Skipton Covered Bonds Finance Limited

Active06606923 Private limited company
Incorporated
30 May 2008 (18 years)
Industry
Non-trading company (74990)
Directors
Anthony Chapman
Controlled by
Skipton Building Society
Accounts type
Total exemption 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
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Chapman, Anthony
Director · Appointed 31 March 2014
British
Born June 1974 (52)
Corporate Secretary · Appointed 30 May 2008
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 30 May 2008
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 30 May 2008
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (6 former)
1 February 2023
Appointed Whitaker, Paivi Helena, Ms. as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
31 August 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
27 January 2017
Appointed Wallace, Claudia Ann as Director
31 March 2014
Appointed Chapman, Anthony as Director
31 March 2014
Resigned Twigg, Richard John as Director
6 November 2012
Resigned Dunkley, Michael David as Director
4 February 2010
Appointed Dunkley, Michael David as Director
22 January 2010
Resigned Mack, Christopher James Ashworth as Director
1 August 2008
Appointed Nowacki, John Paul, Mr. as Director
10 June 2008
Appointed Mack, Christopher James Ashworth as Director
30 May 2008
Appointed Csc Directors (No.4) Limited as Corporate Director
30 May 2008
Appointed Csc Directors (No.3) Limited as Corporate Director
30 May 2008
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
30 May 2008
Appointed Twigg, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Skipton Building Society
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Building Society
Reg. no. N/A

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates26 May 2026
25 September 2025Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates26 May 2025
25 April 2025Director's details changed
Show all recent filings

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