MR COLIN ARTHUR BENFORD


C/O AZTEC FINANCIAL SERVICES LTD FORUM 4, SOLENT BUSINESS PARK PARKWAY, WHITELEY FAREHAM PO157AD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1961
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED 05946892 11/07/2014 Dissolved
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC 05924777 11/07/2014 Dissolved
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED 06318455 11/07/2014 Insolvent
COLSTON NO.1 PARENT LIMITED 06407357 11/07/2014 Dissolved
COLSTON NO.1 PLC 06311918 11/07/2014 Dissolved
COLSTON NO.4 LIMITED 06695265 11/07/2014 Dissolved
COLSTON NO.4 PARENT LIMITED 06714892 11/07/2014 Dissolved
CT DIRECTOR LIMITED 07505092 04/07/2014 Dissolved
CT NOMINEE LIMITED 07505105 04/07/2014 Dissolved
DEBUSSY DTC PLC 08375890 11/07/2014 Insolvent
DELTA ASSET BACKED SECURITISATION 1 LIMITED 10493948 23/11/2016 Dissolved
KMC HOXTON SQUARE PARENT LIMITED 12239409 15/01/2021 Insolvent
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED 06279663 11/07/2014 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED 06386343 11/07/2014 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED 06752081 11/07/2014 Dissolved
LEEK FINANCE NUMBER TWENTY ONE PLC 06346946 11/07/2014 Dissolved
LEEK FINANCE NUMBER TWENTY PLC 06169701 11/07/2014 Dissolved
LEEK FINANCE NUMBER TWENTY TWO PLC 06752452 11/07/2014 Dissolved
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED 02375398 13/07/2015 Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED 06454133 11/07/2014 Dissolved
MEERBROOK FINANCE NUMBER FOUR LIMITED 06454119 24/07/2014 Dissolved
MONEY PARTNERS SECURITIES 1 PLC 05416409 11/07/2014 Dissolved
MONEY PARTNERS SECURITIES 2 PLC 05559560 11/07/2014 Dissolved
MONEY PARTNERS SECURITIES 3 PLC 05722426 11/07/2014 Dissolved
MONEY PARTNERS SECURITIES 4 PLC 05818373 11/07/2014 Dissolved
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED 05433516 01/02/2016 Dissolved
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED 05584750 11/07/2014 Dissolved
MPL OPTIONS LIMITED 05405476 11/07/2014 Dissolved
MPL SECURITISATION LIMITED 05416372 11/07/2014 Dissolved
NVG PORTMAN SQUARE LIMITED 11125237 27/12/2017 Dissolved
NVG PORTMAN SQUARE PARENT LIMITED 11125415 27/12/2017 Dissolved
PMAC 05-1 PLC 05338322 11/07/2014 Dissolved
PMAC FUNDING 05-1 LIMITED 05321135 11/07/2014 Dissolved
PMAC HOLDINGS 05-1 LIMITED 05321142 11/07/2014 Dissolved
PRECIS (2517) LIMITED 05346921 11/07/2014 Dissolved
RATHMOUNT 2006-1 PLC 05633653 11/07/2014 Dissolved
RATHMOUNT 2006-2 FUNDING LIMITED 05860720 11/07/2014 Dissolved
RATHMOUNT 2006-2 HOLDINGS LIMITED 05860723 11/07/2014 Dissolved
RATHMOUNT 2006-2 PLC 05863808 11/07/2014 Dissolved
RATHMOUNT FUNDING LTD. 05355374 11/07/2014 Dissolved
RATHMOUNT HOLDINGS LTD. 05585005 11/07/2014 Dissolved
RBAV FUNDING PLC 07646118 11/07/2014 Dissolved
SILK ROAD FINANCE NUMBER TWO PLC 07621495 11/07/2014 Dissolved
SILK ROAD HOLDCO LIMITED 07125963 14/09/2015 Dissolved
SILK ROAD HOLDCO NUMBER TWO LIMITED 07610979 11/07/2014 Dissolved
SOUTHERN PACIFIC 04-1 PARENT LIMITED 04958757 30/07/2015 Insolvent
SOUTHERN PACIFIC 04-2 PARENT LIMITED 05088296 30/07/2015 Insolvent
SOUTHERN PACIFIC 04-A PARENT LIMITED 05014807 30/07/2015 Insolvent
SOUTHERN PACIFIC 05-1 PARENT LIMITED 05308931 30/07/2015 Insolvent
