WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Total number of appointments 237, 217 active appointments

LIMITED LIFE ASSETS SERVICES LIMITED

Correspondence address
Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role ACTIVE
corporate-director
Appointed on
20 October 2022

LIMITED LIFE ASSETS MASTER LIMITED

Correspondence address
Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role ACTIVE
corporate-director
Appointed on
20 October 2022

FINFORCE CAPITAL LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
BRITISH

OMERS EUROPE LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
BRITISH

PCL FUNDING V PLC

Correspondence address
1 KING'S ARMS YARD THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 February 2021
Nationality
BRITISH

PROJECT GH PARENT LIMITED

Correspondence address
1 KING'S ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 February 2021
Nationality
BRITISH

BRASS NO.10 PLC

Correspondence address
1 KING'S ARMS YARD, THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
8 January 2021
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 PLC

Correspondence address
1 KINGS ARMS YARD THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
19 December 2020
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 December 2020
Nationality
BRITISH

BRASS NO.10 MORTGAGE HOLDINGS LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
2 December 2020
Nationality
BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
19 October 2020
Nationality
BRITISH

BAVARIAN SKY UK-D LIMITED

Correspondence address
1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
21 May 2020
Nationality
BRITISH

BRASS NO.9 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
1 May 2020
Nationality
BRITISH

BRASS NO.9 MORTGAGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
14 April 2020
Nationality
BRITISH

FLEXIBLE LOAN RECEIVABLES LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 December 2019
Nationality
BRITISH

BAVARIAN SKY UK 3 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
BRITISH

BREBIERES GOLDEN SHARE SPV LIMITED

Correspondence address
1 THIRD FLOOR, KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 November 2019
Nationality
BRITISH

PREMFINA FUNDING LIMITED

Correspondence address
Third Floor 1 King's Arms Yard, London, EC2R 7AF
Role ACTIVE
corporate-director
Appointed on
18 June 2019

ARCHES FINANCE PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
BRITISH

ARCHES FINANCE HOLDCO LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
BRITISH

BRASS NO.8 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
BRITISH

CHESTER ASSET OPTIONS NO. 2 LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
17 April 2019
Nationality
BRITISH

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
17 April 2019
Nationality
BRITISH

BAVARIAN SKY UK-C LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 April 2019
Nationality
BRITISH

WAYPOINT LEASING UK 1A LIMITED

Correspondence address
1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
28 February 2019
Nationality
BRITISH

KENMARE FINANCE UK PLC

Correspondence address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIR, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 January 2019
Nationality
BRITISH

BAVARIAN SKY UK-B LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

PCL FUNDING IV PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARM YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 July 2018
Nationality
BRITISH

BRASS NO.7 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 July 2018
Nationality
BRITISH

BRASS NO.7 MORTGAGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 July 2018
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 June 2018
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2018 - AUBURN 12 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 June 2018
Nationality
BRITISH

HASTINGS WAREHOUSE BORROWER LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 June 2018
Nationality
BRITISH

BAVARIAN SKY UK 2 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 May 2018
Nationality
BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 January 2018
Nationality
BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 September 2017
Nationality
BRITISH

BRASS NO.6 MORTGAGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 August 2017
Nationality
BRITISH

PCL FUNDING III PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 August 2017
Nationality
BRITISH

BRASS NO.6 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 August 2017
Nationality
BRITISH

LIONEL FINANCE LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARM YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 August 2017
Nationality
BRITISH

BAVARIAN SKY UK-A LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
4 July 2017
Nationality
BRITISH

BAVARIAN SKY UK HOLDINGS LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role ACTIVE
corporate-director
Appointed on
28 June 2017

BAVARIAN SKY UK 1 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
28 June 2017
Nationality
BRITISH

HUDDLE FINANCE 2 LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

HUDDLE FINANCE 3 LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

SANDWELL OPTIONS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
9 March 2017
Nationality
BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
2 March 2017
Nationality
BRITISH

PCL FUNDING II PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 February 2017
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 December 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 December 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
4 November 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 November 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 October 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 October 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 October 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 October 2016
Nationality
BRITISH

ASSET ADVANTAGE FUNDING 1 LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARM'S YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
BRITISH

PCL ITN ISSUER I LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 July 2016
Nationality
BRITISH

PCL ASSET TRUSTEE LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 July 2016
Nationality
BRITISH

