FUNDING CIRCLE TRUSTEE LIMITED
Overview
| Company Name | FUNDING CIRCLE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07239092 |
| 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 FUNDING CIRCLE TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUNDING CIRCLE TRUSTEE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNDING CIRCLE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNDING CIRCLE RECOVERIES LIMITED | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for FUNDING CIRCLE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FUNDING CIRCLE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for FUNDING CIRCLE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 28 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tiana Joannou as a secretary on Oct 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lucy Vernall as a secretary on Oct 28, 2025 | 1 pages | TM02 | ||
Director's details changed for Belkacem Krimi on Jun 29, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Allen Parachini as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Belkacem Krimi as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FUNDING CIRCLE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOANNOU, Tiana | Secretary | Queen Victoria Street EC4V 4AY London 71 England | 341886730001 | |||||||||||
| KRIMI, Belkacem | Director | Queen Victoria Street EC4V 4AY London 71 England | England | French | 294905370002 | |||||||||
| NICOL, Anthony Richard Craig | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 254725820001 | |||||||||
| MEEKINGS, James | Secretary | Southwark Street SE1 0JF London 99 United Kingdom | 150906100001 | |||||||||||
| VERNALL, Lucy | Secretary | Queen Victoria Street EC4V 4AY London 71 England | 197758040001 | |||||||||||
| ZIRANOVA, Eugenia | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 178403200001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BURTON, Pamela | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 173165800001 | |||||||||
| COOK, Martin Andrew William | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 192317150001 | |||||||||
| DESAI, Samir | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 139718670001 | |||||||||
| GLITHERO, Sean Robert | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 129229070002 | |||||||||
| JACOBS, Lisa Jane | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 262027470001 | |||||||||
| KERRIGAN, Robert Daniel | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 237203410002 | |||||||||
| MEEKINGS, James | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 148141400004 | |||||||||
| MULLINGER, Andrew Christopher Arthur | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 164253670001 | |||||||||
| MULLINGER, Andrew Christopher Arthur | Director | Oxford Street W1D 2EU London 81 United Kingdom | United Kingdom | British | 83106570001 | |||||||||
| PARACHINI, Thomas Allen | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 266157190001 |
Who are the persons with significant control of FUNDING CIRCLE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funding Circle Ltd | Jun 30, 2016 | Queen Victoria Street EC4V 4AY London 71 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