SANTANDER ASSET FINANCE PLC

🌳Matureactive
01533123 · plc · incorporated 1980-12-08
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 114 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

235 live charges · 114 lenders · oldest 42.6y

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 42.6 years old — likely at or near maturity.
  • · 114 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
235 charges (235/235 with lender, 235/235 with type)
90
Directors & officers
39 officers (3 active, 39 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
544 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (553 events)Click to expand
  1. 2025-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-18
    BEAVAN, Sally Helen appointed
    director
  7. 2025-06-18
    BRAZIER, Paul appointed
    director
  8. 2025-06-18
    AFFLECK, Stephen David resigned
    director
  9. 2025-06-18
    REINDL, Hayley resigned
    director
  10. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-11
    HINTON, Timothy Giles Sunderland resigned
    director
  12. 2024-08-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-01-30
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-01-30
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2023-08-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-11-25
    LAYHE, David Jeffrey resigned
    director
  20. 2022-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-07-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-09-17
    LAYHE, David Jeffrey appointed
    director
  26. 2019-08-05
    REINDL, Hayley appointed
    director
  27. 2019-07-23
    KONTER, Anna Maria resigned
    director
  28. 2019-06-28
    ASHWORTH, Mr George Smith-Salmond resigned
    director
  29. 2018-11-19
    HINTON, Timothy Giles Sunderland appointed
    director
  30. 2018-10-31
    SULLIVAN, Christopher Paul resigned
    director
  31. 2017-10-24
    BRIGGS, Andrew Ellis Jack resigned
    director
  32. 2017-10-24
    EVANS, Martin William resigned
    director
  33. 2017-10-23
    ASHWORTH, Mr George Smith-Salmond appointed
    director
  34. 2017-10-23
    KONTER, Anna Maria appointed
    director
  35. 2017-10-23
    SULLIVAN, Christopher Paul appointed
    director
  36. 2017-07-04
    🔒
    Charge registered #235
    Lender: Smbc Leasing and Finance, Inc. London Branch
  37. 2016-09-30
    AFFLECK, Stephen David appointed
    director
  38. 2016-06-30
    MORLEY, Colin Richard resigned
    director
  39. 2015-05-14
    GARCIA, Marcelino Castrillo resigned
    director
  40. 2012-08-29
    SANTANDER SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  41. 2012-08-29
    ABBEY NATIONAL NOMINEES LIMITED resigned
    corporate-secretary
  42. 2011-07-18
    ROUGIER, Alan Toby resigned
    director
  43. 2011-05-31
    HAWKER, Richard Allen resigned
    secretary
  44. 2011-05-31
    ABBEY NATIONAL NOMINEES LIMITED appointed
    corporate-secretary
  45. 2010-06-18
    🔒
    Charge registered #234
    Lender: Dnb Nor Bank Asa (The Security Agent)
  46. 2009-10-23
    PATERSON, William Hamilton resigned
    director
  47. 2009-05-16
    JONES, Christopher Stanley resigned
    director
  48. 2009-03-02
    BRIGGS, Andrew Ellis Jack appointed
    director
  49. 2009-03-02
    GARCIA, Marcelino Castrillo appointed
    director
  50. 2009-03-02
    ROUGIER, Alan Toby appointed
    director
Showing most recent 50 of 553 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AFFLECK, Stephen David resigned 2025-06-18; REINDL, Hayley resigned 2025-06-18

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Santander Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Santander Uk Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
SANTANDER ASSET FINANCE PLC
This company · 01533123

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%
NameSharesVoting rightsNature of controlNotified
Santander Uk Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

