BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946892. The accounts status is DORMANT.

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED (until 02/02/2007)
TREEFROST LIMITED (until 29/11/2006)

Confirmation Statements

Last Statement Next Statement Due
07/09/2020 21/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-11-27 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2006-11-27 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-26 UNTIL 2006-11-27 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2006-11-27 UNTIL 2014-01-17 RESIGNED
MR SEAN PETER MARTIN Feb 1965 British Director 2011-07-25 UNTIL 2014-05-22 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2007-02-09 UNTIL 2011-07-25 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-09-26 UNTIL 2006-11-27 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-09-26 UNTIL 2006-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No. 1 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
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE LEAF FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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
1 THEOBALD'S COURT PARTNERCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREIGHT ASSET LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IDR FINANCE UK II LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FREIGHT ASSET 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX LOAN AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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