MS PAIVI HELENA WHITAKER


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
FINNISH
Date of Birth
Dec 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACO BOOTH STREET LIMITED 12436429 31/01/2020 One Red Flag
ADDISON SOCIAL HOUSING LIMITED 05216575 01/02/2023 Silver
AGG BOOTH TITLE LIMITED 12533342 25/03/2020 Bronze
AMAZING RANGE HOLDING LIMITED 12661558 11/06/2020 Not Trading
AMAZING RANGE PLC 12666072 12/06/2020 Dissolved
AMICUS MORTGAGE TRUSTEE LIMITED 09451265 27/01/2017 Bronze
ATLAS CAPITAL UK 2018 PLC 11340349 15/02/2024 Insolvent
BARCLAYS SECURED FUNDING (LM) LIMITED 07671090 16/10/2015 Not Trading
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED 07729854 16/10/2015 Not Trading
BARROW FUNDING HOLDINGS LIMITED 15121507 07/09/2023 Bronze
BARROW FUNDING PLC 15122215 07/09/2023 Bronze
BC UK MORTGAGE NO.1 LIMITED 13090174 18/12/2020 Bronze
BELMONT GREEN FUNDING 1 HOLDINGS LIMITED 10272535 27/01/2017 Not Trading
BELMONT GREEN FUNDING 1 LIMITED 10272627 27/01/2017 Bronze
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED 10272604 27/01/2017 Not Trading
BELMONT GREEN FUNDING 3 LIMITED 10272653 27/01/2017 Bronze
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED 11066453 15/11/2017 Not Trading
BELMONT GREEN FUNDING 4 LIMITED 11066459 15/11/2017 Bronze
BRANTS BRIDGE 2023-1 HOLDINGS LIMITED 14618831 26/01/2023 Gold
BROADWALK INVESTMENTS LIMITED 12377488 24/12/2019 Not Trading
BROOK FUNDING (NO.1) LIMITED 07597379 08/01/2018 Insolvent
CANTON III LIMITED 06790352 16/10/2015 Dissolved
CAP-IT ISSUER LIMITED 11231659 07/09/2023 Silver
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 11118330 19/12/2017 Gold
CASTELL 2017-1 HOLDINGS LIMITED 10709112 04/04/2017 Dissolved
CASTELL 2018-1 HOLDINGS LIMITED 11321572 20/04/2018 Dissolved
CASTELL 2020-1 HOLDINGS LIMITED 12814009 14/08/2020 One Red Flag
CASTELL 2020-1 PLC 12825525 19/08/2020 One Red Flag
CIEL NO.1 HOLDINGS LIMITED 11645625 26/10/2018 Dissolved
CIRCLE FUNDER 2 PLC 12570747 24/04/2020 Amber
CIRCLE FUNDER 4 LIMITED 12570776 24/04/2020 One Red Flag
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED 13098091 23/12/2020 Silver
CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED 13098287 23/12/2020 Bronze
CORNHILL MORTGAGES NO.7 LIMITED 12531980 24/03/2020 Bronze
COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED 06609155 27/01/2017 Silver
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 01/06/2008 Not Trading
CSC DIRECTORS (NO. 1) LIMITED 10830933 22/03/2024 Not Trading
CSC DIRECTORS (NO. 2) LIMITED 10831026 22/03/2024 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 01/06/2008 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 01/06/2008 Not Trading
CSC DIRECTORS (NO.5) LIMITED 08277932 31/01/2016 Not Trading
CSC DIRECTORS (NO.6) LIMITED 08277951 31/01/2016 Not Trading
CSC FIDUCIARY SERVICES (UK) LIMITED 05081658 06/01/2017 Bronze
CSC FUND SOLUTIONS (UK) LIMITED 04723839 06/01/2017 Amber
CSC ITG HOLDINGS LIMITED 06263011 31/03/2017 Bronze
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 23/08/2000 One Red Flag
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 01/06/2008 One Red Flag
