opendata.bot
Company number
05925689

FOSSE (MASTER ISSUER) HOLDINGS LIMITED

Officer · SANTANDER SECRETARIAT SERVICES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 03/09/2012
Active
director
Appointed 25/04/2024
Active
corporate-director
Appointed 05/09/2006
Active
corporate-director
Appointed 05/09/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Csc Corporate Services (London) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Santander Uk Plc
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 528 companies
Corporate owner has significant influence or control Notified 06/04/2016 Controls 55 companies

Serving officers

corporate-secretary Appointed 03/09/2012
director Appointed 25/04/2024
corporate-director Appointed 05/09/2006
corporate-director Appointed 05/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FOSSE (MASTER ISSUER) HOLDINGS LIMITED?
According to the official registry, the company number of FOSSE (MASTER ISSUER) HOLDINGS LIMITED is 05925689.
Where is FOSSE (MASTER ISSUER) HOLDINGS LIMITED registered?
The registered office is 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
Who runs FOSSE (MASTER ISSUER) HOLDINGS LIMITED?
SANTANDER SECRETARIAT SERVICES LIMITED is listed among the officers of FOSSE (MASTER ISSUER) HOLDINGS LIMITED.
What is the SIC code of FOSSE (MASTER ISSUER) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64191 — Banks.
Who controls FOSSE (MASTER ISSUER) HOLDINGS LIMITED?
Csc Corporate Services (London) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FOSSE (MASTER ISSUER) HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

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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