GRESHAM RECEIVABLES (NO.45) UK LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
4 July 2016
Nationality
BRITISH

GRESHAM RECEIVABLES (NO.46) UK LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
4 July 2016
Nationality
BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 April 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARM YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 February 2016
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 February 2016
Nationality
BRITISH

BGL RECEIVABLES FINANCING (1) LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 January 2016
Nationality
BRITISH

TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED

Correspondence address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 October 2015
Nationality
BRITISH

TOMBAC NO.2 PLC

Correspondence address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 October 2015
Nationality
BRITISH

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Correspondence address
Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role ACTIVE
corporate-director
Appointed on
23 September 2015

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 September 2015
Nationality
BRITISH

BRASS NO.5 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 August 2015
Nationality
BRITISH

STANLOW RECEIVABLES FUNDING LIMITED

Correspondence address
THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
9 April 2015
Nationality
BRITISH

GRESHAM RECEIVABLES (NO.38) UK LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 March 2015
Nationality
BRITISH

GRESHAM RECEIVABLES (NO.37) UK LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 March 2015
Nationality
BRITISH

CFL AUTO RECEIVABLES LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 March 2015
Nationality
BRITISH

GRESHAM RECEIVABLES (NO.44) UK LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 December 2014
Nationality
BRITISH

JBR CAPITAL DD LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
1 December 2014
Nationality
BRITISH

GUILDFORD NO.1 HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
19 August 2014
Nationality
BRITISH

GUILDFORD NO.1 PLC

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
19 August 2014
Nationality
BRITISH

AUBURN 4 LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
BRITISH

AUBURN SECURITIES 9 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
BRITISH

OF SECURITY LIMITED

Correspondence address
Third Floor 1 King's Arms Yard, London, EC2R 7AF
Role ACTIVE
corporate-director
Appointed on
2 May 2014

TOMBAC NO.1 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 February 2014
Nationality
BRITISH

TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 February 2014
Nationality
BRITISH

NIXES SIX PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 July 2013
Nationality
BRITISH

ERUDIO STUDENT LOANS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 July 2013
Nationality
BRITISH

MILESTONE AVIATION UK NO.2 LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
21 June 2013
Nationality
BRITISH

GRESHAM RECEIVABLES (NO.36) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 April 2013
Nationality
BRITISH

ALD FUNDING LIMITED

Correspondence address
THRID FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
9 November 2012
Nationality
BRITISH

BRASS NO.2 MORTGAGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 May 2012
Nationality
BRITISH

BRASS NO.2 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 May 2012
Nationality
BRITISH

FINAQUA LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
9 December 2011
Nationality
BRITISH

MILESTONE AVIATION UK LTD

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 August 2011
Nationality
BRITISH

KARTA II PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 July 2011
Nationality
BRITISH

KARTA II HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 July 2011
Nationality
BRITISH

GRESHAM RECEIVABLES (NO. 30) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 June 2011
Nationality
BRITISH

GRESHAM RECEIVABLES (NO. 31) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 June 2011
Nationality
BRITISH

PCL FUNDING I LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 May 2011
Nationality
BRITISH

TURQUOISE HOLDINGS 2 LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
11 April 2011
Nationality
BRITISH

OMERS INFRASTRUCTURE EUROPE LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 April 2011
Nationality
BRITISH

LIMITED LIFE ASSETS ISSUANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 March 2011
Nationality
BRITISH

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, UNITED KINGDOM, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
2 March 2011
Nationality
BRITISH

GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
26 August 2010
Nationality
BRITISH

PISTI 2010-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 January 2010
Nationality
BRITISH

IRIDA PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 October 2009
Nationality
BRITISH

WILMINGTON TRUST (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
30 September 2009
Nationality
BRITISH

WILMINGTON TRUST (UK) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
30 September 2009
Nationality
BRITISH

AXIA III FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 July 2009
Nationality
BRITISH

AXIA III HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 July 2009
Nationality
BRITISH

AXIA III APC LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 July 2009
Nationality
BRITISH

PRAXIS II APC LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
14 July 2009
Nationality
BRITISH

PRAXIS II HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
14 July 2009
Nationality
BRITISH

PRAXIS II FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
14 July 2009
Nationality
BRITISH

GRESHAM RECEIVABLES (NO. 25) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
31 March 2009
Nationality
BRITISH

