Back to search

Permanent Master Issuer Plc

05922774

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 01/09/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 01/09/2006

BRITISH

Csc Directors (No.3) Limited

director · Since 01/09/2006

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 01/09/2006

BRITISH

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 Company

Notified 06/04/2016

Former PSCs

Sfm Corporate Services Limited

Ceased 06/04/2016

Charges12 outstanding

charge
outstanding

THE BANK OF NEW YORK MELLON

Created 01/11/2011Registered 10/11/2011
charge
outstanding

THE BANK OF NEW YORK MELLON (THE MASTER ISSUER SECURITY TRUSTEE)

Created 15/07/2011Registered 01/08/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 20/04/2011Registered 04/05/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 20/04/2011Registered 04/05/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 13/07/2010Registered 22/07/2010
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 13/07/2010Registered 22/07/2010
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 13/07/2010Registered 22/07/2010
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 04/02/2010Registered 12/02/2010
charge
outstanding

THE BANK OF NEW YORK MELLON THE MASTER ISSUER SECURITY TRUSTEE

Created 24/09/2009Registered 13/10/2009
charge
outstanding

THE BANK OF NEW YORK (THE MASTER ISSUER SECURITY TRUSTEE)

Created 22/11/2007Registered 05/12/2007
charge
outstanding

THE BANK OF NEW YORK

Created 01/03/2007Registered 19/03/2007
charge
outstanding

THE BANK OF NEW YORK (THE MASTER ISSUER SECURITY TRUSTEE)

Created 17/10/2006Registered 03/11/2006