8TH FLOOR 100 BISHOPSGATE LONDON EC2N4AG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ABONA FUNDING LIMITED 14419564 14/10/2022 Bronze
ALBANY FUNDING 1 LIMITED 16145342 19/12/2024 Amber
ALBANY MASTER ISSUER PLC 16144691 19/12/2024 Amber
ALBANY PARENT LIMITED 16142980 18/12/2024 Amber
ALBANY RECEIVABLES TRUSTEE LIMITED 16137747 16/12/2024 Amber
ANAHEIM FUNDING LIMITED 14128888 24/05/2022 Bronze
AVENELL HOLDINGS LIMITED 03817309 01/02/2013 Silver
BEIF CORPORATE SERVICES LIMITED 07002046 26/08/2009 Dissolved
BOMAD HOMES I LIMITED 12302855 07/11/2019 One Red Flag
BRUCHMEN NO. 2 LIMITED 07228662 20/04/2010 Bronze
BRUCHMEN NO. 3 LIMITED 07228658 20/04/2010 Amber
BRUCHMEN NO. 4 LIMITED 07228697 20/04/2010 One Red Flag
BRUCHMEN NO. 5 LIMITED 07228696 20/04/2010 Bronze
BRUCHMEN NO. 6 LIMITED 07228740 20/04/2010 Silver
BTL NO.3 LTD 14264217 29/07/2022 One Red Flag
CAMBRIA FUNDING LIMITED 14419571 14/10/2022 One Red Flag
CASTELL 2023-2 HOLDINGS LIMITED 15093523 24/08/2023 Bronze
CASTELL 2023-2 PLC 15094282 24/08/2023 Bronze
CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED 15939020 05/09/2024 Amber
CIF CAPITAL MARKETS MECHANISM PLC 15860482 26/07/2024 Amber
CITADEL 2024-1 PLC 15854496 23/07/2024 Amber
CITADEL HOLDINGS 2024-1 LIMITED 15853713 23/07/2024 Amber
CONSYC LIMITED 13419686 25/05/2021 Dissolved
CORNUBIA FUNDING LIMITED 14419560 14/10/2022 One Red Flag
CRUSE 9 INVESTMENTS LIMITED 06628877 26/06/2008 Dissolved
Caledonia Funding Ltd 06793520 16/01/2009 Dissolved
Caledonia Holdings Ltd 06792574 15/01/2009 Dissolved
DCI (EUROPE) LIMITED 05501074 12/06/2013 Dissolved
DEUCALION CAPITAL I (UK) LIMITED 05656626 08/12/2008 Dissolved
DEUCALION CAPITAL II (UK) LIMITED 05677935 08/12/2008 Dissolved
ELVET MORTGAGES 2019-1 HOLDCO LIMITED 12166331 20/08/2019 Gold
ELVET MORTGAGES 2019-1 PLC 12166381 20/08/2019 Dissolved
ELVET MORTGAGES 2020-1 HOLDCO LIMITED 12533607 25/03/2020 Gold
ELVET MORTGAGES 2020-1 PLC 12541031 31/03/2020 Insolvent
ELVET MORTGAGES 2021-1 HOLDCO LIMITED 13540705 30/07/2021 Gold
ELVET MORTGAGES 2021-1 PLC 13544591 03/08/2021 Silver
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Silver
ELVET MORTGAGES 2025-1 HOLDCO LIMITED 16107457 28/11/2024 Amber
ELVET MORTGAGES 2025-1 PLC 16107802 28/11/2024 Amber
ERM FUNDING PLC 12498822 04/03/2020 Bronze
EUROPEAN DIRECTORIES UK LIMITED 06228271 10/09/2015 Dissolved
FAIRHOLD HAVEN LIMITED 05441733 25/09/2020 Dissolved
FAIRHOLD HOMES (NO. 13) LIMITED 03697108 25/09/2020 Bronze
FAIRHOLD HOMES (NO. 14) LIMITED 05085906 25/09/2020 Bronze
FAIRHOLD HOMES (NO. 15) LIMITED 05086034 25/09/2020 Bronze
FAIRHOLD HOMES (NO.10) LIMITED 03697446 25/09/2020 Dissolved
FAIRHOLD HOMES (NO.11) LIMITED 03697448 25/09/2020 Amber
FAIRHOLD HOMES (NO.2) LIMITED 03387573 25/09/2020 Bronze
FAIRHOLD HOMES (NO.3) LIMITED 03494082 25/09/2020 Bronze
FAIRHOLD HOMES (NO.4) LIMITED 03617962 25/09/2020 Amber
