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MS CLAUDIA WALLACE
Inactive 35 Great St. Helen's, London, England, EC3A 6AP
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MS CLAUDIA WALLACE
Inactive 35 Great St. Helen's, London, England, EC3A 6AP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 907166361 | HERE EAST FUNDING COMPANY LIMITED | - |
| 906935389 | HERE EAST FUNDING COMPANY LIMITED | - |
| 907166361 | TEMESE FUNDING HOLDINGS LIMITED | - |
| 906935389 | TEMESE FUNDING HOLDINGS LIMITED | - |
| 907166361 | TEMESE FUNDING 1 PLC | - |
| 906935389 | TEMESE FUNDING 1 PLC | - |
| 916540203 | GMAC-RFC EUROPE LIMITED | - |
| 910319523 | GMAC-RFC EUROPE LIMITED | - |
| 990001983 | GMAC-RFC EUROPE LIMITED | - |
| 906336736 | GMAC-RFC EUROPE LIMITED | - |
| 914186355 | GMAC-RFC EUROPE LIMITED | - |
| 916209650 | GMAC-RFC EUROPE LIMITED | - |
| 907114173 | GMAC-RFC EUROPE LIMITED | - |
| 910031592 | GMAC-RFC EUROPE LIMITED | - |
| 913039134 | GMAC-RFC EUROPE LIMITED | - |
| 907572556 | GMAC-RFC EUROPE LIMITED | - |
| 914964686 | GMAC-RFC EUROPE LIMITED | - |
| 919075696 | GMAC-RFC EUROPE LIMITED | - |
| 907000144 | GMAC-RFC EUROPE LIMITED | - |
| 906153587 | GMAC-RFC EUROPE LIMITED | - |
| 913250247 | GMAC-RFC EUROPE LIMITED | - |
| 913448797 | GMAC-RFC EUROPE LIMITED | - |
| 916540203 | GMAC-RFC HOLDINGS LIMITED | - |
| 910319523 | GMAC-RFC HOLDINGS LIMITED | - |
| 914186355 | GMAC-RFC HOLDINGS LIMITED | - |
| 910031592 | GMAC-RFC HOLDINGS LIMITED | - |
| 912623143 | GMAC-RFC HOLDINGS LIMITED | - |
| 913039134 | GMAC-RFC HOLDINGS LIMITED | - |
| 914964686 | GMAC-RFC HOLDINGS LIMITED | - |
| 907000144 | GMAC-RFC HOLDINGS LIMITED | - |
| 910529896 | GMAC-RFC HOLDINGS LIMITED | - |
| 913510212 | GMAC-RFC HOLDINGS LIMITED | - |
| 913448797 | GMAC-RFC HOLDINGS LIMITED | - |
| 990000291 | GMAC-RFC HOLDINGS LIMITED | - |
| 905576071 | GMAC-RFC HOLDINGS LIMITED | - |
| 990000292 | GMAC-RFC HOLDINGS LIMITED | - |
| 906336736 | GMAC-RFC HOLDINGS LIMITED | - |
| 916209650 | GMAC-RFC HOLDINGS LIMITED | - |
| 908670937 | GMAC-RFC HOLDINGS LIMITED | - |
| 905706376 | GMAC-RFC HOLDINGS LIMITED | - |
| 907572556 | GMAC-RFC HOLDINGS LIMITED | - |
| 906153587 | GMAC-RFC HOLDINGS LIMITED | - |
| 916540203 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 910319523 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 914676575 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 905747092 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 910031592 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 912623143 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 913039134 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 910451261 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 914817554 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 914817579 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 913510191 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 907166361 | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | - |
