MR DANIEL MARC RICHARD JAFFE


40A STATION ROAD UPMINSTER RM14TR ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED 10904630 20/07/2018 Dissolved
AUTO ABS UK LOANS 2017 PLC 10904704 20/07/2018 Dissolved
BOVESS HOLDING LIMITED 07366959 20/07/2018 Dissolved
BOVESS LIMITED 07366975 20/07/2018 Dissolved
CHARTER MORTGAGE FUNDING 2017-1 PLC 10814424 20/07/2018 Dissolved
CHEPSTOW BLUE HOLDINGS LIMITED 06847424 20/07/2018 Dissolved
CHEPSTOW BLUE PLC 06885556 20/07/2018 Dissolved
CML WAREHOUSE NUMBER 1 LIMITED 11012810 20/07/2018 Dissolved
CONSTANTIN INVESTMENT LIMITED 10679669 04/09/2020 Dissolved
DARROWBY 2 HOLDINGS LIMITED 07774395 20/07/2018 Dissolved
DARROWBY 3 HOLDINGS LIMITED 08819714 20/07/2018 Dissolved
DARROWBY NO. 3 PLC 08603124 31/08/2018 Dissolved
DEVA FINANCING PLC 06691601 20/07/2018 Dissolved
DUNCAN FUNDING 2015-1 PLC 08821316 20/07/2018 Dissolved
DUNCAN FUNDING 2016-1 PLC 10091290 20/07/2018 Dissolved
DUNCAN HOLDINGS 2015-1 LIMITED 08821309 20/07/2018 Dissolved
DUNCAN HOLDINGS 2016-1 LIMITED 10091233 20/07/2018 Dissolved
E-CARAT 2 HOLDINGS LIMITED 08619698 20/07/2018 Dissolved
E-CARAT 3 HOLDINGS LIMITED 08827691 20/07/2018 Dissolved
E-CARAT 6 PLC 09696614 20/07/2018 Dissolved
E-CARAT 7 HOLDINGS LIMITED 10368418 20/07/2018 Dissolved
E-CARAT 7 PLC 10368441 20/07/2018 Dissolved
E-CARAT 8 HOLDINGS LIMITED 10611122 20/07/2018 Dissolved
E-CARAT 8 PLC 10611809 20/07/2018 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 20/07/2018 Dissolved
E-CARAT 9 PLC 10867102 20/07/2018 Dissolved
EDDYSTONE FINANCE HOLDINGS LIMITED 05663656 20/07/2018 Dissolved
EDDYSTONE FINANCE PLC 05643091 20/07/2018 Dissolved
EDGBASTON RMBS 2010-1 PLC 07070646 20/07/2018 Dissolved
FINSBURY SQUARE 2016-1 PARENT LIMITED 09960659 20/07/2018 Dissolved
FINSBURY SQUARE 2016-1 PLC 09998450 20/07/2018 Dissolved
FINSBURY SQUARE 2016-2 PLC 10357373 20/07/2018 Dissolved
FINSBURY SQUARE 2017-1 PARENT LIMITED 10517750 20/07/2018 Dissolved
FINSBURY SQUARE 2017-1 PLC 10517771 20/07/2018 Dissolved
FINSBURY SQUARE 2017-2 PARENT LIMITED 10814918 20/07/2018 Dissolved
FINSBURY SQUARE 2017-2 PLC 10814976 20/07/2018 Dissolved
FINSBURY SQUARE 2018-1 PLC 11056608 20/07/2018 Dissolved
GEMGARTO 2015-1 HOLDINGS LIMITED 09524826 20/07/2018 Dissolved
GEMGARTO 2015-1 PLC 09524879 20/07/2018 Dissolved
HAWKSMOOR MORTGAGES 2016-1 PLC 10218457 20/07/2018 Insolvent
HAWKSMOOR MORTGAGES 2016-2 PLC 10377597 20/07/2018 Dissolved
KENRICK NO. 2 HOLDINGS LIMITED 08448176 20/07/2018 Dissolved
KENRICK NO. 2 PLC 08491080 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED 09541115 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 PLC 09541195 20/07/2018 Dissolved
KMC HANOVER SQUARE LIMITED 09960581 20/07/2018 Dissolved
LASER ABS 2017 PLC 10338997 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED 09392914 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 PLC 09392884 20/07/2018 Dissolved
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED 10312095 20/07/2018 Dissolved
MIDAS FUNDING UK HOLDINGS LIMITED 09517581 20/07/2018 Dissolved
MIDAS FUNDING UK PLC 09517620 20/07/2018 Dissolved
MINDSPACE LONDON LIMITED 10641107 01/01/2024 One Red Flag
NEMUS II (ARDEN) PLC 05991262 20/07/2018 Dissolved
NEMUS II PECO HOLDER LIMITED 05936396 20/07/2018 Dissolved
NEVIS MEMBER FOUR LIMITED 09158410 31/08/2018 Dissolved
P2P BL-2 LIMITED 10684990 20/07/2018 Dissolved
PICTS PLC 05235857 20/07/2018 Dissolved