FAIRHOLD HOMES (NO.5) LIMITED 03697439 25/09/2020 Not Trading
FAIRHOLD HOMES (NO.6) LIMITED 03697440 25/09/2020 Amber
FAIRHOLD HOMES (NO.7) LIMITED 03697441 25/09/2020 Bronze
FAIRHOLD HOMES (NO.8) LIMITED 03697443 25/09/2020 Dissolved
FAIRHOLD HOMES (NO.9) LIMITED 03697444 25/09/2020 Amber
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED 05397961 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED 05674539 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED 05810522 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED 06022531 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED 03848154 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED 04178424 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED 04722275 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED 05015559 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED 05502432 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT LIMITED 03249934 25/09/2020 Dissolved
FAIRHOLD HOMES LIMITED 02556027 25/09/2020 Bronze
FERNANDO HOLDCO LIMITED 12317980 15/11/2019 One Red Flag
FERNANDO JSN PLC 12318000 15/11/2019 One Red Flag
FERNANDO PARENT LIMITED 12590145 25/09/2020 One Red Flag
FERNANDO PROPCO HOLDINGS LIMITED 12318016 15/11/2019 Amber
FERNANDO SSN PLC 12318024 15/11/2019 One Red Flag
GOSFORTH FUNDING 2011-1 PLC 07061454 24/05/2010 Dissolved
GOSFORTH FUNDING PLC 07094380 03/12/2009 Dissolved
GOSFORTH HOLDINGS 2011-1 LIMITED 07115627 24/05/2010 Dissolved
GOSFORTH HOLDINGS LIMITED 07038148 12/10/2009 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED 07117181 24/05/2010 Dissolved
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239 12/10/2009 Dissolved
HABANERO FUNDING LIMITED 13156733 25/01/2021 One Red Flag
HIDALGO FUNDING LIMITED 13797959 13/12/2021 Insolvent
HOBART HOLDINGS LIMITED 03958420 01/02/2013 Silver
ISS COLLECTIONS LIMITED 06953155 06/07/2009 Dissolved
ISS FINANCING HOLDING LTD. 06960097 13/07/2009 Dissolved
ISS FINANCING LIMITED 06960202 13/07/2009 Dissolved
ITALTEL UK LTD 04307134 04/08/2010 Dissolved
IVY UK CO-INVEST VEHICLE II LIMITED 13566830 02/09/2021 Silver
IVY UK CO-INVEST VEHICLE LIMITED 12472589 26/02/2020 Bronze
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577 11/03/2010 Dissolved
LANSBURY INVESTMENTS LIMITED 06193999 03/04/2009 Dissolved
LD PROP CO 1 LIMITED 15839391 15/07/2024 Amber
LD PROP CO 2 LIMITED 15839393 15/07/2024 Amber
LD PROP CO 3 LIMITED 15938759 05/09/2024 Amber
LD PROP CO 4 LIMITED 15948431 10/09/2024 Amber
LD PROP CO HOLDING 5 LIMITED 15948038 10/09/2024 Amber
LD PROP CO HOLDING LIMITED 15838508 15/07/2024 Amber
LD RENT CO 1 LIMITED 16037144 23/10/2024 Amber
LD RENT CO 2 LIMITED 16037209 23/10/2024 Amber
LD RENT CO 3 LIMITED 16008033 09/10/2024 Amber
LDC (DANTC) LIMITED 14075632 28/04/2022 Not Trading
LDC NOMINEE DIRECTOR NO. 1 LIMITED 06014747 30/11/2006 Dissolved
LDC NOMINEE DIRECTOR NO. 2 LIMITED 06015987 01/12/2006 Dissolved
