MS. HELENA PAIVI WHITAKER


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
FINNISH
Date of Birth
Dec 1962
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
10940590 PLC 10940590 31/08/2017 Dissolved
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
ANCHOR MORTGAGE FINANCE HOLDING LIMITED 08819768 27/01/2017 Dissolved
ARIANTY HOLDINGS LIMITED 04062132 08/03/2017 One Red Flag
ARIANTY NO. 1 PLC 03946857 08/03/2017 Silver
ARQIVA FINANCING PLC 08336354 20/10/2017 Bronze
ARQIVA PP FINANCING PLC 08556128 27/06/2013 Silver
ARQIVA SENIOR FINANCE LIMITED 08127157 20/02/2023 Silver
ARRAN CARDS FUNDING LIMITED 07408146 27/01/2017 Dissolved
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
ASD METAL SERVICES RECEIVABLES LIMITED 05447878 31/01/2017 Dissolved
ATTLEE HOLDINGS LIMITED 06785197 07/01/2009 Dissolved
ATTLEE PERSONAL LOANS LIMITED 06785180 07/01/2009 Dissolved
Assura Funding No. 1 Ltd 06504343 01/08/2008 Dissolved
BARCLAYS SHEA LIMITED 07419590 18/02/2016 Not Trading
BASE CLEARING LIMITED 07213463 31/01/2017 Dissolved
BECCLEFIELD LIMITED 06569572 31/10/2011 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
BOVESS LIMITED 07366975 06/09/2010 Dissolved
BOVESS LIMITED 07366975 31/01/2017 Dissolved
BOX HILL LOAN FINANCE LIMITED 05294776 07/11/2011 Dissolved
BRIDESTONE FINANCING HOLDINGS LIMITED 07839337 08/11/2011 Dissolved
BRIDESTONE FINANCING PLC 07839388 08/11/2011 Insolvent
BRUNTWOOD ALPHA PLC 06040736 19/03/2015 Dissolved
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
CASTELL 2017-1 PLC 10709175 04/04/2017 Insolvent
CLAVIS OPTIONS LIMITED 05760080 01/08/2008 Dissolved
CLAVIS SECURITIES PLC 05778179 01/08/2008 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
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
Cymbeline Ltd 05359103 01/08/2008 Dissolved
EDEN FUNDING NO.1 PLC 06752451 18/11/2008 Dissolved
EDEN SOCIAL HOLDINGS LIMITED 06752328 18/11/2008 Dissolved
ELOC 26 PECO HOLDER LIMITED 06085054 13/10/2017 Dissolved
ELOC 27 PECO HOLDER LIMITED 06278698 13/10/2017 Dissolved
EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED 05965343 01/08/2008 Not Trading
EUROHOME UK MORTGAGES 2007 - 1 PLC 05931269 01/08/2008 Silver
EUROHOME UK MORTGAGES 2007-2 PLC 06249915 01/08/2008 Silver
Eurohome Uk Mortgages 2008-1 Ltd 06406932 01/08/2008 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
GRACECHURCH CARD PROGRAMME FUNDING PLC 06714746 16/11/2015 Bronze
GRACECHURCH GMF HOLDINGS LIMITED 05673098 27/11/2015 Dissolved
GRACECHURCH MORTGAGE FINANCING LIMITED 05673206 27/11/2015 Dissolved
GREAT ST. HELEN'S FINANCE LIMITED 05606790 27/01/2017 Dissolved
GREENOCK FUNDING NO. 5 LIMITED 06790964 01/05/2009 Dissolved
GREENOCK FUNDING NO.1 PLC 06603596 01/08/2008 Dissolved
GREENOCK FUNDING NO.2 PLC 06584152 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
HALPHEN HOLDINGS (UK) LIMITED 05746551 01/10/2008 Dissolved
HALPHEN MORTGAGE BACKED SECURITIES LIMITED 05771763 01/10/2008 Dissolved
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 06810161 21/06/2017 Bronze
ISOBEL FINANCE HOLDCO NO. 2 LIMITED 07934344 27/01/2017 Dissolved
ISSUER PURCHASER HOLDINGS LIMITED 06737915 31/10/2011 Dissolved
LANGTON SECURITIES (2010-1) PLC 07381471 08/04/2019 Dissolved
LANGTON SECURITIES (2010-2) PLC 07381453 08/04/2019 Dissolved
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
MERCIA NO.1 PLC 08239134 27/01/2017 Dissolved
METRIX FUNDING HOLDINGS LIMITED 05490398 01/10/2008 Dissolved
MOLINEUX RMBS 2016-1 PLC 10011093 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 01/02/2023 Not Trading
MOTOR 2014-1 HOLDINGS LIMITED 08870091 08/01/2018 Dissolved
MOTOR 2016-1M LTD 10162111 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
