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Permanent Funding (No.2) Limited
04441772
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 17/05/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 01/02/2023
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Persons with Significant Control
Permanent Holdings Limited
75–100% shares
75–100% votes
5, Churchill Place, London, E14 5HU
Reg: 4267664 · Companies House · Private Limited
Notified 06/04/2016
Charges6 outstanding
charge
outstanding
THE BANK OF NEW YORK MELLON (THE FUNDING 2 SECURITY TRUSTEE)
Created 28/03/2013Registered 08/04/2013
charge
outstanding
THE BANK OF NEW YORK MELLON (THE FUNDING 2 SECURITY TRUSTEE)
Created 15/07/2011Registered 29/07/2011
charge
outstanding
THE BANK OF NEW YORK MELLON THE FUNDING 2 SECURITY TRUSTEE
Created 24/09/2009Registered 13/10/2009
charge
outstanding
THE BANK OF NEW YORK (THE FUNDING 2 SECURITY TRUSTEE)
Created 21/11/2007Registered 05/12/2007
charge
outstanding
THE BANK OF NEW YORK (THE FUNDING S SECURITY TRUSTEE)
Created 01/03/2007Registered 19/03/2007
charge
outstanding
THE BANK OF NEW YORK (THE FUNDING 2 SECURITY TRUSTEE)
Created 17/10/2006Registered 03/11/2006