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TELEREAL SECURITISED PROPERTY PARENT LIMITED

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Company·GB·oo:GB-COH-04227833
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TTRE (SECURITISED) HOLDINGS LIMITEDbeneficial owner 100%→TELEREAL SECURITISED PROPERTY PARENT LIMITED
  2. 1The Bank Of N.T. Butterfield & Son Limitedbeneficial owner 100%→TELEREAL SECURITISED PROPERTY PARENT LIMITED
  3. 2The Bank Of N.T. Butterfield & Son Limitedbeneficial owner 50%→The Bank Of N.T. Butterfield & Son Limited
  4. 2The Bank Of N.T. Butterfield & Son Limitedbeneficial owner 100%→TTRE (SECURITISED) HOLDINGS LIMITED
  5. 3TTRE (SECURITISED) HOLDINGS LIMITEDbeneficial owner 100%→The Bank Of N.T. Butterfield & Son Limited

COMPANY PROFILE · live · Companies House

Company no.
04227833
Status
active
Type
ltd
Incorporated
2001-06-04
Registered office
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
SIC
74990
Officers · 7 active
  • BURNS, Aaron Jon
    secretary · appt 2015-01-01
  • DAKIN, Adam
    director · English · appt 2005-09-29
  • EDWARDS, Graham Henry
    director · British · appt 2001-11-14
  • GURNHILL, Russell Charles
    director · British · appt 2009-09-08
  • HACKENBROCH, Michael Akiva
    director · British · appt 2017-09-04
  • HUNTER, Graeme Richard William
    director · British · appt 2015-11-20
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    corporate director · appt 2001-12-10
  • DUDGEON, Peter Maxwell(resigned)
    secretary · British · appt 2001-10-23
  • FERGUSON, Ernitia(resigned)
    secretary · appt 2012-01-01
  • WALLINGTON, Eric Charles(resigned)
    secretary · British · appt 2002-12-31
  • EPS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-06-04
  • CHANDE, Manish Jayantilal(resigned)
    director · British · appt 2001-10-23