HSBC BANK PLC
🌳Matureactive
00014259 · plc · incorporated 1880-07-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Banks
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 75 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
106 live charges · 74 lenders · oldest 37.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 37.8 years old — likely at or near maturity.
- · 74 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
106 charges (106/106 with lender, 106/106 with type)
90
Directors & officers
100 officers (12 active, 100 linked, 88 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
1097 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
58
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 mortgage
Last 180 days
12
filings
- • 8 officers
- • 3 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (326 events)Click to expand
- 2026-05-29➖MAHTANI, Kavita resigneddirector
- 2026-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-18📄accounts-with-accounts-type-groupaccounts · AA
- 2026-05-08➖GODBEHERE, Ann Frances, Ms. resigneddirector
- 2026-05-08➖STRUTZ, Eric Wolfgang, Dr resigneddirector
- 2026-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-22🔒Charge registered #110Lender: The Bank of New York Mellon
- 2026-04-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-24🔒Charge registered #109Lender: Chesham Finance Limited
- 2026-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-01➕BRANCH, Sonya Judith Clara, Ms. appointeddirector
- 2026-03-01➕DE JONG, Michiel Gerrit Jan, Mr. appointeddirector
- 2026-03-01➕MURRAY, Eileen K, Ms. appointeddirector
- 2026-02-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-25🔒Charge registered #108Lender: Lion Bay Funding Dac
- 2026-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕GOH, Euleen Yiu Kiang, Ms. appointeddirector
- 2025-06-13➕MCDERMOTT, Micheal, Mr. appointedsecretary
- 2025-06-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-12➖STUART, Lynne resignedsecretary
- 2025-05-09📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-24➖DOVE-EDWIN, Norma Adrienne resigneddirector
- 2025-04-24➖O'CONNOR, Stephen Paul resigneddirector
- 2025-04-24➖OMURA, Yukiko resigneddirector
- 2025-04-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-27🔒Charge registered #107Lender: Mizrahi Tefahot Bank LTD.
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-01➕HANNIGAN, Deirdre appointeddirector
- 2025-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-01➕ROBERTS, Michael Murray appointeddirector
- 2025-01-01➕GODBEHERE, Ann Frances, Ms. appointeddirector
- 2024-12-31➖BELL, Colin William resigneddirector
- 2024-12-05➖SPRING, Annabel Fitzgerald resigneddirector
- 2024-10-07➖OAKLEY-WHITE, Olivier Philip resignedsecretary
- 2024-10-07➕STUART, Lynne appointedsecretary
- 2024-09-27🔒Charge registered #106Lender: Citadel Securities Principal Strategies Llc
- 2024-07-10🔒Charge registered #105Lender: Citadel Securities (Asia) Ii Pte. Limited
- 2024-06-25🔒Charge registered #104Lender: Future Fund Board of Guardians Acting in Connection with the Medical Research Future Fund (And Its Successors in Title and Permitted Transferees)
Showing most recent 50 of 326 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -11 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
3 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GODBEHERE, Ann Frances, Ms. resigned 2026-05-08; MAHTANI, Kavita resigned 2026-05-29; STRUTZ, Eric Wolfgang, Dr resigned 2026-05-08
3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-04-22: A registered charge; 2026-03-24: A registered charge; 2026-02-25: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
83 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Hsbc Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Holdings Plc
Corporate parent · holds 75-100% shares
⬇
HSBC BANK PLC
This company · 00014259
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hsbc Holdings Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 21/06/2021 |
2 historic (ceased) PSCs
- Hsbc Uk Holdings Limitedceased 21/06/2021· 75-100% shares · 75-100% voting
- Hsbc Holdings Plcceased 01/10/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeplc
