BARNETT WADDINGHAM TRUSTEES LIMITED

🌳Matureactive
02005798 · ltd · incorporated 1986-04-02
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
75/100
Strong
🔔
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What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 70 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

400 live charges · 68 lenders · oldest 28.1y

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

Data confidence

Overall: medium (60/100)

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
400 charges (400/400 with lender, 400/400 with type)
90
Directors & officers
54 officers (9 active, 54 linked, 45 with DOB)
87
Ownership & PSC
1 active PSC(s) of 15 total, 15 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
770 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red 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 (556 events)Click to expand
  1. 2025-11-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2025-11-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-11-17
    MANNING, Graeme Robert appointed
    secretary
  4. 2025-11-17
    BROADHURST, Anthony resigned
    secretary
  5. 2025-10-25
    📄
    mortgage-trustee-acting-as
    mortgage · MR06
  6. 2025-10-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-10-09
    🔒
    Charge registered #461
    Lender: Handelsbanken PLC
  8. 2025-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2025-08-05
    📄
    mortgage-charge-whole-cease-with-charge-number
    mortgage · MR05
  10. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-06-01
    HUNTER, Robert Spence appointed
    director
  12. 2025-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-04-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-04-02
    🔒
    Charge registered #460
    Lender: National Westminster Bank PLC
  16. 2025-03-28
    HAGUE, Andrew Graham resigned
    director
  17. 2025-02-21
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  18. 2025-02-21
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  19. 2025-02-21
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  20. 2025-02-21
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  21. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  22. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  23. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  24. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  25. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  26. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  27. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  28. 2025-02-20
    📄
    second-filing-cessation-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC07
  29. 2025-01-28
    🔒
    Charge registered #459
    Lender: Bank of Scotland PLC
  30. 2024-10-21
    MCMINN, Lisa Anne resigned
    director
  31. 2024-09-27
    🔒
    Charge registered #458
    Lender: United Trust Bank Limited
  32. 2024-09-03
    🔓
    Charge satisfied #356
  33. 2024-07-25
    🔒
    Charge registered #457
    Lender: Absolute Management Services Limited
  34. 2024-06-27
    🔓
    Charge satisfied #198
  35. 2024-06-05
    🔒
    Charge registered #456
    Lender: National Westminster Bank PLC
  36. 2024-05-31
    WARD, Ian David resigned
    director
  37. 2024-04-30
    🔓
    Charge satisfied #389
  38. 2024-04-26
    🔒
    Charge registered #455
    Lender: Handelsbanken PLC
  39. 2024-04-03
    🔓
    Charge satisfied #333
  40. 2024-03-28
    🔒
    Charge registered #454
    Lender: Handelsbanken PLC
  41. 2024-03-28
    🔒
    Charge registered #453
    Lender: Handelsbanken PLC
  42. 2024-03-28
    🔒
    Charge registered #452
    Lender: Handelsbanken PLC
  43. 2024-03-28
    🔒
    Charge registered #451
    Lender: Handelsbanken PLC
  44. 2024-03-28
    🔒
    Charge registered #450
    Lender: Handelsbanken PLC
  45. 2024-03-28
    🔒
    Charge registered #449
    Lender: Handelsbanken PLC
  46. 2024-03-28
    🔒
    Charge registered #448
    Lender: Handelsbanken PLC
  47. 2024-03-28
    🔒
    Charge registered #447
    Lender: Handelsbanken PLC
  48. 2024-03-28
    🔒
    Charge registered #446
    Lender: Handelsbanken PLC
  49. 2024-03-28
    🔓
    Charge satisfied #308
  50. 2023-12-21
    🔒
    Charge registered #445
    Lender: Lloyds Bank PLC
Showing most recent 50 of 556 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 20 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
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.

