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Capita Trust Company Limited

Corporation

Capita Trust Company Limited
7th Floor Phoenix House
18 King William Street
London
EC4N 7HE

Current appointments

4

Resigned appointments

—

Closed appointments

8

Corporate Director

Information	This entity is a corporation assigned as a director or secretary

Companies

Company Name	Hurst UK Finance Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Closed
Appointment Date	15 July 2004 (1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (Closed 25 November 2008)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address Phoenix House 18 King William Street London EC4N 7HE

Company Name	Meadowhall Cmr Holdings Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Closed
Appointment Date	15 July 2004 (3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (Closed 28 August 2012)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Meadowhall Cmr Finance Plc
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Closed
Appointment Date	15 July 2004 (3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (Closed 28 August 2012)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Werretown Supermarkets Securitisations (Holdings) Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Closed
Appointment Date	15 July 2004 (3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (Closed 28 August 2012)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Werretown Supermarkets Securitisations Plc
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Closed
Appointment Date	15 July 2004 (3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (Closed 28 August 2012)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Southern Pacific A Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Current
Appointment Date	25 August 2004 (6 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Company Name	SP Options Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Current
Appointment Date	25 August 2004 (6 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Company Name	Southern Pacific Securities A Plc.
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Current
Appointment Date	25 August 2004 (6 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Company Name	Morgan Stanley Mortgage Finance (Broadgate) Plc
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Closed
Appointment Date	10 January 2005 (5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (Closed 28 August 2012)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Company Name	Platform Home Loans Options Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Closed
Appointment Date	26 January 2005 (6 years after company formation)
Appointment Duration	2 years, 4 months (Closed 19 June 2007)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address 10 Upper Bank Street London E14 5JJ

Company Name	Platform Home Loans Options No.2 Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Closed
Appointment Date	26 January 2005 (4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Closed 19 June 2007)
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address 10 Upper Bank Street London E14 5JJ

Company Name	Non Conforming Mortgages 1 Plc
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Current
Appointment Date	11 February 2005 (7 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Assigned Occupation	Corporate Body
Addresses	Correspondence Address 7th Floor Phoenix House 18 King William Street London EC4N 7HE Registered Company Address Suite 3 Chalkwell Lawns 648 -656 London Road Westcliff On Sea Essex SS0 9HR

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