Incorporated1880-07-01
Jurisdictionengland-wales
Primary SIC64191 — Banks
Registered office
8 Canada Square
London
E14 5HQ
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (12 active · 91 resigned)
MCDERMOTT, Micheal, Mr.→
Activesecretary · appointed 2025-06-13
View their other companies + combined net worth →
BRANCH, Sonya Judith Clara, Ms.→
Activedirector · ~52y · appointed 2026-03-01
View their other companies + combined net worth →
CLACKSON, Patrick Andrew→
Activedirector · ~62y · appointed 2022-09-01
View their other companies + combined net worth →
DE JONG, Michiel Gerrit Jan, Mr.→
Activedirector · ~65y · appointed 2026-03-01
View their other companies + combined net worth →
ELLIS, Juliet Ann→
Activedirector · ~60y · appointed 2021-02-01
View their other companies + combined net worth →
GOH, Euleen Yiu Kiang, Ms.→
Activedirector · ~71y · appointed 2025-12-01
View their other companies + combined net worth →
GURNEY, Kathryn Leslie→
Activedirector · ~58y · appointed 2023-03-01
View their other companies + combined net worth →
HANNIGAN, Deirdre→
Activedirector · ~66y · appointed 2025-03-01
View their other companies + combined net worth →
MURRAY, Eileen K, Ms.→
Activedirector · ~68y · appointed 2026-03-01
View their other companies + combined net worth →
O'DONALD, Lewis John→
Activedirector · ~61y · appointed 2023-02-23
View their other companies + combined net worth →
ROBERTS, Michael Murray→
Activedirector · ~66y · appointed 2025-01-01
View their other companies + combined net worth →
WRIGHT, Andrew Merlay→
Activedirector · ~66y · appointed 2018-05-17
View their other companies + combined net worth →
BARBER, Ralph Gordon→
Resignedsecretary · appointed 1994-01-01 · resigned 1996-06-26
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2014-04-01 · resigned 2018-01-01
CAMPBELL, Alison Sara→
Resignedsecretary · appointed 2021-03-01 · resigned 2023-01-01
JOCKELSON, Philip Bruce, Mr.→
Resignedsecretary · appointed 2020-05-01 · resigned 2021-02-28
MARSHALL, Ian Bruce→
Resignedsecretary · appointed 1996-06-26 · resigned 2004-05-26
MCKENZIE, John Hume→
Resignedsecretary · appointed 2004-05-26 · resigned 2014-03-31
MILLER, Philip David→
Resignedsecretary · appointed 2023-01-01 · resigned 2023-04-30
OAKLEY-WHITE, Olivier Philip→
Resignedsecretary · appointed 2023-05-01 · resigned 2024-10-07
Click a director name to see their full track record across all companies.
Mortgages & charges
106
Total charges
83
Outstanding
66
Active lenders
Status:Lender:106 of 106 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Bank of New York Mellon | A registered charge | — | 22/04/2026 | — | |
| outstanding | Chesham Finance Chesham Finance Limited | A registered charge | — | 24/03/2026 | — | |
| outstanding | Lion Bay Funding Dac | A registered charge | — | 25/02/2026 | — | |
| outstanding | Mizrahi Tefahot Bank . Mizrahi Tefahot Bank LTD. | A registered charge | 1 property | 27/03/2025 | — | |
| outstanding | Citadel Securities Principal Strategies Citadel Securities Principal Strategies Llc | A registered charge | 1 property | 27/09/2024 | — | |
| outstanding | Citadel Securities (Asia) Ii Pte. Citadel Securities (Asia) Ii Pte. Limited | A registered charge | 1 property | 10/07/2024 | — | |
| outstanding | Future Fund Board of Guardians Acting in Connection with the Medical Research Future Fund (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 25/06/2024 | — | |
| outstanding | Citadel Multi-Asset (Ireland) Designated Activity Company | A registered charge | 1 property | 26/02/2024 | — | |
| outstanding | Citadel Quantitative Strategies Master Fund . Citadel Quantitative Strategies Master Fund LTD. | A registered charge | 1 property | 15/11/2023 | — | |
| outstanding | Citadel Multi-Strategy Equities (Ireland) Designated Activity Company | A registered charge | 1 property | 31/10/2023 | — | |
| outstanding | Citadel Qsmf China . Citadel Qsmf China LTD. | A registered charge | 1 property | 17/05/2023 | — | |
| outstanding | Citadel Futures Clearing Citadel Futures Clearing Llc | A registered charge | 1 property | 17/05/2023 | — | |
| outstanding | Hbk Master Fund L.P. | A registered charge | 1 property | 03/11/2022 | — | |
| outstanding | Citadel Equity Fund . Citadel Equity Fund LTD. | A registered charge | 1 property | 26/08/2022 | — | |
| outstanding | Citadel Energy Investments . Citadel Energy Investments LTD. | A registered charge | 1 property | 26/08/2022 | — | |
| outstanding | Citadel Securities (Europe) Citadel Securities (Europe) Limited | A registered charge | 1 property | 26/08/2022 | — | |
| outstanding | Citadel Multi-Strategy Equities Master Fund . Citadel Multi-Strategy Equities Master Fund LTD. | A registered charge | 1 property | 26/08/2022 | — | |
| outstanding | Competrol International Investments Private Competrol International Investments Private Limited | A registered charge | 1 property | 02/08/2022 | — | |
| outstanding | Citadel Global Fixed Income Master Fund . Citadel Global Fixed Income Master Fund LTD. | A registered charge | 1 property | 12/07/2022 | — | |
| outstanding | The Bank of New York Mellon | A registered charge | — | 23/12/2021 | — | |
| outstanding | Itau Bba International Itau Bba International PLC | A registered charge | 1 property | 01/09/2021 | — | |
| outstanding | Future Fund Board of Guardians (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 01/09/2021 | — | |
| outstanding | Sumitomo Mitsui Trust Bank, Sumitomo Mitsui Trust Bank, Limited | A registered charge | 1 property | 01/09/2021 | — | |
| outstanding | Element Capital Master Fund Element Capital Master Fund Limited | A registered charge | 1 property | 19/08/2021 | — | |
| outstanding | The Bank of New York Mellon, London Branch | A registered charge | — | 24/02/2020 | — | |
| outstanding | Eurex Clearing Aktiengesellschaft | A registered charge | — | 06/12/2019 | — | |
| outstanding | Lme Clear Lme Clear Limited | A registered charge | — | 18/06/2019 | — | |
| outstanding | Lme Clear Lme Clear Limited | A registered charge | — | 18/06/2019 | — | |
| outstanding | The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries | A registered charge | — | 03/06/2019 | — | |
| satisfied | The Governor and Company of the Bank of England as Security Trustee | A registered charge | — | 01/03/2019 | 16/07/2020 | |
| outstanding | The Governor and Company of the Bank of England as Security Trustee | A registered charge | — | 01/03/2019 | — | |
| satisfied | The Governor and Company of the Bank of England as Security Trustee | A registered charge | — | 01/02/2019 | 12/06/2019 | |
| outstanding | The Bank of New York Mellon | A registered charge | — | 01/06/2018 | — | |
| outstanding | The Bank of New York Mellon,Operating Through Its London Branch | A registered charge | — | 18/04/2018 | — | |
| satisfied | The Governor and Company of the Bank of England as Security Trustee | A registered charge | 1 property | 03/10/2017 | 12/06/2019 | |
| outstanding | Lch (Formerly Known as Lch.Clearnet ) (the “Clearing House”) Lch Limited (Formerly Known as Lch.Clearnet Limited) (the “Clearing House”) | A registered charge | — | 06/09/2017 | — | |
| outstanding | Lch (Formerly Known as Lch.Clearnet ) (the “Clearing House”) Lch Limited (Formerly Known as Lch.Clearnet Limited) (the “Clearing House”) | A registered charge | — | 06/09/2017 | — | |
| outstanding | Lch (Formerly K/a Lch. Clearnet ) Lch Limited (Formerly K/a Lch. Clearnet Limited) | A registered charge | — | 12/06/2017 | — | |
| outstanding | Lch (Formerly Known as Lch.Clearnet ) (the "Clearing House") Lch Limited (Formerly Known as Lch.Clearnet Limited) (the "Clearing House") | A registered charge | — | 12/06/2017 | — | |
| outstanding | Deutsche Bank Ag | A registered charge | 1 property | 20/01/2017 | — | |
| outstanding | Ubs Ag (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 12/01/2017 | — | |
| outstanding | Deutsche Bank Ag | A registered charge | 1 property | 10/01/2017 | — | |
| outstanding | Bnp Paribas | A registered charge | — | 16/12/2016 | — | |
| outstanding | Goldman Sachs Financial Markets, L.P. | A registered charge | — | 26/08/2016 | — | |
| outstanding | J. Aron & Company | A registered charge | — | 26/08/2016 | — | |