7 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
Incorporated1980-12-08
Jurisdictionengland-wales
Primary SIC64910 — Financial leasing

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (3 active · 36 resigned)

SANTANDER SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2012-08-29
View their other companies + combined net worth →
Active
BEAVAN, Sally Helen
director · ~51y · appointed 2025-06-18
View their other companies + combined net worth →
Active
BRAZIER, Paul
director · ~57y · appointed 2025-06-18
View their other companies + combined net worth →
Active
DUVAL, Michael John
secretary · resigned 1993-01-01
Resigned
HAWKER, Richard Allen
secretary · appointed 2007-03-26 · resigned 2011-05-31
Resigned
HEPPLEWHITE, Julian
secretary · appointed 1996-11-12 · resigned 1997-06-02
Resigned
ODELL, Sandra Judith
secretary · appointed 2006-03-31 · resigned 2007-03-26
Resigned
SINCLAIR FORD, Ian Andrew
secretary · appointed 1997-06-02 · resigned 2006-03-31
Resigned
TAYLOR, Charles Stuart
secretary · appointed 1993-01-01 · resigned 1996-11-12
Resigned
ABBEY NATIONAL NOMINEES LIMITED
corporate-secretary · appointed 2011-05-31 · resigned 2012-08-29
Resigned
AFFLECK, Stephen David
director · ~47y · appointed 2016-09-30 · resigned 2025-06-18
Resigned
ASHWORTH, Mr George Smith-Salmond
director · ~70y · appointed 2017-10-23 · resigned 2019-06-28
Resigned
BANKS, Richard Lee
director · ~75y · appointed 2002-09-02 · resigned 2008-07-07
Resigned
BANKS, Richard Lee
director · ~75y · appointed 1996-11-12 · resigned 2000-08-23
Resigned
BRIGGS, Andrew Ellis Jack
director · ~64y · appointed 2009-03-02 · resigned 2017-10-24
Resigned
BRITTAIN, Frederick Humphrey
director · ~90y · resigned 1996-11-12
Resigned
DUFFY, Anthony Paul
director · ~65y · appointed 1998-10-01 · resigned 2001-03-02
Resigned
EVANS, Martin William
director · ~62y · appointed 2000-01-01 · resigned 2017-10-24
Resigned
GARCIA, Marcelino Castrillo
director · ~54y · appointed 2009-03-02 · resigned 2015-05-14
Resigned
GLOVER, Bryce Paul
director · ~66y · appointed 2003-09-24 · resigned 2008-12-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

235
Total charges
9
Outstanding
7
Active lenders
Status:Lender:235 of 235 shown
TypeProperties
outstanding
Smbc Leasing and Finance, . London Branch
Smbc Leasing and Finance, Inc. London Branch
A registered charge1 property04/07/2017
outstanding
Dnb Nor Bank Asa (The Security Agent)
Insurance assignment1 property18/06/2010
satisfied
Caisse Nationale De Credit Agricole
Supplemental charge1 property28/05/199212/06/1993
satisfied
Banque Bruxelles Lambert S.A.
Supplemental assignment and charge1 property19/05/199212/06/1993
satisfied
Caisse Nationale De Credit Agricole
Supplemental charge1 property05/05/199212/06/1993
satisfied
The Bank of Tokyo, ., as Trustee for the Beneficiaries (As Defined)
The Bank of Tokyo, LTD., as Trustee for the Beneficiaries (As Defined)
Supplemental assignment and charge1 property27/04/199212/06/1993
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Supplemental deed of assignment1 property13/03/199212/06/1993
satisfied
The Bank of Tokyo, . as Trustee for the Beneficiaries (As Defined)
The Bank of Tokyo, LTD. as Trustee for the Beneficiaries (As Defined)
Supplemental assignment1 property02/03/199212/06/1993
satisfied
Berliner Bank Ag
Schedule and particulars1 property19/02/199212/06/1993
satisfied
Bank Julius Baer & Co. .
Bank Julius Baer & Co. LTD.
Supplemental letter1 property13/02/199212/06/1993
satisfied
Caisse Nationale De Credit Agricole S.A.
Supplemental deed1 property05/12/199112/06/1993
satisfied
Kredietbank N.V.
Supplemental letter1 property31/10/199112/06/1993
satisfied
Bank Julius Baer & Co. .
Bank Julius Baer & Co. LTD.
Supplemental letter1 property25/10/199112/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment & legal charge1 property25/10/199112/06/1993
satisfied
Royal Trust Bank.