PLACE DE LOUVAIN 12 LIMITED 06990255 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-1 PLC 09387223 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2017-1B PLC 10667429 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING NO. 1 PLC 08658031 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED 09387284 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED 08658019 20/07/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 28 PLC 09386653 20/07/2018 Dissolved
ROCHESTER FINANCING NO.2 PLC 09928782 20/07/2018 Dissolved
SANDOWN 2012-2 HOLDINGS LIMITED 08100852 20/07/2018 Dissolved
SANDOWN 2012-2 PLC 08039641 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 HOLDINGS LIMITED 07874088 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 PLC 07934524 20/07/2018 Dissolved
SENIOR RESIDENTIAL FINANCE NO 1 LIMITED 10584355 20/07/2018 Dissolved
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED 10190021 20/07/2018 Dissolved
SILK ROAD FINANCE NUMBER FOUR PLC 10190004 20/07/2018 Dissolved
SURTEP UK LIMITED 08399851 20/07/2018 Dissolved
THRONES 2013-1 PLC 08554255 20/07/2018 Dissolved
TRINITY FINANCING HOLDINGS LIMITED 06747818 20/07/2018 Dissolved
TRINITY FINANCING PLC 06747856 20/07/2018 Dissolved
TRINITY SQUARE 2016-1 PLC 09939041 20/07/2018 Insolvent
VAULT FUNDING LIMITED 08503074 20/07/2018 Dissolved
VAULT INTERMEDIATE NO. 1 LIMITED 06276843 20/07/2018 Dissolved
WARF 2012 LIMITED 08071967 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED 09504362 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC 09548685 20/07/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADDISON SOCIAL HOUSING LIMITED 05216575 20/07/2018 01/02/2023 Silver
ARROW MORTGAGE FINANCE NO.1 LIMITED 09891174 20/07/2018 01/02/2023 Bronze
ATRATO ISSUER HOLDCO LIMITED 06995638 20/07/2018 01/02/2023 Gold
AUTO ABS UK LOANS HOLDINGS LIMITED 08237479 20/07/2018 01/02/2023 Not Trading
AUTO ABS UK LOANS PLC 08237499 20/07/2018 01/02/2023 Insolvent
BLUE MOTOR FINANCE DD LIMITED 09169950 20/07/2018 01/02/2023 Bronze
CARS ALLIANCE UK 2015 LIMITED 09572040 20/07/2018 01/02/2023 Silver
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED 10814356 20/07/2018 31/07/2023 Dissolved
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED 10923668 15/07/2020 31/01/2023 Silver
CSC CLS (UK) LIMITED 06307550 31/07/2020 24/05/2022 Amber
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 31/08/2018 31/08/2018 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 31/07/2020 24/05/2022 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 31/07/2020 24/05/2022 Not Trading
CSC DIRECTORS (NO.5) LIMITED 08277932 31/08/2018 31/08/2018 Not Trading
CSC FIDUCIARY SERVICES (UK) LIMITED 05081658 31/07/2020 24/05/2022 Bronze
CSC FUND SERVICES UK LIMITED 04736903 30/07/2020 03/04/2023 Gold
CSC FUND SOLUTIONS (UK) LIMITED 04723839 31/08/2018 31/08/2018 Amber
CSC ITG HOLDINGS LIMITED 06263011 21/07/2017 31/01/2023 Bronze
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 31/07/2020 31/01/2023 One Red Flag
DAUNUS LIMITED 04785746 20/07/2018 01/02/2023 Bronze
DELAMARE FINANCE PLC 05069866 20/07/2018 01/02/2023 Silver
DELAMARE GROUP HOLDINGS LIMITED 05072284 20/07/2018 01/02/2023 Bronze
DELAMARE LIMITED 05072271 20/07/2018 01/02/2023 Not Trading
DEVA FINANCING HOLDINGS LIMITED 06691572 20/07/2018 31/07/2023 Dissolved
DORNEY ISSUER HOLDCO LIMITED 08228362 20/07/2018 01/02/2023 Gold
DUKINFIELD MORTGAGES LIMITED 03300794 20/07/2018 01/02/2023 Dissolved
