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PERMANENT MASTER ISSUER PLC

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

This company is commonly known as Permanent Master Issuer Plc. The company was founded 18 years ago and was given the registration number 05922774. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERMANENT MASTER ISSUER PLC
Company Number:05922774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary01 September 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director01 September 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director01 September 2006Active
54 Links Avenue, Gidea Park, Romford, RM2 6ND

Director01 September 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
1, Lovell Park Road, Leeds, England, LS1 1NS

Director21 March 2012Active
35 Great St Helens, London, EC3A 6AP

Director09 December 2016Active
35 Great St Helens, London, EC3A 6AP

Director29 October 2009Active

People with Significant Control

Sfm Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Permanent Holdings 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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