MS CLAUDIA ANN WALLACE


35 GREAT ST. HELEN'S LONDON EC3A6AP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1974
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
APARTHOTELS (BERMONDSEY) LIMITED 05311086 14/01/2015 Dissolved
APARTHOTELS (TOWER BRIDGE) LIMITED 05311083 14/01/2015 Dissolved
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED 07393601 04/11/2010 Dissolved
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
CARS ALLIANCE UK LIMITED 07008352 03/09/2009 Dissolved
CCFS WAREHOUSE NO.1 PLC 09216417 12/09/2014 Dissolved
DARROWBY NO. 2 PLC 07682339 27/01/2017 Dissolved
DERBY BLUE 2009 PLC 07016255 21/09/2009 Dissolved
DERBY BLUE HOLDINGS LIMITED 07018932 21/09/2009 Dissolved
E-CARAT 2 PLC 08619683 27/01/2017 Dissolved
E-CARAT 3 PLC 08827812 30/12/2013 Dissolved
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED 05935974 01/08/2008 Dissolved
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC 05937113 01/08/2008 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
MAZEY PROPERTIES LIMITED 03477658 14/01/2015 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
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED 05382491 14/01/2015 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
WARWICK ROAD DEVELOPMENTS LIMITED 05487985 14/01/2015 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
ADDISON SOCIAL HOUSING LIMITED 05216575 31/03/2010 20/07/2018 Silver
ATRATO ISSUER HOLDCO LIMITED 06995638 19/08/2009 20/07/2018 Gold
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 FIN PROPERTY MANAGEMENT (UK) LIMITED 05541954 20/06/2018 14/09/2018 Bronze
BLUE MOTOR FINANCE DD LIMITED 09169950 11/08/2014 20/07/2018 Bronze
BOVESS HOLDING LIMITED 07366959 15/10/2015 20/07/2018 Dissolved
BOVESS LIMITED 07366975 15/10/2015 20/07/2018 Dissolved
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
CHEPSTOW BLUE HOLDINGS LIMITED 06847424 27/05/2009 20/07/2018 Dissolved
CHEPSTOW BLUE PLC 06885556 27/05/2009 20/07/2018 Dissolved
CSC CLS (UK) LIMITED 06307550 31/03/2017 20/07/2018 Amber
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 FIDUCIARY SERVICES (UK) LIMITED 05081658 06/01/2017 20/07/2018 Bronze
CSC FUND SOLUTIONS (UK) LIMITED 04723839 06/01/2017 20/07/2018 Amber
CSC ITG HOLDINGS LIMITED 06263011 31/03/2017 20/07/2018 Silver
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 01/06/2008 20/07/2018 Silver
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
DELAMARE FINANCE PLC 05069866 31/10/2011 20/07/2018 Silver
DELAMARE GROUP HOLDINGS LIMITED 05072284 31/10/2011 20/07/2018 Bronze
DELAMARE LIMITED 05072271 31/10/2011 20/07/2018 Not Trading
DEVA FINANCING HOLDINGS LIMITED 06691572 09/12/2016 20/07/2018 Dissolved
DEVA FINANCING PLC 06691601 09/12/2016 20/07/2018 Dissolved
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
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
EDDYSTONE FINANCE HOLDINGS LIMITED 05663656 27/01/2017 20/07/2018 Dissolved
EDDYSTONE FINANCE PLC 05643091 27/01/2017 20/07/2018 Dissolved
EDGBASTON RMBS 2010-1 PLC 07070646 09/12/2016 20/07/2018 Dissolved
EDGBASTON RMBS HOLDINGS LIMITED 07296094 09/12/2016 20/07/2018 Dissolved
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 24/07/2013 20/07/2018 Bronze
FOSSE TRUSTEE (UK) LIMITED 07210492 31/03/2010 20/07/2018 Gold
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
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 06810161 21/06/2017 20/07/2018 Bronze
INTERTRUST TRUST COMPANY (LONDON) LIMITED 06442060 08/06/2018 20/07/2018 Insolvent
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 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
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED 05790595 08/01/2018 20/07/2018 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED 05790587 08/01/2018 20/07/2018 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 PLC 05798184 08/01/2018 20/07/2018 One Red Flag
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED 06047642 08/01/2018 20/07/2018 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED 06047633 08/01/2018 20/07/2018 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 PLC 06047720 08/01/2018 20/07/2018 Bronze
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED 06309557 08/01/2018 20/07/2018 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED 06309511 08/01/2018 20/07/2018 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 PLC 06309499 08/01/2018 20/07/2018 Silver
LANGTON MORTGAGES TRUSTEE (UK) LIMITED 07210539 31/03/2010 20/07/2018 Dissolved
LANGTON SECURITIES (2010-1) PLC 07381471 20/09/2010 20/07/2018 Dissolved
LANGTON SECURITIES (2010-2) PLC 07381453 20/09/2010 20/07/2018 Dissolved
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
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED 06696506 31/10/2011 20/07/2018 Not Trading
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
LONGSTONE FINANCE HOLDINGS LIMITED 05663649 27/01/2017 20/07/2018 Silver
LONGSTONE FINANCE PLC 05663652 27/01/2017 20/07/2018 Silver
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
NAVONA ISSUER HOLDCO LIMITED 07455548 30/11/2010 20/07/2018 Gold
NEMUS II (ARDEN) PLC 05991262 01/08/2008 20/07/2018 Dissolved
NEMUS II PECO HOLDER LIMITED 05936396 01/08/2008 20/07/2018 Dissolved
PASSAIC ISSUER HOLDCO LIMITED 07251564 12/05/2010 20/07/2018 Gold
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 MASTER ISSUER PLC 05922774 09/12/2016 20/07/2018 Bronze
PERMANENT PECOH HOLDINGS LIMITED 05468381 09/12/2016 20/07/2018 Not Trading
PERMANENT PECOH LIMITED 04267666 09/12/2016 20/07/2018 Not Trading
PICTS PLC 05235857 01/08/2008 20/07/2018 Dissolved
PLACE DE LOUVAIN 12 LIMITED 06990255 23/06/2016 20/07/2018 Dissolved
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 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 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
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
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED 06606991 27/01/2017 20/07/2018 Silver
SKIPTON COVERED BONDS FINANCE LIMITED 06606923 27/01/2017 20/07/2018 Silver
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 2 PLC 07004310 28/08/2009 20/07/2018 Bronze
TESCO PROPERTY FINANCE 3 PLC 07251526 12/05/2010 20/07/2018 Bronze
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 (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 FINANCING HOLDINGS LIMITED 06747818 09/12/2016 20/07/2018 Dissolved
TRINITY FINANCING PLC 06747856 09/12/2016 20/07/2018 Dissolved
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
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 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 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