CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

🌳Matureactive
02424853 · ltd · incorporated 1989-09-20
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
year to Dec 2024
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 42/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 48 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (53/100).

🏦

Refinance opportunity

298 live charges · 48 lenders · oldest 34.5y

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 34.5 years old — likely at or near maturity.
  • · 48 lenders named — inter-creditor friction likely.
  • · Legal-friction score 75/100 (specialist).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
298 charges (298/298 with lender, 298/298 with type)
90
Directors & officers
83 officers (5 active, 83 linked, 74 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
954 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 101
Profitable
Profit before tax £78,801,125

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 101
Metric2024-12-31
Profit before tax£78.80M
Average employees178100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

5 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (772 events)Click to expand
  1. 2026-04-08
    VANOVERSCHELDE, Tom Frans resigned
    director
  2. 2026-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-04-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-11-22
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2024-11-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-10-21
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  10. 2024-04-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-06-27
    DIAS, James Robert appointed
    director
  14. 2022-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-09-26
    CHAPPLE, Aimie Nicole resigned
    director
  16. 2022-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-06-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-06-21
    BOWMAN, Andrew John resigned
    director
  19. 2022-05-13
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2022-04-28
    📄
    capital-allotment-shares
    capital · SH01
  21. 2022-03-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-03-01
    BLACKMAN, Laura appointed
    director
  25. 2022-03-01
    BURKE, Simon Jonathan appointed
    director
  26. 2021-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2020-05-21
    ASHBURN, Christopher Stuart resigned
    director
  28. 2020-04-23
    BOWMAN, Andrew John appointed
    director
  29. 2020-04-16
    VINCENT, James D'Arcy resigned
    director
  30. 2020-04-15
    VANOVERSCHELDE, Tom Frans appointed
    director
  31. 2020-04-01
    CHAPPLE, Aimie Nicole appointed
    director
  32. 2020-03-22
    🔓
    Charge satisfied #305
  33. 2020-03-22
    🔓
    Charge satisfied #298
  34. 2020-03-22
    🔓
    Charge satisfied #93
  35. 2020-03-22
    🔓
    Charge satisfied #44
  36. 2020-03-22
    🔓
    Charge satisfied #30
  37. 2020-03-22
    🔓
    Charge satisfied #28
  38. 2020-03-21
    🔓
    Charge satisfied #296
  39. 2020-03-21
    🔓
    Charge satisfied #295
  40. 2020-03-21
    🔓
    Charge satisfied #294
  41. 2020-03-21
    🔓
    Charge satisfied #293
  42. 2020-03-21
    🔓
    Charge satisfied #292
  43. 2020-03-21
    🔓
    Charge satisfied #289
  44. 2020-03-21
    🔓
    Charge satisfied #282
  45. 2020-03-20
    🔓
    Charge satisfied #270
  46. 2020-03-20
    🔓
    Charge satisfied #267
  47. 2020-03-20
    🔓
    Charge satisfied #264
  48. 2020-03-20
    🔓
    Charge satisfied #260
  49. 2020-03-20
    🔓
    Charge satisfied #253
  50. 2020-03-20
    🔓
    Charge satisfied #239
Showing most recent 50 of 772 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med · 1 low
Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

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.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Capita Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
This company · 02424853

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
Capita Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

🔒Co-director network graph

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

Available from the Pro tier upwards.

See pricing →

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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
Incorporated1989-09-20
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (5 active · 78 resigned)

