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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOLMES FUNDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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EQUITY RELEASE HOLDINGS (NO. 5) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ERF TRUSTEE (NO. 5) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 MORTGAGE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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GESBAN UK LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
HOLMES HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
HOLMES FUNDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HOLMES TRUSTEES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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