5 CHURCHILL PLACE 10TH FLOOR LONDON E145HU

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACO GREEN 1 LTD 13199424 12/02/2021 Silver
ACO RENAISSANCE 1 LTD 13691839 20/10/2021 One Red Flag
ACP LENDING 1 LIMITED 13163200 27/01/2021 Insolvent
AGPS BONDCO PLC 14556926 01/11/2024 Silver
AMGO FUNDING (NO. 1) LTD 11605869 04/10/2018 Dissolved
ARTEMIS MORTGAGES PARENT LIMITED 13245557 04/03/2021 Not Trading
ARTEMIS MORTGAGES PLC 13245898 04/03/2021 Not Trading
ASSETZ CAPITAL LENDING LIMITED 12632494 29/05/2020 Not Trading
ATLAS FUNDING 2021-1 PLC 12830096 21/08/2020 Dissolved
ATLAS HOLDINGS 2021-1 LIMITED 12827904 20/08/2020 Gold
AVON FINANCE NO.1 HOLDINGS LIMITED 12686680 20/06/2020 Silver
AVON FINANCE NO.1 PLC 12690079 22/06/2020 Dissolved
AVON FINANCE NO.2 HOLDINGS LIMITED 12835401 25/08/2020 Dissolved
AVON FINANCE NO.2 PLC 12838083 26/08/2020 Dissolved
BAROSSA MORTGAGE FUNDING NO.1 LIMITED 13040636 24/11/2020 Dissolved
BEACON FINANCIAL HOLDINGS LIMITED 13389188 11/05/2021 Insolvent
BELMONT GREEN FUNDING 6 LIMITED 13050823 30/11/2020 Dissolved
BENGAL FINANCE NO.1 LIMITED 13063377 04/12/2020 Dissolved
BIG BOX PARKS 2020 LIMITED 12946110 13/10/2020 Dissolved
BIG BOX PARKS HOLDCO LIMITED 12945409 12/10/2020 Dissolved
BLENHEIM FINANCING 2021-1 LIMITED 13384316 10/05/2021 One Red Flag
BLITZEN SECURITIES NO.1 HOLDINGS LIMITED 13012832 12/11/2020 Not Trading
BLITZEN SECURITIES NO.1 PLC 13012841 12/11/2020 Bronze
BOWBELL NO.2 HOLDINGS LIMITED 11694398 23/11/2018 Amber
BOWBELL NO.2 PLC 11694433 23/11/2018 Dissolved
BTL AGGREGATOR 1 LIMITED 12847454 31/08/2020 Dissolved
BUSINESS LOANS MI1 LIMITED 11532386 22/08/2018 Bronze
CALYPSO FUNDING LIMITED 13363052 28/04/2021 Bronze
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED 12470112 18/02/2020 Silver
CANADA SQUARE FUNDING 2020-1 PLC 12470148 18/02/2020 Bronze
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED 12635861 30/05/2020 Silver
CANADA SQUARE FUNDING 2020-2 PLC 12639328 02/06/2020 Bronze
CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED 13131059 13/01/2021 Not Trading
CANADA SQUARE FUNDING 2021-1 PLC 13130758 13/01/2021 Bronze
CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED 13387779 11/05/2021 Silver
CANADA SQUARE FUNDING 2021-2 PLC 13387077 11/05/2021 Bronze
CANADA SQUARE FUNDING 6 HOLDINGS LIMITED 13659154 04/10/2021 Silver
CANADA SQUARE FUNDING 6 PLC 13660336 04/10/2021 Bronze
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED 11464046 13/07/2018 Not Trading
CANTERBURY FINANCE HOLDINGS NO.2 LIMITED 12444055 05/02/2020 Not Trading
CANTERBURY FINANCE HOLDINGS NO.3 LIMITED 12657844 09/06/2020 Not Trading
CANTERBURY FINANCE HOLDINGS NO.4 LIMITED 13365351 29/04/2021 Not Trading
CANTERBURY FINANCE NO.1 PLC 11464086 13/07/2018 Insolvent
CANTERBURY FINANCE NO.2 PLC 12444105 05/02/2020 Bronze
CANTERBURY FINANCE NO.3 PLC 12659114 10/06/2020 Bronze
CANTERBURY FINANCE NO.4 PLC 13365493 29/04/2021 Silver
CASTELL 2021-1 HOLDINGS LIMITED 13617001 13/09/2021 Gold
CASTELL 2021-1 PLC 13617131 13/09/2021 Silver
CAVERN FUNDING 2020 HOLDINGS LIMITED 12686413 20/06/2020 Silver
CAVERN FUNDING 2020 PLC 12689777 22/06/2020 Silver
CHESHIRE 2020-1 HOLDINGS LIMITED 12520880 17/03/2020 Not Trading
CHESHIRE 2020-1 PLC 12520951 17/03/2020 Silver
CHESHIRE 2021-1 HOLDINGS LIMITED 13537262 29/07/2021 Silver
CHESHIRE 2021-1 PLC 13537260 29/07/2021 Bronze
CHESHIRE SELLER 2021-1 LIMITED 13537325 29/07/2021 Gold
CHESTER B1 HOLDINGS LIMITED 12515664 12/03/2020 Dissolved
CHESTER B1 ISSUER PLC 12516766 13/03/2020 Dissolved
CHURCHILL NO.1 LIMITED 13487826 01/07/2021 Dissolved
CHURCHILL NO.3 LIMITED 13616851 13/09/2021 One Red Flag
CID (MI1) LIMITED 11727687 14/12/2018 Dissolved
CLOSE PF FUNDING I LIMITED 07116966 30/11/2018 Silver
CML WAREHOUSE NUMBER 2 LIMITED 11554926 05/09/2018 Insolvent
CPL FINANCE LTD 13421548 26/05/2021 One Red Flag
CROSS21 HOLDINGS LIMITED 12997177 04/11/2020 Not Trading
CROSS21 PLC 12999390 05/11/2020 Bronze
DARROWBY 5 HOLDINGS LIMITED 11675568 13/11/2018 Silver
DARROWBY NO. 5 PLC 11675660 13/11/2018 Bronze
DELTA ASSET BACKED SECURITISATION 2 LIMITED 11504366 07/08/2018 Silver
DRAFTY FINANCE LIMITED 13288779 24/03/2021 Bronze
DRURY LANE FUNDING 2020-1 PLC 12767979 24/07/2020 Insolvent
DRURY LANE HOLDINGS 2020-1 LIMITED 12763800 23/07/2020 Gold
DURHAM MORTGAGES A HOLDINGS LIMITED 11304263 11/04/2018 Not Trading
DURHAM MORTGAGES A PLC 11304425 11/04/2018 Bronze
DURHAM MORTGAGES B HOLDINGS LIMITED 11304359 11/04/2018 Not Trading
DURHAM MORTGAGES B PLC 11304468 11/04/2018 Bronze
ECONOMIC MASTER HOLDINGS LIMITED 12341637 29/11/2019 Silver
ECONOMIC MASTER ISSUER PLC 12341676 29/11/2019 Bronze
ELSTREE FUNDING NO.1 HOLDINGS LIMITED 12848593 31/08/2020 Not Trading
ELSTREE FUNDING NO.1 PLC 12848604 31/08/2020 Insolvent
ELSTREE FUNDING NO.2 HOLDINGS LIMITED 13698284 22/10/2021 Not Trading
ELSTREE FUNDING NO.2 PLC 13700280 25/10/2021 Bronze
FINSBURY SQUARE 2020-1 PARENT LIMITED 12359645 11/12/2019 Silver
FINSBURY SQUARE 2020-1 PLC 12359771 11/12/2019 Dissolved
FINSBURY SQUARE 2020-2 PARENT LIMITED 12559009 16/04/2020 Amber
FINSBURY SQUARE 2021-2 PARENT LIMITED 13450133 10/06/2021 Silver
FINSBURY SQUARE 2021-2 PLC 13450136 10/06/2021 One Red Flag
FORMENTERA ISSUER PLC 13537268 29/07/2021 Silver
FORMENTERA SELLER LIMITED 13537254 29/07/2021 Gold
FORMENTERA SPV HOLDINGS LIMITED 13537305 29/07/2021 Gold
FUEL LENDING LIMITED 12971116 23/10/2020 Strike Off
GEMGARTO 2018-1 PARENT LIMITED 11396379 04/06/2018 Silver
GEMGARTO 2018-1 PLC 11396514 04/06/2018 Dissolved
GEMGARTO 2021-1 PARENT LIMITED 13052103 30/11/2020 Amber
GEMGARTO 2021-1 PLC 13054383 01/12/2020 One Red Flag
HIGHWAYS 2021 HOLDINGS LIMITED 13688194 19/10/2021 Silver
HIGHWAYS 2021 PLC 13688485 19/10/2021 Bronze
HSBC UK COVERED BONDS (HOLDINGS) LIMITED 12561208 17/04/2020 Bronze
HSBC UK COVERED BONDS (LM) LIMITED 12687265 20/06/2020 Silver
HWSIL NOTE CO HOLDINGS LIMITED 10288449 12/03/2018 Dissolved
HWSIL NOTE CO LIMITED 10288541 12/03/2018 Dissolved
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED 11493135 31/07/2018 Bronze
ISLAY FINANCE LIMITED 12686196 20/06/2020 Silver