EPIHIRO PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 March 2009
Nationality
BRITISH

EPIHIRO HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 March 2009
Nationality
BRITISH

PREFERRED MORTGAGES COLLECTIONS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

EUROSAIL 2006-2 PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

EUROSAIL OPTIONS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

EUROSAIL 2006-4NP PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

EUROSAIL 2006-3NC PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

PRAXIS I FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 February 2009
Nationality
BRITISH

PRS 1 LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

PRS 7 PARENT LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

PRS 8 PARENT LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

EUROSAIL-UK 2007-3BL PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

EUROSAIL-UK 2007-2NP PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

TITLOS PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
4 February 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 7 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

EUROSAIL 2006-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

EUROSAIL 2006-2BL PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

EUROSAIL 2006-3NC PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

EUROSAIL 2006-4NP PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

KATANALOTIKA PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 October 2008
Nationality
BRITISH

AXIA FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 September 2008
Nationality
BRITISH

ANAPTYXI SME I PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 June 2008
Nationality
BRITISH

ANAPTYXI SME I HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
6 June 2008
Nationality
BRITISH

SILVERSTONE PECOH LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 June 2008
Nationality
BRITISH

SILVERSTONE FUNDING (NO.1) LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 June 2008
Nationality
BRITISH

SILVERSTONE MASTER ISSUER PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 June 2008
Nationality
BRITISH

SILVERSTONE SECURITISATION HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 June 2008
Nationality
BRITISH

SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
1 April 2008
Nationality
BRITISH

MORTGAGE FUNDING 2008-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 February 2008
Nationality
BRITISH

EMF-UK 2008-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 February 2008
Nationality
BRITISH

MORTGAGE FUNDING 2008-1 PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
13 February 2008
Nationality
BRITISH

EUROSAIL-UK 2007-6NC PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 October 2007
Nationality
BRITISH

EUROSAIL PRIME-UK 2007-A PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
8 October 2007
Nationality
BRITISH

EUROSAIL-UK 2007-5NP PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
2 October 2007
Nationality
BRITISH

GRESHAM RECEIVABLES (NO. 19) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 August 2007
Nationality
BRITISH

SUB CLEF LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 June 2007
Nationality
BRITISH

EUROSAIL-UK 2007-4BL PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 June 2007
Nationality
BRITISH

EUROSAIL-UK 2007-4BL PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 June 2007
Nationality
BRITISH

CLEF HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 June 2007
Nationality
BRITISH

SUB HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 June 2007
Nationality
BRITISH

SUB TOP LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 June 2007
Nationality
BRITISH

CHANNEL LINK ENTERPRISES FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 June 2007
Nationality
BRITISH

ESTIA MORTGAGE FINANCE II PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
25 May 2007
Nationality
BRITISH

THEMELEION IV HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 April 2007
Nationality
BRITISH

THEMELEION IV MORTGAGE FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 April 2007
Nationality
BRITISH

RESLOC OPTIONS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 March 2007
Nationality
BRITISH

RESLOC UK 2007-1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
13 February 2007
Nationality
BRITISH

EUROSAIL-UK 2007-1NC PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 January 2007
Nationality
BRITISH

KRF MANAGEMENT LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
24 November 2006
Nationality
BRITISH

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 November 2006
Nationality
BRITISH

YBS COVERED BONDS FINANCE LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 September 2006
Nationality
BRITISH

YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 September 2006
Nationality
BRITISH

ANAPTYXI APC LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
29 August 2006
Nationality
BRITISH

GRIFONAS HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
26 May 2006
Nationality
BRITISH

THEMELEION III MORTGAGE FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
16 May 2006
Nationality
BRITISH

THEMELEION III HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
5 May 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

GRESHAM RECEIVABLES (NO.11) UK LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 February 2006
Nationality
BRITISH

GRIFONAS FINANCE NO.1 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 December 2005
Nationality
BRITISH

LIVINGSTONE MORTGAGES LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 December 2005
Nationality
BRITISH

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
8 November 2005
Nationality
BRITISH

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 July 2005
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 July 2005
Nationality
BRITISH

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 July 2005
Nationality
BRITISH

ERF TRUSTEE (NO. 5) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 July 2005
Nationality
BRITISH

EQUITY RELEASE FUNDING (NO.5) PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
30 June 2005
Nationality
BRITISH

MARSTON'S ISSUER PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 June 2005
Nationality
BRITISH

