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Summary

Contact details1

Officers11

Documents88

Additional data

Identification numbers2

Related companies7

FAQ

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Last updated: Jun 01, 2024

PERMANENT MASTER ISSUER PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 01 Sep 2006 (18 years ago)

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Summary

NamePERMANENT MASTER ISSUER PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05922774
LEI Code
  • 213800MVYG7MLQM2LF25
CIK Code
  • 1378096
Incorporation Date01 Sep 2006 (18 years ago) / 878 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX
Phone
  • 44 ************

Officers

individual

IndividualUnited Kingdom

Permanent Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sfm Corporate Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Balai, David

Director


Appointed on01 Sep 2006

Resigned on29 Oct 2009

individual

IndividualUnited Kingdom

Stewart, Ian Gordon

Director


Appointed on21 Mar 2012

Resigned on09 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

Intertrust Directors 2 Limited

corporate-director


Appointed on01 Sep 2006

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
05 Jul 2022Accounts with accounts type fullAAView
24 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges12
  • Outstanding12

Identification numbers

Data from the LEI register
  • 213800MVYG7MLQM2LF25
  • Legal namePERMANENT MASTER ISSUER PLC
  • Registration date29 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2024
  • Next renewal29 Jan 2025
Data from the CIK register
  • 1378096
  • NamePermanent Master Issuer plc
  • EIN number000000000
  • Former namesPermanent Master Issuer plc Issue 2006-1 Notes

Related companies by officers

Frequently asked questions

Where is PERMANENT MASTER ISSUER PLC's headquarters?

PERMANENT MASTER ISSUER PLC's headquarters is located at ENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is PERMANENT MASTER ISSUER PLC's industry?

PERMANENT MASTER ISSUER PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PERMANENT MASTER ISSUER PLC started?

PERMANENT MASTER ISSUER PLC was started in 2006

What is the LEI number of PERMANENT MASTER ISSUER PLC?

PERMANENT MASTER ISSUER PLC LEI number is 213800MVYG7MLQM2LF25

What is the CIK number of PERMANENT MASTER ISSUER PLC?

PERMANENT MASTER ISSUER PLC CIK number is 1378096

Sources: Companies House