MS CLAUDIA ANN WALLACE


35 GREAT ST. HELEN'S LONDON EC3A6AP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1974
Occupation
DIRECTOR TRANSACTION MANAGEMEN
Is involved with the current companies
Name Company Number Date Appointed Rating
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED 07596584 26/08/2011 Dissolved
CAMBRIC FINANCE NUMBER ONE PLC 08218885 18/09/2012 Dissolved
CAMBRIC HOLDCO NUMBER ONE PLC 08218985 18/09/2012 Dissolved
CAPE FUNDING NO. 1 PLC 08821279 19/12/2013 Dissolved
CAPE HOLDINGS NO. 1 LIMITED 08821210 19/12/2013 Dissolved
CCFS WAREHOUSE NO.1 PLC 09216417 12/09/2014 Dissolved
CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED 11012757 13/10/2017 Dissolved
DARROWBY NO. 2 PLC 07682339 27/01/2017 Dissolved
E-CARAT 2 PLC 08619683 27/01/2017 Dissolved
E-CARAT 3 PLC 08827812 30/12/2013 Dissolved
ICG ASIA PACIFIC III SCOTLAND GP LIMITED SC530301 21/07/2016 Dissolved
INFLUX SSM FUNDING LIMITED 09634439 11/06/2015 Dissolved
KENRICK NO. 1 PLC 07565238 19/05/2011 Dissolved
MACHAON ERM FINANCE NO.1 LIMITED 08274292 30/10/2012 Dissolved
MACHAON HOLDCO NO.1 LIMITED 08274198 30/10/2012 Dissolved
MEERBROOK FINANCE NUMBER EIGHT LIMITED 08617285 19/07/2013 Dissolved
MEERBROOK FINANCE NUMBER NINE LIMITED 08617291 19/07/2013 Dissolved
MEERBROOK FINANCE NUMBER SEVEN LIMITED 08617280 19/07/2013 Dissolved
MINT 2015 HOLDINGS LIMITED 09494661 17/03/2015 Dissolved
MINT 2015 PLC 09494722 17/03/2015 Dissolved
MORNINGTON FUNDING 2012-1 PLC 08108683 18/06/2012 Dissolved
MORNINGTON HOLDING LIMITED 08108607 18/06/2012 Dissolved
PRECISE MORTGAGE FUNDING 2015-4B LIMITED 09769610 09/09/2015 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED 09769577 09/09/2015 Dissolved
ROCK FINANCING HOLDINGS LIMITED 09810363 07/10/2015 Dissolved
ROCK FINANCING NO.1 LIMITED 09770204 09/09/2015 Dissolved
SFM DIRECTORS (NO.7) LIMITED 08277977 01/11/2012 Dissolved
SFM EUROPE LIMITED 07992960 15/03/2012 Dissolved
SILK ROAD FINANCE NUMBER THREE PLC 08098466 08/06/2012 Dissolved
SILK ROAD HOLDCO NUMBER THREE LIMITED 08098457 08/06/2012 Dissolved
SUNNINGHILL FINANCE PLC 08385523 01/02/2013 Dissolved
SUNNINGHILL SANDS HOLDINGS LIMITED 08385486 01/02/2013 Dissolved
TAURUS 2013 (GMF1) HOLDINGS LIMITED 08341852 05/02/2013 Dissolved
TAURUS 2013 (GMF1) PLC 08284229 05/02/2013 Dissolved
TRFC 2014-1 PLC 09077874 09/06/2014 Dissolved
VIOLA FINANCE HOLDINGS LIMITED 08284238 27/03/2013 Strike Off
VIOLA FINANCE PLC 08382051 27/03/2013 Dissolved
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC 09265263 15/10/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AA BOND CO LIMITED FC031455 29/10/2015 29/10/2015 Silver
ARROW MORTGAGE FINANCE NO.1 LIMITED 09891174 12/05/2016 20/07/2018 Bronze
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED 10904630 08/08/2017 20/07/2018 Dissolved
AUTO ABS UK LOANS 2017 PLC 10904704 08/08/2017 20/07/2018 Dissolved
AUTO ABS UK LOANS HOLDINGS LIMITED 08237479 02/10/2012 20/07/2018 Not Trading
AUTO ABS UK LOANS PLC 08237499 02/10/2012 20/07/2018 Insolvent
AZILIS LIMITED 09366107 29/12/2015 20/07/2018 Dissolved
BLUE FIN PROPCO (UK) LIMITED 03412303 20/06/2018 14/09/2018 Dissolved
BLUE MOTOR FINANCE DD LIMITED 09169950 11/08/2014 20/07/2018 Bronze
CARS ALLIANCE UK 2015 LIMITED 09572040 01/05/2015 20/07/2018 Silver
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED 09216411 12/09/2014 20/07/2018 Dissolved
CELESTE HOLDINGS LTD. 09395388 19/01/2015 20/07/2018 Dissolved
CELESTE MORTGAGE FUNDING 2015-1 PLC 09395397 19/01/2015 20/07/2018 Dissolved
CHARTER MORTGAGE FUNDING 2017-1 PLC 10814424 12/06/2017 20/07/2018 Dissolved