E-CARAT 8 HOLDINGS LIMITED 10611122 20/07/2018 31/08/2023 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 20/07/2018 31/08/2023 Dissolved
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED 10298770 20/07/2018 01/02/2023 Not Trading
EAGLE PLACE COVERED BONDS FINANCE LIMITED 10298909 20/07/2018 01/02/2023 Not Trading
EDGBASTON RMBS HOLDINGS LIMITED 07296094 20/07/2018 31/07/2023 Dissolved
FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED 10175176 20/07/2018 31/07/2023 Not Trading
FELDSPAR 2016-1 PLC 10175202 20/07/2018 31/08/2023 Dissolved
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 20/07/2018 One Red Flag
FINSBURY SQUARE 2016-2 PARENT LIMITED 10357305 20/07/2018 31/08/2023 Dissolved
FINSBURY SQUARE 2018-1 PARENT LIMITED 11056565 20/07/2018 31/07/2023 Dissolved
HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED 10218431 20/07/2018 31/07/2023 Dissolved
HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED 10377554 20/07/2018 31/07/2023 Dissolved
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 06810161 20/07/2018 01/02/2023 Bronze
HELLEN HOLDINGS LIMITED 10495366 16/09/2020 21/07/2022 Bronze
HYDE POINT MANAGEMENT COMPANY LIMITED 06243688 17/09/2020 31/01/2023 One Red Flag
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED 06445664 31/08/2018 31/08/2018 Not Trading
INTERTRUST DIRECTORS 3 LIMITED 05128444 31/08/2018 24/05/2022 Dissolved
INTERTRUST DIRECTORS 4 LIMITED 05128465 31/08/2018 24/05/2022 Dissolved
INTERTRUST TRUST CORPORATION LIMITED 04409492 31/07/2020 24/05/2022 One Red Flag
INTERTRUST TRUSTEES (UK) LIMITED 07632657 08/06/2018 01/12/2019 Amber
LAKEHOUSE MORTGAGES LIMITED 08763016 20/07/2018 01/02/2023 Not Trading
LANDMARK BIDCO LIMITED 09863985 20/07/2018 01/02/2023 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 20/07/2018 01/02/2023 One Red Flag
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED 05790595 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED 05790587 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 PLC 05798184 20/07/2018 01/02/2023 One Red Flag
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED 06047642 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED 06047633 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 PLC 06047720 20/07/2018 01/02/2023 Bronze
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED 06309557 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED 06309511 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 PLC 06309499 20/07/2018 01/02/2023 Silver
LASER ABS 2017 HOLDINGS LIMITED 10338969 20/07/2018 31/07/2023 Dissolved
LDF FINANCE NO. 3 DD LIMITED 10290498 20/07/2018 01/02/2023 Bronze
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED 06696506 20/07/2018 05/12/2018 Not Trading
LONGSTONE FINANCE HOLDINGS LIMITED 05663649 20/07/2018 01/02/2023 Silver
LONGSTONE FINANCE PLC 05663652 20/07/2018 01/02/2023 Silver
MALINA FINANCING 2013-1 PLC 08432822 20/07/2018 01/02/2023 Silver
MINDSPACE LONDON LIMITED 10641107 04/04/2018 31/01/2023 One Red Flag
MOLINEUX RMBS 2016-1 PLC 10011093 20/07/2018 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 20/07/2018 01/02/2023 Not Trading
NAVIGATION PARK MANAGEMENT COMPANY LIMITED 05996317 05/10/2020 12/01/2023 Amber
NAVONA ISSUER HOLDCO LIMITED 07455548 20/07/2018 01/02/2023 Gold
PANDOX WONDERWALL PROPCO LIMITED 10920854 01/11/2019 25/01/2023 Bronze
PASSAIC ISSUER HOLDCO LIMITED 07251564 20/07/2018 01/02/2023 Gold