Assignment of benefit of equipment leases1 property04/10/199112/06/1993
satisfied
Banque Bruxelles Lambert S.A.
Master assignemnt and charge1 property04/09/199112/06/1993
satisfied
Berliner Bank Ag.
Schedule of lease agreements1 property02/09/199112/06/1993
satisfied
Australia and New Zealand Banking Group
Deed of assignment1 property16/08/199112/06/1993
outstanding
Kredietbank N.V.
Letter supplemental to a deed of assignment and charge dated 20/3/891 property12/08/1991
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment and legal charge1 property11/07/199119/10/1996
satisfied
Kredietbank N.V. (London Branch)
Letter supplemental to a deed of assignment and charge.1 property16/05/199112/06/1993
satisfied
Berliner Bank Ag.
Assignment1 property14/05/199119/10/1996
satisfied
Berliner Bank Ag.
Schedule and particulars delivered pursuant to clause 4 (1) of a deed of assignment.1 property10/05/199112/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter supplemental to master assignment and charge dated 27-10-881 property23/04/199112/06/1993
satisfied
Australia and New Zealand Banking Group .
Australia and New Zealand Banking Group Limited.
Deed.1 property23/04/199112/06/1993
satisfied
Caisse Nationale De Credit Agricole S.A.
Letter2 properties17/04/199112/06/1993
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Second supplemental deed of assignment and charge1 property16/04/199112/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment and legal charge1 property12/04/199112/06/1993
satisfied
Berliner Bank Ag
A registered charge1 property19/02/199112/06/1993
satisfied
Caisse Nationale De Credit Agricole
Supplement to agreement.1 property15/02/199112/06/1993
satisfied
Royal Trust Bank
A registered charge1 property31/01/199112/06/1993
satisfied
Australia & Newzealand Banking Group.
Deed1 property30/01/199112/06/1993
satisfied
Kredietbank N.V.
Facility1 property21/01/199112/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter1 property17/01/199112/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment and legal charge1 property08/01/199112/06/1993
satisfied
Humberclyde Industrial Finance
Humberclyde Industrial Finance Limited
Supplemental charge1 property31/12/199012/01/1994
satisfied
Berliner Bank Ag
Charge1 property21/12/199012/06/1993
satisfied
Commerzbank A.G.
Deed of assignment1 property12/12/199019/10/1996
satisfied
The Bank of Tokyo
The Bank of Tokyo LTD
Master assignment & charge1 property30/11/199012/06/1993
satisfied
Royal Trust Bank
Assignment of benefit of equipment leases.1 property07/11/199012/06/1993
satisfied
Kredietbank N.V.
Letter supplemental to a deed of assignment & charge.1 property06/11/199012/06/1993
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co Limited
Supplemental assignment1 property24/10/199012/06/1993
satisfied
Caisse Nationale De Credit Agricole
Letter of charge1 property22/10/199012/06/1993
satisfied
Bank Julius Baer & Co.
Bank Julius Baer & Co. LTD
Letter1 property17/10/199012/06/1993
satisfied
Berliner Bank Ag.
Schedules to a deed of assignment1 property01/09/199012/06/1993
satisfied
Singer & Friedlander .
Singer & Friedlander Limited.
Assignment and legal charge1 property15/08/199012/06/1993
satisfied
Kredietbank N.V. (London Branch)
Letter supplemental to a deed1 property14/08/199012/06/1993
satisfied
Henry Ansbacher & Co. .
Henry Ansbacher & Co. Limited.
Assignment & charge1 property10/08/199012/06/1993
satisfied
Royal Trust Bank
Assignment1 property08/08/199012/06/1993
satisfied
Australia and New Zealand Banking Group .
Australia and New Zealand Banking Group Limited.
Charge1 property03/08/199012/06/1993
satisfied
W & G Lease Finance .
W & G Lease Finance Limited.
Assignment and charge1 property24/07/199019/10/1996
satisfied
Mercantile Credit Company .
Mercantile Credit Company Limited.
