INTERBAY FUNDING, LTD.

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

This company is commonly known as Interbay Funding, Ltd.. The company was founded 19 years ago and was given the registration number 05595882. The firm's registered office is in CHATHAM. You can find them at Reliance House, Sun Pier, Chatham, England. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	INTERBAY FUNDING, LTD.
Company Number	:	05595882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	Reliance House, Sun Pier, Chatham, England, ME4 4ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Reliance House, Sun Pier, Chatham, ME4 4ET	Secretary	02 June 2023	Active
Reliance House, Sun Pier, Chatham, ME4 4ET	Director	02 January 2024	Active
Reliance House, Sun Pier, Chatham, ME4 4ET	Director	29 July 2022	Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET	Director	17 December 2014	Active
5030 Regency Isles Way, Cooper City, United States,	Secretary	27 February 2006	Active
580 West 50th Street, Miami Beach, United States,	Secretary	27 February 2006	Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET	Secretary	19 June 2013	Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET	Secretary	07 December 2016	Active
Number 1, London Road, Southampton, England, SO15 2AE	Secretary	26 September 2008	Active
3, Verne Close, Whiteley, PO15 7NG	Secretary	29 August 2008	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	18 October 2005	Active
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH	Director	03 March 2006	Active
Number 1, London Road, Southampton, England, SO15 2AE	Director	29 August 2008	Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET	Director	18 September 2013	Active
Reliance House, Sun Pier, Medway Street, Chatham, United Kingdom, ME4 4ET	Director	29 August 2012	Active
Number 1, London Road, Southampton, England, SO15 2AE	Director	26 September 2008	Active
Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET	Director	20 March 2013	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	18 October 2005	Active
Papillon, Victoria Road, Hayling Island, PO11 0LU	Director	03 March 2006	Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET	Director	17 December 2014	Active
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH	Director	01 April 2011	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	18 October 2005	Active
12205 Vista Lane, Miami, U S A, FOREIGN	Director	22 November 2005	Active
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET	Director	12 May 2021	Active
Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH	Director	20 March 2013	Active
Number 1, London Road, Southampton, England, SO15 2AE	Director	13 March 2008	Active
Number 1, London Road, Southampton, England, SO15 2AE	Director	13 December 2010	Active
Reliance House, Sun Pier, Chatham, England, ME4 4ET	Director	31 January 2019	Active

People with Significant Control

Onesavings Bank Plc
Notified on	:	10 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Reliance House, Sun Pier, Chatham, England, ME4 4ET
Nature of control	:	Ownership of shares 75 to 100 percent

Inter Bay Financial Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Reliance House, Sun Pier, Chatham, England, ME4 4ET
Nature of control	:	Ownership of shares 75 to 100 percent

INTERBAY FUNDING, LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement