PHOENIX WEALTH SERVICES LIMITED

🌳Matureactive
02238458 · ltd · incorporated 1988-03-31
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 intermediation not elsewhere classified
Sector: Financial & insurance
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. 53 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 · 53 lenders · oldest 29.9y

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 29.9 years old — likely at or near maturity.
  • · 53 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
51 officers (3 active, 51 linked, 44 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
1122 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
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
7
filings
  • • 4 mortgage
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (907 events)Click to expand
  1. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    ➕
    BYRNE, Angela Margaret appointed
    director
  3. 2026-03-31
    ➖
    WILLIAMS, Colin Andrew resigned
    director
  4. 2026-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-02-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2026-02-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2026-02-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2026-02-03
    🔓
    Charge satisfied #403
  10. 2026-02-03
    🔓
    Charge satisfied #157
  11. 2026-02-03
    🔓
    Charge satisfied #154
  12. 2026-02-03
    🔓
    Charge satisfied #60
  13. 2025-11-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2025-11-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-11-10
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2025-07-10
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  18. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2025-06-30
    ➕
    HOLT, Jenny Isobel appointed
    director
  20. 2025-06-30
    ➖
    WOOLLETT, David Nicholas resigned
    director
  21. 2025-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-04-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2025-04-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2025-04-11
    🔓
    Charge satisfied #427
  25. 2024-10-01
    ➕
    WILLIAMS, Colin Andrew appointed
    director
  26. 2024-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-09-30
    ➖
    MEANEY, Brid Mary resigned
    director
  28. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2023-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2023-02-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  32. 2023-02-28
    🔓
    Charge satisfied #424
  33. 2023-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2022-10-01
    ➕
    MEANEY, Brid Mary appointed
    director
  35. 2022-10-01
    ➖
    MOSS, Andrew resigned
    director
  36. 2020-01-31
    ➖
    CHEESEMAN, David Richard resigned
    director
  37. 2019-03-13
    🔓
    Charge satisfied #395
  38. 2019-01-25
    🔓
    Charge satisfied #423
  39. 2019-01-25
    🔓
    Charge satisfied #422
  40. 2018-10-23
    🔓
    Charge satisfied #433
  41. 2018-10-23
    🔓
    Charge satisfied #432
  42. 2018-10-23
    🔓
    Charge satisfied #431
  43. 2018-09-15
    🔓
    Charge satisfied #445
  44. 2018-09-15
    🔓
    Charge satisfied #444
  45. 2018-09-15
    🔓
    Charge satisfied #443
  46. 2018-09-15
    🔓
    Charge satisfied #442
  47. 2018-09-15
    🔓
    Charge satisfied #441
  48. 2018-09-15
    🔓
    Charge satisfied #440
  49. 2018-09-15
    🔓
    Charge satisfied #439
  50. 2018-09-15
    🔓
    Charge satisfied #438
Showing most recent 50 of 907 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: WILLIAMS, Colin Andrew resigned 2026-03-31; WOOLLETT, David Nicholas resigned 2025-06-30

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.

8 live charges
low

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

Group structure

Phoenix Wealth Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Phoenix Wealth Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
PHOENIX WEALTH SERVICES LIMITED
This company · 02238458

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
Phoenix Wealth Holdings Limited
Corporate entity
75–100%
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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Typeltd
Incorporated1988-03-31
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

10 Brindleyplace
Birmingham
B1 2JB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23

Officers (3 active · 48 resigned)