Charge without written instrument1 property17/07/199031/10/1996
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co Limited
Supplemental assignment1 property11/07/199012/06/1993
satisfied
Mercantile Credit Company
Mercantile Credit Company Limited
Charge without instrument1 property29/06/199012/06/1993
satisfied
Singer & Friedlander .
Singer & Friedlander Limited.
Assignment and legal charge1 property18/06/199012/06/1993
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co Limited
Assignment & charge.1 property06/06/199012/06/1993
satisfied
N.M. Rothschild & Son, .
N.M. Rothschild & Son, Limited.
Second supplemental deed of assignment and charge1 property25/05/199012/06/1993
satisfied
Osterreichische Landerbank
Assignment1 property22/05/199012/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. Limited
Supplementary assignment pursuant to an assignment and charge dated 22/7/861 property22/05/199012/06/1993
satisfied
N. M. Rothschild & Sons .
N. M. Rothschild & Sons Limited.
Supplemental deed of assignment and charge1 property15/05/199012/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment & legal charge1 property15/05/199012/06/1990
satisfied
Royal Trust Bank
Assignment1 property14/05/199012/06/1993
satisfied
Humberclyde Industrial Finance .
Humberclyde Industrial Finance LTD.
Supplemental charge1 property30/04/199012/01/1994
satisfied
Australia and New Zealand Banking Group .
Australia and New Zealand Banking Group Limited.
Lease agreement1 property26/04/199012/06/1993
satisfied
Caisse Nationale De Credit Agircole S.A.
Supplemental charge.1 property24/04/199012/06/1993
satisfied
Bank Julius Baer & Co. .
Bank Julius Baer & Co. LTD.
Supplemental letter to a master assignment and charge1 property11/04/199012/06/1993
satisfied
Berliner Bank Ag
Schedule of agreements1 property11/04/199012/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment & legal charge1 property09/04/199012/06/1993
satisfied
Henry Ansbacher & Co. .
Henry Ansbacher & Co. LTD.
Supplementary assignment1 property03/04/199012/06/1993
satisfied
Bank in Leichtensteiu (UK)
Bank in Leichtensteiu (UK) Limited
Deed of assignment.1 property02/04/199012/06/1993
satisfied
Humberclyde Industrial Finance .
Humberclyde Industrial Finance Limited.
A supplemental charge.1 property26/03/199012/01/1994
satisfied
Berliner Bank Ag.
Deed of assignment1 property16/03/199012/06/1993
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Deed of assignment and charge1 property02/03/199012/06/1993
satisfied
Humberclyde Industrial Finance
Humberclyde Industrial Finance Limited
Supplemental charge1 property02/03/199012/01/1994
satisfied
Aib International Finance Services .
Aib International Finance Services Limited.
Deed of charge1 property02/03/199012/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. Limited
Supplementary assignment1 property26/02/199012/06/1993
satisfied
Royal Trust Bank.
Assignment1 property08/02/199012/06/1993
satisfied
Humberclyde Industrial Finance
Humberclyde Industrial Finance Limited
Supplemental charge1 property31/01/199003/02/1994
satisfied
Dresdner Bank Ag.
Deed of assignment1 property30/01/199012/06/1993
satisfied
Australia and New Zealand Banking Group
Australia and New Zealand Banking Group Limited
Deed1 property30/01/199012/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment and legal charge1 property25/01/199012/06/1993
satisfied
Kredietbank N.V (London Branch)
Letter supplemental to a deed of assignment and charge1 property22/01/199012/06/1993
satisfied
Caisse Nationale De Credit Agricole.
Supplemental charge1 property19/01/199012/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter supplemental to master assignment and charge1 property19/01/199012/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. Limited
Supplementary assignment1 property19/01/199012/06/1993
satisfied
Scotibank (UK) .
Scotibank (UK) LTD.
Legal charge1 property15/01/199015/08/1991
satisfied
Humberclyde Industrial Finance
Humberclyde Industrial Finance Limited
Supplemental charge1 property29/12/198903/02/1994
satisfied
S.F.E. Bank
S.F.E. Bank Limited
Deed of assignment1 property01/12/198912/06/1993
satisfied
Humberclyde Industrial Finance
Humberclyde Industrial Finance Limited
Supplemental charge1 property30/11/198912/01/1994
satisfied
NatWest Group
Natwest Investment Bank Limited
Deed of assignment & charge1 property29/11/198915/08/1991
satisfied
Australia and New Zealand Banking Group
Australia and New Zealand Banking Group Limited
Deed.1 property28/11/198919/10/1996
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. Limited
Supplementary assignment1 property28/11/198912/06/1993
satisfied
Humberclyde Industrial Finance
Humberclyde Industrial Finance Limited
Legal charge1 property08/11/198912/01/1994
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Deed of assignment.1 property06/11/198912/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment and legal charge1 property30/10/198912/06/1993
satisfied
Kredietbank N.V
Supplemental letter1 property27/10/198912/06/1993
satisfied
Bank Julius Baer & Co .
Bank Julius Baer & Co LTD.
Leeter supplemental to master assignment and charge dated 27/10/891 property23/10/198912/06/1993
satisfied
Fennoscandia Bank
Fennoscandia Bank Limited
Charge assignment1 property18/09/198912/06/1993
satisfied
Caisse Nationale De Credit Agricole
Charge1 property11/09/198912/06/1993
satisfied
Riyad Bank
Deed of assignment1 property08/09/198912/06/1993
satisfied
Bank Fuer Gemeinwirtschaft Ag
Deed of assignment1 property04/09/198912/06/1993
satisfied
D.G. Bank Deutsche Gendsenschaftsbank, London Branch
Deed of assignment1 property01/09/198912/06/1993
satisfied
Royal Trust Bank
Assignment1 property30/08/198912/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter supplemental to master assignment and charge1 property21/08/198912/06/1993
satisfied
The Sumitomo Trust and Banking Co. .
The Sumitomo Trust and Banking Co. LTD.
Deed of assignment1 property16/08/198915/08/1991
satisfied
Kredietbank N.V.
Letter supplemental to a deed of assignment and charge1 property15/08/198912/06/1993
satisfied
Caisse Nationale De Credit Agricole
Letter supplemental to a charge1 property09/08/198912/06/1993
satisfied
Banque Nationale De Paris P.L.C.
Deed of assignment1 property07/08/198915/08/1991
satisfied
Mercantile Credit Company
Mercantile Credit Company Limited
Charge without instrument1 property01/08/198931/10/1996
satisfied
Henry Ansbacher & Co. .
Henry Ansbacher & Co. LTD.
Supplementary assignment1 property01/08/198912/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander Limited
Assignment and legal charge1 property26/07/198919/10/1996
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Deed of assignment.1 property23/07/198912/06/1993
satisfied
Australia and New Zealand Banking Group
Australia and New Zealand Banking Group Limited
Deed1 property18/07/198912/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter supplemental to a master assignment and charge1 property17/07/198912/06/1993
satisfied
Singer & Friedlander
Singer & Friedlander LTD
Assignment and legal charge1 property11/07/198912/06/1993
satisfied
Australia and New Zealand Banking Group
Australia and New Zealand Banking Group Limited
Deed1 property07/07/198912/06/1993
satisfied
N W S Bank
N W S Bank PLC
Mortgage1 property27/06/198912/06/1993
satisfied
Commerzbank
Deed of assignment1 property26/06/198912/06/1993
satisfied
Midland Bank
Midland Bank PLC
Deed of assignment1 property21/06/198915/08/1991
satisfied
Bank Mees & Hope Nv
Deed of assignment1 property15/06/198912/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter supplemental to master assignment & charge.1 property07/06/198912/06/1993
satisfied
Riyad Bank
Deed of assignment1 property06/06/198912/06/1993
satisfied
Banque Internationale a Luxembourg
Deed of assignment1 property25/05/198912/06/1993
satisfied
Royal Trust Bank
Assignment1 property19/05/198912/06/1993
satisfied
Nederlandsche Middenstandsbank Nv
Charge agreement1 property28/04/198912/06/1993
satisfied
Credit Commercial De France.
