FOSSE (MASTER ISSUER) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fosse (master Issuer) Holdings Limited. The company was founded 18 years ago and was given the registration number 05925689. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	FOSSE (MASTER ISSUER) HOLDINGS LIMITED
Company Number	:	05925689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	03 September 2012	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	30 September 2011	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	05 September 2006	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	05 September 2006	Active
Carlton Park, Narborough, Leicester, LE19 0AL	Secretary	15 September 2006	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	18 May 2011	Active
35, Great St Helen's, London, EC3A 6AP	Corporate Secretary	05 September 2006	Active
Acorn House, High Street, Buxted, TN22 4JU	Director	13 July 2007	Active
23, Littleton Close, Kenilworth, CV8 2WA	Director	18 October 2006	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	05 March 2010	Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Significant influence or control

FOSSE (MASTER ISSUER) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement