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
AMAZING RANGE HOLDING LIMITED 12661558 11/06/2020 Not Trading
AMAZING RANGE PLC 12666072 12/06/2020 Insolvent
ATLAS CAPITAL UK 2018 PLC 11340349 15/02/2024 Insolvent
ATLAS CAPITAL UK 2019 PLC 11931846 08/04/2019 Insolvent
ATLAS CAPITAL UK HOLDINGS 2019 LIMITED 11931539 08/04/2019 One Red Flag
BARLEY HILL NO. 1 HOLDINGS LIMITED 11832575 18/02/2019 One Red Flag
BARLEY HILL NO. 1 PLC 11832693 18/02/2019 Insolvent
BARLEY HILL NO.2 HOLDINGS LIMITED 13768207 26/11/2021 Not Trading
BARLEY HILL NO.2 PLC 13772108 29/11/2021 Bronze
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
BC UK MORTGAGE NO.2 LIMITED 13488973 01/07/2021 One Red Flag
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED 11066453 15/11/2017 Not Trading
BELMONT GREEN FUNDING 4 LIMITED 11066459 15/11/2017 Bronze
BRACCAN MORTGAGE FUNDING 2024-1 PLC 15860607 26/07/2024 Amber
BRACCAN MORTGAGE HOLDINGS 2024-1 LIMITED 15860587 26/07/2024 Amber
BRANTS BRIDGE 2022-1 HOLDINGS LIMITED 14060902 21/04/2022 Silver
BRANTS BRIDGE 2022-1 PLC 14063613 22/04/2022 Bronze
BRANTS BRIDGE 2023-1 HOLDINGS LIMITED 14618831 26/01/2023 Gold
BRIDGEGATE FUNDING HOLDINGS LIMITED 14223101 08/07/2022 Bronze
BRIDGEGATE FUNDING PLC 14223931 08/07/2022 Bronze
BROADWALK INVESTMENTS LIMITED 12377488 24/12/2019 Not Trading
BUD FUNDING LIMITED 12991638 02/11/2020 Bronze
CANFIELD CAPITAL LIMITED 13312167 03/04/2021 Silver
CAP-IT ISSUER LIMITED 11231659 07/09/2023 Silver
CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC 12175782 27/08/2019 Insolvent
CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC 13436293 03/06/2021 Bronze
CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC 15764788 06/06/2024 Amber
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 11118330 19/12/2017 Gold
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS NO.2 LIMITED 15764718 06/06/2024 Amber
CARS ALLIANCE UK MASTER HOLDINGS LIMITED 13352523 22/04/2021 Amber
CARS ALLIANCE UK MASTER PLC 13384308 10/05/2021 Silver
CASTELL 2018-1 HOLDINGS LIMITED 11321572 20/04/2018 Dissolved
CASTELL 2019-1 HOLDINGS LIMITED 12124975 26/07/2019 One Red Flag
CASTELL 2019-1 PLC 12125368 26/07/2019 Dissolved
CHURCH STREET FINANCE LIMITED 13598989 02/09/2021 Insolvent
CIEL NO.1 HOLDINGS LIMITED 11645625 26/10/2018 Dissolved
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.5 LIMITED 12017046 24/05/2019 Insolvent
CORRASI COVERED BONDS (HOLDINGS) LIMITED 13645059 27/09/2021 Not Trading
CORRASI COVERED BONDS (LM) LIMITED 13648757 28/09/2021 Silver
CSC ESCROW & SETTLEMENT (UK) LTD 14313380 20/06/2023 Gold
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
EQUIFINANCE CAPITAL 1 LIMITED 13266012 15/03/2021 Bronze
EUCALYPTUS MORTGAGES 2022 LIMITED 14169627 13/06/2022 Bronze
EVEREST FUNDING LIMITED 12042368 10/06/2019 One Red Flag
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 One Red Flag
FINSBURY SQUARE 2021-1 GREEN PARENT LIMITED 13367340 29/04/2021 Silver
FINSBURY SQUARE 2021-1 GREEN PLC 13372158 03/05/2021 One Red Flag
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
FRIARY NO.6 MORTGAGES HOLDINGS LIMITED 12252494 09/10/2019 Gold
FRIARY NO.6 PLC 12252646 09/10/2019 Bronze
FUNDING CIRCLE POLARIS LENDING LIMITED 13216286 22/02/2021 Bronze
GRACECHURCH CARD RECEIVABLES TRUSTEE LIMITED 12093946 09/07/2019 Gold
HACIENDA NO. 1 LIMITED 12381717 31/12/2019 Bronze
HANOVER FINANCE NO.1 LIMITED 13564823 13/08/2021 Insolvent
HAWKSMOOR MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 12069282 25/06/2019 Strike Off
HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC 12069566 25/06/2019 Dissolved
HAYDOCK FINANCE NO.1 LIMITED 12016770 24/05/2019 Silver
HCUK AUTO FUNDING 2022-1 LIMITED 14202395 29/06/2022 Bronze
HERMITAGE 2023 HOLDINGS LIMITED 14447145 27/10/2022 Silver
HOPS HILL NO. 3 HOLDINGS LIMITED 14634658 02/02/2023 Silver
HOPS HILL NO.1 PLC 12901495 24/09/2020 Bronze
HOPS HILL NO.2 HOLDINGS LIMITED 14078535 29/04/2022 Silver
HOPS HILL NO.2 PLC 14082791 03/05/2022 Bronze
HOPS HILL NO.3 PLC 14635539 02/02/2023 Bronze
INTERTRUST CORPORATE SERVICES LIMITED 03920255 01/06/2008 Not Trading
INTERTRUST DIRECTORS 1 LIMITED 03920254 01/06/2008 Not Trading
INTERTRUST DIRECTORS 2 LIMITED 04017430 01/06/2008 Not Trading
INTERTRUST MANAGEMENT LIMITED 03853947 23/08/2000 One Red Flag
INTERTRUST MANAGEMENT LIMITED 03853947 01/06/2008 One Red Flag
INTERTRUST NOMINEES LIMITED 04115230 01/06/2008 Not Trading
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 Silver
KRONOS FUNDING LTD 15848454 19/07/2024 Amber
KYANITE FINANCE NO.1 LIMITED 13378641 05/05/2021 Dissolved
LANDMARK BIDCO LIMITED 09863985 27/01/2017 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 27/01/2017 One Red Flag
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
LUDLOW MORTGAGE FINANCE LIMITED 13202377 15/02/2021 One Red Flag
MASLOW NOTES ISSUER II LIMITED 13862308 20/01/2022 Bronze
MASLOW NOTES ISSUER LIMITED 13503692 09/07/2021 Bronze
MOLINEUX RMBS 2016-1 PLC 10011093 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 01/02/2023 Not Trading
MORTAR NO. 4 LIMITED 14479952 11/11/2022 Bronze
MORTAR NO.2 LIMITED 11760654 10/01/2019 Amber
MORTAR NO.3 LIMITED 14103738 12/05/2022 Amber
MTF FINANCE II LIMITED 11838446 20/02/2019 Bronze
NATWEST COVERED BONDS (HOLDINGS) LIMITED 07033644 29/09/2009 Not Trading
NERO FINCO HOLDINGS LIMITED 14256400 26/07/2022 Bronze
NERO FINCO PLC 14259567 27/07/2022 Bronze
NERO PROPCO HOLDINGS 1 LIMITED 14257769 26/07/2022 Bronze
NERO PROPCO HOLDINGS 2 LIMITED 14256383 26/07/2022 Silver
NEWDAY FUNDING 2018-1 PLC 11319709 31/08/2018 Insolvent
NEWDAY FUNDING 2018-2 PLC 11514399 13/08/2018 Insolvent
NEWDAY FUNDING 2019-1 PLC 11827115 14/02/2019 Insolvent
NEWDAY FUNDING 2019-2 PLC 12099995 12/07/2019 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
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
ORBITA FUNDING 2020-1 PLC 12249977 08/10/2019 Insolvent
ORBITA HOLDINGS LIMITED 08489151 08/01/2018 Silver
ORION FUNDING NO.1 LIMITED 15436557 23/01/2024 Amber
OTIUM LIFETIME FUNDING NO. 1 LIMITED 13296666 28/03/2021 Gold
PARAGON COVERED BONDS (HOLDINGS) LIMITED 15427078 19/01/2024 Amber
PARAGON COVERED BONDS FINANCE LIMITED 15427074 19/01/2024 Amber
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED 15004077 14/07/2023 Bronze
PARAGON MORTGAGES (NO.29) PLC 15005950 17/07/2023 Bronze
PARKMORE POINT LIMITED 13542254 02/08/2021 One Red Flag
PENARTH FUNDING 1 LIMITED 11867560 07/03/2019 Bronze
PENARTH FUNDING 2 LIMITED 11867512 07/03/2019 Not Trading
PENARTH RECEIVABLES TRUSTEE LIMITED 11867448 07/03/2019 Gold
PERFORMER FUNDING 1 PLC 15036451 28/07/2023 Bronze
PERFORMER HOLDINGS 1 LIMITED 15035464 28/07/2023 Bronze
PIF HOLBORN LIMITED 13522658 21/07/2021 One Red Flag
PRODUCT 1 RECEIVABLES LIMITED 14156784 07/06/2022 Bronze
PROPEL FUNDING I LTD 13681725 15/10/2021 Silver
PUMPKIN 2 UK LIMITED 13537569 29/07/2021 Bronze
PUMPKIN FINANCE LIMITED 13160251 26/01/2021 Bronze
QAH FINANCE HOLDINGS LIMITED 13134179 14/01/2021 Silver
