PM

PERMANENT MASTER ISSUER PLC

Active

Company number 05922774

London, United Kingdom · Incorporated 1 September 2006

5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company overview

Permanent Master Issuer plc is an active public limited company incorporated on 1 September 2006 and registered in England and Wales. The company’s registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. It is classified under SIC code 64999, indicating other financial service activities.

The company is wholly owned and controlled by Permanent Holdings Limited, which holds 75–100% of the shares and voting rights. It is currently directed by Paivi Helena Whitaker (Finnish national, resident in the United Kingdom, appointed 1 February 2023), supported by CSC Directors (No.3) Limited as corporate director and CSC Corporate Services (London) Limited as corporate secretary, both appointed on incorporation.

The most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 7 June 2026. The latest confirmation statement was made up to 18 August 2025 and filed on 29 August 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Permanent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Auditors Resignation Company
Auditors
23 June 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 March 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 March 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Mortgage Satisfy Charge Part
Mortgage
6 August 2018 View
Mortgage Satisfy Charge Part
Mortgage
4 August 2018 View
Mortgage Satisfy Charge Part
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Part
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Part
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Part
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Part
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Part
Mortgage
3 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Resolution
Resolution
1 August 2011 View
Statement Of Companys Objects
Change Of Constitution
1 August 2011 View
Legacy
Mortgage
1 August 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
4 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Change Corporate Director Company With Change Date
Officers
14 September 2010 View
Change Corporate Director Company With Change Date
Officers
14 September 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Legacy
Mortgage
12 February 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Legacy
Mortgage
13 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
29 September 2009 View
Auditors Resignation Company
Auditors
2 June 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
22 September 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
3 November 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Accounts
20 September 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 September 2006 View
Application To Commence Business
Incorporation
14 September 2006 View
Incorporation Company
Incorporation
1 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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