LDCS PROCESS AGENT LIMITED 02600095 19/12/2024 Not Trading
LITTONACE (NO. 10) LIMITED 03697236 25/09/2020 Dissolved
LITTONACE (NO. 6) LIMITED 05414402 25/09/2020 Not Trading
LITTONACE (NO. 7) LIMITED 05539418 25/09/2020 Dissolved
LITTONACE (NO.2) LIMITED 03848146 25/09/2020 Dissolved
LITTONACE (NO.3) LIMITED 04178662 25/09/2020 Not Trading
LITTONACE (NO.4) LIMITED 04722276 25/09/2020 Not Trading
LITTONACE (NO.5) LIMITED 05015569 25/09/2020 Not Trading
LITTONACE (NO.8) LIMITED 03697239 25/09/2020 Dissolved
LITTONACE (NO.9) LIMITED 03697237 25/09/2020 Dissolved
LITTONACE HMF LIMITED 05514238 25/09/2020 Amber
LITTONACE HMF NO.2 LIMITED 06084802 25/09/2020 Amber
LITTONACE PROPERTIES LIMITED 03207266 25/09/2020 Dissolved
Ldc (Cauclink) Ltd 06853081 19/03/2009 Dissolved
Ldc Shelfco No. 1 Ltd 06544535 26/03/2008 Dissolved
Ldc Shelfco No.2 Ltd 06719758 09/10/2008 Dissolved
MA UK LDF LIMITED 12343638 25/03/2020 Strike Off
MA UK LPF LIMITED 13067802 18/12/2020 Strike Off
MA UK OPERATIONS LIMITED 12500561 25/03/2020 One Red Flag
MA UK SLF LIMITED 13067810 18/12/2020 Dissolved
MA UK TOPCO LIMITED 12500544 25/03/2020 Silver
MAINLINE PIPELINES LIMITED 00995545 30/01/2017 Gold
MEDIABASIC LIMITED 03572095 25/09/2020 Dissolved
MOLDOVAN INVESTMENTS LIMITED 06127300 02/04/2007 Dissolved
MONEYBARN FINANCING LIMITED 12323134 19/11/2019 Bronze
MORTIMER 2024-MIX PARENT LIMITED 15941237 06/09/2024 Amber
MORTIMER 2024-MIX PLC 15941490 06/09/2024 Amber
MORTIMER BTL 2020-1 PARENT LIMITED 12361830 12/12/2019 Gold
MORTIMER BTL 2020-1 PLC 12361835 12/12/2019 Dissolved
MORTIMER BTL 2021-1 PARENT LIMITED 13333416 14/04/2021 Gold
MORTIMER BTL 2021-1 PLC 13340043 16/04/2021 Bronze
MORTIMER BTL 2022-1 PARENT LIMITED 13846701 13/01/2022 Gold
MORTIMER BTL 2022-1 PLC 13848774 14/01/2022 Bronze
MORTIMER BTL 2023-1 PARENT LIMITED 15167985 27/09/2023 Silver
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Bronze
NBNK INVESTMENTS PLC 07303316 16/07/2010 Dissolved
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED 06688145 03/09/2008 Dissolved
NEWCASTLE COVERED BONDS FINANCE LIMITED 06688286 03/09/2008 Dissolved
NEWROCKET (UK) LIMITED 06316811 01/08/2019 Bronze
National Adhesives (Mexico) Holding Ltd. 06544423 12/06/2008 Dissolved
OMG ADDITIVES LIMITED 05671842 22/12/2011 Dissolved
OMG UK LIMITED 04265874 31/12/2010 Dissolved
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PATNAN LIMITED 06930313 09/07/2009 Dissolved
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Dissolved
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Dissolved
PROGENICS LIFE SCIENCES LIMITED 05970108 12/03/2012 Dissolved
PUMA BTL LTD 12407213 16/01/2020 One Red Flag
SCOTCH BONNET FUNDING LIMITED 14128131 24/05/2022 Insolvent
SCROLL LENDING 1 LIMITED 13947274 01/03/2022 Dissolved
SL XF LIMITED 06520934 05/06/2008 Dissolved
SLATTERS ENTERPRISES LIMITED 13650064 29/09/2021 Dissolved
SOUTHERN CROSS HEALTHCARE GROUP PLC 05328138 23/10/2012 Dissolved
