Penarth Master Issuer Plc

06615304

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

34 outstanding charges (-10)

Details

5 Churchill Place, 10 Floor, London, E14 5HU

Incorporated 10/06/2008

Previously known as

Victorianway Plc · until 01/08/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

corporate secretary · Since 31/07/2008

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 31/07/2008

Reg: 3920254

Csc Directors (No.4) Limited

corporate director · Since 31/07/2008

Reg: 4017430

Paivi Helena Whitaker

director · Since 03/12/2018

Finnish · United Kingdom · Age 63

Former

Jeremy Bradley

director · Resigned 03/12/2018

Persons with Significant Control

Penarth Asset Securitisation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 06590790 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Intertrust Nominees Limited

Ceased 23/12/2024

Charges34 outstanding

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 18/07/2019Registered 26/07/2019

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 22/07/2019Registered 26/07/2019

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 22/07/2019Registered 26/07/2019

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 22/07/2019Registered 25/07/2019

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS, 60 WALL STREET 16TH FLOOR, MAILSTOP NYC60-1625, NEW YORK,

Created 10/10/2018Registered 11/10/2018

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS, 60 WALL STREET16TH FLOOR, MAILSTOP NYC60-1625, NEW YORK,

Created 10/10/2018Registered 11/10/2018

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS, 60 WALL STREET 16TH FLOOR, MAILSTOP NYC60-1625, NEW YORK,

Created 26/03/2018Registered 29/03/2018

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS, 60 WALL STREET 16TH FLOOR, MAILSTOP NYC60-1625, NEW YORK,

Created 26/03/2018Registered 29/03/2018

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS, 60 WALL STREET, 26TH FLOOR, MAIL STOP NYC 60-2606, NEW YO

Created 12/03/2018Registered 19/03/2018

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE NOTE TRUSTEE) (AS TRUSTEE FOR ITSELF AND OTHER SECURE

Created 19/04/2016Registered 22/04/2016

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE NOTE TRUSTEE) (AS TRUSTEE FOR ITSELF AND OTHER SECURE

Created 11/06/2015Registered 16/06/2015

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE NOTE TRUSTEE) (AS TRUSTEE FOR ITSELF AND OTHER SECURE

Created 11/06/2015Registered 16/06/2015

Charge

outstanding

DEUTCHE BANK TRUST COMPANY AMERICAS (THE NOTE TRUSTEE) (AS TRUSTEE FOR ITSELF AND OTHER SECURED

Created 31/03/2015Registered 09/04/2015

Charge

outstanding

DEUTCHE BANK TRUST COMPANY AMERICAS (THE NOTE TRUSTEE) (AS TRUSTEE FOR ITSELF AND OTHER SECURED

Created 31/03/2015Registered 09/04/2015

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS TRUSTEE FOR ITSELF AND OTHER SECU

Created 20/10/2014Registered 24/10/2014

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS SECURITY TRUSTEE FOR ITSELF AND O

Created 20/10/2014Registered 24/10/2014

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS TRUSTEE FOR ITSELF AND OTHER SECU

Created 20/10/2014Registered 24/10/2014

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS TRUSTEE FOR ITSELF AND OTHER SECU

Created 20/10/2014Registered 24/10/2014

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE")(AS TRUSTEE FOR ITSELF AND THE OTHER S

Created 10/04/2014Registered 15/04/2014

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS TRUSTEE FOR ITSELF AND THE OTHER

Created 10/04/2014Registered 15/04/2014

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS TRUSTEE FOR ITSELF AND THE OTHER

Created 21/11/2013Registered 03/12/2013

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (THE "NOTE TRUSTEE") (AS TRUSTEE FOR ITSELF AND THE OTHER

Created 21/11/2013Registered 03/12/2013

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 12/04/2012Registered 19/04/2012

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 22/11/2011Registered 01/12/2011

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 08/06/2011Registered 15/06/2011

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 08/06/2011Registered 15/06/2011

charge

outstanding

DEUTSCHE BANK TRUSTS COMPANY AMERICAS

Created 22/12/2010Registered 23/12/2010

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 22/12/2010Registered 23/12/2010

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 25/11/2010Registered 03/12/2010

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 24/08/2010Registered 01/09/2010

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 02/06/2010Registered 16/06/2010

charge

outstanding

DEUTSCHE BANK TRUAST COMPANY AMERICAS ON BEHALF OF ITSELF AND FOR THE OTHER SECURED CREDITORS

Created 16/10/2008Registered 23/10/2008

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS FOR ITSELF AND ON BEHALF OF THE SERIES 2008-1A SECURED CRE

Created 16/10/2008Registered 23/10/2008

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS FOR ITSELF AND ON BEHALF OF THE SERIES 2008-1A SECURED CRE

Created 16/10/2008Registered 23/10/2008

Change History

status → active

2026-06-11

Active

type → plc

2026-06-11

Public Limited Company

address line1 → 5 Churchill Place

2026-06-11

5 CHURCHILL PLACE

post town → London

2026-06-11

LONDON