By when must HOLMES MASTER ISSUER PLC's directors verify their identity with Companies House?

Directors of HOLMES MASTER ISSUER PLC must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of HOLMES MASTER ISSUER PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HOLMES MASTER ISSUER PLC

05953811 · Plc · 19 years old

2 Triton Square, London, NW1 3AN

SIC 64999

Companies House data checked 21 August 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HOLMES MASTER ISSUER PLC (ECCTA)

Directors of HOLMES MASTER ISSUER PLC must verify their identity by 2026-10-15.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRANT, Lee Thomasdirectorsince 2023-08-09· also at SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED, SANTANDER (CF TRUSTEE) LIMITED, SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED and 21 more

WYNNE, Daniel Jonathandirectorsince 2017-11-01· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 288 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2006-10-20· also at FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK II (2025) LTD and 497 more

Company secretary

SANTANDER SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2012-08-28

Connected companies

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

Active

4IMPRINT DIRECT LIMITEDactivevia MONIR, Nicole Frances

A2D FUNDING II PLCactivevia FILER, Mark Howard

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard, HUTCHINSON, Marc Sandford, MCDERMOTT, Martin, MONIR, Nicole Frances

ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard, HUTCHINSON, Marc Sandford, MCDERMOTT, Martin, MONIR, Nicole Frances

ABBEY NATIONAL NOMINEES LIMITEDactivevia GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane

and 507 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia GREEN, David Martin, MORRISON, Rachel Jane

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia GRANT, Lee Thomas, AFFLECK, Stephen David, GREEN, David Martin, MORRISON, Rachel Jane

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia GRANT, Lee Thomas, AFFLECK, Stephen David, GREEN, David Martin, MORRISON, Rachel Jane

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia GREEN, David Martin, MORRISON, Rachel Jane

and 30 more in liquidation

Dissolved

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin

280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil

and 744 more dissolved

Other status

A & L CF (GUERNSEY) LIMITEDconverted closedvia AFFLECK, Stephen David

A & L CF (JERSEY) LIMITEDconverted closedvia MORRISON, Rachel Jane

ARTIS LOANCO 1 PLCadministrationvia MASSON, Sunil

CARFAX (GUERNSEY) LIMITEDconverted closedvia MORRISON, Rachel Jane

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan, FILER, Mark Howard, MCDERMOTT, Martin

and 17 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Holmes Holdings Limited

Corporate entity

Companies House 03689577

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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