---
title: "PERMANENT FUNDING (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e86504-b246-5385-a37d-d80995ba7ea4
json: https://whiteintel.dev/api/public/dossier/37e86504-b246-5385-a37d-d80995ba7ea4
identifier: oo:GB-COH-04441772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERMANENT FUNDING (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04441772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e86504-b246-5385-a37d-d80995ba7ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e86504-b246-5385-a37d-d80995ba7ea4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PERMANENT FUNDING (NO.2) LIMITED** — GLEIF · `lei:213800ESG3IOAIGTOM64` — https://whiteintel.dev/entity/a81f8e12-b204-5484-8c0d-ecbab25ba241

## Ownership & control

### Owners / controllers

- **PERMANENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/652e6ab2-8053-59e5-ad60-3d4d898cc822
- **Permanent Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9270035-3193-4d55-96ad-405a4dbb5ce7

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04441772`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-17
- **Registered office:** 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2002-05-17
- WHITAKER, Paivi Helena, Ms. — director · Finnish · appointed 2023-02-01
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2002-05-17
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2002-05-17
- BALAI, David — director · British · appointed 2002-05-17 · resigned 2009-10-29
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20 · resigned 2023-02-01
- STEWART, Ian Gordon — director · British · appointed 2012-03-21 · resigned 2016-12-09
- WALLACE, Claudia Ann — director · British · appointed 2016-12-09 · resigned 2018-07-20
- WALLACE, Claudia Ann — director · British · appointed 2009-10-29 · resigned 2012-03-21

### Beneficial owners (Persons with Significant Control)

- [Permanent Holdings Limited](https://whiteintel.dev/entity/d9270035-3193-4d55-96ad-405a4dbb5ce7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04441772
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04441772

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERMANENT FUNDING (NO.2) LIMITED** — https://whiteintel.dev/entity/37e86504-b246-5385-a37d-d80995ba7ea4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERMANENT FUNDING (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/37e86504-b246-5385-a37d-d80995ba7ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/37e86504-b246-5385-a37d-d80995ba7ea4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._