NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED

Accounts Submitted 3 Oct 2017

Confirmation Statement Submitted 8 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Dec 2008	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	3 Dec 2008	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	3 Dec 2008	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	31 Jan 2017	Active

Shareholders

Shareholders (2)


Norwich And Peterborough Covered Bonds Finance (holdings) Limited	80.0%	80	Ordinary	22 Dec 2015
Yorkshire Building Society	20.0%	20	Ordinary	22 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich And Peterborough Covered Bonds Finance (holdings) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Oct 2017	Accounts	Annual accounts made up to 2016-12-31	View(9 pages)
9 Feb 2017	Officers	Appointment of Ms Helena Paivi Whitaker as director on 2017-01-31	View(2 pages)