MR DANIEL MARC RICHARD JAFFE


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AZILIS LIMITED 09366107 20/07/2018 Dissolved
BOVESS HOLDING LIMITED 07366959 20/07/2018 Dissolved
BOVESS LIMITED 07366975 20/07/2018 Dissolved
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED 09216411 20/07/2018 Dissolved
CELESTE HOLDINGS LTD. 09395388 20/07/2018 Dissolved
CELESTE MORTGAGE FUNDING 2015-1 PLC 09395397 20/07/2018 Dissolved
CHEPSTOW BLUE HOLDINGS LIMITED 06847424 20/07/2018 Dissolved
CHEPSTOW BLUE PLC 06885556 20/07/2018 Dissolved
DARROWBY 2 HOLDINGS LIMITED 07774395 20/07/2018 Dissolved
DARROWBY 3 HOLDINGS LIMITED 08819714 20/07/2018 Dissolved
DARROWBY 4 HOLDINGS LIMITED 09787566 20/07/2018 Dissolved
DARROWBY NO. 3 PLC 08603124 31/08/2018 Dissolved
DARROWBY NO. 4 PLC 09787716 31/08/2018 Dissolved
DEVA FINANCING PLC 06691601 20/07/2018 Dissolved
DUNCAN FUNDING 2015-1 PLC 08821316 20/07/2018 Dissolved
DUNCAN HOLDINGS 2015-1 LIMITED 08821309 20/07/2018 Dissolved
E-CARAT 2 HOLDINGS LIMITED 08619698 20/07/2018 Dissolved
E-CARAT 3 HOLDINGS LIMITED 08827691 20/07/2018 Dissolved
E-CARAT 4 HOLDINGS LIMITED 09146364 20/07/2018 Dissolved
E-CARAT 4 PLC 09146372 20/07/2018 Dissolved
E-CARAT 5 HOLDINGS LIMITED 09349769 20/07/2018 Dissolved
E-CARAT 5 PLC 09349777 20/07/2018 Dissolved
E-CARAT 6 HOLDINGS LIMITED 09696690 20/07/2018 Dissolved
E-CARAT 6 PLC 09696614 20/07/2018 Dissolved
E-CARAT 8 HOLDINGS LIMITED 10611122 20/07/2018 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 20/07/2018 Dissolved
EDDYSTONE FINANCE HOLDINGS LIMITED 05663656 20/07/2018 Dissolved
EDDYSTONE FINANCE PLC 05643091 20/07/2018 Dissolved
EDGBASTON RMBS 2010-1 PLC 07070646 20/07/2018 Dissolved
GEMGARTO 2015-1 HOLDINGS LIMITED 09524826 20/07/2018 Dissolved
GEMGARTO 2015-1 PLC 09524879 20/07/2018 Dissolved
GEMGARTO 2015-2 HOLDINGS LIMITED 09717755 20/07/2018 Dissolved
GEMGARTO 2015-2 PLC 09717789 20/07/2018 Dissolved
HIGHVERN CORPORATE SERVICES UK LIMITED 13835446 24/10/2023 Gold
KENRICK NO. 2 HOLDINGS LIMITED 08448176 20/07/2018 Dissolved
KENRICK NO. 2 PLC 08491080 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED 09541115 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 PLC 09541195 20/07/2018 Dissolved
KMC STIRLING SQUARE LIMITED 09217819 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED 09392914 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 PLC 09392884 20/07/2018 Dissolved
LOGISTICS UK 2015 HOLDINGS LIMITED 09642365 20/07/2018 Dissolved
LOGISTICS UK 2015 PLC 09642322 20/07/2018 Dissolved
MIDAS FUNDING UK HOLDINGS LIMITED 09517581 20/07/2018 Dissolved
MIDAS FUNDING UK PLC 09517620 20/07/2018 Dissolved
MINDSPACE APPOLD LIMITED 12316341 01/01/2024 Amber
MINDSPACE CHURCHILL HOUSE LIMITED 14904204 01/01/2024 One Red Flag
MINDSPACE RELAY LIMITED 12316278 15/11/2019 Dissolved
MVSI LIMITED 11913842 24/01/2024 One Red Flag
NEMUS II (ARDEN) PLC 05991262 20/07/2018 Dissolved
NEMUS II PECO HOLDER LIMITED 05936396 20/07/2018 Dissolved
NEVIS MEMBER FOUR LIMITED 09158410 31/08/2018 Dissolved
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD 09073393 20/07/2018 Dissolved
PANGAEA FUNDING 1 PLC 09073391 20/07/2018 Dissolved
PICTS PLC 05235857 20/07/2018 Dissolved
