIS PLC 06885567 15/06/2009 Dissolved
TELEREAL SECURED FINANCE HOLDINGS LIMITED 08589189 28/06/2013 Silver
TELEREAL SECURED FINANCE PLC 08589183 28/06/2013 Silver
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED 08886884 11/02/2014 Dissolved
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED 08886884 11/02/2014 Dissolved
TOMBAC NO.1 PLC 08887086 11/02/2014 Dissolved
TOMBAC NO.1 PLC 08887086 11/02/2014 Dissolved
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED 09844777 27/10/2015 Dissolved
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED 09844777 27/10/2015 Dissolved
TOMBAC NO.2 PLC 09844730 27/10/2015 Dissolved
TOMBAC NO.2 PLC 09844730 27/10/2015 Dissolved
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED 13585277 25/08/2021 Silver
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED 13585277 25/08/2021 Silver
TOMBAC NO.3 PLC 13594915 31/08/2021 Bronze
TOMBAC NO.3 PLC 13594915 31/08/2021 Bronze
TOWD POINT MORTGAGE FUNDING 2018 - AUBURN 12 PLC 11441744 29/06/2018 Insolvent
TOWD POINT MORTGAGE FUNDING 2018 - AUBURN 12 PLC 11441744 29/06/2018 Insolvent
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED 11441713 29/06/2018 Insolvent
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED 11441713 29/06/2018 Insolvent
TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITED 13074881 10/12/2020 Not Trading
TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITED 13074881 10/12/2020 Not Trading
TRISTAR RECEIVABLES LIMITED 13235893 29/10/2021 Bronze
TRISTAR RECEIVABLES LIMITED 13235893 29/10/2021 Bronze
TURQUOISE CREDIT CARD BACKED SECURITIES PLC 07408152 02/03/2011 Dissolved
TURQUOISE CREDIT CARD BACKED SECURITIES PLC 07408152 02/03/2011 Dissolved
TURQUOISE HOLDINGS 2 LIMITED 07509608 11/04/2011 Dissolved
TURQUOISE HOLDINGS 2 LIMITED 07509608 11/04/2011 Dissolved
WAYPOINT LEASING UK 1A LIMITED 10017115 28/02/2019 Dissolved
WAYPOINT LEASING UK 1A LIMITED 10017115 28/02/2019 Dissolved
WESTCOAST FUNDING LIMITED 15316302 29/11/2023 Dissolved
WESTCOAST FUNDING LIMITED 15316302 29/11/2023 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CLOSE PF FUNDING I LIMITED 07116966 05/01/2010 30/11/2018 Silver
CLOSE PF FUNDING I LIMITED 07116966 05/01/2010 30/11/2018 Silver
HAWTHORN FINANCE LIMITED FC027694 20/07/2007 31/12/2014 Dissolved
KENMARE FINANCE UK PLC 11779854 22/01/2019 28/01/2019 Dissolved
L.A.B. INVESTMENTS (HOLDINGS) LIMITED 02873031 21/01/1994 15/02/2014 Dissolved
L.A.B. INVESTMENTS PLC 02869890 26/01/1994 15/02/2014 Dissolved
MILESTONE AVIATION UK NO.2 LIMITED 08580070 21/06/2013 10/05/2017 Silver
Mont Blanc Receivables Financing Ltd 02893666 16/06/1994 19/09/2007 Dissolved
Mont Blanc Receivables Financing Ltd 02893666 21/03/1997 19/09/2007 Dissolved
OC CITADEL PLC 09932713 30/12/2015 20/04/2016 Dissolved
OC CITADEL PLC 09932713 30/12/2015 20/04/2016 Dissolved
PUNCH TAVERNS FINANCE B LIMITED FC021877 25/06/1999 09/10/2014 Dissolved
SEAHORSE LIMITED FC019687 29/11/1996 30/10/2008 Dissolved
VAB FINANCE NO 1 PLC 07155432 15/02/2010 02/03/2010 Dissolved
VAB FINANCE NO 1 PLC 07155432 15/02/2010 02/03/2010 Dissolved
ZOPHONUS LIMITED FC019688 29/11/1996 30/10/2008 Dissolved