PERMANENT MASTER ISSUER PLC

1 BARTHOLOMEW LANE, LONDON  EC2N 2AX
  • Active
  • Public Limited Company
  • Company No. 05922774
  • Last Updated: 01 Mar 2024

Company Profile

PERMANENT MASTER ISSUER PLC was incorporated on Friday, September 1, 2006 as a Public Limited Company with registered address in LONDON. PERMANENT MASTER ISSUER PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 18 years 5 months and 22 days.

Name PERMANENT MASTER ISSUER PLC
Company number 05922774
Company type Public Limited Company
Incorporation date 01 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Permanent Holdings Limited Bartholomew Lane, EC2N 2AX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sfm Corporate Services Limited Great St. Helen's, EC3A 6AP Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERMANENT MASTER ISSUER PLC 01 Sep 2006