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

Directors of LANARK MASTER ISSUER PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LANARK MASTER ISSUER PLC

06302751 · Plc · 19 years old

Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB

SIC 64999

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LANARK MASTER ISSUER PLC (ECCTA)

Directors of LANARK MASTER ISSUER PLC must verify their identity by 2026-11-18.

Directors

2 verified · 1 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

COLLINS, Robert Evandirectorsince 2025-08-12· also at LANARK FUNDING LIMITED, LANARK TRUSTEES LIMITED, LANARK HOLDINGS LIMITED and 1 more

HOUSTON, Madeleine Ruthdirectorsince 2024-05-31· also at WTB SPV NO 5 LIMITED, WINCHESTER STREET PLC, NORTHARK 3 LIMITED and 10 more

UPTON, Christopher Roydirectorsince 2022-08-05· also at IGNITE HOLDCO LIMITED, MANSARD MORTGAGES 2007-2 PLC, LANARK TRUSTEES LIMITED and 10 more

Company secretary

ACCOMPLISH SECRETARIES LIMITEDcorporate-secretarysince 2022-08-05

Connected companies

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

Active

176 HOLDERS HILL LIMITEDactivevia BOZZINO, Julius Manuel

ACCOMPLISH SECRETARIES LIMITEDactivevia BOZZINO, Julius Manuel, RUDGE, David

AL-KHOR ESTATES LIMITEDactivevia BOZZINO, Julius Manuel, MASSON, Sunil

AL-SADD ESTATES LTDactivevia BOZZINO, Julius Manuel, MASSON, Sunil

ALJUBARROTA LIMITEDactivevia BLAND, Nicholas John

and 241 more active

In liquidation

ADMIRALTY ARCH (UK) LIMITEDliquidationvia BOZZINO, Julius Manuel, RUDGE, David

ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil

DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia HOUSTON, Madeleine Ruth

DECO 11 - UK CONDUIT 3 P.L.C.liquidationvia HOUSTON, Madeleine Ruth

GARNET BRIDGING LIMITEDliquidationvia BLAND, Nicholas John

and 2 more in liquidation

Dissolved

25 ROEHAMPTON LANE LIMITEDdissolvedvia RUDGE, David

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil

A.M.F. ADVERTISING MEDIA FASHION LIMITEDdissolvedvia RUDGE, David

ACCOMPLISH CORPORATE SERVICES LIMITEDdissolvedvia RUDGE, David

ADSAAX GP LIMITEDdissolvedvia RUDGE, David

and 396 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia BOZZINO, Julius Manuel, MASSON, Sunil

CARTER LANE (GUERNSEY) LIMITEDregisteredvia BOZZINO, Julius Manuel

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia MASSON, Sunil

CRONUS FINANCE LIMITEDadministrationvia BLAND, Nicholas John

GALAKTIKOS LIMITEDreceivershipvia BLAND, Nicholas John

and 10 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

Lanark Funding Limited

Corporate entity

Companies House 06302746

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Clydesdale Bank Plc

Corporate entity

Companies House SC001111

Significant influence or control

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