JUPITER MORTGAGE LIMITED 13009503 11/11/2020 Dissolved
JUPITER MORTGAGE NO.1 HOLDINGS LIMITED 12971023 23/10/2020 Not Trading
JUPITER MORTGAGE NO.1 PLC 12971168 23/10/2020 Bronze
JUPITER SELLER LTD 13006190 06/12/2023 Not Trading
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 30/10/2019 Bronze
LATER-LIFE INTEREST ONLY NOTES 2021-1 LIMITED 13133714 14/01/2021 Dissolved
LOWELL RECEIVABLES FINANCING 1 LIMITED 11344999 03/05/2018 Bronze
LOWELL RECEIVABLES FINANCING 2 LIMITED 13403235 17/05/2021 Bronze
MADISON SC LIMITED 13549218 05/08/2021 Silver
MADISON SL LIMITED 13538489 29/07/2021 Silver
MIDLAND COURT RECEIVABLES FINANCE LIMITED 11711386 04/12/2018 Silver
NEWTON FUNDING LIMITED 13326425 09/04/2021 Bronze
NEXTDAY PROPERTY FINANCE 1 LIMITED 11701877 28/11/2018 Strike Off
NEXTDAY PROPERTY FINANCE 2 LIMITED 11518485 15/08/2018 Strike Off
OBAN CARDS 2021-1 HOLDINGS LIMITED 12754762 20/07/2020 Amber
OBAN CARDS 2021-1 PLC 12757121 21/07/2020 Bronze
OBAN CARDS RECEIVABLES TRUSTEE LIMITED 12756504 20/07/2020 Silver
OFFSHORE FINANCING HOLDINGS LIMITED 12118440 23/07/2019 Silver
OFFSHORE FINANCING LIMITED 12118469 23/07/2019 Amber
PAF SECURITISATION NO.1 HOLDINGS LIMITED 11690099 21/11/2018 Bronze
PAF SECURITISATION NO.1 PLC 11690177 21/11/2018 Amber
PARK STREET MORTGAGE FINANCE NO.1 LTD 12936576 07/10/2020 One Red Flag
PAVILLION MORTGAGES 2021-1 HOLDINGS LIMITED 13457493 15/06/2021 Gold
PAVILLION MORTGAGES 2021-1 PLC 13460768 16/06/2021 Bronze
PAVILLION POINT OF SALE 2021-1 LIMITED 12892433 21/09/2020 Dissolved
PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED 13348725 21/04/2021 Gold
PAVILLION POINT OF SALE 2021-1A PLC 13350691 22/04/2021 Insolvent
PENDA NO.1 LIMITED 12341606 29/11/2019 Dissolved
PIERPONT BTL 2021-1 HOLDINGS LIMITED 13647064 28/09/2021 Not Trading
PIERPONT BTL 2021-1 PLC 13647405 28/09/2021 Bronze
POLARIS 2020-1 HOLDINGS LIMITED 12495908 03/03/2020 Strike Off
POLARIS 2020-1 PLC 12495971 03/03/2020 Dissolved
POLARIS 2021-1 HOLDINGS LIMITED 13457970 15/06/2021 Gold
POLARIS 2021-1 PLC 13457952 15/06/2021 Silver
POSEIDON SPV HOLDINGS LIMITED 12997782 04/11/2020 Dissolved
POSEIDON SPV LIMITED 12997748 04/11/2020 Dissolved
RIBBON FINANCE 2018 HOLDINGS LIMITED 11327800 25/04/2018 Not Trading
RIBBON FINANCE 2018 PLC 11327843 25/04/2018 Dissolved
SABROSA LIMITED 11524299 17/08/2018 Dissolved
SAGE AR FUNDING 2021 HOLDINGS LIMITED 13566916 16/08/2021 Bronze
SAGE AR FUNDING 2021 PLC 13566942 16/08/2021 Bronze
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED 12727084 07/07/2020 Bronze
SAGE AR FUNDING NO. 1 PLC 12730102 08/07/2020 Bronze
SALAMANCA 2 LIMITED 12785124 01/08/2020 Bronze
SATUS 2021-1 HOLDINGS LIMITED 13512149 15/07/2021 Gold
SATUS 2021-1 PLC 13512214 15/07/2021 Bronze
SELINA HELOC I LIMITED 13676704 13/10/2021 Dissolved
SEREN ONE LIMITED 11309545 13/04/2018 Silver
SEREN TWO LIMITED 13586904 26/08/2021 Silver
SHIFT AUTO 2021 LIMITED 13263968 12/03/2021 Silver
STRATTON FINANCE III LTD 12519685 16/03/2020 Dissolved
STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED 12961044 19/10/2020 Gold
