| Company Name | PCL Itn Issuer I Limited |
|---|---|
| Company Status | Active |
| Company Number | 10272312 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2016(7 years, 9 months ago) |
| Previous Names | PCL Itn Purchaser Limited and PCL Itn Purchaser I Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Mr Christopher John Duffy |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Mr Andreas Stavros Demosthenous |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Ms Eileen Marie Hughes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2018(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2019) |
| Role | Head Of Structured Products Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Charges
| 16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Deutsche Trustee Company Limited, as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 13 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 8 March 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 12 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 23 June 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 21 August 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 10 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 2 October 2019 | Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page) |
| 2 October 2019 | Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 25 April 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 23 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 13 June 2018 | Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages) |
| 16 April 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 8 March 2018 | Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 (2 pages) |
| 8 March 2018 | Appointment of Eileen Marie Hughes as a director on 1 March 2018 (3 pages) |
| 8 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 8 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
| 20 December 2016 | Registration of charge 102723120001, created on 16 December 2016 (51 pages) |
| 20 December 2016 | Registration of charge 102723120001, created on 16 December 2016 (51 pages) |
| 25 November 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (3 pages) |
| 25 November 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (3 pages) |
| 11 November 2016 | Memorandum and Articles of Association (14 pages) |
| 11 November 2016 | Memorandum and Articles of Association (14 pages) |
| 11 November 2016 | Resolutions
|
| 11 November 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Change of name notice (2 pages) |
| 27 October 2016 | Change of name notice (2 pages) |
| 19 July 2016 | Change of name notice (2 pages) |
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Change of name notice (2 pages) |
| 19 July 2016 | Resolutions
|
| 11 July 2016 | Incorporation
Statement of capital on 2016-07-11
|
| 11 July 2016 | Incorporation
Statement of capital on 2016-07-11
|