Skip to contentClarengateINTELLIGENCE
Companies/05943479

Ybs Covered Bonds Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108273689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LH
Lyndon HorwellCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
DW
Daniel WynneCurrent director
Appointed 2017-03-29 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent secretaryCurrent director
Appointed 2006-09-22 · 20 yrs
+443 others
Show 6 historical appointments
DA
Duncan AskerResigned director
Resigned 2020-08-31 · 4 yrs · Company Director
MM
Martin McdermottResigned director
Resigned 2011-05-04 · 3 yrs · Director
SM
Sunil MassonResigned director
Resigned 2007-10-26 · 3 yrs · Company Director
MF
Mark FilerResigned director
Resigned 2006-09-22 · 10 yrs · Director
RS
Ruth SamsonResigned director
Resigned 2006-09-22 · 4 yrs · Director
CP
Christopher ParrishResigned director
Resigned 2006-09-22 · 13 yrs · Building Society Group Treasur

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active