RESIDENTIAL MORTGAGE SECURITIES 20 PLC - LONDON


Company Profile Company Filings

Overview

RESIDENTIAL MORTGAGE SECURITIES 20 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESIDENTIAL MORTGAGE SECURITIES 20 PLC was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337589. The accounts status is FULL.

RESIDENTIAL MORTGAGE SECURITIES 20 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
30 / 9 31/03/2016

Registered Office

FLEET PLACE HOUSE
LONDON
EC4M 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2008-04-22 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-11-02 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2014-07-11 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2005-01-19 UNTIL 2008-04-22 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-02-20 UNTIL 2014-01-17 RESIGNED
ANN SARA TOMSETT Aug 1955 British Director 2005-01-19 UNTIL 2008-04-22 RESIGNED
MR ANANT PATEL Feb 1965 British Director 2008-04-14 UNTIL 2011-12-15 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2011-12-15 UNTIL 2014-05-22 RESIGNED
MR DEREK LLOYD Jun 1974 British Director 2008-04-14 UNTIL 2011-12-15 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-19 UNTIL 2006-10-31 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2005-01-19 UNTIL 2006-08-11 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2006-09-05 UNTIL 2007-09-11 RESIGNED
MALCOLM CLAYS Jul 1967 British Director 2007-09-11 UNTIL 2008-04-22 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary 2005-01-19 UNTIL 2008-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Mortgage Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3A PALACE GREEN LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
KML MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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GREEN PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FINSBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
BATTERSEA PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
MORTGAGE LENDING LIMITED MAIDENHEAD Dissolved... DORMANT 64922 - Activities of mortgage finance companies
ALEXANDRA PARK MORTGAGE FUNDING LIMITED OXFORD Dissolved... DORMANT 64922 - Activities of mortgage finance companies
MPL DACS 2 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
KMS DACS 1 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL OPTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MPL DACS 4 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 3 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL SECURITISATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MONEY PARTNERS SECURITIES 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MPL DACS 1 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
MONEY PARTNERS SECURITIES 2 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KMS SECURITISATION LIMITED LONDON ... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KENSINGTON MORTGAGE SECURITIES PLC LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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