CAPITA GROUP SECRETARY LIMITED
corporate-secretary · appointed 2008-12-01
View their other companies + combined net worth →
Active
BLACKMAN, Laura
director · ~39y · appointed 2022-03-01
View their other companies + combined net worth →
Active
BROWN, Antony Paul
director · ~63y · appointed 2015-08-12
View their other companies + combined net worth →
Active
BURKE, Simon Jonathan
director · ~63y · appointed 2022-03-01
View their other companies + combined net worth →
Active
DIAS, James Robert
director · ~48y · appointed 2023-06-27
View their other companies + combined net worth →
Active
BENNETT, Patricia Joan
secretary · appointed 2001-02-27 · resigned 2002-02-19
Resigned
BOUTLE, Geoffrey John
secretary · appointed 1992-11-11 · resigned 2000-09-12
Resigned
CANTLE, Neil Jonathan
secretary · appointed 2000-09-12 · resigned 2001-02-27
Resigned
CRONIN, Michael Christopher
secretary · appointed 2002-07-09 · resigned 2004-08-20
Resigned
HURST, Gordon Mark
secretary · appointed 2004-08-20 · resigned 2005-10-31
Resigned
LOCKWOOD, Kevin Ashley
secretary · appointed 2002-02-19 · resigned 2002-07-09
Resigned
MARSH, Amanda Jean
secretary · resigned 1992-11-11
Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2005-04-26 · resigned 2008-12-01
Resigned
ADDENBROOKE, Michael
director · ~71y · appointed 2005-02-18 · resigned 2008-07-16
Resigned
ALLEN, Michael Derek
director · ~75y · appointed 1997-10-20 · resigned 1999-03-04
Resigned
ASHBURN, Christopher Stuart
director · ~58y · appointed 2018-08-24 · resigned 2020-05-21
Resigned
BARRY, Neil Fraser James
director · ~68y · appointed 2004-08-27 · resigned 2005-04-04
Resigned
BATCHELOR, Dawn Michelle
director · ~62y · appointed 2000-07-01 · resigned 2001-01-12
Resigned
BEDFORD, Nicolas Norman
director · ~67y · appointed 2018-02-14 · resigned 2018-06-28
Resigned
BEDFORD, Nicolas Norman
director · ~67y · appointed 2009-11-13 · resigned 2012-04-30
Resigned

