Fosse Funding (No.1) Limited

Active05925696 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
Also at Fosse Trustee (UK) Limited, Abbey Covered Bonds (LM) Limited, Fosse (Master Issuer) Holdings Limited · more companies
British
Born September 1976 (50)
Corporate Secretary · Appointed 3 September 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Corporate Director · Appointed 5 September 2006
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 5 September 2006
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Officer history (7 former)
25 April 2024
Appointed Williams, Alan Stephen as Director
12 April 2024
Resigned Ranger, Thomas Allan as Director
3 September 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
3 September 2012
Resigned Abbey National Nominess Limited as Corporate Secretary
30 September 2011
Resigned Ranger, Thomas as Director
30 September 2011
Resigned Hares, Ian John as Director
30 September 2011
Appointed Ranger, Thomas Allan as Director
18 May 2011
Resigned Hawker, Richard Allen as Secretary
18 May 2011
Appointed Abbey National Nominess Limited as Corporate Secretary
5 March 2010
Appointed Ranger, Thomas as Director
31 March 2009
Resigned Annis, Christopher Robert as Director
13 July 2007
Appointed Annis, Christopher Robert as Director
18 October 2006
Appointed Hares, Ian John as Director
15 September 2006
Appointed Hawker, Richard Allen as Secretary
15 September 2006
Resigned Sfm Corporate Services Limited as Corporate Secretary
5 September 2006
Appointed Csc Directors (No.3) Limited as Corporate Director
5 September 2006
Appointed Csc Directors (No. 4) Limited as Corporate Director
5 September 2006
Appointed Sfm Corporate Services Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 5925689

Filings 87

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
30 June 2025Full accounts31 December 2024
2 May 2025Confirmation statement with no updates1 May 2025
24 April 2025Registered office address changed
Show all 87 filings

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