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All Information about:

                        
Name

Arran Securitisation Holdings Limited

Address
35 Great St. Helen's
London
EC3A 6AP
VAT ID no VAT ID available
Company No. 07001873 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 August 2009
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)74990 - Non-trading company
Previous Names
  • Chamberlain Loan Interest Purchaser Holdings Limited
  • Cuminbright Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Intertrust Corporate Services Limited, 35 Great St. Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 30/09/2009 Role: Secretary Nationality: British
    Intertrust Directors 1 Limited, 35 Great St. Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 30/09/2009 Role: Director Nationality: British
    Whitaker, Helena Paivi London Status: Active Notified: 30/09/2009 Date of Birth: 01/1963 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Finnish

    Companies Controlled by This Company (3)

    gb-flag GB Arran Residential Mortgages Funding 2010-1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arran Residential Mortgages Funding 2011-1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07393601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arran Residential Mortgages Funding 2011-2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07596584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more