BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC is a Public Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924777. The accounts status is FULL.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924777. The accounts status is FULL.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC (until 02/02/2007)
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC (until 02/02/2007)
ZESTGLADE PLC (until 29/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2020 | 19/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-11 | CURRENT |
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-11-27 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-11-27 | CURRENT | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2006-11-27 UNTIL 2014-01-17 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-05 UNTIL 2006-11-27 | RESIGNED | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2011-07-25 UNTIL 2014-05-22 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-09-05 UNTIL 2006-11-27 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-09-05 UNTIL 2006-11-27 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2007-02-09 UNTIL 2011-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brunel Residential Mortgage Securitisation No. 1 Parent Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |