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Company number: 03769031
Company Name:

SAFECALL LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 07/05/11 		£ 1.99
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  Director's Change of Particulars / TIMOTHY MICHAEL JAMES FULLWOOD / 01/06/2011		 £ 1.99
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  Director's Change of Particulars / MR IAN KENNETH BOWDEN / 01/06/2011		 £ 1.99
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Click to see all 53 documents available...
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Directors:

Mrs C.J. Banszky

 appointed 31 Oct 2007
also director of:
BEAGLE NOMINEES LIMITED 00628724
EMC FUNDING (OPTIONS) LIMITED 05453398
L.D. PENSION PLAN TRUSTEE LIMITED 03385477
L.D.C. TRUST MANAGEMENT LIMITED 01234879
LANS INVESTMENTS LIMITED 06395572
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED 05871914
LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
LAW DEBENTURE CORPORATION PLC(THE) 00030397
LAW DEBENTURE FINANCE P.L.C. 03832429
LAW DEBENTURE GOVERNANCE SERVICES LIMITED 07466833
LAW DEBENTURE GUARANTEE LIMITED 04466278
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 02512711
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED 01471194
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
LAW DEBENTURE TRUSTEES LIMITED 00625705
LDC (NCS) LIMITED 07384180
NOT2LATE LIMITED 03921481
SAFECALL TRAINING LIMITED 05132523
SL XF LIMITED 06520934
THE BRITISH NEUROLOGICAL RESEARCH TRUST 02195707
THE GARDENER'S GOLD COMPANY LIMITED 06500494
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 01525148
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461
THE WHISTLEBLOWING COMPANY LIMITED 05773157

Mr I.K. Bowden

 appointed 31 Oct 2007
also director of:
AGCO RECEIVABLES LIMITED 05777110
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED 07754509
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC 07571605
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED 07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 PLC 07509826
ALBA 2005-1 PLC 05532547
ALBA 2006-1 PLC 05746554
ALBA 2006-2 PLC 05818994
ALBA 2007-1 PLC 05965813
AVENELL HOLDINGS LIMITED 03817309
AVENELL PROPERTY PLC 03817411
BILLITON SVC LIMITED 04074194
BLUESTONE PARENT LIMITED 05280356
BLUESTONE SECURITIES PLC 05284354
BOX HILL HOLDINGS LIMITED 05258329
BOX HILL LIFE FINANCE PLC 05259209
BRUCHMEN NO. 1 LIMITED 07228626
BRUCHMEN NO. 2 LIMITED 07228662
BRUCHMEN NO. 3 LIMITED 07228658
BRUCHMEN NO. 4 LIMITED 07228697
BRUCHMEN NO. 5 LIMITED 07228696
BRUCHMEN NO. 6 LIMITED 07228740
BRUCHMEN NO. 7 LIMITED 07228747
CD CORPORATE DIRECTOR NO. 1 LIMITED 04805759
CD CORPORATE DIRECTOR NO. 2 LIMITED 04805745
CHESTER ASSET OPTION NO. 3 LIMITED 05506639
DLC SVC LIMITED 04728094
EMC FUNDING (OPTIONS) LIMITED 05453398
GOSFORTH HOLDINGS 2011-1 LIMITED 07115627
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED 07117181
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239
GREAT HALL ACQUISITION LIMITED 05950223
GREAT HALL MORTGAGES NO.1 PLC 05950229
GREENE KING FINANCE PARENT LIMITED 05320993
GREENE KING FINANCE PLC 05333192
HOBART HOLDINGS LIMITED 03958420
HOBART PROPERTY PLC 03978071
INTRALOT FINANCE UK PLC 06451119
ISS COLLECTIONS LIMITED 06953155
ISS FINANCING HOLDING LTD. 06960097
ISS FINANCING PLC 06960202
KYIV FINANCE PLC 07543612
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 04652686
L.D.C. (SPV NO.1) LIMITED 04455489
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED 04232287
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 03370268
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 03370266
L.D.C. TRUST MANAGEMENT LIMITED 01234879
LAND RIG PARENT LIMITED 05657795
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED 05871914
LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
LAW DEBENTURE GOVERNANCE SERVICES LIMITED 07466833
LAW DEBENTURE HOLDINGS LIMITED 06226630
LDC NOMINEE DIRECTOR NO. 1 LIMITED 06014747
LDC NOMINEE DIRECTOR NO. 2 LIMITED 06015987
LDC NOMINEE SECRETARY LIMITED 06040545
MAGLIN CAPITAL LIMITED 05185673
MOLDOVAN INVESTMENTS LIMITED 06127300
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED 06688145
NEWCASTLE COVERED BONDS FINANCE LIMITED 06688286
OAKWOOD GLOBAL ASSETS LIMITED 05456331
PARBECK CAPITAL LIMITED 05157450
PATNAN LIMITED 06930313
SAFECALL TRAINING LIMITED 05132523
SHAREHOLDER TRUSTEE LIMITED 05870105
SIX WHOLE MILES LIMITED 03588423
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 01525148
THE WHISTLEBLOWING COMPANY LIMITED 05773157
UKRAINIAN MTN FINANCE PLC 06620455
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED 05452782
VICTORIA FUNDING (EMC-III) PLC 05453267

Mr T.M. Fullwood

 appointed 31 Oct 2007
also director of:
L.D.C. TRUST MANAGEMENT LIMITED 01234879
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED 05871914
LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED 06225310
LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED 06225322
LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED 06225324
LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED 06225334
LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED 06225335
LAW DEBENTURE HOLDINGS LIMITED 06226630
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 02512711
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
SAFECALL TRAINING LIMITED 05132523
THE WHISTLEBLOWING COMPANY LIMITED 05773157

Mr A.J. Long

 appointed 12 May 1999
also director of:
SAFECALL TRAINING LIMITED 05132523
THE WHISTLEBLOWING COMPANY LIMITED 05773157

Mr G. Long

 appointed 12 May 1999
also director of:
SAFECALL TRAINING LIMITED 05132523
THE WHISTLEBLOWING COMPANY LIMITED 05773157
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
12 May 1999
Registered Office:

FIFTH FLOOR, 100 WOOD STREET

,

LONDON

,

EX2V 7EX

,

E17 3HX

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
L.D.C. TRUST MANAGEMENT LIMITED  01234879  Parent
LAW DEBENTURE CORPORATION PLC(THE)  00030397  Group
Pecking Order:
UK Wide:317,478  Industry:28,391  Postal Area:743 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
28,401 READER COMMERCIAL LIMITED 02813933 Trailing
28,402 WELLINGTON KNIGHTSBRIDGE LIMITED 02998734 Trailing
28,403 CALCO (104) LIMITED 05886713 Trailing
28,404 K.G.S.L. INVESTMENTS LIMITED 03019847 Trailing
28,405 SHOWLEND LIMITED 02977575 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
90 LIME STREET (FUNDING) LIMITED 04464395 Leading
97 LOVAT FUNDING (HOLDINGS) LIMITED 04319837 Leading
121 TOKENHOUSE INVESTMENTS LIMITED 04443353 Leading
173 EASTCHEAP FUNDING LIMITED 04305023 Leading
28,408 COMSCORE EUROPE LTD 05595713 Trailing
28,465 BUSINESS NETWORK INTERNATIONAL LIMITED 03216601 Trailing
28,478 MP EAST EUROPEAN CREDIT INVESTMENTS LIMITED 06367936 Trailing
28,486 ALBA 2005-1 PLC 05532547 Trailing
28,503 KARIVE LIMITED 03113935 Trailing
28,544 XELUS, LTD 03108145 Trailing
28,691 LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED 04839393 Trailing
29,260 SOUTHERN PROSPECTING (UK) LIMITED 03020208 Trailing
29,272 LLOYDS TSB MARITIME LEASING (NO.3) LIMITED 04053420 Trailing
Last Updated:
10 Nov 2011 Refresh

