SECURITISATION HOLDINGS NO. 3 LIMITED

Company summary

Company number: 02819746
Status: DISSOLVED
Incorporated / age: 20 May 199318 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Holding companies including Head Offices
Previous company names
TRUSHELFCO (NO. 1920) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKWELL, Timothy Mark ACTIVE	Director	28 Sep 2007		England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
WHITE, Adrian Patrick ACTIVE	Director	30 Apr 2008		England	February 1967	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BEAZLEY, Christopher Wills RESIGNED	Secretary	04 Aug 1995	15 Jan 2001			38 Mount Way, Chepstow, Gwent, NP16 5NF
DAVIES, William Norman RESIGNED	Secretary	08 Feb 1995	04 Aug 1995			1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU
GOW, David Stewart RESIGNED	Secretary	29 Sep 1993	08 Feb 1995			54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HOPKINS, Stephen John RESIGNED	Secretary	17 Feb 2010	28 Feb 2010			25, Gresham Street, London, EC2V 7HN, United Kingdom
SAUNDERS, Deborah Ann RESIGNED	Secretary	15 Jan 2001	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
BEAZLEY, Christopher Wills RESIGNED	Director	04 Aug 1995	13 Sep 2000		November 1962	38 Mount Way, Chepstow, Gwent, NP16 5NF
DAVIES, John Lewis RESIGNED	Director	31 Aug 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, William Norman RESIGNED	Director	08 Feb 1995	04 Aug 1995	Wales	May 1951	1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU
GOW, David Stewart RESIGNED	Director	11 Feb 1999	21 Dec 2000		September 1950	54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
GOW, David Stewart RESIGNED	Director	29 Sep 1993	08 Feb 1995		September 1950	54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HAND, Val RESIGNED	Director	11 Aug 1995	18 Aug 1995		December 1959	191 Leighton Avenue, Leigh On Sea, Essex, SS9 1PX
KILBEE, Michael Peter RESIGNED	Director	31 Aug 2000	30 Apr 2008		April 1947	Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
LANE, Graham Idris RESIGNED	Director	29 Sep 1993	28 May 1997		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
POTTS, David Keith RESIGNED	Director	31 Aug 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
RAIKES, Anthony Francis RESIGNED	Director	29 Sep 1993	11 Feb 1999		December 1934	Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
SPV MANAGEMENT LIMITED RESIGNED	Director	28 May 1997	11 Feb 1999			78 Cannon Street, London, EC4P 5LN

BLACKWELL, Timothy Mark ACTIVE
Role: Director
Appointed on: 28 Sep 2007
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

WHITE, Adrian Patrick ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: England
Date of birth: February 1967
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BEAZLEY, Christopher Wills RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 15 Jan 2001
Address: 38 Mount Way, Chepstow, Gwent, NP16 5NF

DAVIES, William Norman RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 04 Aug 1995
Address: 1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU

GOW, David Stewart RESIGNED
Role: Secretary
Appointed on: 29 Sep 1993
Resigned on: 08 Feb 1995
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 28 Feb 2010
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

BEAZLEY, Christopher Wills RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 13 Sep 2000
Date of birth: November 1962
Address: 38 Mount Way, Chepstow, Gwent, NP16 5NF

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, William Norman RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 04 Aug 1995
Country of Residence: Wales
Date of birth: May 1951
Address: 1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU

GOW, David Stewart RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 21 Dec 2000
Date of birth: September 1950
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

GOW, David Stewart RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 08 Feb 1995
Date of birth: September 1950
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HAND, Val RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 18 Aug 1995
Date of birth: December 1959
Address: 191 Leighton Avenue, Leigh On Sea, Essex, SS9 1PX

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Apr 2008
Date of birth: April 1947
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

LANE, Graham Idris RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 28 May 1997
Date of birth: September 1936
Address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 11 Feb 1999
Date of birth: December 1934
Address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

SPV MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 11 Feb 1999
Address: 78 Cannon Street, London, EC4P 5LN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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