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
OAK NO.1 MORTGAGE HOLDINGS LIMITED 08814628 31/08/2018 Dissolved
OAK NO.1 PLC 08814635 31/08/2018 Dissolved
OAT HILL NO.1 HOLDINGS LIMITED 10720300 13/10/2017 Dissolved
OAT HILL NO.1 PLC 10720357 13/10/2017 Dissolved
ODIN MORTGAGES LIMITED 06231539 04/01/2018 Insolvent
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED 10139636 13/10/2017 Dissolved
ONCILLA MORTGAGE FUNDING 2016-1 PLC 10139709 13/10/2017 Dissolved
OPTIMUM ONE MEZZ LIMITED 10466450 07/11/2016 Dissolved
ORBITA FUNDING 2016-1 PLC 08494691 08/01/2018 Dissolved
PARAGON FIFTH FUNDING LIMITED 08081264 08/03/2017 Bronze
PARAGON MORTGAGES (NO. 12) PLC 05386924 08/03/2017 Bronze
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.21) HOLDINGS LIMITED 08878255 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.21) PLC 09166258 08/03/2017 Dissolved
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.2) LIMITED 05676802 27/01/2017 Dissolved
PICTURE FINANCIAL FUNDING (NO.3) LIMITED 06617593 27/01/2017 Dissolved
PICTURE HOME LOANS (NO.1) LIMITED 06617583 27/01/2017 Dissolved
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-NS3 PLC 05389282 13/10/2017 Dissolved
RMAC 2005-NS4 PLC 05537605 13/10/2017 Dissolved
RMAC 2005-NSP2 PLC 05250602 13/10/2017 Dissolved
RMAC HOLDINGS LIMITED 04177697 13/10/2017 Dissolved
RMAC PECO NO. 1 LIMITED 05693091 13/10/2017 Not Trading
RMAC SECURITIES HOLDINGS LIMITED 05693127 13/10/2017 Not Trading
ROCHESTER FINANCING NO.1 PLC 08641754 13/10/2017 Dissolved
ROCHESTER MORTGAGE HOLDINGS LIMITED 08641744 13/10/2017 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
STANLINGTON NO. 1 PLC 10561248 08/01/2018 Dissolved
TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED 10801300 02/06/2017 Dissolved
TOWER BRIDGE FUNDING NO.1 PLC 10801292 02/06/2017 Dissolved
TURBO FINANCE 4 PLC 08655716 27/01/2017 Dissolved
UK RELOCATION RECEIVABLES FUNDING LIMITED 05568806 01/08/2008 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
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED 05985887 04/01/2018 Dissolved
ZEPHYROS LIMITED 05393354 01/08/2008 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
ARSENAL SECURITIES LIMITED 05659810 13/10/2017 01/09/2020 One Red Flag
BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) 00798482 27/11/2014 27/11/2015 Gold
CSC NOMINEES (UK) LIMITED 04115230 01/02/2011 04/05/2020 Not Trading
DORNEY ISSUER HOLDCO LIMITED 08228362 25/09/2012 02/10/2012 Gold
EQUITY RELEASE (INCREMENTS) LIMITED 05897154 09/01/2014 26/03/2014 Bronze
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
HMH CAP. LIMITED 05084834 25/03/2004 25/03/2004 Dissolved
INTERTRUST INVESTMENTS LIMITED 04996467 01/06/2008 01/02/2011 Strike Off
INTERTRUST TRUST COMPANY (LONDON) LIMITED 06442060 08/06/2018 01/12/2019 Insolvent
INTERTRUST TRUSTEES LIMITED 07359549 27/08/2010 01/02/2011 Amber
INTERTRUST TRUSTEES LIMITED 07359549 27/08/2010 01/02/2011 Amber
LANGTON SECURITIES (2010-1) PLC 07381471 23/09/2010 20/07/2018 Dissolved
LANGTON SECURITIES (2010-2) PLC 07381453 23/09/2010 20/07/2018 Dissolved
Media Industry Holding Ltd 05349290 01/02/2005 01/02/2005 Dissolved
PARAGON FOURTH FUNDING LIMITED 05390155 08/03/2017 24/05/2018 Dissolved
PARAGON MORTGAGES (NO. 13) PLC 05393650 08/03/2017 24/03/2023 Dissolved
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.14) PLC 06043254 08/03/2017 24/03/2023 Dissolved
PARAGON MORTGAGES (NO.15) PLC 06212267 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
Pepe Group 01880220 11/09/1997 07/08/1998 Dissolved
TESCO PROPERTY FINANCE 6 PLC 08228386 25/09/2012 02/10/2012 Bronze
THE MABAQ COMPANY LIMITED 01708622 15/11/1993 07/08/1998 One Red Flag