Deed of assignment1 property28/04/198912/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. Limited
Supplemental assignment1 property19/04/198912/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter supplemental to master assignment & charge1 property18/04/198912/06/1993
satisfied
Caisse Nationale De Credit Agricole
Supplemental charge1 property14/04/198912/06/1993
satisfied
Kredietbank N.V. (London Branch)
Letter supplemental to a deed of assignment1 property05/04/198915/08/1991
satisfied
Dresdner Bank Ag.
Deed of assignment1 property30/03/198912/06/1993
satisfied
Generale Bank S.A./A.V.
Deed of assignment1 property28/03/198912/06/1993
satisfied
NatWest Group
Natwest Investment Bank Limited
Deed of assignment and charge1 property22/03/198912/06/1993
satisfied
Kredietbank N.V. (London Branch)
Deed of assignment1 property20/03/198912/06/1993
satisfied
State Bank of New South Wales
Deed of assignment1 property09/03/198915/08/1991
satisfied
Banca Nazionale Del Lavoro (London) Branch
Deed of assignment1 property22/02/198912/06/1993
satisfied
Royal Trust Bank
Assignment1 property09/02/198912/06/1993
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co Limited
Supplemental assignment1 property30/01/198912/06/1993
satisfied
Caisse Nationale De Credit Agricole
Supplemental charge1 property24/01/198912/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co LTD
Letter1 property19/01/198912/06/1993
satisfied
Oesterreichische Laenderbank A.G.
Deed of assignment1 property22/12/198812/06/1993
satisfied
Algemene Bank Nederland N.V.
Assgnment and charge1 property12/12/198812/06/1993
satisfied
Kansallis-Osake-Pankki
Assignment1 property07/12/198819/10/1996
satisfied
Riyad Bank
Deed of assignment1 property30/11/198812/06/1993
satisfied
Italian International Bank
Italian International Bank PLC
Deed of assignment1 property29/11/198812/06/1993
satisfied
Royal Trust Bank
Assignment1 property29/11/198812/06/1993
satisfied
Commerzbank
Deed of assignment1 property24/11/198812/06/1993
satisfied
The Governor and Company of the Bank of Ireland
Equitable charge and legal charge1 property11/11/198815/08/1991
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co Limited
Supplemental assignment1 property04/11/198812/06/1993
satisfied
Caisse Nationale De Credit Agricole
Supplemental charge1 property28/10/198812/06/1993
satisfied
Bank Julius Baer & Co
Bank Julius Baer & Co Limited
Master assignment and charge1 property27/10/198812/06/1993
satisfied
Swiss Volksbank
Deed of assignment1 property25/10/198812/06/1993
satisfied
S.F.E. Bank
S.F.E. Bank Limited
Deed of assignment1 property18/10/198812/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. LTD
Supplementary assignment1 property13/10/198812/06/1993
satisfied
Royal Trust Bank
Assignment1 property20/09/198812/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. LTD
Supplemental assignment1 property16/09/198812/06/1993
satisfied
Australia and New Zealand Banking Group
Australia and New Zealand Banking Group Limited
Deed1 property07/09/198812/06/1993
satisfied
Australia and New Zealand Banking Group
Australia and New Zealand Banking Group Limited
Deed of assignment1 property03/09/198812/06/1993
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co LTD
Supplemental assignment1 property31/08/198812/06/1993
satisfied
Barclays
Barclays Bank PLC
First fixed charge1 property19/08/198812/06/1993
satisfied
Swiss Bank Corporation
Assignment1 property29/07/198815/08/1991
satisfied
Royal Trust Bank
Assignment1 property14/07/198812/06/1993
satisfied
Caisse Nationale De Credit Agricole
Letter supplemental to a charge dated 26/5/881 property14/06/198812/06/1993
satisfied
Hambros Bank
Hambros Bank LTD
Deed of assignment1 property03/06/198815/08/1991
satisfied
Caisse Nationale De Credit Agricole
Letter supplemental to a charge dated 26/5/881 property03/06/198812/06/1993
satisfied
Caisse National De Credit Agricole
Charge1 property26/05/198812/06/1993
satisfied
Royal Trust Bank
Assignment1 property19/05/198812/06/1993
satisfied
Royal Trust Bank
Assignment1 property12/05/198812/06/1993
satisfied
Royal Trust Bank
Assignment1 property12/05/198812/06/1993
satisfied
Bank Leumi (U.K.)