| 906935389 | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | - |
| 916314570 | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | - |
| 916262082 | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | - |
| 907166361 | SWAN FUNDING 3 LIMITED | - |
| 906935389 | SWAN FUNDING 3 LIMITED | - |
| 907166361 | SWAN FUNDING 3 HOLDCO LIMITED | - |
| 906935389 | SWAN FUNDING 3 HOLDCO LIMITED | - |
| 907166361 | HANDBRIDGE HOLDINGS LIMITED | - |
| 906935389 | HANDBRIDGE HOLDINGS LIMITED | - |
| 914768241 | HANDBRIDGE HOLDINGS LIMITED | - |
| 913235719 | HANDBRIDGE HOLDINGS LIMITED | - |
| 916262082 | HANDBRIDGE HOLDINGS LIMITED | - |
| 907166361 | LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | - |
| 906935389 | LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | - |
| 903732533 | LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | - |
| 916394180 | BECKINDALE NO. 1 LIMITED | - |
| 907166361 | BECKINDALE NO. 1 LIMITED | - |
| 906935389 | BECKINDALE NO. 1 LIMITED | - |
| 914768241 | BECKINDALE NO. 1 LIMITED | - |
| 904728336 | BECKINDALE NO. 1 LIMITED | - |
| 916262082 | BECKINDALE NO. 1 LIMITED | - |
| 913189883 | HANDBRIDGE FINANCING PLC | - |
| 907166361 | HANDBRIDGE FINANCING PLC | - |
| 906935389 | HANDBRIDGE FINANCING PLC | - |
| 914768241 | HANDBRIDGE FINANCING PLC | - |
| 913235719 | HANDBRIDGE FINANCING PLC | - |
| 916262082 | HANDBRIDGE FINANCING PLC | - |
| 913085223 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 907166361 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 906935389 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 914768241 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 916262082 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 915689229 | SANDOWN GOLD 2011-1 PLC | - |
| 915689235 | SANDOWN GOLD 2011-1 PLC | - |
| 907166361 | SANDOWN GOLD 2011-1 PLC | - |
| 906935389 | SANDOWN GOLD 2011-1 PLC | - |
| 914768241 | SANDOWN GOLD 2011-1 PLC | - |
| 916262082 | SANDOWN GOLD 2011-1 PLC | - |
| 915689316 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 907166361 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 906935389 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 914768241 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 916262082 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 907166361 | GABLE HOLDCO LIMITED | - |
| 906935389 | GABLE HOLDCO LIMITED | - |
| 907166361 | GABLE FUNDING PLC | - |
| 906935389 | GABLE FUNDING PLC | - |
| 907166361 | CDFA PROGRESS LOANS (HOLDINGS) LIMITED | - |
| 906935389 | CDFA PROGRESS LOANS (HOLDINGS) LIMITED | - |
| 907166361 | SANDOWN GOLD HOLDINGS LIMITED | - |
| 906935389 | SANDOWN GOLD HOLDINGS LIMITED | - |
| 914768241 | SANDOWN GOLD HOLDINGS LIMITED | - |
| 916262082 | SANDOWN GOLD HOLDINGS LIMITED | - |
| 907166361 | SANDOWN GOLD PLC | - |
| 906935389 | SANDOWN GOLD PLC | - |
| 914768241 | SANDOWN GOLD PLC | - |
| 916262082 | SANDOWN GOLD PLC | - |
