THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC - LONDON
Company Profile | Company Filings |
Overview
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462571. The accounts status is FULL and accounts are next due on 30/09/2024.
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462571. The accounts status is FULL and accounts are next due on 30/09/2024.
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 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 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Director | 2009-09-28 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2021-01-15 | CURRENT |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-07-15 UNTIL 2009-09-28 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2010-07-08 UNTIL 2015-07-31 | RESIGNED |
BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1998-02-27 UNTIL 2004-07-15 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-02-04 UNTIL 2006-10-31 | RESIGNED |
MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-30 UNTIL 2016-02-01 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 1998-02-27 UNTIL 2000-03-22 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2000-03-22 UNTIL 2004-12-12 | RESIGNED |
MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2016-02-01 UNTIL 2021-01-15 | RESIGNED |
DAVID ROGER FINNEY | Sep 1951 | British | Director | 1998-02-27 UNTIL 2000-03-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-11-07 UNTIL 2005-08-23 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-08-23 UNTIL 2009-09-28 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2009-09-28 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Higher Education Securitised Investments Series (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 |