Bank Leumi (U.K.) LTD
Deed of charge1 property05/04/198812/06/1993
satisfied
NatWest Group
Natwest Investment Bank Limited
Deed of assignment & charge.1 property21/03/198812/06/1993
satisfied
Banque Belge .
Banque Belge LTD.
Deed of assignment1 property16/03/198819/10/1996
satisfied
Australia and New Zealand Banking Group .
Australia and New Zealand Banking Group Limited.
Deed of assignment1 property10/03/198819/10/1996
satisfied
Royal Trust Bank.
Assignment1 property29/02/198812/06/1993
satisfied
State Bank of South Australia
Assignment1 property29/01/198819/10/1996
satisfied
Royal Trust Bank
Assignment1 property18/01/198819/10/1996
satisfied
The Bank of Nova Scotia
Legal charge1 property15/01/198819/10/1996
satisfied
Royal Trust Bank
Assignment1 property04/12/198719/10/1996
outstanding
The Bank of Novia Scotia.
Legal charge1 property11/11/1987
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. LTD
Supplementary assignment1 property11/11/198719/10/1996
satisfied
Credit Suisse.
Fixed charge1 property11/11/198719/10/1996
satisfied
Royal Trust Bank.
Assignment1 property10/11/198719/10/1996
satisfied
Charterhouse Bank
Charterhouse Bank Limited
Deed of assignment1 property22/10/198712/06/1993
satisfied
Credit Lyonnais
Legal charge1 property21/10/198712/06/1993
satisfied
Royal Trust Bank.
Assignment1 property11/09/198712/06/1993
satisfied
NatWest Group
Natwest Investment Bank Limited
Deed of assignment1 property30/07/198712/06/1993
satisfied
Royal Trust Bank.
Assignment1 property20/07/198712/06/1993
satisfied
CIC-Union Europeene
Assignment & charge1 property28/04/198715/08/1991
satisfied
Royal Trust Bank
Assignment1 property30/03/198712/06/1993
satisfied
Bank Leumi (U.K.) .
Bank Leumi (U.K.) PLC.
Assignment of a lease agreement1 property19/03/198712/06/1993
satisfied
Bank Leumi (U.K.) .
Bank Leumi (U.K.) PLC.
Assignment of a lease agreement1 property19/03/198712/06/1993
satisfied
N. M. Rothschild & Sons
N. M. Rothschild & Sons Limited
Assignment1 property05/03/198712/06/1993
satisfied
Royal Trust Bank
Assignment1 property17/02/198719/10/1996
outstanding
Algemene Bank Nederland N.V.
Deed of assignment & charge1 property12/02/1987
satisfied
Royal Trust Bank
Assignment1 property10/02/198719/10/1996
satisfied
Royal Trust Bank.
Assignment1 property26/01/198712/06/1993
satisfied
T S B England & Wales .
T S B England & Wales PLC.
Mortgage1 property24/12/198612/06/1993
satisfied
T S B England & Wales
T S B England & Wales PLC
Charge without written instrument.1 property16/12/198612/06/1993
satisfied
Canadian Imperial Bank of Commerce.
Charge1 property12/12/198612/06/1993
outstanding
NatWest Group
Natwest Investment Bank Limited.
Deed of assignment1 property03/12/1986
satisfied
Royal Trust Bank
Assignment1 property25/11/198612/06/1993
satisfied
Bank Leumi (UK) .
Bank Leumi (UK) PLC.
Assignment1 property17/11/198619/10/1996
satisfied
Bank Leumi (UK) .
