CLAUDIA ANN WALLACE - LONDON
CLAUDIA ANN WALLACE - LONDON
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Overview
MS CLAUDIA ANN WALLACE is a Director from London. This person was born in February 1974, which was over 50 years ago. MS CLAUDIA ANN WALLACE is British and resident in England. This company officer is, or was, associated with at least 262 company roles.
Companies associated with this officer had at least €131,557,825 shareholder value and €7,476,009 cash in recent accounts.
Their most recent appointment, in our records, was to BLUE FIN PROPCO (UK) LIMITED on 2018-06-20, from which they resigned on 2018-09-14.
Address
35, Great St. Helen's
London
EC3A 6AP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BLUE FIN PROPCO (UK) LIMITED | Dissolved - no longer trading | Director | 2018-06-20 until 2018-09-14 | RESIGNED | £129,704,773 equity |
| BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Active | Director | 2018-06-20 until 2018-09-14 | RESIGNED | £1 equity |
| INTERTRUST TRUST COMPANY (LONDON) LIMITED | Liquidation | Director | 2018-06-08 until 2018-07-20 | RESIGNED | |
| CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED | Active | Director | 2018-04-25 until 2018-07-20 | RESIGNED | |
| CHARTER MORTGAGE FUNDING 2018-1 PLC | Active | Director | 2018-04-25 until 2018-07-20 | RESIGNED | |
| DECAWELL UK LIMITED | Active | Director | 2018-04-01 until 2018-10-16 | RESIGNED | £7,475,005 cash, £2,501,680 equity |
| PRECISE MORTGAGE FUNDING 2018-2B PLC | Active | Director | 2018-02-08 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Active | Director | 2018-02-08 until 2018-07-20 | RESIGNED | |
| KMC MAYFAIR HOLDCO LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| KMC STIRLING SQUARE LIMITED | Dissolved - no longer trading | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Active | Director | 2018-01-08 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2018-1 PARENT LIMITED | Dissolved - no longer trading | Director | 2017-11-09 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2018-1 PLC | Dissolved - no longer trading | Director | 2017-11-09 until 2018-07-20 | RESIGNED | |
| DAUNUS LIMITED | Active | Director | 2017-10-27 until 2018-07-20 | RESIGNED | |
| CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-10-13 | CURRENT | |
| CML WAREHOUSE NUMBER 1 LIMITED | Dissolved - no longer trading | Director | 2017-10-13 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE FUNDING 2018-1B PLC | Dissolved - no longer trading | Director | 2017-10-13 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Dissolved - no longer trading | Director | 2017-10-13 until 2018-07-20 | RESIGNED | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED | Active | Director | 2017-08-15 until 2018-07-20 | RESIGNED | |
| WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Active | Director | 2017-08-15 until 2018-07-20 | RESIGNED | |
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-08-08 until 2018-07-20 | RESIGNED | |
| AUTO ABS UK LOANS 2017 PLC | Dissolved - no longer trading | Director | 2017-08-08 until 2018-07-20 | RESIGNED | |
| E-CARAT 9 PLC | Dissolved - no longer trading | Director | 2017-07-14 until 2018-07-20 | RESIGNED | |
| E-CARAT 9 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-07-14 until 2018-07-20 | RESIGNED | |
| HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Active | Director | 2017-06-21 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2017-2 PLC | Dissolved - no longer trading | Director | 2017-06-12 until 2018-07-20 | RESIGNED | |
| CHARTER MORTGAGE FUNDING 2017-1 PLC | Dissolved - no longer trading | Director | 2017-06-12 until 2018-07-20 | RESIGNED | |
| CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED | Active - Proposal to Strike off | Director | 2017-06-12 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2017-2 PARENT LIMITED | Dissolved - no longer trading | Director | 2017-06-12 until 2018-07-20 | RESIGNED | |
| INTERTRUST (UK) LIMITED | Active | Director | 2017-03-31 until 2018-07-20 | RESIGNED | |