CSC NOMINEES (UK) LIMITED 04115230 01/06/2008 Not Trading
DIAMENT LIMITED 01931327 23/06/2020 Bronze
DIVERSITY MORTGAGE TITLES LIMITED 08481697 31/08/2018 Not Trading
DUKINFIELD MORTGAGES LIMITED 03300794 17/09/2015 Dissolved
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 One Red Flag
FLEETBANK FUNDING LIMITED 09304319 27/01/2017 Silver
FOLIO FINANCE HOLDINGS LTD 12665404 12/06/2020 Amber
FOLIO RESIDENTIAL FINANCE NO.1 PLC 12677623 17/06/2020 Silver
FRIARY NO.3 MORTGAGES HOLDINGS LIMITED 09823507 27/01/2017 Dissolved
FUNDING CIRCLE ECLIPSE LENDING LIMITED 12570773 24/04/2020 Bronze
HACIENDA NO. 1 LIMITED 12381717 31/12/2019 Bronze
HERMITAGE 2023 HOLDINGS LIMITED 14447145 27/10/2022 Silver
HGTL SECURITISATION COMPANY LIMITED 09557760 27/01/2017 One Red Flag
HOPS HILL NO. 3 HOLDINGS LIMITED 14634658 02/02/2023 Silver
HOPS HILL NO.3 PLC 14635539 02/02/2023 Bronze
INDEPENDENT SHARE TRUSTEES LIMITED 05829390 03/12/2015 Not Trading
INTERTRUST INVESTMENTS LIMITED 04996467 27/01/2017 Strike Off
KIRKBY RMBS HOLDINGS LIMITED 11215419 20/02/2018 Not Trading
KIRKBY RMBS PLC 11215449 20/02/2018 Bronze
KML MORTGAGE SERVICES LIMITED 02992219 01/03/2023 Gold
LANDMARK BIDCO LIMITED 09863985 27/01/2017 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 27/01/2017 One Red Flag
LASER DERWENTWATER HOLDINGS LIMITED 06378120 23/06/2020 Amber
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED 06697776 31/01/2017 Gold
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED 06697748 31/01/2017 Gold
LEEDS COVERED BONDS HOLDINGS LIMITED 06694712 31/01/2017 Not Trading
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED 06696506 05/12/2018 Not Trading
LLOYDS BANK COVERED BONDS (LM) LIMITED 06696578 29/11/2018 Gold
LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITED 11702082 28/11/2018 Not Trading
LONDON BAY LOANS WAREHOUSE 1 LIMITED 11702230 28/11/2018 One Red Flag
MERCIA NO.1 HOLDINGS LIMITED 08239131 27/01/2017 Dissolved
MOLINEUX RMBS 2016-1 PLC 10011093 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 01/02/2023 Not Trading
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED 06845353 31/10/2011 Not Trading
MOORLAND COVERED BONDS FINANCE LIMITED 06845373 31/10/2013 Gold
MORTAR NO. 4 LIMITED 14479952 11/11/2022 Bronze
MORTAR NO.1 LIMITED 09724949 08/01/2018 Dissolved
MORTAR NO.2 LIMITED 11760654 10/01/2019 Amber
MOTOFIRST LIMITED 10736671 24/04/2017 Dissolved
MOTOR 2016-1 HOLDINGS LIMITED 09713052 08/01/2018 Strike Off
MOTOR 2016-1 PLC 09713005 08/01/2018 Dissolved
MOTOR 2017-1 HOLDINGS LIMITED 10861997 08/01/2018 Dissolved
MOTOR 2017-1 PLC 10862075 08/01/2018 Dissolved
MTF FINANCE I LIMITED 10539001 13/10/2017 Dissolved
NATWEST COVERED BONDS (HOLDINGS) LIMITED 07033644 29/09/2009 Not Trading
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED 07717088 21/09/2011 Not Trading
NATWEST MARKETS SECURED FUNDING (LM) LIMITED 07717089 21/09/2011 Not Trading
NEWDAY FUNDING 2017-1 PLC 10746786 31/08/2018 Insolvent
NEWDAY FUNDING 2018-1 PLC 11319709 31/08/2018 Insolvent
NEWDAY FUNDING 2018-2 PLC 11514399 13/08/2018 Insolvent
NEWDAY FUNDING LOAN NOTE ISSUER LTD 09381659 31/08/2018 Amber
NEWDAY FUNDING SECURITISATION HOLDINGS LTD 09387831 31/08/2018 Gold
