TELEREAL SECURITISATION PLC
04221626 · Active · Plc · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 May 2027 (last filed 21 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
5 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TELEREAL SECURITISATION PLC
04221626Active· Plc· England Wales· 2001-05-22Incorporated 2001-05-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUNTER, Graeme Richard William· DirectorAppointed 2024-01-24
- PERSKY, Warren Ashley· DirectorResigned 2017-09-19
- HACKENBROCH, Michael Akiva· DirectorAppointed 2017-09-04
- SHAW, Barry Michael Howard· DirectorResigned 2015-03-31
BURNS, Aaron Jon
Secretary
- Appointed
- 2015-03-05
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DAKIN, Adam
Director
- Appointed
- 2005-09-30
- Nationality
- English
- Residence
- England
- Born
- 12/1962
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EDWARDS, Graham Henry
Director
- Appointed
- 2001-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GURNHILL, Russell Charles
Director
- Appointed
- 2009-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HACKENBROCH, Michael Akiva
Director
- Appointed
- 2017-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HUNTER, Graeme Richard William
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 2001-10-31
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CHANDE, Manish Jayantilal
Secretary
- Appointed
- 2001-05-22
- Resigned
- 2001-10-30
- Nationality
- British
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2001-10-30
- Resigned
- 2002-12-31
- Nationality
- British
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FERGUSON, Ernitia
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2015-03-05
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WALLINGTON, Eric Charles
Secretary
- Appointed
- 2002-12-31
- Resigned
- 2012-01-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-22
- Resigned
- 2001-05-22
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CHANDE, Manish Jayantilal
Director
- Appointed
- 2001-05-22
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 02/1956
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CLARKE, Elvon Irad
Director
- Appointed
- 2003-09-23
- Resigned
- 2005-03-24
- Nationality
- Bermudan
- Born
- 05/1955
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ELLIS, Ian David
Director
- Appointed
- 2001-10-30
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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EVANS, Alasdair David
Director
- Appointed
- 2002-12-06
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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FRIEDLOS, Nicholas Robert
Director
- Appointed
- 2001-10-30
- Resigned
- 2002-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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GODDEN, David Roy
Director
- Appointed
- 2002-07-25
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GREEN, Jason
Director
- Appointed
- 2005-03-24
- Resigned
- 2005-09-22
- Nationality
- British
- Born
- 08/1974
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HOLT, David Leslie Frank
Director
- Appointed
- 2003-03-06
- Resigned
- 2005-02-11
- Nationality
- British
- Born
- 12/1958
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PEARS, Mark Andrew
Director
- Appointed
- 2001-05-22
- Resigned
- 2003-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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PEARS, Trevor Steven, Sir
Director
- Appointed
- 2001-10-30
- Resigned
- 2003-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PERSKY, Warren Ashley
Director
- Appointed
- 2005-09-30
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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RAMSAY, Fiona Clare
Director
- Appointed
- 2005-02-11
- Resigned
- 2005-09-29
- Nationality
- British
- Born
- 10/1966
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SHAW, Barry Michael Howard
Director
- Appointed
- 2003-09-23
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-22
- Resigned
- 2001-05-22
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-22
- Resigned
- 2001-05-22
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