Bank Leumi (UK) PLC.
Assignment1 property17/11/198612/06/1993
satisfied
Bank Leumi (UK) .
Bank Leumi (UK) PLC.
Assignment1 property28/10/198612/06/1993
satisfied
Bank Leumi (UK) .
Bank Leumi (UK) PLC.
Assignment1 property28/10/198612/06/1993
satisfied
Bank Leumi (U.K.) .
Bank Leumi (U.K.) PLC.
Assignment1 property16/10/198612/06/1993
satisfied
Bank Leumi (U.K.) .
Bank Leumi (U.K.) PLC.
Assignment1 property07/10/198612/06/1993
satisfied
Bank Leumi (U.K.) .
Bank Leumi (U.K.) PLC.
Assignment1 property07/10/198612/06/1993
satisfied
Henry Ansbacher & Co.
Henry Ansbacher & Co. Limited
Letter dated 25.7.86 under deed of assignment and charge dated 22.7.861 property25/07/198612/06/1993
satisfied
Lloyds Banking Group
Tsb England & Wales PLC.
Charge without written instrument1 property24/07/198612/06/1993
satisfied
Henry Ansbacher & Co
Henry Ansbacher & Co Limited
Deed of assignment and charge1 property22/07/198615/08/1991
satisfied
Nederlandsche Middenstands Bank Nv
Charge agreement1 property04/07/198612/06/1993
satisfied
Trustee Savings Bank England & Wales.
Charge without written instrument.1 property26/06/198619/10/1996
satisfied
Trustee Savings Bank England and Wales.
Charge without written instrument1 property19/06/198612/06/1993
satisfied
Trustee Savings Bank England and Wales.
Charge without written instrument1 property12/06/198612/06/1993
satisfied
Trustee Savings Bank England and Wales.
Charge without written instrument1 property23/05/198619/10/1996
satisfied
Close Brothers
Close Brothers Limited
Assignment1 property10/04/198612/06/1993
satisfied
Bank Hapoalim B.M.
Assignment1 property03/04/198612/06/1993
satisfied
Manufacturers Hanover Trust Company
Charge1 property19/03/198615/08/1991
satisfied
N. M. Rothschild & Sons
N. M. Rothschild & Sons Limited
Assignment1 property07/03/198612/06/1993
satisfied
Lloyds Banking Group
Lloyds Bowmaker Limited
Legal charge1 property25/02/198612/06/1993
satisfied
Leumi Leasing (London) .
Leumi Leasing (London) Limited.
Assignment1 property18/12/198512/06/1993
outstanding
Algemene Bank Nederland N.V.
Legal charge1 property07/10/1985
outstanding
Algemene Bank Nederland N.V.
Legal charge over equipment1 property21/06/1985
satisfied
Welbeck Leasing Services
Welbeck Leasing Services Limited
Specific charge1 property13/05/198512/06/1993
satisfied
Volkskas
Volkskas Limited
Security assignment1 property23/04/198512/06/1993
satisfied
Security Pacific Finance .
Security Pacific Finance LTD.
Debenture1 property09/04/198512/06/1993
satisfied
Hitachi Credit (UK)
Hitachi Credit (UK) Limited
Charge1 property07/02/198512/06/1993
satisfied
L M Leasing
L M Leasing Limited
Lease1 property30/01/198512/06/1993
satisfied
Leumi Leasing (U.K.) .
Leumi Leasing (U.K.) Limited.
Assignment1 property03/01/198512/06/1993
satisfied
Leumi Leasing (U.K.)
Leumi Leasing (U.K.) Limited
Assignment1 property13/12/198419/10/1996
outstanding
Sunvale Properties
Sunvale Properties Limited
Lease1 property30/06/1984
satisfied
Sunvale Properties
Sunvale Properties Limited
Lease1 property31/05/198419/10/1996
satisfied
Sunvale Properties
Sunvale Properties Limited
Lease1 property26/04/198419/10/1996
satisfied
Mercantile Credit Company
Mercantile Credit Company Limited
Charge1 property19/10/198331/10/1996
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