TIGERS AIRCRAFT LEASING (UK) LIMITED 05675405 08/12/2008 Dissolved
TRIDENT SECURIS (UK) INVESTOR LIMITED 06410775 08/02/2010 Dissolved
TRIMCOMLEE LIMITED 15985768 30/09/2024 Amber
UKRAINIAN MTN FINANCE LIMITED 06620455 16/06/2008 Dissolved
VALERO EQUITY SERVICES LTD 02203164 30/01/2017 Bronze
VALERO INTERNATIONAL HOLDINGS LIMITED 16118590 04/12/2024 Amber
VALERO PEMBROKESHIRE OIL TERMINAL LTD 03601913 12/04/2018 Silver
VALERO TERMINAL HOLDCO LTD 05660024 12/04/2018 Gold
VALERO UK & IRELAND HOLDINGS LIMITED 16118906 04/12/2024 Amber
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Bronze
WESTMINSTER AVIATION HOLDINGS LIMITED 13636676 22/09/2021 Not Trading
ZEUS TOPCO LIMITED 13474755 24/06/2021 Silver
ZF BIDCO LIMITED 13478522 25/06/2021 Bronze
ZORIN AVENUE HOLDCO 3 LIMITED 13650216 29/09/2021 Amber
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Amber
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Amber
ZORIN AVENUE HOLDCO LIMITED 13478553 25/06/2021 Amber
ZORIN AVENUE LENDCO 2 LIMITED 13437357 03/06/2021 Bronze
ZORIN AVENUE LENDCO 3 LIMITED 13641354 24/09/2021 Bronze
ZORIN AVENUE LENDCO 4 LIMITED 14039534 11/04/2022 Insolvent
ZORIN AVENUE LENDCO 5 LIMITED 14232582 13/07/2022 Bronze
ZORIN AVENUE LENDCO 6 LIMITED 14889481 23/05/2023 Bronze
ZORIN AVENUE LENDCO 7 LIMITED 15698789 01/05/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AVENELL PROPERTY LIMITED 03817411 01/02/2013 17/03/2023 Bronze
BEIF II CORPORATE SERVICES LIMITED 07002591 27/08/2009 30/04/2014 Dissolved
BERESFORD AK LIMITED 13596422 01/09/2021 14/04/2022 One Red Flag
BIIF BIDCO LIMITED 06704479 09/01/2009 10/01/2013 Amber
BIIF HOLDCO LIMITED 06704550 09/01/2009 10/01/2013 Bronze
BIIF ISSUERCO LIMITED 06590759 27/06/2008 10/01/2013 Amber
BIIF PARENTCO LIMITED 06704777 09/01/2009 10/01/2013 Bronze
EC FINANCE PLC 07193648 17/03/2010 02/06/2010 Bronze
ENDERBY BATTERY STORAGE LIMITED 12147583 01/09/2022 23/01/2024 Silver
GHH HOLDINGS LIMITED 04216917 30/12/2010 14/01/2014 Bronze
GS10 ENERGY STORAGE LIMITED 12643653 01/09/2022 23/01/2024 One Red Flag
GSF IRE LIMITED 12025377 01/09/2022 23/01/2024 Bronze
HERALD INVESTMENT TRUST PLC 02879728 01/11/2013 01/12/2020 Silver
HOBART PROPERTY LIMITED 03978071 01/02/2013 10/07/2023 Bronze
INTRALOT FINANCE UK LIMITED 06451119 02/06/2011 07/06/2016 Bronze
JEWEL BIDCO LIMITED 12204354 12/09/2019 12/05/2020 Amber
JEWEL MIDCO LIMITED 12204276 12/09/2019 12/05/2020 Amber
JEWEL PARENTCO LIMITED 12203967 12/09/2019 11/03/2021 Amber
JEWEL TOPCO LIMITED 12204222 12/09/2019 12/05/2020 Amber
LINPAC SENIOR HOLDINGS LIMITED 06964763 16/07/2009 29/10/2009 One Red Flag
MIDDLETON ENERGY STORAGE LIMITED 13524329 28/10/2022 23/01/2024 One Red Flag
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 04/12/2024 Not Trading
PETEX LIMITED 14746497 21/03/2023 18/08/2023 Not Trading
SAHARA WORLDWIDE LIMITED 05858737 14/01/2011 14/01/2014 Amber