FOSSE MASTER ISSUER PLC - LONDON


Company Profile Company Filings

Overview

FOSSE MASTER ISSUER PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOSSE MASTER ISSUER PLC was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925693. The accounts status is FULL and accounts are next due on 30/06/2024.

FOSSE MASTER ISSUER PLC - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2006-09-05 CURRENT
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
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-18 UNTIL 2012-09-03 RESIGNED
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2006-09-05 UNTIL 2006-09-15 RESIGNED
THOMAS RANGER Nov 1977 British Director 2010-03-05 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER ROBERT ANNIS Jul 1954 British Director 2007-07-13 UNTIL 2009-03-31 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2006-10-18 UNTIL 2011-09-30 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2006-09-19 UNTIL 2011-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fosse (Master Issuer) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER FINANCING PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
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ALLIANCE & LEICESTER (JERSEY) LIMITED TAVISTOCK SQU Dissolved... FULL 6512 - Other monetary intermediation
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FOSSE (MASTER ISSUER) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
FOSSE FUNDING (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
FOSSE PECOH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRACKEN SECURITIES HOLDINGS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
LANGTON SECURITIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANGTON SECURITIES (2008-1) PLC. UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANGTON PECOH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LANGTON FUNDING (NO.1) LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANGTON SECURITIES (2012-1) PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANGTON SECURITIES (2010-2) PLC UPMINSTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LANGTON SECURITIES (2010-1) PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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