| INTERTRUST HOLDINGS (UK) LIMITED | Active | Director | 2017-03-31 until 2018-07-20 | RESIGNED | |
| P2P BL-2 LIMITED | Dissolved - no longer trading | Director | 2017-03-22 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED | Active - Proposal to Strike off | Director | 2017-03-13 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE FUNDING 2017-1B PLC | Dissolved - no longer trading | Director | 2017-03-13 until 2018-07-20 | RESIGNED | |
| E-CARAT 8 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-02-09 until 2018-07-20 | RESIGNED | |
| E-CARAT 8 PLC | Dissolved - no longer trading | Director | 2017-02-09 until 2018-07-20 | RESIGNED | |
| DARROWBY NO. 2 PLC | Dissolved - no longer trading | Director | 2017-01-27 | CURRENT | |
| DARROWBY NO. 3 PLC | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| E-CARAT 2 PLC | Dissolved - no longer trading | Director | 2017-01-27 | CURRENT | |
| SKIPTON COVERED BONDS FINANCE LIMITED | Active | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| EDDYSTONE FINANCE HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Active | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| LONGSTONE FINANCE PLC | Active | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE FUNDING NO. 1 PLC | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| DARROWBY NO. 4 PLC | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| DARROWBY 3 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| EDDYSTONE FINANCE PLC | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Active | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| DARROWBY 4 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| E-CARAT 2 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-01-27 until 2018-07-20 | RESIGNED | |
| SENIOR RESIDENTIAL FINANCE NO 1 LIMITED | Dissolved - no longer trading | Director | 2017-01-25 until 2018-07-20 | RESIGNED | |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Active | Director | 2017-01-06 until 2018-07-20 | RESIGNED | |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Active | Director | 2017-01-06 until 2018-07-20 | RESIGNED | |
| EDGBASTON RMBS 2010-1 PLC | Dissolved - no longer trading | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| EDGBASTON RMBS HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| PERMANENT HOLDINGS LIMITED | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| PERMANENT FUNDING (NO. 1) LIMITED | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| PERMANENT FUNDING (NO.2) LIMITED | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| PERMANENT MASTER ISSUER PLC | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| PERMANENT PECOH HOLDINGS LIMITED | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| PERMANENT PECOH LIMITED | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| DEVA FINANCING HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| DEVA FINANCING PLC | Dissolved - no longer trading | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| MOLINEUX RMBS 2016-1 PLC | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| MOLINEUX RMBS HOLDINGS LIMITED | Active | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| TRINITY FINANCING HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| TRINITY FINANCING PLC | Dissolved - no longer trading | Director | 2016-12-09 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2017-1 PARENT LIMITED | Dissolved - no longer trading | Director | 2016-12-08 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2017-1 PLC | Dissolved - no longer trading | Director | 2016-12-08 until 2018-07-20 | RESIGNED | |
| STUDENT FINANCE HOLDINGS LIMITED | Active | Director | 2016-11-01 until 2018-07-20 | RESIGNED | |
| STUDENT FINANCE PLC | Active | Director | 2016-11-01 until 2018-07-20 | RESIGNED | |
| THISTLE INVESTMENTS (AMC) LIMITED | Active | Director | 2016-10-03 until 2018-07-20 | RESIGNED | |
| HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2016-09-15 until 2018-07-20 | RESIGNED | |
