MR DANIEL MARC RICHARD JAFFE


40A STATION ROAD UPMINSTER RM142TR 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
ARTEMISIA GLOBAL CAPITAL LIMITED 15361062 19/12/2023 Amber
BOVESS HOLDING LIMITED 07366959 20/07/2018 Dissolved
BOVESS LIMITED 07366975 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
DARROWBY 2 HOLDINGS LIMITED 07774395 20/07/2018 Dissolved
DARROWBY 3 HOLDINGS LIMITED 08819714 20/07/2018 Dissolved
DARROWBY 4 HOLDINGS LIMITED 09787566 20/07/2018 Dissolved
DARROWBY NO. 3 PLC 08603124 31/08/2018 Dissolved
DARROWBY NO. 4 PLC 09787716 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 HOLDINGS LIMITED 09696690 20/07/2018 Dissolved
E-CARAT 6 PLC 09696614 20/07/2018 Dissolved
E-CARAT 8 HOLDINGS LIMITED 10611122 20/07/2018 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 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
ELM COVE LIMITED 15081713 12/08/2024 Bronze
FINSBURY SQUARE 2016-1 PARENT LIMITED 09960659 20/07/2018 Dissolved
FINSBURY SQUARE 2016-1 PLC 09998450 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 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
GEMGARTO 2015-2 HOLDINGS LIMITED 09717755 20/07/2018 Dissolved
GEMGARTO 2015-2 PLC 09717789 20/07/2018 Dissolved
HAWKSMOOR MORTGAGES 2016-1 PLC 10218457 20/07/2018 Insolvent
HAWKSMOOR MORTGAGES 2016-2 PLC 10377597 20/07/2018 Dissolved
HIGHVERN CORPORATE SERVICES UK LIMITED 13835446 24/10/2023 Gold
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
LOGISTICS UK 2015 HOLDINGS LIMITED 09642365 20/07/2018 Dissolved
LOGISTICS UK 2015 PLC 09642322 20/07/2018 Dissolved
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED 10312095 20/07/2018 Dissolved
MINDSPACE APPOLD LIMITED 12316341 01/01/2024 One Red Flag
MINDSPACE CHURCHILL HOUSE LIMITED 14904204 01/01/2024 Bronze
MINDSPACE LONDON LIMITED 10641107 01/01/2024 One Red Flag
MINDSPACE RELAY LIMITED 12316278 15/11/2019 Dissolved
NEMUS II (ARDEN) PLC 05991262 20/07/2018 Dissolved
NEMUS II PECO HOLDER LIMITED 05936396 20/07/2018 Dissolved
PICTS PLC 05235857 20/07/2018 Dissolved
PLACE DE LOUVAIN 12 LIMITED 06990255 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-2B PLC 09586660 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING NO. 1 PLC 08658031 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED 09586555 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED 08658019 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
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
THRONES 2015-1 PLC 09687653 20/07/2018 Dissolved
TRINITY FINANCING HOLDINGS LIMITED 06747818 20/07/2018 Dissolved
TRINITY FINANCING PLC 06747856 20/07/2018 Dissolved
TRINITY SQUARE 2015-1 PLC 09804720 20/07/2018 Insolvent
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 Amber
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
BULSATCOM UK HOLDCO LIMITED 12209965 31/07/2020 31/01/2023 Insolvent
CARS ALLIANCE UK 2015 LIMITED 09572040 20/07/2018 01/02/2023 Silver
CHARTER MORTGAGE FUNDING 2018-1 PLC 11329280 20/07/2018 01/02/2023 Insolvent
CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED 11329196 20/07/2018 01/02/2023 Not Trading
DAUNUS LIMITED 04785746 20/07/2018 01/02/2023 Bronze
DEVA FINANCING HOLDINGS LIMITED 06691572 20/07/2018 31/07/2023 Dissolved
DORNEY ISSUER HOLDCO LIMITED 08228362 20/07/2018 01/02/2023 Silver
DUKINFIELD MORTGAGES LIMITED 03300794 20/07/2018 01/02/2023 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 Bronze
FINSBURY SQUARE 2018-1 PARENT LIMITED 11056565 20/07/2018 31/07/2023 Dissolved
FINSBURY SQUARE 2018-2 PARENT LIMITED 11578735 20/09/2018 01/02/2023 Silver
FINSBURY SQUARE 2018-2 PLC 11578772 20/09/2018 01/02/2023 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 One Red Flag
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED 06445664 31/08/2018 31/08/2018 Not Trading
INTERTRUST CORPORATE SERVICES (UK) LIMITED 04723839 31/08/2018 31/08/2018 Silver
