- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOORLAND COVERED BONDS FINANCE LIMITED
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORLAND COVERED BONDS FINANCE LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOORLAND COVERED BONDS FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06845373
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-12
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 74990
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-28
- BRITANNIA COVERED BONDS FINANCE LIMITED
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2009-03-12 · Companies House
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2009-03-12 · Companies House
- Moorland Covered Bonds Finance (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- THE CO-OPERATIVE BANK P.L.C.beneficial owner
- The Co-Operative Bank Plcbeneficial owner
- The Co-Operative Bank Plc
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITEDbeneficial owner
- SECOND ROODHILL LEASING LIMITEDbeneficial owner
- MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITEDbeneficial owner
- WHITAKER, Paivi Helena, Ms.
- director · Finnish · appointed 2013-10-31 · Companies House
- BHATIA, Rajesh
- director · British · appointed 2009-12-16 · resigned · Companies House
- MCCARTHY, David James
- director · British · appointed 2009-03-12 · resigned · Companies House
- THE CO-OPERATIVE BANK P.L.C.Also holds roles at 22 other companies
- PLATFORM FUNDING LIMITEDbeneficial owner
- MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITEDbeneficial owner
- MORTGAGE AGENCY SERVICES NUMBER TWO LIMITEDbeneficial owner
- WALLACE, Claudia Ann
- director · British · appointed 2009-11-27 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.