FOSSE (MASTER ISSUER) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOSSE (MASTER ISSUER) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOSSE (MASTER ISSUER) HOLDINGS LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925689. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSSE (MASTER ISSUER) HOLDINGS LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925689. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSSE (MASTER ISSUER) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2006-09-05 | CURRENT | ||
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-03 | CURRENT | ||
| THOMAS RANGER | Nov 1977 | British | Director | 2011-09-30 | CURRENT |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2006-09-05 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-05 UNTIL 2006-09-15 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-18 UNTIL 2012-09-03 | RESIGNED | ||
| THOMAS RANGER | Nov 1977 | British | Director | 2010-03-05 UNTIL 2011-09-30 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2006-10-18 UNTIL 2011-09-30 | RESIGNED |
| CHRISTOPHER ROBERT ANNIS | Jul 1954 | British | Director | 2007-07-13 UNTIL 2009-03-31 | RESIGNED |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-09-15 UNTIL 2011-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Santander Uk Plc | 2016-04-06 | London | Significant influence or control |