| 907166361 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 906935389 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 914768241 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 990002817 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 906417449 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 907166361 | MELROSE OPTION LIMITED | - |
| 906935389 | MELROSE OPTION LIMITED | - |
| 990001941 | MELROSE OPTION LIMITED | - |
| 906417449 | MELROSE OPTION LIMITED | - |
| 907166361 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 906935389 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 914768241 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 990002817 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 906417449 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 907166361 | MELROSE HOLDINGS LIMITED | - |
| 906935389 | MELROSE HOLDINGS LIMITED | - |
| 907797343 | MELROSE HOLDINGS LIMITED | - |
| 906417449 | MELROSE HOLDINGS LIMITED | - |
| 907166361 | PERMANENT FINANCING (NO. 3) PLC | - |
| 906935389 | PERMANENT FINANCING (NO. 3) PLC | - |
| 910016703 | PERMANENT FINANCING (NO. 3) PLC | - |
| 913496348 | TIOBA HOLDINGS LIMITED | - |
| 907166361 | TIOBA HOLDINGS LIMITED | - |
| 910016703 | TIOBA HOLDINGS LIMITED | - |
| 907166361 | PERMANENT FINANCING (NO.4) PLC | - |
| 906935389 | PERMANENT FINANCING (NO.4) PLC | - |
| 910016703 | PERMANENT FINANCING (NO.4) PLC | - |
| 907166361 | PENDEFORD MASTER ISSUER PLC | - |
| 906935389 | PENDEFORD MASTER ISSUER PLC | - |
| 910016703 | PENDEFORD MASTER ISSUER PLC | - |
| 912601460 | BRAE FINANCING PLC | - |
| 912601459 | BRAE FINANCING PLC | - |
| 907166361 | BRAE FINANCING PLC | - |
| 906935389 | BRAE FINANCING PLC | - |
| 910016703 | BRAE FINANCING PLC | - |
| 907166361 | PENDEFORD HOLDINGS LIMITED | - |
| 906935389 | PENDEFORD HOLDINGS LIMITED | - |
| 910016703 | PENDEFORD HOLDINGS LIMITED | - |
| 912601460 | BALLIOL FINANCING PLC | - |
| 912601459 | BALLIOL FINANCING PLC | - |
| 907166361 | BALLIOL FINANCING PLC | - |
| 906935389 | BALLIOL FINANCING PLC | - |
| 910016703 | BALLIOL FINANCING PLC | - |
| 907166361 | PERMANENT FINANCING (NO.6) PLC | - |
| 906935389 | PERMANENT FINANCING (NO.6) PLC | - |
| 910016703 | PERMANENT FINANCING (NO.6) PLC | - |
| 912601460 | BRAE HOLDINGS LIMITED | - |
| 912601459 | BRAE HOLDINGS LIMITED | - |
| 907166361 | BRAE HOLDINGS LIMITED | - |
| 906935389 | BRAE HOLDINGS LIMITED | - |
| 910016703 | BRAE HOLDINGS LIMITED | - |
| 912601460 | BALLIOL HOLDINGS LIMITED | - |
| 912601459 | BALLIOL HOLDINGS LIMITED | - |
| 907166361 | BALLIOL HOLDINGS LIMITED | - |
| 906935389 | BALLIOL HOLDINGS LIMITED | - |
| 910016703 | BALLIOL HOLDINGS LIMITED | - |
| 907166361 | TIOBA FINANCING PLC | - |
| 906935389 | TIOBA FINANCING PLC | - |
| 910016703 | TIOBA FINANCING PLC | - |
| 907166361 | DAKOTA FINANCING PLC | - |
| 906935389 | DAKOTA FINANCING PLC | - |
| 910016703 | DAKOTA FINANCING PLC | - |
| 907166361 | PERMANENT FINANCING (NO. 2) PLC | - |
| 906935389 | PERMANENT FINANCING (NO. 2) PLC | - |
| 910016703 | PERMANENT FINANCING (NO. 2) PLC | - |
