Permanent Master Issuer Plc
05922774
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 01/02/2023
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
corporate director · Since 01/09/2006
Reg: 3920254
Also on 239 other boards
Former
director · Resigned 29/10/2009
director · Resigned 21/03/2012
director · Resigned 09/12/2016
director · Resigned 20/07/2018
director · Resigned 01/02/2023
Persons with Significant Control
Permanent Holdings Limited
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
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON (THE MASTER ISSUER SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON THE MASTER ISSUER SECURITY TRUSTEE
THE BANK OF NEW YORK (THE MASTER ISSUER SECURITY TRUSTEE)
THE BANK OF NEW YORK
THE BANK OF NEW YORK (THE MASTER ISSUER SECURITY TRUSTEE)
Change History
Active
Public Limited Company
5 CHURCHILL PLACE
LONDON