| HAWKSMOOR MORTGAGES 2016-2 PLC | Dissolved - no longer trading | Director | 2016-09-15 until 2018-07-20 | RESIGNED | |
| E-CARAT 7 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-09-09 until 2018-07-20 | RESIGNED | |
| E-CARAT 7 PLC | Dissolved - no longer trading | Director | 2016-09-09 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2016-2 PARENT LIMITED | Dissolved - no longer trading | Director | 2016-09-02 until 2018-07-20 | RESIGNED | |
| FINSBURY SQUARE 2016-2 PLC | Dissolved - no longer trading | Director | 2016-09-02 until 2018-07-20 | RESIGNED | |
| LASER ABS 2017 PLC | Dissolved - no longer trading | Director | 2016-08-19 until 2018-07-20 | RESIGNED | |
| LASER ABS 2017 HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2016-08-19 until 2018-07-20 | RESIGNED | |
| MAGELLAN HOMELOANS FUNDING NO.1 LIMITED | Dissolved - no longer trading | Director | 2016-08-04 until 2018-07-20 | RESIGNED | |
| EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED | Active | Director | 2016-07-27 until 2018-07-20 | RESIGNED | |
| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Active | Director | 2016-07-27 until 2018-07-20 | RESIGNED | |
| ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Dissolved - no longer trading | Director | 2016-07-21 | CURRENT | |
| LDF FINANCE NO. 3 DD LIMITED | Active | Director | 2016-07-21 until 2018-07-20 | RESIGNED | |
| PLACE DE LOUVAIN 12 LIMITED | Dissolved - no longer trading | Director | 2016-06-23 until 2018-07-20 | RESIGNED | €1,004 cash, €-648,630 equity |
| HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2016-06-07 until 2018-07-20 | RESIGNED | |
| HAWKSMOOR MORTGAGES 2016-1 PLC | Dissolved - no longer trading | Director | 2016-06-07 until 2018-07-20 | RESIGNED | |
| ARROW MORTGAGE FINANCE NO.1 LIMITED | Active | Director | 2016-05-12 until 2018-07-20 | RESIGNED | |
| FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED | Active | Director | 2016-05-11 until 2018-07-20 | RESIGNED | |
| FELDSPAR 2016-1 PLC | Dissolved - no longer trading | Director | 2016-05-11 until 2018-07-20 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADRIAN JOSEPH MORRIS LEVY | Solicitor | London, United Kingdom | 1,381 |
| MR DAVID JOHN PUDGE | Solicitor | London, United Kingdom | 1,143 |
| JOCELYN CHARLES COAD | London | 48 | |
| MR RICHARD JOHN TWIGG | Company Director | Surrey | 64 |
| MS HELENA PAIVI WHITAKER | Director | London, United Kingdom | 289 |
| MR NEIL DAVID TOWNSON | Director | London, United Kingdom | 418 |
| MR SCOTT IAIN MERRY | Tax Adviser | Canary Wharf | 166 |
| MR GRAHAM HARRIS | Manager | London, United Kingdom | 41 |
| MR THOMAS DANIEL ASHBY | Building Consultant | London, United Kingdom | 48 |
| MATTHEW CONWAY SLINGO | Banker | Milton Keynes | 74 |
| MR JONATHAN EDEN KEIGHLEY | Company Director | London, England | 66 |
| MR ANTHONY CHAPMAN | Group Treasurer | Skipton, England | 3 |
| ANTHONY JAMES CHAPMAN | Building Society Treasurer | North Yorkshire | 6 |
| MR VINOY RAJANAH NURSIAH | Director | Upminster | 133 |
| MR JOHN PAUL NOWACKI | Director | London, England | 264 |
| MR ROBERT WILLIAM BERRY | Director | London, England | 88 |
| MRS SUSAN IRIS ABRAHAMS | Director | London, England | 199 |
| JOHNATHAN EDEN KEIGHLEY | None | London | 1 |
| MR DANIEL MARC RICHARD JAFFE | Director | London, England | 283 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS TANIA BEARRYMAN | Director | London, England | 13 |
| MR RICHARD CHARLES GERMAIN | Director | London, England | 12 |
| MR TODD RICE | Director | London, United Kingdom | 1 |
| MR JEFFREY THOMS | Director | London, United Kingdom | 1 |
| MR RYLAND LOUIS ASH | London, England | 2 | |
| GARY LEE STAINES | Banker | London | 12 |
| JEFFREY WAYNE PRUETT | Managing Partner | London, United Kingdom | 1 |
| MS CLAUDIA ANN WALLACE | Director | London, United Kingdom | 91 |
| CANTON III LIMITED | London, United Kingdom | 1 | |
| OLIVER ROBERT JULIAN PARR | Financial Advisor | London, United Kingdom | 15 |