MARSTON'S ISSUER PARENT LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
21 June 2005
Nationality
BRITISH

AUBURN SECURITIES 5 PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 June 2005
Nationality
BRITISH

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
26 May 2005
Nationality
BRITISH

MOULTON CAPITAL FINANCE LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 May 2005
Nationality
BRITISH

THEMELEION II MORTGAGE FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 May 2005
Nationality
BRITISH

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
11 May 2005
Nationality
BRITISH

ESTIA MORTGAGE FINANCE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 May 2005
Nationality
BRITISH

ABBEY COVERED BONDS (LM) LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
27 April 2005
Nationality
BRITISH

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 April 2005
Nationality
BRITISH

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
15 October 2004
Nationality
BRITISH

21/2 DEVONSHIRE SQUARE LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 September 2004
Nationality
BRITISH

HOLDMILE LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 September 2004
Nationality
BRITISH

DRYBARN LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 September 2004
Nationality
BRITISH

AUBURN SECURITIES 4 PLC.

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
2 September 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

BISHOPSGATE PREMIER FINANCE PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
5 August 2004
Nationality
BRITISH
Occupation
MANAGEMENT OF SPIVS

BISHOPSGATE PREMIER HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
5 August 2004
Nationality
BRITISH
Occupation
MANAGEMENT OF SPVS

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
5 August 2004
Nationality
BRITISH
Occupation
MANAGEMENT OF SPVS

EQUITY RELEASE FUNDING (NO.4) PLC

Correspondence address
1 KING'S ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
2 July 2004
Nationality
BRITISH
Occupation
MANAGEMENT OF COMPANIES

ERF TRUSTEE (NO. 4) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
2 July 2004
Nationality
BRITISH
Occupation
COMPANY MANAGERS

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
6 May 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

BAKETHIN FINANCE PLC

Correspondence address
1 KING'S ARMS YARD, THIRD FLOOR, LONDON, UK, ENGLAND, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
16 March 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

EQUITY RELEASE FUNDING (NO.3) PLC

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
18 March 2003
Nationality
BRITISH

EQUITY RELEASE FUNDING (NO.2) PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
19 April 2002
Nationality
BRITISH

GLOBALDRIVE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
1 November 2000
Nationality
BRITISH

EQUITY RELEASE FUNDING (NO.1) PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
10 October 2000
Nationality
BRITISH

HUTT COMPANY LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
26 January 2000
Nationality
BRITISH

OTE PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 December 1999
Nationality
BRITISH

KRF HOLDINGS LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
22 November 1999
Nationality
BRITISH

HONOURS TRUSTEE LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
23 February 1999
Nationality
BRITISH

AUBURN 1 LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
12 October 1998
Nationality
BRITISH

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
16 February 1994
Nationality
BRITISH

L.G.S. INVESTMENTS PLC.

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
3 February 1994
Nationality
BRITISH

BRASS NO.4 MORTGAGE HOLDINGS LIMITED

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Role
Secretary
Appointed on
19 August 2014
Nationality
BRITISH

PRS 6 PARENT LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 5 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

PREFERRED RESIDENTIAL SECURITIES 6 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

VOYAGER SECURITIES HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
20 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

VOYAGER SECURITIES 2007-1 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
20 March 2007
Nationality
BRITISH

OXSHER PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
3 May 2006
Nationality
BRITISH

TURQUOISE CARD BACKED SECURITIES PLC

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role
Secretary
Appointed on
10 January 2006
Nationality
BRITISH

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
11 November 2005
Nationality
BRITISH

WINDERMERE VI CMBS HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
30 June 2005
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

WINDERMERE VI CMBS OPTIONS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
30 June 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROCS HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
1 March 2005
Nationality
BRITISH
Occupation
MANAGER OF SPVS

PRS 5&6 SUB LOAN OPTION LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
4 March 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

PRS 5&6 SUB LOAN HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
4 March 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

PRS 5&6 SUB LOAN LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
4 March 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

PILLAR FUNDING SERIES 2004-1 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
26 February 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

LA DEFENSE III (HOLDINGS) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role
Secretary
Appointed on
19 January 2004
Nationality
BRITISH

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
17 June 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

PILLAR FUNDING SERIES 2003-1 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
14 April 2003
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

BG FUNDING NO.1 PLC

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
1 February 2002
Nationality
BRITISH