1
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2016-12-31
IIF 8 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-12-31
IIF 7 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2016-12-31
IIF 4 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-02-02 ~ 2016-12-31
IIF 6 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2016-12-31
IIF 5 - Director → ME
6
BARNWOOD MORTGAGES LIMITED
- now 03126114LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02
03126114LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 43 - Director → ME
7
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ dissolved
IIF 40 - Director → ME
8
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 47 - Director → ME
9
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 48 - Director → ME
10
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 59 - Director → ME
11
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ dissolved
IIF 52 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 64 - Director → ME
13
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 51 - Director → ME
14
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 60 - Director → ME
15
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 41 - Director → ME
16
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 56 - Director → ME
17
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 61 - Director → ME
18
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 53 - Director → ME
19
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 62 - Director → ME
20
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 63 - Director → ME
21
C & G FINANCIAL SERVICES LIMITED
- now 02320025SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (21 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 44 - Director → ME
22
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 54 - Director → ME
23
C&G ESTATE AGENTS LIMITED
- now 02147871C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 45 - Director → ME
24
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-11-02 ~ 2016-12-09
IIF 39 - Director → ME
25
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ dissolved
IIF 28 - Director → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ dissolved
IIF 26 - Director → ME
27
DEVA FINANCING HOLDINGS LIMITED
06691572 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-12-09
IIF 12 - Director → ME
28
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 9 - Director → ME
29
EDGBASTON RMBS 2010-1 PLC
- now 07070646 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2016-12-09
IIF 21 - Director → ME
30
EDGBASTON RMBS HOLDINGS LIMITED
- now 07296094MAPLEDRIVE LIMITED
- 2010-07-27
07296094 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-23 ~ 2016-12-09
IIF 19 - Director → ME
31
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-09-30 ~ 2016-12-09
IIF 49 - Director → ME
32
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 58 - Director → ME
33
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
- now 07115487HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED - 2010-05-24
35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ dissolved
IIF 13 - Director → ME
34
HEADINGLEY RMBS 2011-1 PLC
- now 07061476HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC - 2010-05-24
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ dissolved
IIF 18 - Director → ME
35
HIGHLAND FUNDING (HOLDINGS) LIMITED
06927383 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 25 - Director → ME
36
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 24 - Director → ME
37
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 42 - Director → ME
38
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2021-08-11 ~ 2024-09-10
IIF 68 - Director → ME
39
INTERTRUST TRUST CORPORATION LIMITED
- now 04409492WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-06-08 ~ 2024-09-10
IIF 65 - Director → ME
40
INTERTRUST TRUSTEES (UK) LIMITED
07632657 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2021-08-11 ~ 2024-09-10
IIF 67 - Director → ME
41
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-08-11 ~ 2024-09-10
IIF 66 - Director → ME
42
Mynshull House, Churchgate, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,793 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 2 - Director → ME
43
LLOYDS BANK COVERED BONDS (LM) LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-28 ~ 2012-03-28
IIF 27 - Director → ME
44
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ dissolved
IIF 57 - Director → ME
45
1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2016-02-17 ~ 2016-12-09
IIF 1 - Director → ME
46
1 Bartholomew Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-17 ~ 2016-12-09
IIF 3 - Director → ME
47
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ dissolved
IIF 46 - Director → ME
48
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 30 - Director → ME
49
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 36 - Director → ME
50
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 35 - Director → ME
51
PRECIS (1819) LIMITED - 2000-01-17
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 32 - Director → ME
52
PRECIS (1818) LIMITED - 2000-01-17
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ dissolved
IIF 31 - Director → ME
53
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ dissolved
IIF 37 - Director → ME
54
PRECIS (1826) LIMITED - 2000-02-10
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 33 - Director → ME
55
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 34 - Director → ME
56
PRECIS (1820) LIMITED - 2000-01-17
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 29 - Director → ME
57
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ dissolved
IIF 55 - Director → ME
58
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 10 - Director → ME
59
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 11 - Director → ME
60
PERMANENT FUNDING (NO.2) PLC - 2006-08-17
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 17 - Director → ME
61
PERMANENT HOLDINGS LIMITED
- now 04267664ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2012-03-21 ~ 2016-12-09
IIF 16 - Director → ME
62
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 22 - Director → ME
63
PERMANENT PECOH HOLDINGS LIMITED
05468381 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-12-09
IIF 15 - Director → ME
64
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 23 - Director → ME
65
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ dissolved
IIF 50 - Director → ME
66
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2008-10-28 ~ 2012-12-03
IIF 38 - Director → ME
67
TRINITY FINANCING HOLDINGS LIMITED
06747818 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-12-09
IIF 14 - Director → ME
68
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 20 - Director → ME