PEARL GROUP SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2016-11-01
View their other companies + combined net worth →
Active
BYRNE, Angela Margaret→
director · ~51y · appointed 2026-04-01
View their other companies + combined net worth →
Active
HOLT, Jenny Isobel→
director · ~49y · appointed 2025-06-30
View their other companies + combined net worth →
Active
BASARAN, Sandra Judith→
secretary · appointed 2003-09-01 · resigned 2007-04-30
Resigned
BOUTLE, Geoffrey John→
secretary · resigned 2000-09-12
Resigned
CANTLE, Neil Jonathan→
secretary · appointed 2002-08-01 · resigned 2003-09-01
Resigned
CANTLE, Neil Jonathan→
secretary · appointed 2000-09-12 · resigned 2001-03-13
Resigned
LOCKWOOD, Kevin Ashley→
secretary · appointed 2001-03-13 · resigned 2002-08-28
Resigned
SMALL, Jeremy Peter→
secretary · appointed 2007-04-30 · resigned 2016-11-01
Resigned
ALLEN, Michael Derek→
director · ~75y · appointed 1998-02-02 · resigned 1999-03-04
Resigned
BASARAN, Sandra Judith→
director · ~65y · appointed 2003-11-03 · resigned 2007-04-30
Resigned
BATCHELOR, Dawn Michelle→
director · ~62y · appointed 2000-07-01 · resigned 2001-01-12
Resigned
BROWN, David Mark→
director · ~63y · appointed 2002-10-18 · resigned 2002-11-15
Resigned
BUDD, Gerald Victor Albert→
director · ~77y · resigned 2001-01-04
Resigned
CANTLE, Neil Jonathan→
director · ~54y · appointed 2003-05-29 · resigned 2003-11-03
Resigned
CHEESEMAN, David Richard→
director · ~58y · appointed 2017-10-18 · resigned 2020-01-31
Resigned
CHEESEMAN, David Richard→
director · ~58y · appointed 2008-07-23 · resigned 2017-07-20
Resigned
CUNLIFFE, John Malcolm→
director · ~91y · resigned 1993-01-06
Resigned
DOOLEY, Matthew James→
director · ~68y · appointed 1993-07-01 · resigned 1998-02-02
Resigned
ELPHICK, Nicolas John→
director · ~66y · appointed 2010-07-05 · resigned 2014-09-30
Resigned

