PRECISE MORTGAGE FUNDING 2018-1B PLC

Profile PRECISE MORTGAGE FUNDING 2018-1B PLC

Actual on 01.11.2020
Company name
PRECISE MORTGAGE FUNDING 2018-1B PLC
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Company number
11012696
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 30.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 BARTHOLOMEW LANE, ENGLAND, LONDON, EC2N 2AX
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PSC and Officers PRECISE MORTGAGE FUNDING 2018-1B PLC

Officers

(as of 23.09.2020)

INTERTRUST CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3920255
INTERTRUST DIRECTORS 1 LIMITED
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 3920254
INTERTRUST DIRECTORS 2 LIMITED
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 4017430
JAFFE, Daniel Marc Richard
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Bartholomew Lane, England, London, EC2N 2AX, 1
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
WALLACE, Claudia Ann
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 20 July 2018
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Precise Mortgage Holdings 2018-1b
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, London, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors