SKIPTON COVERED BONDS FINANCE LIMITED
Overview
| Company Name | SKIPTON COVERED BONDS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06606923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKIPTON COVERED BONDS FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SKIPTON COVERED BONDS FINANCE LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKIPTON COVERED BONDS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKIPTON COVERED BONDS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for SKIPTON COVERED BONDS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Paivi Helena Whitaker as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 16, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Mr. Daniel Marc Richard Jaffe as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Who are the officers of SKIPTON COVERED BONDS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 70578490144 | ||||||||||
| CHAPMAN, Anthony | Director | The Bailey BD23 1DN Skipton Skipton Building Society North Yorkshire England | United Kingdom | British | Group Treasurer | 186485890001 | ||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Finnish | Director | 305048350001 | ||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890083 | ||||||||||
| CSC DIRECTORS (NO.4) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 71663610139 | ||||||||||
| DUNKLEY, Michael David | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | United Kingdom | British | Director | 149023140001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | Director | 248923570001 | ||||||||
| MACK, Christopher James Ashworth | Director | c/o Skipton Building Society The Bailey Harrogate Road BD23 1DN Skipton Principal Office North Yorkshire | United Kingdom | British | Accountant | 131153490001 | ||||||||
| NOWACKI, John Paul, Mr. | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Transaction Manager | 103195230005 | ||||||||
| TWIGG, Richard John | Director | c/o Skipton Building Society The Bailey Harrogate Road BD23 1DN Skipton Principal Office North Yorkshire United Kingdom | England | British | Group Finance Director | 47283360005 | ||||||||
| WALLACE, Claudia Ann | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Managing Director | 189633910001 |
Who are the persons with significant control of SKIPTON COVERED BONDS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Skipton Building Society | Apr 06, 2016 | The Bailey BD23 1DN Skipton The Bailey North Yorkshire England | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0