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- PERMANENT FUNDING (NO.2) LIMITED
PERMANENT FUNDING (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
PERMANENT FUNDING (NO.2) LIMITED
COMPANY NUMBER
04441772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/05/2002
(21 years and 11 months old)
WEBSITE
http://www.lloydsbank.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/05/2002
17/08/2006
PERMANENT FUNDING (NO.2) PLC
Previous Names
17/05/2002 17/08/2006 PERMANENT FUNDING (NO.2) PLC
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERMANENT HOLDINGS LIMITED | Non-Trading | View Report |
PERMANENT FUNDING (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Credit Risk Overview
Want to learn more about PERMANENT FUNDING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMANENT FUNDING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMANENT FUNDING (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED 17/05/2002 - Present (21 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 310 Past: 750 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED 17/05/2002 - Present (21 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 558 Past: 742 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 17/05/2002 - Present (21 years and 11 months) 17/05/2002 - Present (21 years and 11 months) 17/05/2002 - Present (21 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1086 Past: 1953 |
View Report |
01/02/2023 - Present (1 years and 2 months) 01/02/2023 - Present (1 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 594 Past: 490 |
View Report |
01/02/2023 - Present (1 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 273 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERMANENT HOLDINGS LIMITED | Non-Trading | View Report |
PERMANENT FUNDING (NO. 1) LIMITED | Non-Trading | View Report |
PERMANENT FUNDING (NO.2) LIMITED | Active - Accounts Filed | View Report |
PERMANENT MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/06/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 10/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 10/02/2023 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 10/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 10/02/2023 | Event: New Board Member Helena Paivi Whitaker (916318424) Appointed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 08/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: Ian Gordon Stewart (908224501) has left the board |
Date: 23/12/2016 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Board Member Ian Gordon Stewart (908224501) Appointed |
Date: 04/04/2014 | Event: Ian Gordon Stewart (916775232) has left the board |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
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