358 live charges
low

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

Group structure

Barnett Waddingham Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Barnett Waddingham Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
BARNETT WADDINGHAM TRUSTEES LIMITED
This company · 02005798

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
Barnett Waddingham Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest · firm interest06/04/2016
14 historic (ceased) PSCs
  • Robert Adrian Joseph Waddinghamceased 06/04/2016· significant influence
  • Mark Russell Pipeceased 06/04/2016· significant influence
  • Ian David Wardceased 06/04/2016· significant influence
  • Andrew David Robertsceased 06/04/2016· significant influence
  • Sarah Anne Brownceased 06/04/2016· significant influence
  • Mark Andrew Jonathan Howardceased 06/04/2016· significant influence
  • Mr Bhargawdip Devjibhai Buddhdevceased 06/04/2016· significant influence
  • Trevor Harveyceased 06/04/2016· significant influence
  • Andrew Graham Hagueceased 06/04/2016· significant influence
  • Mr Christopher Mark Kendallceased 06/04/2016· significant influence
  • Mr Ian Howard Jonesceased 06/04/2016· significant influence
  • Paul Higgsceased 06/04/2016· significant influence
  • Kathryn Christina Rushtonceased 06/04/2016· significant influence
  • Lisa Anne Mcminnceased 06/04/2016· significant influence

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeltd
Incorporated1986-04-02
Jurisdictionengland-wales
Primary SIC65300 — Pension funding

Registered office

Decimal Place
Chiltern Avenue
Amersham
Bucks
HP6 5FG

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (9 active · 45 resigned)

MANNING, Graeme Robert
secretary · appointed 2025-11-17
View their other companies + combined net worth →
Active
DERRY, Laura Louise
director · ~46y · appointed 2020-06-01
View their other companies + combined net worth →
Active
GEARY, Rachel
director · ~42y · appointed 2020-06-01
View their other companies + combined net worth →
Active
HUNTER, Robert Spence
director · ~53y · appointed 2025-06-01
View their other companies + combined net worth →
Active
JONES, Ian Howard
director · ~49y · appointed 2014-06-16
View their other companies + combined net worth →
Active
PIPE, Mark Russell
director · ~59y · appointed 2008-06-23
View their other companies + combined net worth →
Active
ROBERTS, Andrew David
director · ~51y · appointed 2006-08-31
View their other companies + combined net worth →
Active
RUSHTON, Kathryn Christina
director · ~46y · appointed 2014-06-16
View their other companies + combined net worth →
Active
WHITE, Lisa Helen
director · ~49y · appointed 2022-06-01
View their other companies + combined net worth →
Active
BROADHURST, Anthony
secretary · appointed 2012-01-12 · resigned 2025-11-17
Resigned
FLYNN, John Patrick
secretary · appointed 2009-11-01 · resigned 2012-01-12
Resigned
FLYNN, John Patrick
secretary · appointed 2009-11-01 · resigned 2009-11-27
Resigned
IYENGAR, Debbie Jane
secretary · appointed 1994-08-04 · resigned 1999-01-31
Resigned
KYLE, Patricia Anne
secretary · appointed 2004-04-13 · resigned 2009-10-31
Resigned
MUNNS, Trevor Martin
secretary · resigned 1994-01-14
Resigned
PHILLIPS, Vicky Anne
secretary · appointed 1994-03-08 · resigned 1994-08-03
Resigned
ROSSITER, Helen Jane
secretary · appointed 1999-02-01 · resigned 2004-04-13
Resigned
BERRY, Pauline Elizabeth
director · ~68y · appointed 2003-06-01 · resigned 2008-06-22
Resigned
BRIDGER, Jonathan Michael
director · ~60y · appointed 1998-06-23 · resigned 2010-02-05
Resigned
BROOK, Peter John
director · ~81y · appointed 2007-03-12 · resigned 2012-05-31
Resigned

