NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06765273
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED are www.norwichandpeterboroughcoveredbondsfinanceholdings.co.uk, and www.norwich-and-peterborough-covered-bonds-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwich and Peterborough Covered Bonds Finance Holdings Limited is a Private Limited Company. The company registration number is 06765273. Norwich and Peterborough Covered Bonds Finance Holdings Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Norwich and Peterborough Covered Bonds Finance Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BERRY, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 December 2008
Director
WHITAKER, Helena Paivi
Appointed Date: 31 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 December 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 December 2008

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 03 December 2008
70 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED Events

09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 17 more events
10 Dec 2009
Director's details changed for Sfm Directors Limited on 10 December 2009
10 Dec 2009
Director's details changed for Sfm Directors (No.2) Limited on 10 December 2009
10 Dec 2009
Secretary's details changed for Sfm Corporate Services Limited on 10 December 2009
02 Dec 2009
Director's details changed for Mr Robert William Berry on 2 December 2009
03 Dec 2008
Incorporation

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