UK Companies A-Z: Sa Page 31

Company number: 03769031
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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01 Jun 2011
AR01
View Sample
Annual Return (Director's details) 07/05/11
£ 1.99
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01 Jun 2011
CH01
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Director's Change of Particulars / TIMOTHY MICHAEL JAMES FULLWOOD / 01/06/2011
£ 1.99
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01 Jun 2011
CH01
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Director's Change of Particulars / MR IAN KENNETH BOWDEN / 01/06/2011
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24 Mar 2011
AA
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09 Sep 2010
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18 Jun 2010
CH01
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Director's Change of Particulars / MR IAN KENNETH BOWDEN / 18/06/2010
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01 Jun 2010
AR01
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Annual Return (Director's details) 07/05/10
£ 1.99
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01 Jun 2010
CH04
CORPORATE Secretary's Change of Particulars / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
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14 May 2010
CH01
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Director's Change of Particulars / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010
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08 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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14 May 2009
363a
Annual Return (Director's details) made up to 07/05/09
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11 Nov 2008
AUD
AUDITOR'S RESIGNATION
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10 Oct 2008
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Annual Accounts 31/12/07 TOTAL EXEMPTION FULL
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28 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR STUART CHRISTISON
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08 May 2008
363a
Annual Return (Director's details) made up to 07/05/08
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08 Nov 2007
287
Registered Office changed on 08/11/07
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08 Nov 2007
288a
New Director Appointed
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08 Nov 2007
288a
New Director Appointed
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08 Nov 2007
288a
New Director Appointed
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08 Nov 2007
288a
New Secretary Appointed
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08 Nov 2007
288b
Secretary Resigned
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08 Nov 2007
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18 Oct 2007
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21 May 2007
363a
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02 May 2007
288b
Director Resigned
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12 Apr 2007
169
£ IC 100/90
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12 Apr 2007
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17 Oct 2006
AA
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18 May 2006
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03 Oct 2005
AA
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23 Jul 2005
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Director's details changed
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11 May 2005
363s
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01 Oct 2004
AA
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26 May 2004
287
Registered Office changed on 26/05/04
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19 May 2004
363s
Annual Return (Director's details) made up to 07/05/04
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27 Jan 2004
288a
New Director Appointed
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16 Oct 2003
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13 May 2003
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02 Nov 2002
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15 May 2002
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16 Jan 2002
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18 Oct 2001
225
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18 May 2001
288a
New Secretary Appointed
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18 May 2001
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14 Mar 2001
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21 Nov 2000
288b
Director Resigned
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17 Aug 2000
88(2)R
AD 14/08/00
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07 Jun 2000
363s
Annual Return (Director's details) made up to 12/05/00
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05 Dec 1999
288a
New Director Appointed
£ 1.99
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03 Jun 1999
288a
New Secretary Appointed;New Director Appointed
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19 May 1999
288b
Secretary Resigned
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12 May 1999
NEWINC
Company Incorporation documents
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Company number: 03769031
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs C.J. Banszky  Caroline Banszky
Director  SAFECALL LIMITED
31 Oct 2007
BritishBritish
Mr I.K. Bowden  Ian Bowden
Director  SAFECALL LIMITED
31 Oct 2007
BritishBritish
Mr T.M. Fullwood  Timothy Fullwood
Director  SAFECALL LIMITED
31 Oct 2007
BritishBritish
LAW DEBENTURE CORPORATE SERVICES LT   LAW DEBENTURE CORPORATE SERVICES LTD
Company Secretary  SAFECALL LIMITED
31 Oct 2007
BritishBritish
Mr A.J. Long  Alan Long
Director  SAFECALL LIMITED
12 May 1999
BritishBritish
Mr G. Long  Graham Long
Director  SAFECALL LIMITED
12 May 1999
BritishBritish

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