GRACECHURCH MORTGAGE FINANCING PLC
PILLBAY PLC

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 05673206
Status Active
Incorporation Date 12 January 2006
Company Type Public Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Raheel Ahmed as a director on 10 February 2017; Appointment of Mr Benjamin Harvey as a director on 19 January 2017. The most likely internet sites of GRACECHURCH MORTGAGE FINANCING PLC are www.gracechurchmortgagefinancing.co.uk, and www.gracechurch-mortgage-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gracechurch Mortgage Financing Plc is a Public Limited Company. The company registration number is 05673206. Gracechurch Mortgage Financing Plc has been working since 12 January 2006. The present status of the company is Active. The registered address of Gracechurch Mortgage Financing Plc is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. HARVEY, Benjamin is a Director of the company. SUID, Billy is a Director of the company. WHITAKER, Paivi Helena 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AHMED, Raheel has been resigned. Director AUCUTT, Ross Douglas has been resigned. Director DOBSON, Matthew Jon has been resigned. Director GRAY, Andrew Robert has been resigned. Director KEANE, Christopher John has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director LAMBERT, Nicholas John Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director O'LOINSIGH, Laoiseach has been resigned. Nominee Director PUDGE, David John has been resigned. Director WOOD, Thomas Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 26 April 2006
Director
HARVEY, Benjamin
Appointed Date: 19 January 2017
49 years old
Director
SUID, Billy
Appointed Date: 03 November 2014
48 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 27 November 2015
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 26 April 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 26 April 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 12 January 2006
Director
AHMED, Raheel
Resigned: 10 February 2017
Appointed Date: 04 September 2015
55 years old
Director
AUCUTT, Ross Douglas
Resigned: 16 December 2008
Appointed Date: 27 October 2006
54 years old
Director
DOBSON, Matthew Jon
Resigned: 01 October 2014
Appointed Date: 05 May 2009
49 years old
Director
GRAY, Andrew Robert
Resigned: 07 August 2015
Appointed Date: 09 March 2009
62 years old
Director
KEANE, Christopher John
Resigned: 19 July 2011
Appointed Date: 27 April 2009
53 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 20 October 2015
Appointed Date: 29 April 2009
75 years old
Director
LAMBERT, Nicholas John Robert
Resigned: 16 December 2008
Appointed Date: 27 October 2006
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 April 2006
Appointed Date: 12 January 2006
55 years old
Director
O'LOINSIGH, Laoiseach
Resigned: 15 February 2013
Appointed Date: 19 July 2011
54 years old
Nominee Director
PUDGE, David John
Resigned: 26 April 2006
Appointed Date: 12 January 2006
60 years old
Director
WOOD, Thomas Francis
Resigned: 27 October 2006
Appointed Date: 26 April 2006
53 years old

Persons With Significant Control

Gracechurch Gmf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACECHURCH MORTGAGE FINANCING PLC Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Termination of appointment of Raheel Ahmed as a director on 10 February 2017
02 Feb 2017
Appointment of Mr Benjamin Harvey as a director on 19 January 2017
23 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 85 more events
08 May 2006
Director resigned
08 May 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
08 May 2006
Registered office changed on 08/05/06 from: 10 upper bank street london E14 5JJ
28 Apr 2006
Company name changed pillbay PLC\certificate issued on 28/04/06
12 Jan 2006
Incorporation

GRACECHURCH MORTGAGE FINANCING PLC Charges

14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
14 June 2012
Issuer security trust deed supplement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
21 November 2011
An issuer security trust deed supplement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
21 November 2011
An issuer security trust deed supplement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
21 November 2011
An issuer security trust deed supplement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Assigns the benefit of the issuer in class a (series…
21 November 2011
Issuer security trust deed supplement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: The benefit of the issuer in the class a (series 2011-1-3A)…
21 November 2011
Issuer security trust deed supplement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: The benefit of the issuer in the class z (series 2011-1-2Z)…
21 November 2011
Issuer security trust deed supplement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: The benefit of the issuer in the class z (series 2011-1-3Z)…
1 September 2009
Issuer security trust deed supplement
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
Description: The benefit of the issuer in the class d (series 2009-1-d)…
1 September 2009
Issuer security trust deed supplement
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series 2009-1-a)…
1 September 2009
Issuer security trust deed supplement
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
Description: The benefit of the issuer in the class b (series 2009-1-b)…
1 September 2009
Issuer security trust deed supplement
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
Description: The benefit of the issuer in the class c (series 2009-1-c)…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
6 June 2007
Issuer security trust deed supplement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: The benefit of the issuer in the class a (series…
9 November 2006
Issuer security trust deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Bank of New York, London Branch (The "Issuer Security Trustee")
Description: Trust property, contractual rights, issuer accounts…

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