Fosse Master Issuer Plc

05925693

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 05/09/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64191

Officers

Csc Directors (No. 4) Limited

director · Since 05/09/2006

CORPORATE BODY

BRITISH

Csc Directors (No.3) Limited

director · Since 05/09/2006

CORPORATE BODY

BRITISH

Also on 239 other boards

Santander Secretariat Services Limited

secretary · Since 03/09/2012

Also on 125 other boards

Mr Alan Stephen Williams

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Fosse (Master Issuer) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 5925689 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (SECURITY TRUSTEE)

Created 29/04/2016Registered 09/05/2016

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 03/07/2012Registered 10/07/2012

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (THE ISSUER SECURITY TRUSTEE)

Created 23/05/2012Registered 11/06/2012

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/12/2011Registered 20/12/2011

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 25/05/2011Registered 02/06/2011

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ISSUER SECURITY TRUSTEE)

Created 21/04/2011Registered 05/05/2011

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 09/09/2010Registered 21/09/2010

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 03/06/2010Registered 16/06/2010

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK ISSUER SECURITY TRUSTEE)

Created 12/03/2010Registered 30/03/2010

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ISSUER SECURITY TRUSTEE)

Created 11/03/2010Registered 30/03/2010

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (THE ISSUER SECURITY TRUSTEE)

Created 21/08/2008Registered 05/09/2008

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (THE ISSUER SECURITY TRUSTEE)

Created 01/08/2007Registered 16/08/2007

charge

outstanding

LAW DEBENTURE TRUST COMPANY OF NEW YORK (THE FUNDING 1 SECURITY TRUSTEE)

Created 28/11/2006Registered 15/12/2006