CHARTER MORTGAGE FUNDING 2018-1 PLC 11329280 25/04/2018 20/07/2018 Insolvent
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED 10814356 12/06/2017 20/07/2018 Dissolved
CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED 11329196 25/04/2018 20/07/2018 Not Trading
CML WAREHOUSE NUMBER 1 LIMITED 11012810 13/10/2017 20/07/2018 Dissolved
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 01/06/2008 20/07/2018 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 01/06/2008 20/07/2018 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 01/06/2008 20/07/2018 Not Trading
CSC DIRECTORS (NO.5) LIMITED 08277932 01/11/2012 31/01/2016 Not Trading
CSC DIRECTORS (NO.6) LIMITED 08277951 01/11/2012 31/01/2016 Not Trading
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 01/06/2008 20/07/2018 One Red Flag
CSC NOMINEES (UK) LIMITED 04115230 01/06/2008 20/07/2018 Not Trading
DARROWBY 2 HOLDINGS LIMITED 07774395 17/10/2011 20/07/2018 Dissolved
DARROWBY 3 HOLDINGS LIMITED 08819714 27/01/2017 20/07/2018 Dissolved
DARROWBY 4 HOLDINGS LIMITED 09787566 27/01/2017 20/07/2018 Dissolved
DARROWBY NO. 3 PLC 08603124 27/01/2017 20/07/2018 Dissolved
DARROWBY NO. 4 PLC 09787716 27/01/2017 20/07/2018 Dissolved
DAUNUS LIMITED 04785746 27/10/2017 20/07/2018 Bronze
DECAWELL UK LIMITED 10196997 01/04/2018 16/10/2018 Bronze
DORNEY ISSUER HOLDCO LIMITED 08228362 02/10/2012 20/07/2018 Gold
DUKINFIELD MORTGAGES LIMITED 03300794 17/09/2015 20/07/2018 Dissolved
DUNCAN FUNDING 2015-1 PLC 08821316 19/12/2013 20/07/2018 Dissolved
DUNCAN FUNDING 2016-1 PLC 10091290 30/03/2016 20/07/2018 Dissolved
DUNCAN HOLDINGS 2016-1 LIMITED 10091233 30/03/2016 20/07/2018 Dissolved
E-CARAT 2 HOLDINGS LIMITED 08619698 27/01/2017 20/07/2018 Dissolved
E-CARAT 3 HOLDINGS LIMITED 08827691 30/12/2013 20/07/2018 Dissolved
E-CARAT 4 PLC 09146372 24/07/2014 20/07/2018 Dissolved
E-CARAT 5 HOLDINGS LIMITED 09349769 10/12/2014 20/07/2018 Dissolved
E-CARAT 5 PLC 09349777 10/12/2014 20/07/2018 Dissolved
E-CARAT 6 HOLDINGS LIMITED 09696690 21/07/2015 20/07/2018 Dissolved
E-CARAT 6 PLC 09696614 21/07/2015 20/07/2018 Dissolved
E-CARAT 7 HOLDINGS LIMITED 10368418 09/09/2016 20/07/2018 Dissolved
E-CARAT 7 PLC 10368441 09/09/2016 20/07/2018 Dissolved
E-CARAT 8 HOLDINGS LIMITED 10611122 09/02/2017 20/07/2018 Dissolved
E-CARAT 8 PLC 10611809 09/02/2017 20/07/2018 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 14/07/2017 20/07/2018 Dissolved
E-CARAT 9 PLC 10867102 14/07/2017 20/07/2018 Dissolved
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED 10298770 27/07/2016 20/07/2018 Not Trading
EAGLE PLACE COVERED BONDS FINANCE LIMITED 10298909 27/07/2016 20/07/2018 Not Trading
FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED 10175176 11/05/2016 20/07/2018 Not Trading
FELDSPAR 2016-1 PLC 10175202 11/05/2016 20/07/2018 Dissolved
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 24/07/2013 20/07/2018 One Red Flag
FINSBURY SQUARE 2016-1 PARENT LIMITED 09960659 20/01/2016 20/07/2018 Dissolved
FINSBURY SQUARE 2016-1 PLC 09998450 10/02/2016 20/07/2018 Dissolved
FINSBURY SQUARE 2016-2 PARENT LIMITED 10357305 02/09/2016 20/07/2018 Dissolved
FINSBURY SQUARE 2016-2 PLC 10357373 02/09/2016 20/07/2018 Dissolved
FINSBURY SQUARE 2017-1 PARENT LIMITED 10517750 08/12/2016 20/07/2018 Dissolved
FINSBURY SQUARE 2017-1 PLC 10517771 08/12/2016 20/07/2018 Dissolved
FINSBURY SQUARE 2017-2 PARENT LIMITED 10814918 12/06/2017 20/07/2018 Dissolved
FINSBURY SQUARE 2017-2 PLC 10814976 12/06/2017 20/07/2018 Dissolved
FINSBURY SQUARE 2018-1 PARENT LIMITED 11056565 09/11/2017 20/07/2018 Dissolved
FINSBURY SQUARE 2018-1 PLC 11056608 09/11/2017 20/07/2018 Dissolved
