Permanent Master Issuer PLC - Leadership and governance

Who leads it

No current officers are listed at Companies House.

Previous officers 3

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Ian Gordon Stewart 2012–2016 Director View profile
Claudia Ann Wallace 2009–2018 Director View profile
David Balai 2006–2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 01/09/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Permanent Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Group

Permanent Master Issuer PLC is controlled by Permanent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Permanent Holdings Limited is controlled by CSC Corporate Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
CSC Corporate Services (London) Limited is controlled by CSC Management Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Permanent Master Issuer PLC loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 05922774
Status: Active
Type: Public Limited Company
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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