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

Mortgages & charges

400
Total charges
8
Outstanding
5
Active lenders
Status:Lender:400 of 400 shown
TypeProperties
satisfied
Svenska Handelsbanken Ab (Publ)
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A registered charge1 property31/10/201412/10/2016
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Svenska Handelsbanken Ab (Publ)
A registered charge2 properties30/10/201415/09/2018
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Svenska Handelsbanken Ab (Publ)
A registered charge2 properties30/10/201415/09/2018
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Svenska Handelsbanken Ab (Publ)
A registered charge3 properties30/10/201415/09/2018
satisfied
Svenska Handelsbanken Ab (Publ)
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Svenska Handelsbanken Ab (Publ)
A registered charge2 properties30/10/201415/09/2018
satisfied
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A registered charge2 properties30/10/201415/09/2018
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge2 properties30/10/201415/09/2018
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Svenska Handelsbanken Ab (Publ)
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A registered charge2 properties30/10/201415/09/2018
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A registered charge1 property24/10/201404/04/2018
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A registered charge1 property15/10/201323/10/2018
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Lloyds Banking Group
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A registered charge1 property15/10/201323/10/2018
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Lloyds Banking Group
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Legal charge1 property29/01/201312/12/2014
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HSBC
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Aib Group (UK) P.L.C.
Legal mortgage1 property07/12/201207/03/2017
satisfied
Aib Group (UK)
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Standard security executed on 29 august 20122 properties19/09/201211/04/2025
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Lloyds Banking Group
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Lloyds Banking Group
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Lloyds Banking Group
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HSBC
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Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security executed on 9 june 20111 property19/07/201131/03/2015
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Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security executed on 9 june 20111 property19/07/201131/03/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security executed on 9 june 20111 property19/07/201131/03/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security executed on 9 june 20111 property19/07/201131/03/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security executed on 9 june 20111 property19/07/201112/05/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security executed on 9 june 20111 property19/07/201131/03/2015
satisfied
Lloyds Banking Group
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Standard security executed on 9 june 20111 property19/07/201131/03/2015
satisfied
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Lloyds Banking Group
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Standard security1 property20/10/200918/11/2016
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Lloyds Banking Group
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Mortgage deed1 property02/09/200917/09/2016
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Barclays
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National Westminster Bank
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Third party legal charge1 property25/06/200924/03/2016
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Lloyds Banking Group
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Barclays
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Nationwide
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The Borough Council of Bolton
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HSBC
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Barclays
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National Westminster Bank
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satisfied
Barclays
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Legal charge1 property17/06/200813/08/2016
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Mortgage1 property20/11/200713/08/2016
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Third party legal charge1 property28/09/200713/08/2016
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Virgin Money
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satisfied
Virgin Money
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Legal charge1 property24/09/200702/09/2011
satisfied
National Westminster Bank
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Third party legal charge1 property10/08/200713/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property23/05/200713/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property05/04/200712/03/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property28/03/200713/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property20/10/200613/08/2016
satisfied
Virgin Money
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Legal mortgage1 property29/09/200613/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property01/09/200601/03/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property18/08/200629/05/2009
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/07/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property29/06/200607/12/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/06/200630/01/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/06/200613/08/2016
satisfied
NatWest Group
Ulster Bank Limited
Legal charge1 property05/05/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property13/04/200613/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property05/04/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/04/200604/06/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property04/04/200612/06/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property04/04/200613/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/04/200613/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/04/200613/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 06 april 2006 and1 property31/03/200618/11/2014
satisfied
Norwich and Peterborough Building Society
Mortgage deed1 property31/03/200613/08/2016
satisfied
Norwich and Peterborough Building Society
Mortgage deed1 property31/03/200613/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property31/03/200613/08/2016
satisfied
Santander
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Legal charge1 property30/03/200613/08/2016
satisfied
Santander
Abbey National PLC
Legal charge1 property30/03/200617/09/2016
satisfied
Santander
Abbey National PLC
Legal charge1 property30/03/200624/06/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/03/200606/05/2016
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties28/03/200613/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property27/03/200609/07/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property24/03/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/03/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/03/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property10/02/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/02/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/02/200613/08/2016
satisfied
Nationwide
Nationwide Building Society
Leagl charge (trust)1 property08/02/200613/08/2016
outstanding
Northern Bank
Northern Bank Limited
Standard security which was presented for registration in scotland on 06 march 2006 and1 property01/02/2006—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/01/200613/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property23/12/200513/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property22/12/200513/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property12/12/200513/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property02/12/200513/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/11/200513/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property11/11/200513/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property28/10/200513/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property25/10/200513/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property02/09/200513/08/2016
satisfied
The Governor and Company of the Bank of Ireland
Mortgage and charge1 property12/08/200522/10/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/06/200513/08/2016