SOUTHERN PACIFIC FINANCING 04-A PLC 05018816 30/07/2015 Insolvent
SOUTHERN PACIFIC SECURITIES 04-1 PLC 04930716 30/07/2015 Insolvent
SOUTHERN PACIFIC SECURITIES 04-2 PLC. 05109165 30/07/2015 Insolvent
SOUTHERN PACIFIC SECURITIES 05-1 PLC 05276563 30/07/2015 Insolvent
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED 05446544 11/07/2014 Insolvent
SOUTHERN PACIFIC SECURITIES 05-2 PLC 05456430 11/07/2014 Insolvent
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED 05495297 11/07/2014 Insolvent
SOUTHERN PACIFIC SECURITIES 05-3 PLC 05506648 11/07/2014 Insolvent
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED 10776088 17/05/2017 Insolvent
TOGETHER ASSET BACKED SECURITISATION 1 PLC 10776125 17/05/2017 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED 11509390 09/08/2018 Insolvent
TOGETHER ASSET BACKED SECURITISATION 2018 - 1 PLC 11509498 09/08/2018 Insolvent
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABIC UK PROPERTY MANAGEMENT LIMITED 12948225 13/10/2020 26/11/2020 One Red Flag
APEX ATL PENSION TRUSTEES LIMITED 02317256 07/07/2010 31/01/2024 Not Trading
APEX CORPORATE SERVICES (UK) LIMITED 05710730 04/07/2014 31/01/2024 Not Trading
APEX CORPORATE TRUSTEES (UK) LIMITED 00239726 10/07/2006 31/01/2024 Gold
APEX PENSION SECRETARIAT LIMITED 03297459 04/03/2011 31/01/2024 Not Trading
APEX PENSION TRUSTEE COMPANY (1997) LIMITED 03297462 04/03/2011 31/01/2024 Not Trading
APEX PENSION TRUSTEES LIMITED 03030424 07/07/2010 31/01/2024 Not Trading
APEX TRUST CORPORATE LIMITED 05322525 04/07/2014 31/01/2024 Not Trading
APEX TRUST NOMINEES NO. 1 LIMITED 05322518 04/07/2014 31/01/2024 Not Trading
APEX TRUST NOMINEES NO. 2 LIMITED 05322655 04/07/2014 31/01/2024 Not Trading
APEX TRUSTEE SERVICES LIMITED 12799619 16/05/2023 31/01/2024 Gold
ARTESIAN FINANCE II PLC 04677985 11/07/2014 31/01/2024 Silver
ARTESIAN FINANCE III PLC 05623796 30/07/2015 31/01/2024 Bronze
ARTESIAN FINANCE PLC 04369065 11/07/2014 31/01/2024 Silver
BRIDGE OPPORTUNITY LIMITED 07881912 30/07/2015 21/12/2017 Not Trading
CYGNUS (CUMBERNAULD) LIMITED 12144813 07/08/2019 31/08/2020 One Red Flag
CYGNUS (NEW HALL STREET) LIMITED 12347613 04/12/2019 31/08/2020 One Red Flag
CYGNUS (ROYSTON) LIMITED 12144829 07/08/2019 31/08/2020 One Red Flag
ECLIPSE FINANCING LIMITED 13692994 20/10/2021 11/02/2022 Silver
ECLIPSE MIDCO LIMITED 13692985 20/10/2021 25/02/2022 Silver
EKO CYPRUS LIMITED 00454043 01/07/2015 13/05/2016 Silver
FINTAS AVIATION LEASING UK ONE LIMITED 08590498 03/08/2015 29/04/2016 Dissolved
FORGE FUNDING LIMITED 12948203 13/10/2020 03/06/2021 Bronze
GOSHAWK AVIATION LEASING UK 1 LIMITED 11184563 15/03/2018 20/04/2018 Amber
GOSHAWK AVIATION LEASING UK 2 LIMITED 11204107 15/03/2018 20/04/2018 Insolvent
HELLENIQ ENERGY (UK) LIMITED 09409059 30/07/2015 21/12/2017 Not Trading
HELLENIQ ENERGY FINANCE PLC 05610284 31/07/2014 19/07/2017 Bronze
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED 11332006 26/04/2018 31/01/2024 Bronze
IIVR LTD. 11101254 15/01/2021 31/01/2024 One Red Flag
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED 09616276 01/06/2015 30/10/2019 Bronze
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED 06009110 11/07/2014 03/08/2015 Dissolved
LUDGATE FUNDING (OPTIONS) LIMITED 05995295 10/08/2021 31/01/2024 Not Trading