QAH FINANCE PLC 13136352 15/01/2021 Bronze
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 Insolvent
RMAC NO.2 HOLDINGS LIMITED 11582340 21/09/2018 Strike Off
RMAC NO.2 PLC 11582366 21/09/2018 Insolvent
RMAC NO.3 HOLDINGS LIMITED 14775588 03/04/2023 Gold
RMAC NO.3 PLC 14776830 03/04/2023 Bronze
SALTAIRE FINANCE PLC 12967182 22/10/2020 Amber
SATURN ASSETCO 1 LIMITED 13161748 27/01/2021 Bronze
SATURN HOLDCO 1 LIMITED 13158003 26/01/2021 Not Trading
SATURN ISSUERCO 1 LIMITED 13160771 27/01/2021 Bronze
SIRIUS FUNDING HOLDINGS LIMITED 11192251 07/02/2018 Not Trading
SIRIUS FUNDING PLC 11192492 07/02/2018 Bronze
SOCIAL BOND FINANCE LIMITED 08532669 31/01/2017 Not Trading
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. 2 HOLDINGS LIMITED 13855829 18/01/2022 Silver
STANLINGTON NO. 2 PLC 13858184 19/01/2022 Bronze
STEEPLE FUNDING NO.1 LIMITED 13437528 03/06/2021 One Red Flag
STRATTON MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED 11914650 29/03/2019 Bronze
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED 13034220 20/11/2020 Not Trading
STRATTON MORTGAGE FUNDING 2021-1 PLC 13042422 25/11/2020 Insolvent
STRATTON MORTGAGE FUNDING 2021-3 HOLDINGS LIMITED 13286586 23/03/2021 Silver
STRATTON MORTGAGE FUNDING 2021-3 PLC 13305719 31/03/2021 One Red Flag
STRATTON MORTGAGE FUNDING HOLDINGS LIMITED 11305168 11/04/2018 Dissolved
TALWORTH LTD 11326702 24/04/2018 Amber
TUDOR ROSE 2021-1 HOLDINGS LIMITED 13664386 06/10/2021 Amber
TUDOR ROSE MORTGAGES 2021-1 PLC 13669703 08/10/2021 Silver
TURING FUNDING LIMITED 13390314 12/05/2021 Bronze
TWIN BRIDGES 2018-1 HOLDINGS LIMITED 11371159 18/05/2018 Strike Off
TWIN BRIDGES 2018-1 PLC 11371179 18/05/2018 Insolvent
TWIN BRIDGES 2019-1 HOLDINGS LIMITED 11800548 31/01/2019 Dissolved
TWIN BRIDGES 2019-1 PLC 11800590 31/01/2019 Insolvent
TWIN BRIDGES 2019-2 PLC 12187231 03/09/2019 Dissolved
TWIN BRIDGES 2021-1 HOLDINGS LIMITED 13120857 07/01/2021 Not Trading
TWIN BRIDGES 2021-1 PLC 13130446 13/01/2021 Bronze
TWIN BRIDGES 2021-2 HOLDINGS LIMITED 13535994 28/07/2021 Gold
TWIN BRIDGES 2021-2 PLC 13537966 29/07/2021 Bronze
TWIN BRIDGES 2022-1 HOLDINGS LIMITED 13757237 22/11/2021 Gold
TWIN BRIDGES 2022-1 PLC 13761039 23/11/2021 Bronze
TWIN BRIDGES 2022-2 HOLDINGS LIMITED 14125832 23/05/2022 Gold
TWIN BRIDGES 2022-2 PLC 14127873 24/05/2022 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
WHITE OAK UK NO.5 (BLUE) LIMITED 13263332 12/03/2021 Bronze
WILMINGTON CARDS 2021-1 PLC 12844650 28/08/2020 Bronze
XXIII CAPITAL B LIMITED 11020135 24/07/2020 One Red Flag
XXIII CAPITAL C LIMITED 11233417 24/07/2020 Insolvent
XXIII CAPITAL D LIMITED 11206552 24/07/2020 Insolvent
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BLUE FOX HOLDCO LIMITED 13652629 30/09/2021 17/07/2023 Silver
HGIT EDINBURGH LIMITED 12327637 01/03/2022 30/10/2023 Bronze
NEPTUNE FUNDING LIMITED 14401456 06/10/2022 20/10/2023 Bronze
SPIN AND TUMBLE 1 LIMITED 13786560 07/12/2021 20/09/2023 Bronze
SPIN AND TUMBLE 2 LIMITED 13785710 07/12/2021 20/09/2023 One Red Flag
SPIN AND TUMBLE HOLDCO LIMITED 13784839 06/12/2021 20/09/2023 Bronze
ZULU 1 AM LIMITED 13032996 29/01/2021 30/10/2023 One Red Flag
ZULU 2 AM LIMITED 13033050 29/01/2021 30/10/2023 One Red Flag
ZULU 3 AM LIMITED 13033302 29/01/2021 30/10/2023 One Red Flag
ZULU 4 AM LIMITED 13033454 29/01/2021 30/10/2023 One Red Flag
ZULU 5 AM LIMITED 13033489 29/01/2021 30/10/2023 Bronze
ZULU HOLDCO LIMITED 13028268 29/01/2021 30/10/2023 Bronze
ZULU JV LIMITED FC040681 21/06/2023 30/10/2023 One Red Flag