PLACE DE LOUVAIN 12 LIMITED 06990255 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2014-1 PLC 09033084 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2014-2 PLC 09216431 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-1 PLC 09387223 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-2B PLC 09586660 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-3R PLC 09769500 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING NO. 1 PLC 08658031 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED 09033071 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED 09216421 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED 09387284 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED 09586555 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED 09769427 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED 08658019 20/07/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 28 PLC 09386653 20/07/2018 Dissolved
SANDOWN 2012-2 HOLDINGS LIMITED 08100852 20/07/2018 Dissolved
SANDOWN 2012-2 PLC 08039641 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 HOLDINGS LIMITED 07874088 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 PLC 07934524 20/07/2018 Dissolved
SURTEP UK LIMITED 08399851 20/07/2018 Dissolved
THRONES 2013-1 PLC 08554255 20/07/2018 Dissolved
THRONES 2014-1 PLC 09107519 20/07/2018 Dissolved
THRONES 2015-1 PLC 09687653 20/07/2018 Dissolved
TRINITY FINANCING HOLDINGS LIMITED 06747818 20/07/2018 Dissolved
TRINITY FINANCING PLC 06747856 20/07/2018 Dissolved
TRINITY SQUARE 2015-1 PLC 09804720 20/07/2018 Insolvent
VAULT FUNDING LIMITED 08503074 20/07/2018 Dissolved
VAULT INTERMEDIATE NO. 1 LIMITED 06276843 20/07/2018 Dissolved
WARF 2012 LIMITED 08071967 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED 09206498 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED 09504362 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC 09191740 20/07/2018 Insolvent
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC 09548685 20/07/2018 Dissolved
WESSEX BIDCO LIMITED 12500722 05/03/2020 Dissolved
WESSEX HOLDCO LIMITED 12500512 05/03/2020 Dissolved
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED 09265374 20/07/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADDISON SOCIAL HOUSING LIMITED 05216575 20/07/2018 01/02/2023 Silver
ATRATO ISSUER HOLDCO LIMITED 06995638 20/07/2018 01/02/2023 Gold
AUTO ABS UK LOANS HOLDINGS LIMITED 08237479 20/07/2018 01/02/2023 Not Trading
AUTO ABS UK LOANS PLC 08237499 20/07/2018 01/02/2023 Insolvent
BLUE MOTOR FINANCE DD LIMITED 09169950 20/07/2018 01/02/2023 Bronze
BULSATCOM INVESTMENT LIMITED 09047965 31/07/2020 21/09/2022 Bronze
BULSATCOM UK HOLDCO LIMITED 12209965 31/07/2020 31/01/2023 Insolvent
CARS ALLIANCE UK 2015 LIMITED 09572040 20/07/2018 01/02/2023 Silver
CSC CLS (UK) LIMITED 06307550 31/07/2020 24/05/2022 Amber
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 31/08/2018 31/08/2018 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 31/08/2018 31/08/2018 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 31/08/2018 31/08/2018 Not Trading
CSC DIRECTORS (NO.5) LIMITED 08277932 31/08/2018 31/08/2018 Not Trading
CSC FIDUCIARY SERVICES (UK) LIMITED 05081658 31/07/2020 24/05/2022 Bronze
CSC FUND SERVICES UK LIMITED 04736903 30/07/2020 03/04/2023 Gold
CSC FUND SOLUTIONS (UK) LIMITED 04723839 16/08/2019 24/05/2022 Amber
CSC ITG HOLDINGS LIMITED 06263011 21/07/2017 31/01/2023 Bronze
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 31/07/2020 31/01/2023 One Red Flag