GEMGARTO 2015-1 HOLDINGS LIMITED 09524826 02/04/2015 20/07/2018 Dissolved
GEMGARTO 2015-1 PLC 09524879 02/04/2015 20/07/2018 Dissolved
GEMGARTO 2015-2 HOLDINGS LIMITED 09717755 04/08/2015 20/07/2018 Dissolved
GEMGARTO 2015-2 PLC 09717789 04/08/2015 20/07/2018 Dissolved
HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED 10218431 07/06/2016 20/07/2018 Dissolved
HAWKSMOOR MORTGAGES 2016-1 PLC 10218457 07/06/2016 20/07/2018 Insolvent
HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED 10377554 15/09/2016 20/07/2018 Dissolved
HAWKSMOOR MORTGAGES 2016-2 PLC 10377597 15/09/2016 20/07/2018 Dissolved
KENRICK NO. 2 HOLDINGS LIMITED 08448176 19/04/2013 20/07/2018 Dissolved
KENRICK NO. 2 PLC 08491080 19/04/2013 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED 09541115 14/04/2015 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 PLC 09541195 14/04/2015 20/07/2018 Dissolved
KMC HANOVER SQUARE LIMITED 09960581 20/01/2016 20/07/2018 Dissolved
KMC MAYFAIR HOLDCO LIMITED 09217486 08/01/2018 20/07/2018 Not Trading
KMC STIRLING SQUARE LIMITED 09217819 08/01/2018 20/07/2018 Dissolved
LANDMARK BIDCO LIMITED 09863985 09/11/2015 20/07/2018 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 09/11/2015 20/07/2018 One Red Flag
LASER ABS 2017 HOLDINGS LIMITED 10338969 19/08/2016 20/07/2018 Dissolved
LASER ABS 2017 PLC 10338997 19/08/2016 20/07/2018 Dissolved
LDF FINANCE NO. 3 DD LIMITED 10290498 21/07/2016 20/07/2018 Bronze
LINGFIELD 2014 I HOLDINGS LIMITED 09206480 14/11/2014 20/07/2018 Dissolved
LINGFIELD 2014 I PLC 09214984 14/11/2014 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED 09392914 16/01/2015 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 PLC 09392884 16/01/2015 20/07/2018 Dissolved
LOGISTICS UK 2015 HOLDINGS LIMITED 09642365 16/06/2015 20/07/2018 Dissolved
LOGISTICS UK 2015 PLC 09642322 16/06/2015 20/07/2018 Dissolved
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED 10312095 04/08/2016 20/07/2018 Dissolved
MALINA FINANCING 2013-1 PLC 08432822 06/03/2013 20/07/2018 Silver
MIDAS FUNDING UK HOLDINGS LIMITED 09517581 30/03/2015 20/07/2018 Dissolved
MIDAS FUNDING UK PLC 09517620 30/03/2015 20/07/2018 Dissolved
MOLINEUX RMBS 2016-1 PLC 10011093 09/12/2016 20/07/2018 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 09/12/2016 20/07/2018 Not Trading
NAVONA ISSUER HOLDCO LIMITED 07455548 30/11/2010 20/07/2018 Gold
P2P BL-2 LIMITED 10684990 22/03/2017 20/07/2018 Dissolved
PERMANENT FUNDING (NO. 1) LIMITED 04267660 09/12/2016 20/07/2018 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 09/12/2016 20/07/2018 Bronze
PERMANENT HOLDINGS LIMITED 04267664 09/12/2016 20/07/2018 Not Trading
PERMANENT MORTGAGES TRUSTEE LIMITED 09905599 07/12/2015 20/07/2018 Not Trading
PERMANENT PECOH LIMITED 04267666 09/12/2016 20/07/2018 Not Trading
PRECISE MORTGAGE FUNDING 2014-2 PLC 09216431 12/09/2014 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-1 PLC 09387223 13/01/2015 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-2B PLC 09586660 12/05/2015 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-3R PLC 09769500 09/09/2015 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2017-1B PLC 10667429 13/03/2017 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2018-1B PLC 11012696 13/10/2017 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2018-2B PLC 11196223 08/02/2018 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING NO. 1 PLC 08658031 27/01/2017 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED 09216421 12/09/2014 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED 09387284 13/01/2015 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED 09586555 12/05/2015 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED 09769427 09/09/2015 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED 10667270 13/03/2017 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED 11012631 13/10/2017 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED 11196170 08/02/2018 20/07/2018 Not Trading
