PERMANENT MASTER ISSUER PLC is a business entity registered at Companies House, UK, with entity identifier is 05922774. The registration start date is September 1, 2006. The current status is Active.
Company Number | 05922774 |
Company Name | PERMANENT MASTER ISSUER PLC |
Registered Address |
1 Bartholomew Lane London EC2N 2AX England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-09-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-01 |
Confirmation Statement Last Update | 2020-08-18 |
Mortgage Charges | 12 |
Mortgage Outstanding | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 PLC | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Secretary (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 1 September 2006 |
/ |
|
WALLACE, Claudia Ann | Director (Active) | 35 Great St Helens, London, EC3A 6AP | February 1974 / 9 December 2016 |
British / United Kingdom |
Director |
INTERTRUST DIRECTORS 1 LIMITED | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 1 September 2006 |
/ |
|
INTERTRUST DIRECTORS 2 LIMITED | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 1 September 2006 |
/ |
|
BALAI, David | Director (Resigned) | 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND | March 1956 / 1 September 2006 |
British / |
Banker |
STEWART, Ian Gordon | Director (Resigned) | 1 Lovell Park Road, Leeds, England, LS1 1NS | November 1960 / 21 March 2012 |
British / United Kingdom |
Chartered Accountant |
WALLACE, Claudia Ann | Director (Resigned) | 35 Great St Helens, London, EC3A 6AP | February 1974 / 29 October 2009 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC2N 2AX |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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