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

Mortgages & charges

400
Total charges
358
Outstanding
49
Active lenders
Status:Lender:400 of 400 shown
TypeProperties
outstanding
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A registered charge1 property25/04/2016
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A registered charge1 property12/04/2016
outstanding
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A registered charge1 property17/03/2016
outstanding
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A registered charge1 property17/03/2016
satisfied
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A registered charge1 property15/02/201603/09/2024
outstanding
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A registered charge1 property02/02/2016
outstanding
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A registered charge1 property04/01/2016
satisfied
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A registered charge1 property19/10/2015
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Barclays
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A registered charge1 property19/10/2015
outstanding
Barclays
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A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge2 properties19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property19/10/2015
outstanding
Punjab National Bank (International)
Punjab National Bank (International) Limited
A registered charge1 property29/09/2015
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property11/09/2015
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/08/2015
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/08/2015
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/08/2015
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/08/2015
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property05/08/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property06/07/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property06/07/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property06/07/2015
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/07/201503/04/2024
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property27/02/201529/07/2019
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property26/02/2015
outstanding
Co-operative Bank
The Co-Operative Bank PLC
A registered charge1 property13/02/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property06/01/2015
outstanding
Worcestershire County Council
A registered charge2 properties18/12/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/11/201419/04/2016
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property13/11/2014
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property10/11/2014
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property07/11/2014
outstanding
HSBC
Hsbc Private Bank (UK) Limited
A registered charge1 property24/10/2014
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property22/10/2014
outstanding
Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
A registered charge15/09/2014
outstanding
Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
A registered charge1 property15/09/2014
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property12/09/201412/12/2019
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property11/09/2014
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/09/2014
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property05/06/201413/10/2023
satisfied
NatWest Group
Coutts & Company
A registered charge1 property13/05/201421/03/2015
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property12/05/2014
outstanding
Svenska Handelsbanken Ab (Publ)
A registered charge1 property29/01/2014
outstanding
Santander
Santander UK PLC (Security Holder) as Security Trustee for Itself and Its Subsidiaries for the Time Being
A registered charge1 property10/12/2013
outstanding
Santander
Santander UK PLC
A registered charge1 property10/12/2013
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property25/10/201328/03/2024
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property21/10/2013
outstanding
Santander
Santander UK PLC (As Security Trustee for Each Group Member)
A registered charge1 property30/09/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property27/08/201327/01/2018
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property02/05/2013
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property16/04/2013
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property11/04/2013
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property12/03/2013
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property12/03/2013
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property01/02/2013
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property31/01/2013
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property31/01/2013
outstanding
Co-operative Bank
The Co-Operative Bank PLC
Deed of legal charge1 property11/01/2013
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/11/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property05/11/201222/10/2018
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property02/11/2012
outstanding
Santander
Santander UK PLC (As Security Trustee)
Legal charge1 property06/07/2012
outstanding
Santander
Santander UK PLC (As Security Trustee)
Legal charge1 property06/07/2012
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property03/07/2012
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property11/05/2012
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property02/04/2012
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property28/03/2012
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal mortgage1 property22/03/2012
outstanding
Morgan Davies
Legal charge1 property21/03/2012
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties15/02/201229/01/2022
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property02/02/2012
outstanding
NatWest Group
Coutts & Co
Charge of cash deposit1 property01/09/2011
outstanding
NatWest Group
Coutts & Co
Legal charge1 property01/09/2011
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property01/09/2011
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property05/08/2011
outstanding
Barbara Ellen Smith
Legal charge1 property28/07/2011
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property01/07/2011
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property01/07/2011
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property17/03/2011
outstanding
Svenska Handelsbanken Ab (Publ)
Legal charge1 property30/11/2010
outstanding
Paul Caddick Alexandra Esther Caddick Alexandra Victoria Hulme John Paul Caddick and Barnett Waddingham Trustees as Trustees of the Nib Pension Scheme
Equitable mortgage2 properties30/09/2010
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property27/09/2010
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property27/09/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property24/09/2010
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property05/07/2010
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property05/07/2010
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage2 properties05/07/2010
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property06/05/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge2 properties15/04/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property16/02/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge2 properties16/02/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property16/02/2010
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property12/01/2010
