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Permanent Master Issuer PLC
Active 20 years old · 2,315th oldest of 4,506 · incorporated in the 2000s
Registered office
5 CHURCHILL PLACE, 10 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 BANK OF SCOTLAND 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 109 documents on its Companies House record. The most recent accounts were filed on 07/06/2026. Its last confirmation statement or annual return was filed on 27/08/2026.
The most recent filings
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 5 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 10 are not yet recorded as satisfied.
The Bank of New York Mellon Outstanding, created 01/11/2011
The Bank of New York Mellon (The Master Issuer Security Trustee) Outstanding, created 15/07/2011
The Bank of New York Mellon Outstanding, created 20/04/2011
The Bank of New York Mellon Outstanding, created 20/04/2011
The Bank of New York Mellon Outstanding, created 13/07/2010
The Bank of New York Mellon Outstanding, created 13/07/2010
The Bank of New York Mellon Outstanding, created 13/07/2010
The Bank of New York Mellon Outstanding, created 04/02/2010
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.
Also at E14 5HU
- Agps Bondco PLC
- Albion No.7 PLC
- Albion No.8 PLC
- Aldbrook Mortgage Transaction 2025-1 PLC
- Aldbrook Mortgage Transaction 2026-1 PLC
- Alexandrite Monnet UK Holdco PLC
- Amaranth Btl 2026-1 PLC
- Amber Finco PLC
- Anchor Abs 2026-1 PLC
- Antigua Mortgages PLC
- Antler Mortgage Funding 1 PLC
- Arima Mortgages PLC
and 309 more. See all 322.
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,315th 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.