| outstanding | Goldmans Sachs Bank Usa | A registered charge | — | 26/08/2016 | — | |
| outstanding | Goldman Sachs International | A registered charge | — | 26/08/2016 | — | |
| outstanding | Eurex Clearing Aktiengesellschaft and Its Successors in Title and Any Transferees | A registered charge | — | 04/01/2016 | — | |
| satisfied | The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) | A registered charge | — | 21/09/2015 | 11/06/2019 | |
| satisfied | The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) | A registered charge | — | 21/09/2015 | 06/03/2019 | |
| outstanding | Eurex Clearing Ag and Its Successors in Title and Permitted Transferees / Eurex Clearing Security Trustee Gmbh and Its Successors in Title and Permitted Transferees | A registered charge | — | 22/05/2015 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | — | 23/10/2014 | — | |
| outstanding | Lme Clear Lme Clear Limited | A registered charge | — | 11/09/2014 | — | |
| outstanding | Kfw | A registered charge | — | 08/04/2014 | — | |
| outstanding | Kfw | A registered charge | — | 08/04/2014 | — | |
| outstanding | Lch. Clearnet (The Security Trustee) Lch. Clearnet Limited (The Security Trustee) | A registered charge | 1 property | 08/01/2014 | — | |
| outstanding | The Governor and Company of the Bank of England (As Security Trustee) | A registered charge | 1 property | 20/08/2013 | — | |
| satisfied | The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) | Deed of charge | 1 property | 08/01/2013 | 17/11/2015 | |
| outstanding | The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) | Deed of charge | 1 property | 14/06/2012 | — | |
| outstanding | The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) | Deed of charge | 1 property | 14/06/2012 | — | |
| outstanding | The Bank of New York Mellon | Custody agreement | 1 property | 21/02/2012 | — | |
| outstanding | Lch.Clearnet Lch.Clearnet Limited | Deed of assignment | 1 property | 10/06/2011 | — | |
| satisfied | Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) | An assignation of rents | 1 property | 23/11/2010 | 23/04/2015 | |
| satisfied | Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) | An assignation of rents | 1 property | 23/11/2010 | 23/04/2015 | |
| satisfied | The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) | Deed of charge | 1 property | 25/03/2009 | 17/11/2015 | |
| satisfied | Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) | Assignation of rents | 1 property | 05/08/2008 | 23/04/2015 | |
| satisfied | Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) | Assignation of rents | 1 property | 04/08/2008 | 29/05/2010 | |
| satisfied | Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) | Standard security | 1 property | 25/07/2008 | 29/05/2010 | |
| satisfied | Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee) | Standard security | 1 property | 25/07/2008 | 23/04/2015 | |
| satisfied | Munchener Hypothekenbank Eg as Security Truste for the Finance Parties | Security deed | 1 property | 25/07/2008 | 22/04/2015 | |
| outstanding | Euroclear Bank S.A./N.V. | Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system | 1 property | 21/07/2006 | — | |
| outstanding | HSBC Hsbc Trustee (C.I.) Limited | Trust deed | 1 property | 11/10/2005 | — | |
| outstanding | The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries) | Deed of charge | 1 property | 23/05/2005 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A standard security which was presented for registration in scotland on 7 november 2003 and | 1 property | 21/10/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7F) Hamilton Park Developments (Plot 7F) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 4 properties | 30/01/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7C) Hamilton Park Developments (Plot 7C) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 4 properties | 30/01/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7G) Hamilton Park Developments (Plot 7G) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 4 properties | 30/01/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7B) Hamilton Park Developments (Plot 7B) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 4 properties | 30/01/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7E) Hamilton Park Developments (Plot 7E) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 4 properties | 30/01/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7D) Hamilton Park Developments (Plot 7D) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 4 properties | 30/01/2003 | — | |