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property12/01/2010
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/01/2010
outstanding
Svenska Handelsbanken Ab (Publ)
Standard security1 property22/12/2009
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property22/12/2009
outstanding
Svenska Handelsbanken Ab (Publ)
Standard security1 property21/12/2009
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property27/11/2009
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage1 property23/10/2009
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/08/2009
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property10/08/2009
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property29/05/2009
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/03/2009
outstanding
Grosvenor Systems
Grosvenor Systems Limited
Legal mortgage1 property07/01/2009
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/12/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/12/2008
outstanding
Alliance & Leicester
Alliance & Leicester PLC
Legal charge1 property06/11/2008
outstanding
Alliance & Leicester
Alliance & Leicester PLC
Legal charge1 property06/11/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property17/10/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property17/10/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property08/10/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property08/10/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property08/10/2008
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property05/09/200809/02/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property05/09/200809/02/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property05/09/200809/02/2017
outstanding
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property21/08/2008
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of assignment1 property13/06/2008
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Legal charge1 property13/06/2008
outstanding
Virgin Money
Clydesdale Bank PLC
Deposit agreement1 property06/06/2008
outstanding
Virgin Money
Clydesdale Bank PLC
Legal charge1 property06/06/2008
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property14/05/2008
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property14/05/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/03/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property16/01/2008
outstanding
Svenska Handelsbanken Ab (Publ)
Legal charge1 property20/12/2007
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property31/10/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property23/10/200729/05/2019
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property02/08/2007
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property02/08/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/06/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/06/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/06/2007
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property01/06/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/05/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/05/2007
outstanding
HSBC
Hsbc Private Bank (UK) Limited
Legal mortgage1 property30/04/2007
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property27/04/200706/03/2010
outstanding
HSBC
Hsbc Private Bank (UK) Limited
Legal mortgage1 property08/03/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/02/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property26/01/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property26/01/2007
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property17/01/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property29/12/200622/02/2016
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property15/12/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property03/10/200629/10/2018
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property02/10/200614/03/2023
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Charge over shares1 property04/08/2006
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property30/06/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/06/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property23/06/2006
outstanding
Charles Henry Drake and Susan Mary Drake
Legal charge1 property20/06/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/04/2006
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property05/04/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property03/04/200627/06/2024
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property03/04/2006
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property31/03/2006
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property28/03/2006
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property24/03/2006
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property02/03/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property03/02/200621/12/2013
outstanding
The Governor and Company of the Bank of Ireland
Legal charge1 property15/12/2005
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property09/12/2005
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property22/11/2005
outstanding
The Governor and Company of the Bank of Ireland
Legal charge1 property17/11/2005
satisfied
Svenska Handlesbanken Ab (Publ)
Legal charge1 property11/11/200517/03/2018
outstanding
Fortis Bank Sa-Nv UK Branch
Legal charge2 properties26/10/2005
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/09/2005
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal charge1 property23/09/2005
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal charge1 property23/09/2005
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal charge1 property23/09/2005
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal charge1 property23/09/2005
outstanding
N M Rothschild & Sons
N M Rothschild & Sons Limited
Charge1 property23/09/2005
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/08/2005
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property15/08/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property29/07/200524/08/2016
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property11/07/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property30/06/200522/01/2018
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property30/06/200523/01/2018
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property25/05/2005
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties28/04/2005
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property21/04/2005
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property21/04/2005
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property01/04/2005
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property28/02/2005
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/01/2005
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/01/2005
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property23/12/2004
outstanding
Thurlwood
Thurlwood Limited
Legal charge1 property16/12/2004
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/2004
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/2004
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/2004
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/2004
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property11/11/2004
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties01/11/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property08/10/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/09/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/07/2004
outstanding
Nationwide
Nationwide Building Society