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED 08658019 27/01/2017 20/07/2018 Dissolved
PREMIERTEL PLC 04735431 01/08/2008 20/07/2018 Silver
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 21/05/2015 20/07/2018 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 21/05/2015 20/07/2018 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 19/05/2015 20/07/2018 Not Trading
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED 09386674 13/01/2015 20/07/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 28 PLC 09386653 13/01/2015 20/07/2018 Dissolved
ROCHESTER FINANCING NO.2 PLC 09928782 23/12/2015 20/07/2018 Dissolved
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED 09928761 23/12/2015 20/07/2018 Dissolved
SARUM ISSUER HOLDCO LIMITED 07848574 15/11/2011 20/07/2018 Gold
SCIO CLEAN ENERGY 1 LIMITED 09183328 20/08/2014 20/07/2018 Bronze
SENIOR RESIDENTIAL FINANCE NO 1 LIMITED 10584355 25/01/2017 20/07/2018 Dissolved
STUDENT FINANCE HOLDINGS LIMITED 10456554 01/11/2016 20/07/2018 Amber
STUDENT FINANCE PLC 10456685 01/11/2016 20/07/2018 Insolvent
SURTEP UK LIMITED 08399851 12/02/2013 20/07/2018 Dissolved
TEMESE FUNDING 2 HOLDINGS LIMITED 09168106 08/08/2014 20/07/2018 Not Trading
TEMESE FUNDING 2 PLC 09168088 08/08/2014 20/07/2018 Silver
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED 04966637 31/10/2011 20/07/2018 Not Trading
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED 04966635 31/10/2011 20/07/2018 Not Trading
TESCO PROPERTY (NOMINEES) LIMITED 04945975 31/10/2011 20/07/2018 Not Trading
TESCO PROPERTY FINANCE 4 PLC 07455552 30/11/2010 20/07/2018 Bronze
TESCO PROPERTY FINANCE 5 PLC 07848593 15/11/2011 20/07/2018 Bronze
THISTLE INVESTMENTS (AMC) LIMITED 10408065 03/10/2016 20/07/2018 Amber
THISTLE INVESTMENTS (ERM) LIMITED 09223079 17/09/2014 20/07/2018 One Red Flag
THRONES 2013-1 PLC 08554255 03/06/2013 20/07/2018 Dissolved
THRONES 2014-1 PLC 09107519 30/06/2014 20/07/2018 Dissolved
THRONES 2015-1 PLC 09687653 15/07/2015 20/07/2018 Dissolved
TRFC 2013-1 PLC 08719400 04/10/2013 20/07/2018 Bronze
TRFC 2014-2 PLC 09341434 04/12/2014 20/07/2018 Bronze
TRFC 2015-1 PLC 09693502 20/07/2015 20/07/2018 Bronze
TRINITY SQUARE 2015-1 HOLDINGS LIMITED 09804674 01/10/2015 20/07/2018 Dissolved
TRINITY SQUARE 2015-1 PLC 09804720 01/10/2015 20/07/2018 Insolvent
TRINITY SQUARE 2016-1 HOLDINGS LIMITED 09938977 06/01/2016 20/07/2018 Dissolved
TRINITY SQUARE 2016-1 PLC 09939041 06/01/2016 20/07/2018 Insolvent
VAULT FUNDING LIMITED 08503074 24/04/2013 20/07/2018 Dissolved
WARF 2012 LIMITED 08071967 16/05/2012 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED 09206498 29/01/2015 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED 10917340 15/08/2017 20/07/2018 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED 09504362 28/05/2015 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC 09191740 29/01/2015 20/07/2018 Insolvent
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC 10917258 15/08/2017 20/07/2018 Bronze
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC 09548685 28/05/2015 20/07/2018 Dissolved
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED 09265374 15/10/2014 20/07/2018 Dissolved