TELEREAL SECURITISATION PLC

active Company number 04221626

Public Limited Company · Incorporated on 22nd May 2001

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SIC code: 64999
Registered office: London, EC2V 7HR
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

TELEREAL SECURITISATION PLC is a public limited company company based in London. It was incorporated on 22nd May 2001 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

107 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	31st Oct 2001		Not recorded	View profile
Aaron Burns	Secretary	5th Mar 2015	This company	Not recorded	—
Adam Dakin	Director	30th Sep 2005		English	View profile
Graham Edwards	Director	30th Oct 2001		British	View profile
Russell Gurnhill	Director	8th Sep 2009		British	View profile
Michael Hackenbroch	Director	4th Sep 2017		British	View profile
Graeme Hunter	Director	24th Jan 2024		British	View profile
Telereal Securitisation Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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LIH DUNTON HILLS LIMITED	16601194	23rd Jul 2025	active
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WYE COLLEGE MANAGEMENT COMPANY LIMITED	15977240	25th Sep 2024	active
LTIG HOLDINGS LIMITED	15933783	3rd Sep 2024	dissolved

Showing the latest 5 of 106 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd May 2001
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

22nd May 2001 Company incorporated
22nd May 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd May 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd May 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
22nd May 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
22nd May 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd May 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd May 2001 Manish Chande appointed as Director
22nd May 2001 Manish Chande appointed as Secretary
22nd May 2001 Mark Pears appointed as Director
30th Oct 2001 Nicholas Friedlos appointed as Director
30th Oct 2001 Ian Ellis appointed as Director
30th Oct 2001 Manish Chande resigned as Secretary
30th Oct 2001 Peter Dudgeon appointed as Secretary
30th Oct 2001 Trevor Pears appointed as Director
30th Oct 2001 Graham Edwards appointed as Director
31st Oct 2001 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
28th Feb 2002 Manish Chande resigned as Director
25th Jul 2002 David Godden appointed as Director
6th Dec 2002 Nicholas Friedlos resigned as Director
6th Dec 2002 Alasdair Evans appointed as Director
31st Dec 2002 Peter Dudgeon resigned as Secretary
31st Dec 2002 Eric Wallington appointed as Secretary
6th Mar 2003 Alasdair Evans resigned as Director
6th Mar 2003 David Holt appointed as Director
23rd Sep 2003 Elvon Clarke appointed as Director
23rd Sep 2003 Barry Shaw appointed as Director
23rd Sep 2003 Mark Pears resigned as Director
23rd Sep 2003 Trevor Pears resigned as Director
11th Feb 2005 David Holt resigned as Director
11th Feb 2005 Fiona Ramsay appointed as Director
24th Mar 2005 Elvon Clarke resigned as Director
24th Mar 2005 Jason Green appointed as Director
22nd Sep 2005 Jason Green resigned as Director
29th Sep 2005 Ian Ellis resigned as Director
29th Sep 2005 David Godden resigned as Director
29th Sep 2005 Fiona Ramsay resigned as Director
30th Sep 2005 Warren Persky appointed as Director
30th Sep 2005 Adam Dakin appointed as Director
8th Sep 2009 Russell Gurnhill appointed as Director
1st Jan 2012 Eric Wallington resigned as Secretary
1st Jan 2012 Ernitia Ferguson appointed as Secretary
5th Mar 2015 Aaron Burns appointed as Secretary
5th Mar 2015 Ernitia Ferguson resigned as Secretary
31st Mar 2015 Barry Shaw resigned as Director
6th Apr 2016 Telereal Securitisation Holdings Limited appointed as Corporate PSC
4th Sep 2017 Michael Hackenbroch appointed as Director
19th Sep 2017 Warren Persky resigned as Director
24th Jan 2024 Graeme Hunter appointed as Director
21st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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