PERMANENT FUNDING (NO. 1) LIMITED 04267660 20/07/2018 01/02/2023 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 20/07/2018 01/02/2023 Bronze
PERMANENT HOLDINGS LIMITED 04267664 20/07/2018 01/02/2023 Not Trading
PERMANENT MASTER ISSUER PLC 05922774 20/07/2018 01/02/2023 Bronze
PERMANENT MORTGAGES TRUSTEE LIMITED 09905599 20/07/2018 01/02/2023 Not Trading
PERMANENT PECOH HOLDINGS LIMITED 05468381 20/07/2018 01/02/2023 Not Trading
PERMANENT PECOH LIMITED 04267666 20/07/2018 01/02/2023 Not Trading
PRECISE MORTGAGE FUNDING 2018-1B PLC 11012696 20/07/2018 31/08/2023 Dissolved
PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED 10667270 20/07/2018 31/07/2023 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED 11012631 20/07/2018 31/07/2023 Dissolved
PREMIERTEL PLC 04735431 20/07/2018 01/02/2023 Silver
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 20/07/2018 01/02/2023 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 20/07/2018 01/02/2023 Gold
PROMONTORIA GYLE TOP HOLDING LTD 10621529 12/10/2020 31/01/2023 Insolvent
Q INTERMEDIATE HOLDCO LIMITED 10419842 08/12/2020 31/01/2023 One Red Flag
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED 09386674 20/07/2018 31/08/2023 Dissolved
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED 09928761 20/07/2018 31/07/2023 Dissolved
SARUM ISSUER HOLDCO LIMITED 07848574 20/07/2018 01/02/2023 Gold
SCIO CLEAN ENERGY 1 LIMITED 09183328 20/07/2018 01/02/2023 Bronze
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED 06606991 20/07/2018 01/02/2023 Silver
SKIPTON COVERED BONDS FINANCE LIMITED 06606923 31/08/2018 01/02/2023 Silver
SOLAR FINANCING 2012-1 PLC 08212154 20/07/2018 01/02/2023 Bronze
STUDENT FINANCE HOLDINGS LIMITED 10456554 20/07/2018 01/02/2023 Amber
STUDENT FINANCE PLC 10456685 20/07/2018 01/02/2023 Insolvent
SUNFLOWER INDUSTRIAL PARKS LIMITED 04467037 17/09/2020 31/01/2023 Bronze
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED 07474951 17/09/2020 31/01/2023 One Red Flag
TECHNO LIMITED 00559673 31/07/2020 25/03/2023 Not Trading
TEMASEK INTERNATIONAL (EUROPE) LIMITED 08534289 22/03/2018 04/07/2023 Gold
TEMESE FUNDING 2 HOLDINGS LIMITED 09168106 20/07/2018 01/02/2023 Not Trading
TEMESE FUNDING 2 PLC 09168088 20/07/2018 01/02/2023 Silver
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED 04966637 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED 04966635 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY (NOMINEES) LIMITED 04945975 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY FINANCE 2 PLC 07004310 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 3 PLC 07251526 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 4 PLC 07455552 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 5 PLC 07848593 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 6 PLC 08228386 20/07/2018 01/02/2023 Bronze
THE RENEWABLE FINANCING COMPANY LIMITED 08713583 20/07/2018 01/02/2023 Not Trading
THISTLE INVESTMENTS (AMC) LIMITED 10408065 20/07/2018 01/02/2023 Amber
TRFC 2013-1 PLC 08719400 20/07/2018 01/02/2023 Bronze
TRFC 2015-1 PLC 09693502 20/07/2018 01/02/2023 Bronze
TRINITY SQUARE 2016-1 HOLDINGS LIMITED 09938977 20/07/2018 31/08/2023 Dissolved
VANGUARD INTERNATIONAL LIMITED 09676844 31/07/2020 31/01/2023 Bronze
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED 10917340 20/07/2018 01/02/2023 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC 10917258 20/07/2018 01/02/2023 Bronze