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC 09062578 31/08/2018 Insolvent
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC 10900055 31/08/2018 Insolvent
NEWDAY PARTNERSHIP FUNDING 2020-1 PLC 12346738 03/12/2019 Amber
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD 08878251 31/08/2018 Amber
NEWDAY PARTNERSHIP MASTER ISSUER PLC 14879901 19/05/2023 Amber
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD 09134262 31/08/2018 Gold
NORTH DOCK NO.1 LIMITED 10940608 31/08/2017 Bronze
OAT HILL NO.2 HOLDINGS LIMITED 12481530 25/02/2020 Not Trading
OAT HILL NO.2 PLC 12481865 25/02/2020 Dissolved
OAT HILL NO.3 HOLDINGS LIMITED 14830326 26/04/2023 Bronze
OAT HILL NO.3 PLC 14837532 01/05/2023 Bronze
OCELOT RESOLUTIONS LIMITED 10024062 13/10/2017 One Red Flag
OFFA NO.1 HOLDINGS LIMITED 09990958 27/01/2017 Dissolved
OPTIMUM THREE LIMITED 10737193 24/04/2017 Insolvent
ORBITA FUNDING 2017-1 PLC 10944699 08/01/2018 Dissolved
ORBITA FUNDING 2020-1 PLC 12249977 08/10/2019 Dissolved
ORBITA HOLDINGS LIMITED 08489151 08/01/2018 Silver
PAPILIO UK EQUITY RELEASE MORTGAGES LTD 07687338 13/10/2017 One Red Flag
PARADIGM TRUSTEE LIMITED 05595067 27/01/2017 Dissolved
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED 09304318 08/03/2017 Dissolved
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED 15004077 14/07/2023 Bronze
PARAGON MORTGAGES (NO.29) PLC 15005950 17/07/2023 Bronze
PENARTH ASSET SECURITISATION HOLDINGS LIMITED 06590790 03/12/2018 Not Trading
PENARTH MASTER ISSUER PLC 06615304 03/12/2018 Bronze
PERFORMER FUNDING 1 PLC 15036451 28/07/2023 Bronze
PERFORMER HOLDINGS 1 LIMITED 15035464 28/07/2023 Bronze
PERMANENT FUNDING (NO. 1) LIMITED 04267660 01/02/2023 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 01/02/2023 Bronze
PERMANENT HOLDINGS LIMITED 04267664 01/02/2023 Not Trading
PERMANENT MASTER ISSUER PLC 05922774 01/02/2023 Bronze
PERMANENT PECOH HOLDINGS LIMITED 05468381 01/02/2023 Not Trading
PERMANENT PECOH LIMITED 04267666 01/02/2023 Not Trading
PICTURE HOME LOANS (NO.2) LIMITED 06617597 27/01/2017 Dissolved
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED 06691283 27/01/2017 Not Trading
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED 06691334 27/01/2017 Not Trading
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED 06691381 27/01/2017 Not Trading
PROMONTORIA (LANSDOWNE) LIMITED 09483924 13/10/2017 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 13/10/2017 Not Trading
PRS FINANCE PLC 09331085 18/04/2023 Silver
RED & BLACK AUTO LEASE UK 1 PLC 11577394 19/09/2018 Silver
RMAC NO.1 HOLDINGS LIMITED 11196278 08/02/2018 Strike Off
RMAC NO.1 PLC 11196215 08/02/2018 Dissolved
RMAC NO.2 HOLDINGS LIMITED 11582340 21/09/2018 Strike Off
RMAC NO.2 PLC 11582366 21/09/2018 Dissolved
RMAC NO.3 HOLDINGS LIMITED 14775588 03/04/2023 Gold
RMAC NO.3 PLC 14776830 03/04/2023 Bronze
RMAC SECURITIES NO. 1 PLC 05593541 13/10/2017 Amber
SHELBY REAL ESTATE FUNDING LIMITED 09915311 08/01/2018 Bronze
SILVERSTONE FINANCE TRUSTEE LIMITED 09744065 21/08/2015 Not Trading
SIRIUS FUNDING HOLDINGS LIMITED 11192251 07/02/2018 Not Trading
SIRIUS FUNDING PLC 11192492 07/02/2018 Bronze