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties13/05/200513/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property28/04/200513/08/2016
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Standard security which was presented for registration in scotland on 8TH april 20051 property29/03/2005—
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties23/11/200413/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property12/11/200413/08/2016
satisfied
Virgin Money
Yorkshire Bank
Legal mortgage4 properties04/11/200413/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/11/200413/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property03/08/200413/08/2016
satisfied
Norwich and Peterborough Building Society
Legal charge1 property16/07/200413/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property09/07/200413/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property28/05/200413/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge2 properties24/05/200426/09/2009
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties26/04/200413/08/2016
satisfied
City Northern Projects
City Northern Projects Limited
Legal charge1 property23/04/200413/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property15/03/200413/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/12/200313/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property27/11/200313/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/10/200313/08/2016
satisfied
Virgin Money
Clydesdale Bank PLC
A standard security which was presented in scotland for registration on 11 november 2003 and1 property30/10/200318/11/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property08/09/200313/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property20/08/200313/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property14/08/200307/08/2006
satisfied
Nationwide
Nationwide Building Society
Charge over deposit account1 property23/07/200312/10/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property11/07/200313/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
A standard security which was presented for registration in scotland on 01 august 2003 dated 09 july 2003 and1 property10/07/200318/11/2016
satisfied
Britannia Building Society
Fixed charge1 property11/06/200313/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property07/05/200313/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 30 april 2003 and1 property11/04/200318/11/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property02/04/200313/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property27/03/200311/05/2012
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property27/02/200313/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/02/200313/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property03/02/200313/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property17/01/200313/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property09/01/200313/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property23/12/200226/09/2009
satisfied
Northern Bank
Northern Bank Limited
Legal mortgage1 property20/12/200213/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property19/12/200213/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property16/12/200213/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property16/12/200213/08/2016
satisfied
The Agricultural Mortgage Corporation
The Agricultural Mortgage Corporation PLC
Legal charge1 property05/12/200225/01/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property26/11/200213/08/2016
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration in scotland on 17TH december 2002 and1 property21/11/2002—
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property18/10/200213/12/2008
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property30/09/200213/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property09/09/200230/06/2006
satisfied
Norwich & Peterborough Building Society
Mortgage deed1 property15/08/200213/08/2016
satisfied
Winterthur Pension Trustees UK
Winterthur Pension Trustees UK Limited
Rent deposit deed1 property12/07/200213/08/2016
satisfied
Dunbar Bank
Dunbar Bank PLC
Legal charge2 properties12/07/200213/08/2016
outstanding
The Governor and Company of the Bank of Ireland
Mortgage1 property08/07/2002—
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property07/06/200213/08/2016
satisfied
Bristol & West
Bristol & West PLC
Mortgage deed1 property07/06/200213/08/2016
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property14/05/200221/04/2007
satisfied
Bristol & West
Bristol & West PLC
Commercial mortgage1 property14/05/200214/03/2007
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage3 properties08/05/200213/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property01/05/200211/07/2012
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/04/200213/08/2016
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property19/04/200213/08/2016
satisfied
Bristol & West
Bristol & West PLC
Mortgage deed1 property19/04/200213/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties12/04/200213/08/2016
satisfied
The Governor and Company of the Bank of Ireland
Mortgage1 property15/03/200207/10/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property11/03/200216/08/2008
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property22/02/200213/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property15/02/200213/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property14/02/200213/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property12/02/200212/02/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/01/200213/08/2016
satisfied
Svenska Handelsbanken Ab
Legal charge1 property09/11/200108/04/2004
satisfied
Furness Building Society
Legal charge1 property05/10/200113/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties28/09/200113/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration on scotland on 3RD october 2001 and1 property25/09/200118/11/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property20/09/200113/08/2016
satisfied
Norwich & Peterborough Building Society
Mortgage1 property18/09/200113/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage between the company, national westminster bank PLC and the said company charging as trustee of the winterthur life self- administered personal pension scheme (re;SAPP600)1 property12/09/200113/08/2016
satisfied
West Bromwich Building Society
Commercial mortgage1 property12/09/200113/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property06/09/200126/09/2009
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property07/08/200113/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property30/07/200110/05/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property26/07/200113/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 3RD september 2001 and1 property24/07/200121/08/2012
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property23/07/200113/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property20/07/200113/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/06/200118/10/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage3 properties15/06/200113/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/06/200113/08/2016
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property08/06/200113/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property31/05/200107/10/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
A standard security which was presented for registration in scotland on 25TH july 2001 and1 property25/05/200118/11/2016
satisfied
Boden Properties
Boden Properties Limited
Legal charge1 property06/04/200113/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property30/03/200107/03/2008
satisfied
Dunbar Bank
Dunbar Bank PLC
Legal charge1 property28/03/200113/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property09/03/200123/02/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property06/03/200113/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge3 properties21/02/200129/05/2012
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property16/02/200113/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property16/02/200113/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/02/200128/05/2011
satisfied
The Governor and Company of the Bank of Ireland
Deed of mortgage2 properties01/02/200122/10/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between the company (1) and national westminster bank PLC (2) the said company charging as trustee for the winterthur life self-administered personal pension scheme re SAPP5701 property30/01/200102/09/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property07/12/200027/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration in scotland on 9 november 2000 and1 property09/11/200027/09/2012
satisfied
Nationwide
Nationwide Building Society
