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Banks · London

Fosse Master Issuer

Fosse Master Issuer PLC

ActiveCompany only20 years on the register

Public limited company registered in London, classed under “Banks”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
  4. Directors
    Director's details changed for Csc Directors (No. 4) Limited on 14 April 2025
  5. Ownership
    Change of details for Fosse (Master Issuer) Holdings Limited as a person with significant control on 24 April 2025
  6. Address
    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 24 April 2025
  7. Directors
    Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
  8. Directors
    Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Appointment of Mr Alan Stephen Williams as a director on 25 April 2024
  11. Directors
    Termination of appointment of Thomas Ranger as a director on 12 April 2024
  12. Filing
    Resolutions (and 1 more like it since 19 September 2006)
  13. 25 earlier
    1. Filing
      Memorandum and Articles of Association (and 1 more like it since 19 September 2006)
    2. Filing
      Statement of company's objects
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Accounts
      Full accounts made up to 31 December 2019
    7. Directors
      Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
    8. Directors
      Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
    9. Ownership
      Change of details for Fosse (Master Issuer) Holdings Limited as a person with significant control on 16 March 2020
    10. Address
      Registered office address changed from C/O Structured Finance Management Limited 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
    11. Accounts
      Full accounts made up to 31 December 2018
    12. Accounts
      Full accounts made up to 31 December 2017
    13. Directors
      Director's details changed for Thomas Ranger on 30 April 2018
    14. Accounts
      Full accounts made up to 31 December 2016
    15. Directors
      Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
    16. Directors
      Director's details changed for Sfm Directors Limited on 9 December 2016
    17. Charges
      Registration of charge 059256930013, created on 29 April 2016
    18. Filing
      Auditor's resignation
    19. Accounts
      Full accounts made up to 31 December 2015
    20. Accounts
      Full accounts made up to 31 December 2014
    21. Accounts
      Full accounts made up to 31 December 2013
    22. Directors
      Director's details changed for Thomas Ranger on 12 June 2013
    23. Accounts
      Full accounts made up to 31 December 2012
    24. Directors
      Appointment of Santander Secretariat Services Limited as a secretary
    25. Directors
      Termination of appointment of Abbey National Nominees Limited as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fosse Master Issuer do?

Public limited company registered in London, classed under “Banks”.

›How much turnover does Fosse Master Issuer make?

Answered in the full report

›Is Fosse Master Issuer profitable?

Fosse Master Issuer's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fosse Master Issuer?

Its directors are Santander Secretariat Services Limited, Alan Stephen Williams, Csc Directors (NO. 4) Limited, Csc Directors (NO.3) Limited. Its owners are shown to subscribers.

›Where is Fosse Master Issuer based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was Fosse Master Issuer founded?

Fosse Master Issuer PLC was incorporated on 5 September 2006.

›Is Fosse Master Issuer still trading?

The register lists Fosse Master Issuer PLC as active.

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