active

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC

03462571 · Plc · 28 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 64999

Companies House data checked 28 September 2026

Type
Plc
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (ECCTA)

Directors of THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC must verify their identity by 2026-11-21.

Directors
1 verified
Persons with Significant Control
0 verified

Director network

CONSTABLE HOMELOAN…COMMUNITY FINANCE …COFCO HOLDINGS 1 L…BIZ FINANCE PLCUSAF ISSUER HOLDIN…ML HOLDINGS (UK) L…UNITE (USAF) II PL…MAPLE LEAF FOODS U…FINANCE FOR HIGHER…COBALT SECURITISAT…BMF HOLDINGS LIMIT…BUSINESS MORTGAGE …BUSINESS MORTGAGE …BUSINESS MORTGAGE …BUSINESS MORTGAGE …BUSINESS MORTGAGE …DELAMARE CARDS REC…DELAMARE CARDS MTN…DELAMARE CARDS HOL…DELAMARE CARDS FUN…GUMMER,DavidAPEXLIMITEDAPEXLIMITEDTHEHIGHER E…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GUMMER, Geoffrey Daviddirectorsince 2026-09-01· also at CONSTABLE HOMELOANS LIMITED, COMMUNITY FINANCE COMPANY 1 PLC, COFCO HOLDINGS 1 LIMITED and 6 more
APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 80 more
APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2009-09-28· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED and 138 more
Company secretary
APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter
3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED
4-6 ABINGDON ROAD LLPactivevia CAPITA TRUST COMPANY LIMITED (former)
ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter
ACORNDRIVE LIMITEDactivevia RICHARDS, Martin Edgar (former)

and 426 more active

In liquidation

BAGLAN PIPELINE LIMITEDliquidationvia CHARLTON, Peter John (former)
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITEDliquidationvia CHARLTON, Peter John (former)
BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED
CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED, RICHARDS, Martin Edgar (former)
COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

and 32 more in liquidation

Dissolved

03817414 LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET FIRST LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET SECOND LIMITEDdissolvedvia CHARLTON, Peter John (former)
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BALDRY, Carl Steven (former), CORRIGAN, Paula Celine (former)
3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

and 968 more dissolved

Other status

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED
CITY AVIATION FINANCE LIMITEDconverted closedvia NEEDHAM, Bryan Donald (former), CAPITA TRUST COMPANY LIMITED (former)
FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED (former)
GHG FINANCE LIMITEDconverted closedvia GOWER, Adrian Walton (former), NEEDHAM, Bryan Donald (former)
MONUMENT SECURITISATION (CMBS) NO. 2 LIMITEDconverted closedvia GOWER, Adrian Walton (former), NEEDHAM, Bryan Donald (former)

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

The Higher Education Securitised Investments Series (Holdings) Limited

Corporate entity

Companies House 03491262

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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