| 907166361 | PERMANENT FINANCING (NO. 7) PLC | - |
| 906935389 | PERMANENT FINANCING (NO. 7) PLC | - |
| 910016703 | PERMANENT FINANCING (NO. 7) PLC | - |
| 907166361 | DAKOTA HOLDINGS LIMITED | - |
| 906935389 | DAKOTA HOLDINGS LIMITED | - |
| 910016703 | DAKOTA HOLDINGS LIMITED | - |
| 907166361 | PERMANENT FINANCING (NO.5) PLC | - |
| 906935389 | PERMANENT FINANCING (NO.5) PLC | - |
| 910016703 | PERMANENT FINANCING (NO.5) PLC | - |
| 907166361 | PENDEFORD FUNDING (NO. 1) LIMITED | - |
| 906935389 | PENDEFORD FUNDING (NO. 1) LIMITED | - |
| 910016703 | PENDEFORD FUNDING (NO. 1) LIMITED | - |
| 907166361 | PERMANENT FINANCING (NO. 8) PLC | - |
| 906935389 | PERMANENT FINANCING (NO. 8) PLC | - |
| 910016703 | PERMANENT FINANCING (NO. 8) PLC | - |
| 907166361 | PENDEFORD PECOH LIMITED | - |
| 906935389 | PENDEFORD PECOH LIMITED | - |
| 910016703 | PENDEFORD PECOH LIMITED | - |
| 907166361 | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | - |
| 906935389 | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | - |
| 910319523 | OPERA FINANCE (MEPC) PLC | - |
| 907166361 | OPERA FINANCE (MEPC) PLC | - |
| 906935389 | OPERA FINANCE (MEPC) PLC | - |
| 907166361 | OPERA FINANCE (LAKESIDE) PLC | - |
| 906935389 | OPERA FINANCE (LAKESIDE) PLC | - |
| 907166361 | OPERA FINANCE (METROCENTRE) PLC | - |
| 906935389 | OPERA FINANCE (METROCENTRE) PLC | - |
| 907166361 | OPERA FINANCE (OPTIONS) LIMITED | - |
| 906935389 | OPERA FINANCE (OPTIONS) LIMITED | - |
| 907166361 | OPERA FINANCE (SCOTTISH RETAIL) PLC | - |
| 906935389 | OPERA FINANCE (SCOTTISH RETAIL) PLC | - |
| 907166361 | OPERA FINANCE (CSC 3) PLC | - |
| 906935389 | OPERA FINANCE (CSC 3) PLC | - |
| 907166361 | OPERA FINANCE (METROCENTRE) PARENT LIMITED | - |
| 906935389 | OPERA FINANCE (METROCENTRE) PARENT LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 907057849 | HERE EAST FUNDING COMPANY LIMITED | - |
| 907057849 | TEMESE FUNDING HOLDINGS LIMITED | - |
| 907057849 | TEMESE FUNDING 1 PLC | - |
| 907057849 | GMAC-RFC EUROPE LIMITED | - |
| 990001984 | GMAC-RFC EUROPE LIMITED | - |
| 905470558 | GMAC-RFC EUROPE LIMITED | - |
| 915572510 | GMAC-RFC EUROPE LIMITED | - |
| 906450179 | GMAC-RFC EUROPE LIMITED | - |
| 904248465 | GMAC-RFC EUROPE LIMITED | - |
| 907057849 | GMAC-RFC HOLDINGS LIMITED | - |
| 906450179 | GMAC-RFC HOLDINGS LIMITED | - |
| 904248465 | GMAC-RFC HOLDINGS LIMITED | - |
| 990000292 | GMAC-RFC HOLDINGS LIMITED | - |
| 905576073 | GMAC-RFC HOLDINGS LIMITED | - |
| 915572508 | GMAC-RFC HOLDINGS LIMITED | - |
| 905470558 | GMAC-RFC HOLDINGS LIMITED | - |
| 907057849 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 905470558 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 904248465 | GMAC-RFC PROPERTY FINANCE LIMITED | - |
| 907057849 | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | - |
| 914072356 | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | - |
| 907057849 | SWAN FUNDING 3 LIMITED | - |
| 907057849 | SWAN FUNDING 3 HOLDCO LIMITED | - |
