PERMANENT MASTER ISSUER PLC
Active - Accounts Filed
General Information
NAME
PERMANENT MASTER ISSUER PLC
COMPANY NUMBER
05922774
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2006
(18 years and 3 months old)
WEBSITE
http://lloydstsb.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANENT HOLDINGS LIMITED | Non-Trading | View Report |
| PERMANENT MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERMANENT MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMANENT MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMANENT MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) 01/09/2006 - Present (18 years and 3 months) 01/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANENT HOLDINGS LIMITED | Non-Trading | View Report |
| PERMANENT FUNDING (NO. 1) LIMITED | Non-Trading | View Report |
| PERMANENT FUNDING (NO.2) LIMITED | Active - Accounts Filed | View Report |
| PERMANENT MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 14/02/2023 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 10/07/2022 | New Confirmation Statement filed |
| 10/07/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 04/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 08/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 01/06/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 23/12/2016 | Ian Gordon Stewart (908224501) has left the board |
| 23/12/2016 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 09/09/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 04/04/2014 | Ian Gordon Stewart (916775232) has left the board |
| 04/04/2014 | New Board Member Ian Gordon Stewart (908224501) Appointed |
| 02/10/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
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