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED 06606991 01/02/2023 Silver
SKIPTON COVERED BONDS FINANCE LIMITED 06606923 01/02/2023 Silver
SKY FUNDING LIMITED 10712889 13/10/2017 Bronze
SOCIAL BOND FINANCE LIMITED 08532669 31/01/2017 Not Trading
SOFL FUNDING II LIMITED 10044902 13/10/2017 Bronze
SPIN AND TUMBLE 1 LIMITED 13786560 07/12/2021 Bronze
SPIN AND TUMBLE 2 LIMITED 13785710 07/12/2021 One Red Flag
SPIN AND TUMBLE HOLDCO LIMITED 13784839 06/12/2021 Bronze
STANLINGTON NO. 1 HOLDINGS LIMITED 10559314 08/01/2018 Dissolved
STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LIMITED 12755100 20/07/2020 Not Trading
STRATTON MORTGAGE FUNDING 2020-1 PLC 12763457 23/07/2020 Insolvent
STRATTON MORTGAGE FUNDING HOLDINGS LIMITED 11305168 11/04/2018 Dissolved
STRATTON RESOLUTIONS LIMITED 12535969 26/03/2020 One Red Flag
TALWORTH LTD 11326702 24/04/2018 Amber
THISTLE INVESTMENTS (AMC) LIMITED 10408065 01/02/2023 Amber
THISTLE INVESTMENTS (ERM) LIMITED 09223079 01/02/2023 One Red Flag
TRINITY INVESTMENT CAPITAL LIMITED 06776927 31/01/2017 Not Trading
TSB COVERED BONDS (HOLDINGS) LIMITED 10181392 08/01/2018 Silver
TSB COVERED BONDS (LM) LIMITED 10181264 08/01/2018 Silver
TUDOR ROSE 2020-1 HOLDINGS LIMITED 12613835 20/05/2020 Dissolved
TUDOR ROSE MORTGAGES 2020-1 PLC 12616829 21/05/2020 Dissolved
TWIN BRIDGES 2017-1 HOLDINGS LIMITED 10766188 08/01/2018 Dissolved
TWIN BRIDGES 2017-1 PLC 10766231 08/01/2018 Dissolved
TWIN BRIDGES 2018-1 HOLDINGS LIMITED 11371159 18/05/2018 Strike Off
TWIN BRIDGES 2018-1 PLC 11371179 18/05/2018 Dissolved
TWIN BRIDGES 2020-1 HOLDINGS LIMITED 12554877 14/04/2020 Not Trading
TWIN BRIDGES 2020-1 PLC 12559870 16/04/2020 Insolvent
TWIN BRIDGES 2021-1 HOLDINGS LIMITED 13120857 07/01/2021 Not Trading
TWIN BRIDGES 2021-1 PLC 13130446 13/01/2021 Bronze
TWIN BRIDGES 2022-3 HOLDINGS LIMITED 14379669 27/09/2022 Gold
TWIN BRIDGES 2022-3 PLC 14382413 28/09/2022 Bronze
TWIN BRIDGES 2023-1 HOLDINGS LIMITED 14625498 30/01/2023 Silver
TWIN BRIDGES 2023-1 PLC 14626128 30/01/2023 Bronze
TWIN BRIDGES 2023-2 HOLDINGS LIMITED 15166794 26/09/2023 Bronze
TWIN BRIDGES 2023-2 PLC 15168036 27/09/2023 Bronze
WILMINGTON CARDS 2021-1 PLC 12844650 28/08/2020 Bronze
WILMINGTON CARDS HOLDINGS LIMITED 12828751 21/08/2020 Not Trading
WILMINGTON RECEIVABLES TRUSTEE LIMITED 12829871 21/08/2020 Gold
XXIII CAPITAL A LIMITED 10420897 24/07/2020 Insolvent
XXIII CAPITAL B LIMITED 11020135 24/07/2020 Bronze
XXIII CAPITAL C LIMITED 11233417 24/07/2020 Insolvent
XXIII CAPITAL D LIMITED 11206552 24/07/2020 Insolvent
XXIII CAPITAL LIMITED 09174333 24/07/2020 One Red Flag
XXIII CAPITAL MANAGEMENT LTD 09186068 04/08/2020 Insolvent
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CSC CLS (UK) LIMITED 06307550 31/03/2017 01/11/2024 Amber
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 21/06/2000 22/03/2024 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 23/08/2000 22/03/2024 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 23/08/2000 22/03/2024 Not Trading
INTERTRUST TRUST CORPORATION LIMITED 04409492 13/12/2019 08/06/2023 One Red Flag
ZULU JV LIMITED FC040681 21/06/2023 30/10/2023 One Red Flag