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 2027-07-19, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 11 October 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 2027-07-19.

Directors

3 verified

Persons with Significant Control

0 verified

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, DECO 11 - UK CONDUIT 3 HOLDING LIMITED and 9 more

UPTON, Christopher Roydirectorsince 2022-08-05· also at IGNITE HOLDCO LIMITED, MANSARD MORTGAGES 2007-2 PLC, LANARK TRUSTEES LIMITED and 5 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 (former)

ACCOMPLISH SECRETARIES LIMITEDactivevia BOZZINO, Julius Manuel, RUDGE, David (former)

AL-KHOR ESTATES LIMITEDactivevia BOZZINO, Julius Manuel (former), MASSON, Sunil (former)

AL-SADD ESTATES LTDactivevia BOZZINO, Julius Manuel (former), MASSON, Sunil (former)

ALJUBARROTA LIMITEDactivevia BLAND, Nicholas John

and 240 more active

In liquidation

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

ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil (former)

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

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

GALEBRIDGE PROPERTIES LIMITEDliquidationvia RUDGE, David (former)

and 3 more in liquidation

Dissolved

25 ROEHAMPTON LANE LIMITEDdissolvedvia RUDGE, David

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil (former)

A.M.F. ADVERTISING MEDIA FASHION LIMITEDdissolvedvia RUDGE, David (former)

ACCOMPLISH CORPORATE SERVICES LIMITEDdissolvedvia RUDGE, David (former)

ADSAAX GP LIMITEDdissolvedvia RUDGE, David (former)

and 398 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia BOZZINO, Julius Manuel, MASSON, Sunil (former)

CARTER LANE (GUERNSEY) LIMITEDregisteredvia BOZZINO, Julius Manuel (former)

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

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.

Why turnover is sometimes missing

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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