INTERTRUST CORPORATE SERVICES LIMITED 03920255 31/07/2020 24/05/2022 Not Trading
INTERTRUST DIRECTORS 1 LIMITED 03920254 31/08/2018 31/08/2018 Not Trading
INTERTRUST DIRECTORS 2 LIMITED 04017430 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 DIRECTORS 5 LIMITED 08277932 31/08/2018 31/08/2018 Not Trading
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05081658 31/07/2020 24/05/2022 Silver
INTERTRUST FUND SERVICES (UK) LIMITED 04736903 30/07/2020 03/04/2023 Gold
INTERTRUST MANAGEMENT LIMITED 03853947 31/07/2020 31/01/2023 Bronze
INTERTRUST TRUST CORPORATION LIMITED 04409492 31/07/2020 24/05/2022 Bronze
INTERTRUST TRUSTEES (UK) LIMITED 07632657 08/06/2018 01/12/2019 Silver
IRIZABA HOLDCO (UK) LIMITED 12541363 10/09/2020 30/03/2022 Dissolved
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 Amber
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
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
MAK-SYSTEM GROUP LIMITED 12374110 01/08/2020 27/03/2023 Amber
MALINA FINANCING 2013-1 PLC 08432822 20/07/2018 01/02/2023 Silver
MINDSPACE APPOLD LIMITED 12316341 15/11/2019 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 Silver
PAM HOLDCO LIMITED 13372907 04/05/2021 01/06/2022 Dissolved
PANDOX BASE LIMITED 14469744 08/11/2022 25/01/2023 Silver
PANDOX BATH LIMITED SC080815 23/09/2022 25/01/2023 Bronze
PANDOX BIRMINGHAM PROPCO LIMITED 11153346 01/10/2018 25/01/2023 One Red Flag
PANDOX GLASGOW PROPCO LIMITED 11153391 01/10/2018 25/01/2023 One Red Flag
PANDOX HATTON CROSS OPCO LIMITED 11153341 01/11/2019 25/01/2023 Silver
PANDOX HATTON CROSS PROPCO LIMITED 11153339 01/11/2019 25/01/2023 One Red Flag
PANDOX HEATHROW T4 PROPCO LIMITED 11153321 01/11/2019 25/01/2023 One Red Flag
PANDOX HIGHLANDER GLASGOW OPCO LIMITED 11471650 01/11/2019 25/01/2023 One Red Flag
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 11471474 01/11/2019 25/01/2023 Amber
PANDOX MANCHESTER PROPCO LIMITED 11153367 01/10/2018 25/01/2023 One Red Flag
PANDOX PEAK LIMITED 14593162 16/01/2023 25/01/2023 Silver
PANDOX THISTLE LIMITED 13787652 07/12/2021 25/01/2023 Bronze
PANDOX UK HOLDCO LIMITED 14468386 07/11/2022 25/01/2023 Bronze
PANDOX WONDERWALL LIMITED 11555879 01/11/2019 25/01/2023 One Red Flag
PASSAIC ISSUER HOLDCO LIMITED 07251564 20/07/2018 01/02/2023 Silver
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 FUNDING 2018-2B PLC 11196223 20/07/2018 01/02/2023 Insolvent
PRECISE MORTGAGE FUNDING 2019-1B PLC 11613167 09/10/2018 01/02/2023 Amber
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED 11012631 20/07/2018 31/07/2023 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED 11196170 20/07/2018 01/02/2023 Not Trading
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED 11613089 09/10/2018 01/02/2023 Not Trading
PREMIERTEL PLC 04735431 20/07/2018 01/02/2023 Bronze
PROMONTORIA (VANTAGE) LIMITED 09578284 20/07/2018 01/02/2023 Not Trading
Q INTERMEDIATE HOLDCO LIMITED 10419842 08/12/2020 31/01/2023 Bronze
ROCHESTER FINANCING NO.3 PLC 13365012 28/04/2021 01/02/2023 Bronze
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED 09928761 20/07/2018 31/07/2023 Dissolved
ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED 13356421 26/04/2021 01/02/2023 Silver
SALTO SPORTS LIMITED 13312160 03/04/2021 31/01/2023 Silver
SARUM ISSUER HOLDCO LIMITED 07848574 20/07/2018 01/02/2023 Silver
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 Silver
STUDENT FINANCE HOLDINGS LIMITED 10456554 20/07/2018 01/02/2023 Silver
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 Silver
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 2015-1 HOLDINGS LIMITED 09804674 20/07/2018 31/08/2023 Dissolved
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
VOLAR BIDCO LIMITED 11350465 14/09/2020 31/01/2023 One Red Flag
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 12011898 22/05/2019 01/02/2023 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC 12012415 22/05/2019 01/02/2023 Bronze