Permanent Master Issuer Plc
Company Profile
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Large EnterprisePermanent Master Issuer Plc
05922774•Public Limited With Share Capital
5 Churchill Place, 10 Floor, London, E145HU
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Incorporated
01/09/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Permanent Master Issuer Plc (05922774) is a public limited with share capital incorporated on 01/09/2006 (19 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 01/09/2006
E145HU
Financial Overview
Total Assets
£7.28B
Liabilities
£7.28B
Net Assets
£376.0K
Turnover
£458.81M
Cash
£372.0K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
10
Outstanding
2
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Auditors Resignation Company
Category:Auditors
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-03-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-03-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-08-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-08-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Legacy
Category:Mortgage
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Resolution
Category:Resolution
Date:01-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
Legacy
Category:Mortgage
Date:01-08-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Legacy
Category:Mortgage
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:29-09-2009
Auditors Resignation Company
Category:Auditors
Date:02-06-2009
Miscellaneous
Category:Miscellaneous
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10 Floor, London, E145HU