PERMANENT MASTER ISSUER PLC
PERMANENT MASTER ISSUER PLC is an active public limited company, incorporated on 1 September 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PERMANENT MASTER ISSUER PLC has no previous names. The company has 12 mortgage charges, all of which are outstanding.
Company Information
Company Number | 05922774 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PERMANENT MASTER ISSUER PLC
Directors
(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 01/09/2006
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 01/09/2006
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 01/09/2006
Connections
(Shared officers)
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- MS. PAIVI HELENA WHITAKER
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- MS. PAIVI HELENA WHITAKER
- INTERTRUST CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERMANENT MASTER ISSUER PLC: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of PERMANENT MASTER ISSUER PLC at local scale
Map of PERMANENT MASTER ISSUER PLC at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)