STRATTON MORTGAGE FUNDING 2021-2 PLC 12961111 19/10/2020 Insolvent
TECH FINANCE COLLECTIONS LIMITED 12762796 23/07/2020 Silver
THIN BEAR LIMITED 12526878 19/03/2020 Dissolved
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED 12442567 04/02/2020 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC 12442697 04/02/2020 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED 13540842 30/07/2021 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC 13540935 30/07/2021 Bronze
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED 12976458 27/10/2020 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC 12977763 27/10/2020 One Red Flag
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED 13355319 23/04/2021 Not Trading
TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC 13355316 23/04/2021 Silver
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED 12352576 06/12/2019 Not Trading
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC 12352404 06/12/2019 Insolvent
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED 12447659 06/02/2020 Strike Off
TOWER BRIDGE FUNDING 2020-1 PLC 12447771 06/02/2020 Dissolved
TOWER BRIDGE FUNDING 2021-1 HOLDINGS LIMITED 13061721 04/12/2020 Gold
TOWER BRIDGE FUNDING 2021-1 PLC 13061746 04/12/2020 Bronze
TOWER BRIDGE FUNDING 2021-2 HOLDINGS LIMITED 13381541 07/05/2021 Gold
TOWER BRIDGE FUNDING 2021-2 PLC 13381504 07/05/2021 Bronze
TOWER BRIDGE FUNDING 2022-1 HOLDINGS LIMITED 13688059 19/10/2021 Gold
TOWER BRIDGE FUNDING 2022-1 PLC 13688313 19/10/2021 Silver
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED 11483652 25/07/2018 Dissolved
TOWER BRIDGE FUNDING NO.3 PLC 11483755 25/07/2018 Dissolved
TRINITY SQUARE 2021-1 PARENT LIMITED 13094143 21/12/2020 Gold
TRINITY SQUARE 2021-1 PLC 13094085 21/12/2020 Bronze
UK FF NOMINEES LIMITED 12591650 07/05/2020 Not Trading
UK FF TOPCO LIMITED 12590448 07/05/2020 Not Trading
VALLAY FINANCE LIMITED 13143667 19/01/2021 Silver
VERDAM LTD 12972366 23/10/2020 One Red Flag
WALL FINANCE NO.1 HOLDINGS LIMITED 12794071 05/08/2020 Dissolved
WALL FINANCE NO.1 PLC 12795531 05/08/2020 Dissolved
WEST ONE NO.3 LIMITED 13402295 17/05/2021 Bronze
WESTBOURNE 2016 - 1 WR LIMITED 10254891 27/06/2019 Dissolved
WESTBOURNE 7 LIMITED 12389864 07/01/2020 Silver
WESTBOURNE 8 LIMITED 12579610 30/04/2020 Silver
WESTBURY HOUSE 2021-1 LIMITED 13169368 01/02/2021 Insolvent
ZEPHYR FUNDING LIMITED 11418651 15/06/2018 Bronze
ZEUS SPV HOLDINGS LIMITED 13012845 12/11/2020 Dissolved
ZEUS SPV LIMITED 13012925 12/11/2020 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCHAX NOMINEES LTD 12447597 06/02/2020 06/04/2020 Not Trading
ARIES GNH (GP) LIMITED 06978951 20/06/2019 18/06/2024 Not Trading
ARIES GNH (NOMINEE) LIMITED 07084936 20/06/2019 18/06/2024 Not Trading
ARIES GNH (OPERATIONS) LIMITED 07042996 20/06/2019 18/06/2024 One Red Flag
ASSETZ CAPITAL LENDING (ALPHA) LIMITED 13220941 24/02/2021 23/03/2023 Silver
PAREXEL SECURITIZATION SPV LIMITED 11420527 27/07/2018 29/11/2021 Insolvent
SPECTRE (HAYES) LIMITED 09425124 30/11/2022 08/06/2024 One Red Flag