Legal charge2 properties07/11/200018/08/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration in scotland on 5 december 2000 dated 29 october 2000 and1 property26/10/200018/11/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between winterthur pension trustees UK limited and national westminster bank PLC the said winterthur pension trustees UK limited charging as trustee of the winterthur life self-administered personal pension scheme re SAPP0581 property11/10/200013/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between winterthur pension trustees UK limited and national westminster bank PLC the said winterthur pension trustees UK limited charging as trustee of the winterthur life self administered personal pension scheme re SAPP5372 properties06/10/200013/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property29/09/200009/04/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property12/09/200013/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage2 properties06/09/200015/05/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between winterthur pension trustees UK limited and national westminster bank PLC the said winterthur pension trustees UK limited charging as trustee of the winterthur life self administered personal pension scheme ref SAPP5011 property05/09/200013/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property29/08/200013/08/2016
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property23/08/200024/01/2008
satisfied
Bristol & West
Bristol & West PLC
Mortgage1 property23/08/200024/01/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between winterthur pension trustees UK limited (1) and national westminster bank PLC (2) the said winterthur pension trustees UK limited charging as trustee of the winterthur life self administered personal pension scheme SAPP2731 property10/08/200007/03/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between the company and national westminster bank PLC the said winterthur pension trustees UK limited charging as trustee of the winterthur life self administered personal pension scheme re SAPP4841 property21/07/200013/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property14/07/200013/08/2016
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage4 properties03/07/200013/08/2016
satisfied
Newcastle Building Society
Deed of assignment of rents1 property13/06/200013/08/2016
satisfied
Newcastle Building Society
Mortgage deed1 property13/06/200013/08/2016
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property12/06/200013/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between winterthur pension trustees UK limited and national westminster bank PLC the said winterthur pension trustees UK limited charging as trustees of the winterthur life self administered personal scheme re sapp 4893 properties09/06/200016/08/2016
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property09/06/200016/08/2016
satisfied
Bristol & West
Bristol & West PLC
Mortgage1 property09/06/200016/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property07/06/200016/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property26/05/200020/07/2005
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property12/05/200016/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/05/200016/08/2016
satisfied
Sun Bank
Sun Bank PLC
Commercial mortgage1 property05/05/200022/09/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage made between winterthur pension trustees UK limited and national westminster bank PLC the said winterthur pension trustees UK limited charging as trustee of the winterthur life self administered personal pension scheme between the company and national westminster bank PLC relating to the mortgaged property1 property02/05/200016/08/2016
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties12/04/200016/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property04/04/200015/10/2010
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/04/200018/09/2013
satisfied
Amc Bank
Amc Bank Limited
Legal charge1 property30/03/200016/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property28/03/200016/08/2016
satisfied
Newcastle Building Society
Mortgage1 property27/03/200016/08/2016
satisfied
Newcastle Building Society
Deed of assignment of rents1 property27/03/200016/08/2016
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/03/200016/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Assignment of rents1 property15/03/200016/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property09/03/200024/08/2011
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property03/03/200003/12/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property10/02/200016/08/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property04/02/200012/02/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property28/01/200016/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property28/01/200030/07/2005
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/01/200028/06/2006
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property10/01/200021/06/2007
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property04/01/200016/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/12/199916/08/2008
satisfied
The Governor and Company of the Bank of Ireland
Mortgage2 properties29/11/199907/10/2016
satisfied
The Governor and Company of the Bank of Ireland
Mortgage1 property25/11/199907/10/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property16/11/199916/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property16/11/199916/08/2016
satisfied
Northern Bank
Northern Bank Limited
Standard security2 properties08/11/199918/11/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property29/10/199916/08/2016
satisfied
Bristol & West
Bristol & West PLC
Commercial mortgage1 property29/10/199916/08/2016
satisfied
Bristol & West
Bristol & West PLC
Deedof rental assignment1 property29/10/199916/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Assignment of rents2 properties20/10/199916/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge2 properties20/10/199916/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property06/10/199916/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/10/199916/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property29/09/199916/08/2016
satisfied
Dunbar Bank
Dunbar Bank PLC
Letter of set off1 property28/09/199916/08/2016
satisfied
Dunbar Bank
Dunbar Bank PLC
Legal charge2 properties28/09/199916/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties28/09/199916/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties28/09/199916/08/2016
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Mortgage1 property20/09/1999—
satisfied
Norwich & Peterborough Building Society
Deed of assignment of rents1 property17/09/199916/08/2016
satisfied
Norwich and Peterborough Building Society
Mortgage1 property17/09/199916/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property14/09/199916/08/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties10/09/199916/08/2016
outstanding
The Governor and Company of the Bank of Ireland
Mortgage1 property06/09/1999—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security presented for registration in scotland 31ST august 19991 property31/08/199903/02/2026
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustees of the winterthur life self-administered personal pension scheme1 property27/08/199916/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property27/08/199916/08/2016
satisfied
Northern Rock
Northern Rock PLC
Legal charge1 property24/08/199903/07/2010
satisfied
The Governor and Company of the Bank of Ireland
Mortgage created by the company (as trustees of the winterthur life self administered personal pensions scheme ref sapp 390)2 properties20/08/199907/10/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property19/08/199916/08/2016
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property18/08/199921/10/2005
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property16/08/199916/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property12/08/199916/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustees of the winterthur life self administered personal pension scheme1 property06/08/199916/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/08/199912/11/2002
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property30/07/199916/08/2016
satisfied
Northern Bank
Northern Bank Limited
Legal mortgage1 property29/07/199916/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property23/07/199916/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security presented for registration in scotland 12TH july 19991 property01/07/199919/02/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/06/199916/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property24/06/199905/07/2003
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security which was presented for registration in scotland on the 23RD august 1999 and dated 21ST july 1999 and1 property10/06/199903/02/2026
satisfied
Bass Brewers
Bass Brewers Limited
Legal charge3 properties23/05/199916/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property14/05/199916/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage2 properties23/04/199904/09/2013