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

Mortgages & charges

298
Total charges
2
Outstanding
2
Active lenders
Status:Lender:298 of 298 shown
TypeProperties
satisfied
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Virgin Money
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Third party legal charge13/12/200519/08/2019
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HSBC
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Lloyds Banking Group
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Legal charge1 property15/06/200526/08/2019
satisfied
Lloyds Banking Group
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Legal charge1 property10/06/200526/08/2019
satisfied
National Westminster Bank
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Third party legal charge1 property07/06/200523/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property06/06/200516/04/2011
satisfied
HSBC
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satisfied
National Westminster Bank
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Lloyds Banking Group
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Third party legal charge1 property03/05/200516/08/2019
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Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property03/05/200523/08/2019
satisfied
Lloyds Banking Group
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Mortgage2 properties29/04/200519/08/2019
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Lloyds Banking Group
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Legal charge1 property21/04/200520/03/2020
satisfied
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Third party legal charge1 property15/04/200519/08/2019
satisfied
Barclays
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Legal charge1 property08/04/200519/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property07/04/200519/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property04/04/200518/06/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property31/03/200526/08/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property16/03/200526/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property03/03/200519/08/2019
satisfied
Northern Rock
Northern Rock PLC
Standard security which was presented for registration in scotland on 21ST march 2005 and1 property28/02/200526/07/2012
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property28/02/200521/10/2019
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property28/02/200520/03/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property18/02/200519/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Mortgage1 property14/02/200530/12/2009
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
A standard security which was presented for registration in scotland on 8TH march 2005 and1 property04/02/200503/10/2014
satisfied
Barclays
Barclays Bank PLC
Third party legal charge1 property31/01/200516/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property25/01/200529/06/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Third party legal charge1 property22/12/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/12/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property17/12/200421/03/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property15/12/200419/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 7 march 2005 and1 property09/12/200404/02/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property29/11/200421/08/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/11/200420/01/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/11/200416/01/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/11/200419/08/2019
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property23/11/200416/08/2019
satisfied
Santander
Abbey National PLC
Legal charge1 property22/11/200420/03/2020
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property18/11/200421/03/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property16/11/200419/08/2019
satisfied
Santander
Abbey National Bank PLC
Legal charge1 property12/11/200419/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/10/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property25/10/200419/08/2019
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property15/10/200420/03/2020
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property07/10/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/09/200419/03/2014
satisfied
Norwich and Peterborough Building Society
Mortgage deed2 properties06/09/200428/01/2015
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property03/09/200426/08/2019
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge1 property20/08/200419/06/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property11/08/200418/03/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property06/08/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/08/200416/03/2012
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property22/07/200409/11/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/07/200423/07/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property18/06/200417/01/2012
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property11/06/200416/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property04/06/200421/08/2010
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property12/05/200420/03/2020
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property06/05/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property26/04/200419/08/2019
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Legal charge1 property22/04/200426/08/2019
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties20/04/200430/10/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property20/04/200428/01/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property08/04/200414/10/2010
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property08/04/200419/08/2019
satisfied
Aib Group (UK)
Aib Group (UK) Limited
Legal mortgage2 properties31/03/200415/05/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/200419/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property29/03/200419/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/03/200411/04/2013
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
A standard security which has been presented for registration in scotland on the 8TH april 2004 and1 property16/03/200426/08/2019
satisfied
Norwich & Peterborough Building Society
Mortgage deed1 property10/03/200416/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property27/02/200419/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/02/200419/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property16/02/200415/05/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on 27 february 2004 and1 property06/02/200426/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registrationin scotland on 03/03/04 and1 property06/02/200423/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property28/01/200418/03/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property23/12/200310/11/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/12/200319/08/2019
satisfied
NatWest Group
Coutts & Company
Legal mortgage1 property19/12/200319/08/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property12/12/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property18/11/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/10/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/10/200316/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property10/10/200319/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property06/10/200311/11/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented for registration in scotland on the 10 november 2003 and1 property02/10/200323/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/10/200313/03/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property29/09/200320/03/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property05/09/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge of agreement for lease1 property18/08/200319/08/2019
satisfied
Norwich and Peterborough Building Society
Mortgage deed1 property01/08/200316/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties25/07/200329/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/06/200318/02/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property23/06/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property04/06/200319/08/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property02/06/200329/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/05/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/05/200319/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property22/05/200306/01/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property21/05/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties02/05/200323/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property29/04/200319/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/04/200327/11/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/04/200319/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property22/04/200315/12/2015