DAUNUS LIMITED 04785746 20/07/2018 01/02/2023 Bronze
DELAMARE FINANCE PLC 05069866 20/07/2018 01/02/2023 Silver
DELAMARE GROUP HOLDINGS LIMITED 05072284 20/07/2018 01/02/2023 Bronze
DELAMARE LIMITED 05072271 20/07/2018 01/02/2023 Not Trading
DEVA FINANCING HOLDINGS LIMITED 06691572 20/07/2018 31/07/2023 Dissolved
DORNEY ISSUER HOLDCO LIMITED 08228362 20/07/2018 01/02/2023 Gold
DUKINFIELD MORTGAGES LIMITED 03300794 20/07/2018 01/02/2023 Dissolved
EDGBASTON RMBS HOLDINGS LIMITED 07296094 20/07/2018 31/07/2023 Dissolved
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 20/07/2018 Bronze
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED 06810161 20/07/2018 01/02/2023 Bronze
HYDE POINT MANAGEMENT COMPANY LIMITED 06243688 17/09/2020 31/01/2023 One Red Flag
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED 06445664 31/08/2018 31/08/2018 Not Trading
INTERTRUST DIRECTORS 3 LIMITED 05128444 31/08/2018 24/05/2022 Dissolved
INTERTRUST DIRECTORS 4 LIMITED 05128465 31/08/2018 24/05/2022 Dissolved
INTERTRUST TRUST CORPORATION LIMITED 04409492 31/07/2020 24/05/2022 One Red Flag
INTERTRUST TRUSTEES (UK) LIMITED 07632657 08/06/2018 01/12/2019 Amber
IRIZABA HOLDCO (UK) LIMITED 12541363 10/09/2020 30/03/2022 Dissolved
KMC MAYFAIR HOLDCO LIMITED 09217486 20/07/2018 01/02/2023 Not Trading
LAKEHOUSE MORTGAGES LIMITED 08763016 20/07/2018 01/02/2023 Not Trading
LANDMARK BIDCO LIMITED 09863985 20/07/2018 01/02/2023 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 20/07/2018 01/02/2023 One Red Flag
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED 05790595 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED 05790587 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 PLC 05798184 20/07/2018 01/02/2023 One Red Flag
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED 06047642 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED 06047633 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 PLC 06047720 20/07/2018 01/02/2023 Bronze
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED 06309557 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED 06309511 20/07/2018 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 PLC 06309499 20/07/2018 01/02/2023 Silver
LINGFIELD 2014 I HOLDINGS LIMITED 09206480 20/07/2018 31/07/2023 Dissolved
LINGFIELD 2014 I PLC 09214984 20/07/2018 31/08/2023 Dissolved
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED 06696506 20/07/2018 05/12/2018 Not Trading
LONGSTONE FINANCE HOLDINGS LIMITED 05663649 20/07/2018 01/02/2023 Silver
LONGSTONE FINANCE PLC 05663652 20/07/2018 01/02/2023 Silver
MAK-SYSTEM GROUP LIMITED 12374110 01/08/2020 27/03/2023 Amber
MALINA FINANCING 2013-1 PLC 08432822 20/07/2018 01/02/2023 Silver
MINDSPACE APPOLD LIMITED 12316341 15/11/2019 31/01/2023 Amber
NAVIGATION PARK MANAGEMENT COMPANY LIMITED 05996317 05/10/2020 12/01/2023 Amber
NAVONA ISSUER HOLDCO LIMITED 07455548 20/07/2018 01/02/2023 Gold
PAM HOLDCO LIMITED 13372907 04/05/2021 01/06/2022 Dissolved
PANDOX BASE LIMITED 14469744 08/11/2022 25/01/2023 Silver
PANDOX HIGHLANDER GLASGOW OPCO LIMITED 11471650 01/11/2019 25/01/2023 One Red Flag
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 11471474 01/11/2019 25/01/2023 Amber
PANDOX PEAK LIMITED 14593162 16/01/2023 25/01/2023 Bronze
PANDOX THISTLE LIMITED 13787652 07/12/2021 25/01/2023 Bronze
PANDOX UK HOLDCO LIMITED 14468386 07/11/2022 25/01/2023 Bronze
PANDOX WONDERWALL LIMITED 11555879 01/11/2019 25/01/2023 One Red Flag
PASSAIC ISSUER HOLDCO LIMITED 07251564 20/07/2018 01/02/2023 Gold
PERMANENT FUNDING (NO. 1) LIMITED 04267660 20/07/2018 01/02/2023 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 20/07/2018 01/02/2023 Bronze
PERMANENT HOLDINGS LIMITED 04267664 20/07/2018 01/02/2023 Not Trading
PERMANENT MASTER ISSUER PLC 05922774 20/07/2018 01/02/2023 Bronze
PERMANENT PECOH HOLDINGS LIMITED 05468381 20/07/2018 01/02/2023 Not Trading
PERMANENT PECOH LIMITED 04267666 20/07/2018 01/02/2023 Not Trading
PREMIERTEL PLC 04735431 20/07/2018 01/02/2023 Silver
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 20/07/2018 01/02/2023 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 20/07/2018 01/02/2023 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 20/07/2018 01/02/2023 Not Trading
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED 09386674 20/07/2018 31/08/2023 Dissolved
ROCHESTER FINANCING NO.3 PLC 13365012 28/04/2021 01/02/2023 Bronze
ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED 13356421 26/04/2021 01/02/2023 Silver
SALTO SPORTS LIMITED 13312160 03/04/2021 31/01/2023 Silver
SARUM ISSUER HOLDCO LIMITED 07848574 20/07/2018 01/02/2023 Gold
SCIO CLEAN ENERGY 1 LIMITED 09183328 20/07/2018 01/02/2023 Bronze
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED 06606991 20/07/2018 01/02/2023 Silver
SKIPTON COVERED BONDS FINANCE LIMITED 06606923 31/08/2018 01/02/2023 Silver
SOLAR FINANCING 2012-1 PLC 08212154 20/07/2018 01/02/2023 Bronze
SUNFLOWER INDUSTRIAL PARKS LIMITED 04467037 17/09/2020 31/01/2023 Bronze
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED 07474951 17/09/2020 31/01/2023 One Red Flag
TECHNO LIMITED 00559673 31/07/2020 25/03/2023 Not Trading
TEMASEK INTERNATIONAL (EUROPE) LIMITED 08534289 22/03/2018 04/07/2023 Gold
TEMESE FUNDING 2 HOLDINGS LIMITED 09168106 20/07/2018 01/02/2023 Not Trading
TEMESE FUNDING 2 PLC 09168088 20/07/2018 01/02/2023 Silver
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED 04966637 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED 04966635 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY (NOMINEES) LIMITED 04945975 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY FINANCE 2 PLC 07004310 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 3 PLC 07251526 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 4 PLC 07455552 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 5 PLC 07848593 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 6 PLC 08228386 20/07/2018 01/02/2023 Bronze
THE RENEWABLE FINANCING COMPANY LIMITED 08713583 20/07/2018 01/02/2023 Not Trading
THISTLE INVESTMENTS (ERM) LIMITED 09223079 20/07/2018 01/02/2023 One Red Flag
TRFC 2013-1 PLC 08719400 20/07/2018 01/02/2023 Bronze
TRFC 2014-2 PLC 09341434 20/07/2018 01/02/2023 Bronze
TRFC 2015-1 PLC 09693502 20/07/2018 01/02/2023 Bronze
TRINITY SQUARE 2015-1 HOLDINGS LIMITED 09804674 20/07/2018 31/08/2023 Dissolved
VANGUARD INTERNATIONAL LIMITED 09676844 31/07/2020 31/01/2023 Bronze
VOLAR BIDCO LIMITED 11350465 14/09/2020 31/01/2023 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 12011898 22/05/2019 01/02/2023 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC 12012415 22/05/2019 01/02/2023 Bronze