Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Lanark Master Issuer PLC
- Incorporated
- 5 July 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 27th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born January 1968 (58)
Director · Appointed 31 May 2024
British
Born July 1982 (44)
Corporate Secretary · Appointed 5 August 2022
Director · Appointed 5 August 2022
British
Born December 1986 (39)
Officer history (20 former)
12 August 2025
12 August 2025
31 May 2024
31 May 2024
5 August 2022
5 August 2022
5 August 2022
Resigned Masson, Sunil as Secretary
5 August 2022
30 July 2020
30 July 2020
30 July 2020
19 December 2018
19 December 2018
19 December 2018
19 December 2018
10 November 2016
10 November 2016
1 June 2015
Resigned Osborne, Jodie, Ms. as Secretary
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Appointed Masson, Sunil as Secretary
8 August 2014
8 August 2014
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
30 May 2013
9 November 2011
18 July 2011
18 July 2011
4 July 2011
4 July 2011
13 August 2010
13 August 2010
Appointed Osborne, Jodie, Ms. as Secretary
8 June 2009
8 June 2009
25 July 2007
5 July 2007
5 July 2007
5 July 2007
Ownership 2 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 Company
Reg. no. 6302746
Public Limited Company
Reg. no. Sc001111
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clydesdale Bank Limited Owns 75–100% of shares
Eagle Place Covered Bonds LLP Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC This company Has significant influence or control
Lanark Trustees Limited Has significant influence or control
Cyb Investments Limited Owns 75–100% of shares
Nationwide Retirement Savings Plan Trustee Limited Owns 75–100% of shares
Ycbps Property Nominee Company Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 25 August 2025 | Appointment of a director | |||
| 14 July 2025 | Full accounts | 31 March 2025 |
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