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Standard security which was presented for registration in scotland on the 12 may 1999 and1 property22/04/199918/11/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustees of the winterthur life self administered personal pension scheme1 property22/04/199916/08/2016
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security which was presented for registration in scotland on 14TH april 19991 property31/03/1999—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property26/03/199916/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property26/03/199921/10/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property11/03/199916/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property09/03/199916/08/2016
satisfied
Kbc Bank Nv
Deed of assignment of rental income1 property05/03/199916/08/2016
satisfied
Kbc Bank Nv
Legal charge2 properties05/03/199916/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustee2 properties02/03/199916/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property25/02/199916/08/2016
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property24/02/199916/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties23/02/199912/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property22/02/199916/08/2016
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of legal charge1 property14/01/199902/02/2006
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of assignment1 property14/01/199916/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property01/12/199816/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property25/11/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property19/11/199816/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property22/10/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property22/10/199812/11/2002
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property09/10/199827/02/2008
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property28/09/199828/08/2010
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge4 properties17/09/199816/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property28/08/199816/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustees of the winterthur life self-administered personal pension scheme1 property28/08/199829/05/2009
satisfied
Nationwide
Nationwide Building Society
Legal charge4 properties20/08/199816/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property18/08/199816/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property31/07/199816/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property16/07/199812/02/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property08/07/199816/08/2016
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage1 property03/07/199811/11/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property18/06/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property18/06/199816/08/2016
satisfied
Northern Rock
Northern Rock PLC
Legal charge1 property18/06/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge2 properties19/05/199830/07/2005
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property14/05/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property08/05/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property01/05/199816/08/2016
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Assignment by way of charge1 property30/04/199816/08/2016
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of legal charge6 properties30/04/199816/08/2016
satisfied
Norwich & Peterborough Building Society
Mortgage deed1 property16/04/199820/07/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property25/03/199816/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property20/03/199816/08/2016
satisfied
Sun Banking Corporation
Sun Banking Corporation Limited
Legal charge1 property27/02/199816/08/2016
satisfied
Northern Rock
Northern Rock PLC
Legal charge1 property19/02/199816/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property19/02/199816/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustees of the winterthur life self-administered personal pension scheme1 property30/01/199813/04/2005
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property23/01/199816/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Assignment of rents1 property23/01/199816/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property16/01/199820/12/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property19/12/199716/08/2016
satisfied
NatWest Group
Coutts & Co.,
Legal mortgage1 property17/12/199716/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property16/12/199712/02/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property24/11/199716/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property21/11/199724/02/2007
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property10/11/199710/05/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property27/10/199716/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property17/10/199716/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property09/10/199716/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property01/10/199716/08/2016
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property23/09/199717/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property29/08/199717/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property22/08/199713/04/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed2 properties12/08/199717/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property08/08/199717/08/2016
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties24/06/199703/04/2008
satisfied
Nationwide
Nationwide Building Society
Legal charge2 properties24/06/199711/10/2008
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property17/06/199726/09/2009
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/06/199717/08/2016
satisfied
Virgin Money
Yorkshire Bank PLC
Legal mortgage1 property04/06/199717/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property23/05/199717/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security which was presented for registration in scotland on the 3RD june 19971 property13/05/199722/02/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property06/05/199717/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/04/199717/08/2016
satisfied
Exeter Bank
Exeter Bank Limited
Legal charge1 property27/03/199717/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property25/03/199711/02/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 24 march 1997 and1 property05/03/199703/02/2026
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property28/02/199717/08/2016
satisfied
Allied Dunbar Assurance
Allied Dunbar Assurance PLC
Legal charge1 property20/02/199717/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property14/02/199717/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property31/01/199712/02/2005
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property10/01/199701/06/2007
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed4 properties07/01/199717/08/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/12/199617/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property20/12/199617/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property17/12/199617/08/2016
satisfied
Midland Bank
Midland Bank PLC
Legal charge2 properties29/11/199605/02/2002
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed4 properties26/11/199630/07/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property11/10/199617/08/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property11/10/199621/12/2006
satisfied
Kredietbank N.V.
Legal charge1 property10/10/199617/08/2016
satisfied
Bristol & West Building Society
Mortgage deed2 properties30/09/199617/08/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property19/09/199617/08/2016
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property28/06/199617/08/2016
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
A standard security which was presented for registration in scotland1 property21/06/199618/11/2016
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Recent filings (1122 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
appoint-person-director-company-with-name-date
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2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
mortgage-satisfy-charge-full
mortgage · MR04
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mortgage-satisfy-charge-full
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2026-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-03
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-10
change-corporate-secretary-company-with-change-date
officers · CH04
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-10-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-11
accounts-with-accounts-type-small
accounts · AA
2025-04-30