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Name

Telereal Securitisation PLC
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID no VAT ID available
Company No. 04221626 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Telereal Securitisation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 05/03/2015 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 30/09/2005 Date of Birth: 12/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 30/10/2001 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 08/09/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 Kings Arms Yard, London, EC2R 7AF Status: Active Notified: 31/10/2001 Role: Director Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 22/05/2001 Ceased: 23/09/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 30/10/2001 Ceased: 23/09/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British