LUDGATE FUNDING PLC 05950192 15/01/2021 31/01/2024 Silver
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 09355024 03/08/2015 29/04/2016 One Red Flag
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 09608590 03/08/2015 29/04/2016 Bronze
MARK ANTHONY BRANDS (UK) LIMITED 12467589 20/04/2020 31/01/2024 Bronze
NEWFOUNDLANDENERGY UK LTD. 12359804 11/12/2019 31/01/2024 Bronze
NEWGATE FUNDING (OPTIONS) LIMITED 04013307 10/08/2021 31/01/2024 Not Trading
NEWGATE FUNDING PLC 05713910 15/01/2021 31/01/2024 Silver
PBR KYIV FINANCE PLC 11101453 15/01/2021 31/01/2024 Strike Off
PMAC 05-1 PLC 05338322 24/08/2009 22/05/2014 Dissolved
PMAC FUNDING 05-1 LIMITED 05321135 24/08/2009 22/05/2014 Dissolved
PMAC HOLDINGS 05-1 LIMITED 05321142 24/08/2009 22/05/2014 Dissolved
PRODIGY REPAYMENTS LIMITED 11281979 15/01/2021 31/01/2024 Bronze
RATHMOUNT 2006-1 PLC 05633653 24/08/2009 22/05/2014 Dissolved
RATHMOUNT FUNDING LTD. 05355374 24/08/2009 22/05/2014 Dissolved
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED 08878253 11/07/2014 26/08/2016 Dissolved
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC 09019500 11/07/2014 26/08/2016 Dissolved
ROYAL EXCHANGE TRUST COMPANY LIMITED 00978338 27/07/2015 31/01/2024 Not Trading
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED 00351492 27/07/2015 31/01/2024 Not Trading
RS CYGNUS HOLDINGS LTD 12142323 06/08/2019 31/08/2020 One Red Flag
RSL FINANCE (HOLDINGS) LIMITED 03610095 15/01/2021 31/01/2024 Amber
RSL FINANCE (NO. 1) PLC 03665612 15/01/2021 31/01/2024 Bronze
SILK ROAD FINANCE NUMBER TWO PLC 07621495 04/05/2011 22/05/2014 Dissolved
SILK ROAD HOLDCO NUMBER TWO LIMITED 07610979 20/04/2011 22/05/2014 Dissolved
SOUTHERN PACIFIC 04-2 PARENT LIMITED 05088296 30/01/2015 30/01/2015 Insolvent
SOUTHERN PACIFIC 04-B PARENT LIMITED 05281744 30/07/2015 31/01/2024 Not Trading
SOUTHERN PACIFIC 05-1 PARENT LIMITED 05308931 30/01/2015 30/01/2015 Insolvent
SOUTHERN PACIFIC 05-A PARENT LIMITED 05357350 30/07/2015 31/01/2024 Not Trading
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED 05286765 30/07/2015 31/01/2024 Bronze
SOUTHERN PACIFIC FINANCING 04-B PLC 05286735 30/07/2015 31/01/2024 One Red Flag
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED 05370021 30/07/2015 31/01/2024 Bronze
SOUTHERN PACIFIC FINANCING 05-A PLC 05440651 30/07/2015 31/01/2024 One Red Flag
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED 05446589 11/07/2014 31/01/2024 Not Trading
SOUTHERN PACIFIC FINANCING 05-B PLC 05419405 11/07/2014 31/01/2024 Bronze
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED 05622709 11/07/2014 31/01/2024 Not Trading
SOUTHERN PACIFIC FINANCING 06-A PLC 05578381 11/07/2014 31/01/2024 Bronze
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED 05643059 11/07/2014 31/01/2024 Not Trading
SOUTHERN PACIFIC SECURITIES 06-1 PLC 05578391 11/07/2014 31/01/2024 Bronze
SPMCAB NO. 7 LIMITED 13944700 28/02/2022 31/01/2024 Strike Off
SSB NO. 1 PLC 07464396 30/07/2015 31/01/2024 Amber
UNIFUND PLC 06150332 11/07/2014 31/01/2024 Silver
UNITE (USAF) II PLC 08528639 11/07/2014 31/01/2024 Silver
USAF ISSUER HOLDINGS II LIMITED 08528623 11/07/2014 31/01/2024 Silver
WANDLE MORTGAGE FUNDING LIMITED 12948228 13/10/2020 31/01/2024 Silver
WINTER (UK) LEASING THREE LIMITED 07802512 30/07/2015 04/09/2015 Dissolved