FOSSE (MASTER ISSUER) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Group structure
- FOSSE (MASTER ISSUER) HOLDINGS LIMITED · parent
- Fosse Funding (No.1) Limited 100%
- Fosse Master Issuer Plc 100%
- Fosse Trustee (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-03 | — | — |
| WILLIAMS, Alan Stephen | Director | 2024-04-25 | Sep 1976 | British |
| CSC DIRECTORS (NO. 4) LIMITED | Corporate Director | 2006-09-05 | — | — |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-09-05 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKER, Richard Allen | Secretary | 2006-09-15 | 2011-05-18 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-18 | 2012-09-03 |
| SFM CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-05 | 2006-09-15 |
| ANNIS, Christopher Robert | Director | 2007-07-13 | 2009-03-31 |
| HARES, Ian John | Director | 2006-10-18 | 2011-09-30 |
| RANGER, Thomas Allan | Director | 2011-09-30 | 2024-04-12 |
| RANGER, Thomas | Director | 2010-03-05 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Santander Uk Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-05 | CH02 | officers | Change corporate director company with change date | |
| 2025-02-05 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one