HOLMES MASTER ISSUER PLC - LONDON
Company Profile | Company Filings |
Overview
HOLMES MASTER ISSUER PLC is a Public Limited Company from LONDON and has the status: Active.
HOLMES MASTER ISSUER PLC was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953811. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLMES MASTER ISSUER PLC was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953811. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLMES MASTER ISSUER PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3249) LIMITED (until 26/10/2006)
TRUSHELFCO (NO.3249) LIMITED (until 26/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-10-20 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-11-01 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-09 | CURRENT |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2006-10-20 UNTIL 2014-12-05 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-10-03 UNTIL 2006-10-20 | RESIGNED | ||
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2006-10-20 UNTIL 2011-05-04 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2006-10-20 UNTIL 2015-12-31 | RESIGNED |
LAURENCE MARTIN RICKARD | Jul 1979 | British | Director | 2006-10-16 UNTIL 2006-10-20 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-04-07 UNTIL 2021-12-31 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-10-03 UNTIL 2006-10-16 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
MR SUNIL MASSON | Nov 1971 | British | Director | 2007-11-05 UNTIL 2011-05-04 | RESIGNED |
MARC SANDFORD HUTCHINSON | Oct 1954 | Australian | Director | 2006-10-16 UNTIL 2006-10-20 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-12-14 UNTIL 2017-04-26 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-10-03 UNTIL 2006-10-16 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-09 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-10-20 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holmes Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |