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Fosse Master Issuer PLC

Active 20 years old · 2,318th oldest of 4,506 · incorporated in the 2000s

Company number05925693
StatusActive
Incorporated05/09/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity IdentifierQJPKR9G6NB84N1WHW372
Charges outstanding13

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is SANTANDER UK PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 97 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 02/10/2025.

Filings: officer changes27
Filings: accounts20
Filings: charges13
Filings: confirmation statements12
Filings: annual returns10
Filings: incorporation5

The most recent filings

Accounts, full 31/05/2026
Confirmation statement 02/10/2025
Accounts, full 01/07/2025
Director's details changed 24/04/2025
Director's details changed 24/04/2025
Change to a person with significant control 24/04/2025
Registered office changed 24/04/2025
Director's details changed 10/03/2025
Director's details changed 05/02/2025
Confirmation statement 01/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 03/09/2012
Alan Stephen Williams Directorappointed 25/04/2024
CSC DIRECTORS (NO. 4) LIMITED Corporate directorappointed 05/09/2006
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 05/09/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Fosse (Master Issuer) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 13 are not yet recorded as satisfied.

A registered charge
Law Debenture Trust Company of New York (Security Trustee)
Outstanding, created 29/04/2016
Deed of accession to the existing issuer deed of charge
Law Debenture Trust Company of New York
Outstanding, created 03/07/2012
Supplemental issuer deed of charge
Law Debenture Trust Company of New York (The Issuer Security Trustee)
Outstanding, created 23/05/2012
The 2011-2 deed of accession to the issuer deed of charge
Law Debenture Trust Company of New York
Outstanding, created 06/12/2011
The 2011-1 deed of accession to the issuer deed of charge
Law Debenture Trust Company of New York
Outstanding, created 25/05/2011
The supplemental issuer deed of charge
Law Debenture Trust Company of New York (Issuer Security Trustee)
Outstanding, created 21/04/2011
The 2010-4 deed of accession to the issuer deed of charge
Law Debenture Trust Company of New York
Outstanding, created 09/09/2010
2010-2 deed of accession to the issuer deed of charge
Law Debenture Trust Company of New York
Outstanding, created 03/06/2010

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,318th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)