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PERMANENT MASTER ISSUER PLC (05922774)

PERMANENT MASTER ISSUER PLC (05922774) is an active UK company. incorporated on 1 September 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PERMANENT MASTER ISSUER PLC has been registered for 19 years.

Company Number
05922774
Status
active
Type
plc
Incorporated
1 September 2006
Age
19 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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PERMANENT MASTER ISSUER PLC

PERMANENT MASTER ISSUER PLC is an active company incorporated on 1 September 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PERMANENT MASTER ISSUER PLC was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

05922774

PLC Company

Age

19 Years

Incorporated 1 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

5 Churchill Place 10 Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 25 March 2020To: 14 April 2025
35 Great St Helens London EC3A 6AP
From: 1 September 2006To: 25 March 2020
Timeline

20 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Dec 16
Director Left
Dec 16
Owner Exit
Sept 17
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Loan Cleared
Aug 18
Director Left
Feb 23
Director Joined
Feb 23
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Change Corporate Director Company With Change Date
25 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
25 April 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
25 April 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
12 December 2024
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Auditors Resignation Company
23 June 2021
AUDAUD
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2020
AAAnnual Accounts
Change Corporate Director Company With Change Date
25 March 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
25 March 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
25 March 2020
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
25 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Mortgage Charge Part Both With Charge Number
7 March 2020
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 March 2020
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 March 2020
MR05Certification of Charge
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Mortgage Satisfy Charge Part
6 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
4 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
31 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
31 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
10 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
4 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
3 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
3 July 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Change Corporate Director Company With Change Date
14 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
14 December 2016
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
14 December 2016
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Full
16 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Full
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Legacy
10 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Resolution
1 August 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
1 August 2011
CC04CC04
Legacy
1 August 2011
MG01MG01
Legacy
9 May 2011
MG01MG01
Legacy
4 May 2011
MG01MG01
Legacy
4 May 2011
MG01MG01
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
14 September 2010
CH02Change of Corporate Director Details
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Legacy
22 July 2010
MG01MG01
Accounts With Accounts Type Full
19 April 2010
AAAnnual Accounts
Legacy
12 February 2010
MG01MG01
Appoint Person Director Company With Name
5 November 2009
AP01Appointment of Director
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
13 October 2009
MG01MG01
Legacy
1 October 2009
288cChange of Particulars
Legacy
30 September 2009
288cChange of Particulars
Legacy
29 September 2009
363aAnnual Return
Auditors Resignation Company
2 June 2009
AUDAUD
Miscellaneous
20 May 2009
MISCMISC
Accounts With Accounts Type Full
3 April 2009
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Legacy
22 September 2008
353353
Accounts With Accounts Type Full
27 March 2008
AAAnnual Accounts
Legacy
5 December 2007
395Particulars of Mortgage or Charge
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Full
21 March 2007
AAAnnual Accounts
Legacy
19 March 2007
395Particulars of Mortgage or Charge
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
21 September 2006
88(2)R88(2)R
Legacy
20 September 2006
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
14 September 2006
CERT8CERT8
Application To Commence Business
14 September 2006
117117
Incorporation Company
1 September 2006
NEWINCIncorporation