Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Permanent Master Issuer PLC
- Incorporated
- 1 September 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10 FloorLondonE14 5HU
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 1 September 2006
Corporate Director · Appointed 1 September 2006
Corporate Director · Appointed 1 September 2006
Officer history (5 former)
1 February 2023
1 February 2023
20 July 2018
20 July 2018
9 December 2016
9 December 2016
21 March 2012
21 March 2012
29 October 2009
29 October 2009
1 September 2006
1 September 2006
1 September 2006
1 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4267664
Former controllers (1)
6 April 2016
Ceased SFM Corporate Services Limited — Owns 25–50% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 29 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 25 April 2025 | Change of details for a person with significant control |
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