Legal charge (trust)1 property01/07/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/06/2004
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property30/06/2004
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property16/06/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/05/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property06/05/200402/06/2016
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property31/03/2004
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property12/02/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/01/2004
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property30/01/2004
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property28/01/2004
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property28/11/2003
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property27/11/2003
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property27/11/200307/01/2005
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property14/11/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property08/10/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/09/2003
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Legal mortgage1 property24/09/2003
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property11/09/200324/01/2017
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties28/08/2003
outstanding
Nationwide
Nationwide Building Society
Legal charge1 property18/08/2003
outstanding
Nationwide
Nationwide Building Society
Legal charge1 property18/08/2003
outstanding
Nationwide
Nationwide Building Society
Legal charge1 property18/08/2003
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property30/07/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/07/2003
outstanding
Lloyds Banking Group
The Governor and the Company of the Bank of Scotland
Charge over collateral warranties1 property27/06/2003
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property13/06/2003
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property14/03/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property19/02/2003
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property18/02/2003
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of further charge and covenant and release2 properties07/02/2003
outstanding
Psa Wholesale
Psa Wholesale Limited
Legal charge1 property30/01/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property17/01/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property16/01/200312/08/2003
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/11/2002
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property12/11/2002
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property31/10/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties31/10/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties31/10/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties31/10/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties31/10/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties31/10/2002
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties05/09/200211/05/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/08/200218/02/2016
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property02/08/2002
outstanding
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal charge1 property09/07/2002
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property28/06/2002
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property27/05/2002
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property27/05/2002
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/05/2002
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage2 properties27/03/2002
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property15/01/2002
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/12/2001
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property14/12/2001
outstanding
Bank Leumi (UK)
Bank Leumi (UK) PLC
Legal mortgage3 properties27/11/2001
outstanding
London and Edinburgh Insurance Company
London and Edinburgh Insurance Company Limited
Deed of legal charge1 property22/10/2001
outstanding
London and Edinburgh Insurance Company
London and Edinburgh Insurance Company Limited
Deed of assignment1 property22/10/2001
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property14/09/2001
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration in scotland on 3 september 2001 and1 property28/08/2001
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/08/2001
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property30/07/2001
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property02/07/2001
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property02/07/2001
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property29/05/2001
outstanding
Lloyds Banking Group
The Royal Bank of Scotland International Limited
Third party assignment of life policies1 property22/03/2001
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/03/2001
outstanding
HSBC
Hsbc Bank PLC
Legal charge1 property26/09/2000
outstanding
Lloyds Banking Group
The Royal Bank of Scotland International Limited
Third party assignment of life policies1 property31/08/2000
outstanding
Bank Leumi (UK)
Bank Leumi (UK) PLC
Legal charge1 property25/07/2000
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property04/07/2000
outstanding
Nationwide
Nationwide Building Society
Legal charge1 property31/03/2000
outstanding
HSBC
Hsbc Bank PLC
Legal mortgage1 property10/03/2000
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property25/01/2000
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property14/01/2000
outstanding
Nationwide
Nationwide Building Society
Legal charge2 properties21/12/1999
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge2 properties02/12/1999
outstanding
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property16/07/1999
outstanding
Midland Bank
Midland Bank PLC
Legal mortgage1 property14/06/1999
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property11/05/1999
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property28/04/1999
outstanding
Midland Bank
Midland Bank PLC
Legal mortgage1 property20/04/1999
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property14/04/1999
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property15/02/1999
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property08/02/1999
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property23/12/199819/01/2000
satisfied
Newbury Mortgage Services
Legal charge1 property23/11/199810/09/2005
outstanding
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property04/08/1998
outstanding
Nationwide
Nationwide Building Society
Deed of confirmation of a legal charge dated 29 august 19971 property30/07/1998
outstanding
Midland Bank
Midland Bank PLC
Mortgage1 property11/07/1998
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/1998
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/1998
outstanding
Midland Bank
Midland Bank PLC
Legal mortgage1 property07/05/1998
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property27/04/1998
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Recent filings (770 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-25
mortgage-trustee-acting-as
mortgage · MR06
2025-10-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-10
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
mortgage-charge-whole-cease-with-charge-number
mortgage · MR05
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
change-person-director-company-with-change-date
officers · CH01
2025-05-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC07
2025-02-21
second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC07
2025-02-21