HOLMES FUNDING 2 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06922902
Status: DISSOLVED
Incorporated / age: 3 June 20093 years
Registered office: 76 Shoe Lane, London, EC4A 3JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 15:43 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
76 Shoe Lane, London, EC4A 3JB
Nature of business
Other financial intermediation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 July 2012
Wound up
6 December 2011
Practitioners
- Christopher Laughton
  Insolvency practitioner
  Appointed
  6 December 2011
- Peter John Godfrey-Evans
  Insolvency practitioner
  Appointed
  6 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBEY NATIONAL NOMINEES LIMITED ACTIVE	Secretary	18 Jun 2009				Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
FILER, Mark Howard ACTIVE	Director	18 Jun 2009		United Kingdom	June 1967	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
GREEN, David Martin ACTIVE	Director	18 Jun 2009		United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MCDERMOTT, Martin ACTIVE	Director	18 Jun 2009		England	February 1963	Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	18 Jun 2009				Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	03 Jun 2009	18 Jun 2009			2 Lambs Passage, London, EC1Y 8BB
GILMOUR, Jonathan Alexander RESIGNED	Director	03 Jun 2009	18 Jun 2009		May 1981	Flat 18 Farm House Court, Bunns Lane, London, NW7 2EX
MASSON, Sunil RESIGNED	Director	18 Jun 2009	04 May 2011	United Kingdom	November 1971	Fifth Floor 6, Broad Street Place, London, EC2M 7JH
MONIR, Nicole Frances RESIGNED	Director	03 Jun 2009	03 Jun 2009	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
SAMSON, Ruth Louise RESIGNED	Director	18 Jun 2009	04 May 2011	United Kingdom	November 1972	12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
TRUSEC LIMITED RESIGNED	Nominee Director	03 Jun 2009	18 Jun 2009			2 Lambs Passage, London, EC1Y 8BB

ABBEY NATIONAL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jun 2009
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

FILER, Mark Howard ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

GREEN, David Martin ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MCDERMOTT, Martin ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: England
Date of birth: February 1963
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 2009
Resigned on: 18 Jun 2009
Address: 2 Lambs Passage, London, EC1Y 8BB

GILMOUR, Jonathan Alexander RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 18 Jun 2009
Date of birth: May 1981
Address: Flat 18 Farm House Court, Bunns Lane, London, NW7 2EX

MASSON, Sunil RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Fifth Floor 6, Broad Street Place, London, EC2M 7JH

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

SAMSON, Ruth Louise RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

TRUSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 2009
Resigned on: 18 Jun 2009
Address: 2 Lambs Passage, London, EC1Y 8BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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