| 907057849 | HANDBRIDGE HOLDINGS LIMITED | - |
| 913464731 | HANDBRIDGE HOLDINGS LIMITED | - |
| 907057849 | LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | - |
| 907057849 | BECKINDALE NO. 1 LIMITED | - |
| 914072356 | BECKINDALE NO. 1 LIMITED | - |
| 907057849 | HANDBRIDGE FINANCING PLC | - |
| 913504123 | HANDBRIDGE FINANCING PLC | - |
| 907057849 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 914072356 | KENRICK NO. 1 HOLDINGS LIMITED | - |
| 907057849 | SANDOWN GOLD 2011-1 PLC | - |
| 914072356 | SANDOWN GOLD 2011-1 PLC | - |
| 907057849 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 914072356 | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | - |
| 907057849 | GABLE HOLDCO LIMITED | - |
| 907057849 | GABLE FUNDING PLC | - |
| 907057849 | CDFA PROGRESS LOANS (HOLDINGS) LIMITED | - |
| 907057849 | SANDOWN GOLD HOLDINGS LIMITED | - |
| 914072356 | SANDOWN GOLD HOLDINGS LIMITED | - |
| 907057849 | SANDOWN GOLD PLC | - |
| 914072356 | SANDOWN GOLD PLC | - |
| 907057849 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 990000562 | PROMINENT CMBS FUNDING NO. 1 PLC | - |
| 907057849 | MELROSE OPTION LIMITED | - |
| 990001942 | MELROSE OPTION LIMITED | - |
| 990000830 | MELROSE OPTION LIMITED | - |
| 907057849 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 990000562 | PROMINENT CMBS HOLDINGS LIMITED | - |
| 907057849 | MELROSE HOLDINGS LIMITED | - |
| 900251940 | MELROSE HOLDINGS LIMITED | - |
| 990000830 | MELROSE HOLDINGS LIMITED | - |
| 907057849 | PERMANENT FINANCING (NO. 3) PLC | - |
| 907057849 | TIOBA HOLDINGS LIMITED | - |
| 906935389 | TIOBA HOLDINGS LIMITED | - |
| 907057849 | PERMANENT FINANCING (NO.4) PLC | - |
| 907057849 | PENDEFORD MASTER ISSUER PLC | - |
| 912601461 | BRAE FINANCING PLC | - |
| 907057849 | BRAE FINANCING PLC | - |
| 907057849 | PENDEFORD HOLDINGS LIMITED | - |
| 912601461 | BALLIOL FINANCING PLC | - |
| 907057849 | BALLIOL FINANCING PLC | - |
| 907057849 | PERMANENT FINANCING (NO.6) PLC | - |
| 912601461 | BRAE HOLDINGS LIMITED | - |
| 907057849 | BRAE HOLDINGS LIMITED | - |
| 912601461 | BALLIOL HOLDINGS LIMITED | - |
| 907057849 | BALLIOL HOLDINGS LIMITED | - |
| 907057849 | TIOBA FINANCING PLC | - |
| 907057849 | DAKOTA FINANCING PLC | - |
| 907057849 | PERMANENT FINANCING (NO. 2) PLC | - |
| 907057849 | PERMANENT FINANCING (NO. 7) PLC | - |
| 907057849 | DAKOTA HOLDINGS LIMITED | - |
| 907057849 | PERMANENT FINANCING (NO.5) PLC | - |
| 907057849 | PENDEFORD FUNDING (NO. 1) LIMITED | - |
| 907057849 | PERMANENT FINANCING (NO. 8) PLC | - |
| 907057849 | PENDEFORD PECOH LIMITED | - |
| 907057849 | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | - |
| 907057849 | OPERA FINANCE (MEPC) PLC | - |
| 907057849 | OPERA FINANCE (LAKESIDE) PLC | - |
| 907057849 | OPERA FINANCE (METROCENTRE) PLC | - |
| 907057849 | OPERA FINANCE (OPTIONS) LIMITED | - |
| 907057849 | OPERA FINANCE (SCOTTISH RETAIL) PLC | - |
| 907057849 | OPERA FINANCE (CSC 3) PLC | - |
| 907057849 | OPERA FINANCE (METROCENTRE) PARENT LIMITED | - |