| outstanding | Hamilton Park Developments (Plot 7A) Hamilton Park Developments (Plot 7A) Limited | Standard security which was presented for registration in scotland on 8 february 2003 and | 3 properties | 30/01/2003 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 11/04/2002 | — | |
| outstanding | Emerging Markets Clearing Corporation | Members' agreement | 2 properties | 05/03/2001 | — | |
| outstanding | Emerging Markets Clearing Corporation | Clearing fund agreement | 1 property | 05/03/2001 | — | |
| outstanding | Tradego N.A./N.V. | Collateral agreement, the tradego operating procedures and the tradego supplement | 1 property | 02/10/2000 | — | |
| outstanding | Tradego S.A./N.V. | Tradego participation agreement, the tradego operating procedures and the tradego supplement | 2 properties | 02/10/2000 | — | |
| satisfied | Nationwide Nationwide Building Society | Assignation of rents | 1 property | 19/09/2000 | 21/07/2008 | |
| satisfied | Nationwide Nationwide Building Society | Assignation of rents | 1 property | 19/09/2000 | 21/07/2008 | |
| satisfied | Nationwide Nationwide Building Society | Assignment of rent and floating charge | 1 property | 15/09/2000 | 21/07/2008 | |
| satisfied | Nationwide Nationwide Building Society | Equitable charge | 3 properties | 15/09/2000 | 21/07/2008 | |
| satisfied | Nationwide Nationwide Building Society | Charge | 3 properties | 15/09/2000 | 21/07/2008 | |
| satisfied | Nationwide Nationwide Building Society | Third party legal charge | 3 properties | 15/09/2000 | 21/07/2008 | |
| satisfied | Nationwide Nationwide Building Society | Standard security which was presented for registration in scotland on the 15TH september 2000 dated 12TH september 2000 and also | 1 property | 13/09/2000 | 23/11/2004 | |
| outstanding | Abe Clearing S.A.S. a Capital Variable(As Agent for the Initial Assignees (as Defined)) | Security agreement | 1 property | 04/12/1998 | — | |
| outstanding | The Welsh Development Agency | Legal charge | 1 property | 17/07/1998 | — | |
| outstanding | Morgan Guaranty Trust Company of New York | Custody agreement | 1 property | 21/08/1995 | — | |
| outstanding | Exchange Clearing House Exchange Clearing House Limited | User pledge and security agreement | 1 property | 15/08/1995 | — | |
| outstanding | Exchange Clearing House Exchange Clearing House Limited | Shareholder pledge and security agreement | 1 property | 15/08/1995 | — | |
| outstanding | Exchange Clearing House Exchange Clearing House Limited | Shareholder acceptable cash agreement | 1 property | 15/08/1995 | — | |
| outstanding | Exchange Clearing House Exchange Clearing House Limited | User acceptable cash agreement | 1 property | 15/08/1995 | — | |
| outstanding | Morgan Guaranty Trust Company of New York, Brussels Office | Pledge agreement | 1 property | 10/05/1995 | — | |
| outstanding | Morgan Guaranty Trust Company of New York, Brussels Office | Custody agreement | 1 property | 10/05/1995 | — | |
| outstanding | Morgan Guaranty Trust of New York and Jp Morgan Spa | Custody agreement | 1 property | 19/04/1995 | — | |
| outstanding | Morgan Guaranty Trust Company of New York | Collateral agreement | 1 property | 19/04/1994 | — | |
| satisfied | The Governor and Company of the Bank of England (The "Bank") and the Other Companies as Defined | Master ecu collateral charge agreement | 1 property | 26/11/1992 | 03/05/2000 | |
| satisfied | Standard Commercial Property Securities Standard Commercial Property Securities Limited | Mortgage | 1 property | 07/10/1988 | 06/06/1990 |
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Recent filings (1097 total)
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