FOSSE (MASTER ISSUER) HOLDINGS LIMITED
Company details
- Registered name
- FOSSE (MASTER ISSUER) HOLDINGS LIMITED
- Company number
- 05925689
- Registered office
- 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 64191 — Banks
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 795 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 507 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2024 | Director appointed | — | WILLIAMS, Alan Stephen |
| 12/04/2024 | Director resigned | RANGER, Thomas Allan | — |
| 06/04/2016 | Person with significant control added | — | Santander Uk Plc |
| 06/04/2016 | Person with significant control added | — | Csc Corporate Services (London) Limited |
| 03/09/2012 | Corporate-secretary resigned | ABBEY NATIONAL NOMINEES LIMITED | — |
| 03/09/2012 | Corporate-secretary appointed | — | SANTANDER SECRETARIAT SERVICES LIMITED |
| 30/09/2011 | Director resigned | RANGER, Thomas | — |
| 30/09/2011 | Director resigned | HARES, Ian John | — |
| 30/09/2011 | Director appointed | — | RANGER, Thomas Allan |
| 18/05/2011 | Secretary resigned | HAWKER, Richard Allen | — |
| 18/05/2011 | Corporate-secretary appointed | — | ABBEY NATIONAL NOMINEES LIMITED |
| 05/03/2010 | Director appointed | — | RANGER, Thomas |
| 31/03/2009 | Director resigned | ANNIS, Christopher Robert | — |
| 13/07/2007 | Director appointed | — | ANNIS, Christopher Robert |
| 18/10/2006 | Director appointed | — | HARES, Ian John |
| 15/09/2006 | Corporate-secretary resigned | SFM CORPORATE SERVICES LIMITED | — |
| 15/09/2006 | Secretary appointed | — | HAWKER, Richard Allen |
| 05/09/2006 | Corporate-secretary appointed | — | SFM CORPORATE SERVICES LIMITED |
| 05/09/2006 | Corporate-director appointed | — | CSC DIRECTORS (NO.3) LIMITED |
| 05/09/2006 | Corporate-director appointed | — | CSC DIRECTORS (NO. 4) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FOSSE (MASTER ISSUER) HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689)
FOSSE (MASTER ISSUER) HOLDINGS LIMITED is a private limited company incorporated on 5 September 2006 and registered in the United Kingdom under company number 05925689. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Csc Corporate Services (London) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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