CHESTER ASSET SECURITISATION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHESTER ASSET SECURITISATION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHESTER ASSET SECURITISATION HOLDINGS LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251397. The accounts status is TOTAL EXEMPTION FULL.

CHESTER ASSET SECURITISATION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 11 15/11/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BERNARD WEST Feb 1972 British Director 2006-09-15 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2001-10-01 CURRENT
MR IOANNIS KYRIAKOPOULOS Jun 1974 British Director 2020-05-18 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-26 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2019-04-17 CURRENT
MR ROBIN GREGORY BAKER May 1951 British Director 2004-02-11 UNTIL 2008-02-28 RESIGNED
DUNCAN IAN AKIN Jun 1959 British Director 2001-10-01 UNTIL 2006-09-15 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-05 UNTIL 2017-04-26 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2007-07-26 UNTIL 2014-12-05 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2001-10-01 UNTIL 2007-07-20 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-07-12 UNTIL 2001-10-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-07-12 UNTIL 2001-10-01 RESIGNED
PATRICK FRANCIS MCDONNELL Mar 1964 Secretary 2001-10-01 UNTIL 2003-09-30 RESIGNED
DUNCAN IAN AKIN Jun 1959 British Secretary 2003-11-04 UNTIL 2006-09-15 RESIGNED
MR JONATHAN BERNARD WEST Feb 1972 British Secretary 2006-09-15 UNTIL 2019-04-17 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-12 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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