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/04/200320/11/2010
satisfied
Cheshire Building Society
Legal charge1 property01/04/200320/03/2020
satisfied
Norwich and Peterborough Building Society
Legal charge1 property28/03/200309/02/2006
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties24/03/200305/07/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/03/200313/11/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property12/03/200319/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property28/02/200315/08/2013
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property12/02/200323/07/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property23/12/200219/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/12/200216/08/2019
satisfied
Norwich and Peterborough Building Society
Mortgage deed1 property16/12/200210/08/2011
satisfied
Norwich and Peterborough Building Society
Deed of assignments of rents1 property16/12/200210/08/2011
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property13/12/200223/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/200216/08/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/12/200216/08/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property10/12/200223/11/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property21/11/200229/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/10/200221/08/2014
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property18/10/200217/03/2011
satisfied
The Governor and Company of the Bank of Ireland
Mortgage1 property08/10/200220/03/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property25/09/200208/12/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge2 properties18/09/200226/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property02/09/200216/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/08/200211/05/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property27/08/200216/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property30/07/200220/03/2020
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/07/200221/08/2014
satisfied
Nationwide
Nationwide Building Society
Standard security which was presented for registration in scotland on on 16 august 2002 and1 property29/07/200229/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property24/06/200215/12/2012
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property13/05/200216/08/2019
satisfied
NatWest Group
Coutts & Company
Legal mortgage2 properties22/03/200212/06/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property19/03/200223/08/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property18/02/200226/08/2019
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property07/02/200206/02/2015
satisfied
Lloyds Banking Group
Halifax PLC
Legal charge1 property20/12/200122/03/2020
satisfied
Lloyds Banking Group
Halifax PLC
Deed of assignment of rents1 property20/12/200120/03/2020
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property20/12/200107/01/2011
satisfied
C Hoare & Co.
Legal charge1 property05/12/200116/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property30/11/200120/03/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property26/11/200129/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/11/200123/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property19/09/200123/08/2019
satisfied
Nationwide
Nationwide Building Society
A standard security which was registered in scotland on the 20 august 2001 and1 property19/07/200129/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property28/06/200107/10/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
A standard security which was presented for registration in scotland on 26 july 2001 and1 property25/06/200123/08/2019
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
Legal charge2 properties03/04/200129/04/2005
satisfied
Bristol & West
Bristol & West PLC
Mortgage deed1 property15/12/200029/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property15/11/200013/11/2014
satisfied
Nationwide
Nationwide Building Society
Legal charge2 properties18/10/200029/04/2005
outstanding
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of assignment1 property25/09/2000
satisfied
Norwich Union Mortgage Finance
Norwich Union Mortgage Finance Limited
Deed of legal charge2 properties25/09/200020/03/2020
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage1 property12/07/200023/03/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security presented for registration in scotland1 property20/06/200026/08/2019
satisfied
NatWest Group
Coutts & Company
Legal mortgage1 property07/04/200023/08/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties31/03/200020/03/2020
satisfied
Northern Rock
Northern Rock PLC
Charge deed1 property07/03/200020/03/2020
satisfied
NatWest Group
Coutts & Company
Legal mortgage1 property03/03/200023/09/2008
satisfied
Nationwide
Nationwide Building Society
Standard security which was presented for registration in scotland on the 21ST january 20001 property12/01/200020/03/2020
satisfied
Nationwide
Nationwide Building Society
Standard security which was presented for registration in scotland on the 21ST january 20001 property12/01/200029/04/2005
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment2 properties26/11/199920/03/2020
satisfied
Bristol & West
Bristol & West PLC
Commercial mortgage2 properties26/11/199920/03/2020
satisfied
Dunfermline Building Society
A standard security which was presented for registration in scotland on 14TH october 1999 and1 property11/10/199929/04/2005
satisfied
The Governor and Company of the Bank of Ireland
Legal charge2 properties05/10/199920/03/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property03/09/199923/08/2019
satisfied
Newcastle Building Society
Deed of assignment of rents1 property27/08/199929/04/2005
satisfied
Newcastle Building Society
Mortgage1 property27/08/199929/04/2005
satisfied
Nationwide
Nationwide Building Society
A standard security which was presented for registration in scotland on the 9TH september 19991 property22/08/199929/04/2005
satisfied
The Governor and Company of the Bank of Ireland
Mortgage1 property20/08/199920/03/2020
satisfied
Norwich and Peterborough Building Society
Mortgage deed2 properties05/08/199915/05/2007
satisfied
Norwich and Peterborough Building Society
Deed of assignment of rents1 property05/08/199916/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property20/07/199923/08/2019
satisfied
Norwich and Peterborough Building Society
Deed of assignment of rents1 property16/06/199920/03/2020
satisfied
The Norwich and Peterborough Building Society
Mortgage1 property16/06/199920/03/2020
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property01/06/199920/03/2020
satisfied
Nationwide
Nationwide Building Society
Standard security dated 23RD march 1999 and presented for registration in scotland on 13TH april 19992 properties13/04/199929/04/2005
satisfied
Nationwide
Nationwide Building Society
A standard security which was presented for registration in scotland on 14 april 1999 and1 property23/03/199929/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property17/03/199923/08/2019
satisfied
Virgin Money
Clydesdale Bank Public Limited Company
A standard security which was presented for registration in scotland on 2 march 1999 and1 property10/02/199922/02/2013
satisfied
Manchester Building Society
Mortgage1 property21/12/199805/08/2005
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Legal charge1 property23/10/199829/04/2005
satisfied
Investec Bank (UK)
Investec Bank (UK) Limited
Assignment of rents1 property23/10/199820/03/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property18/09/199820/03/2020
satisfied
Abn Amro Bank N.V.
Deposit agreement and charge on cash deposits1 property07/04/199822/03/2020
satisfied
Aib Group (UK) P.L.C.
Legal mortgage1 property27/03/199829/04/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property19/02/199801/08/2013
satisfied
West Bromwich Building Society
Commercial mortgage deed1 property22/01/199816/08/2019
satisfied
Woolwich
Woolwich PLC
Mortgage deed3 properties01/12/199720/03/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed2 properties16/09/199726/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A standard security which was presented in scotland on 6TH october 1997 and1 property27/08/199729/04/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property25/07/199726/08/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property21/07/199726/08/2019
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property02/07/199729/04/2005
satisfied
The Governor & the Company of the Bank of Ireland
Mortgage2 properties10/04/199729/04/2005
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property09/12/199629/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security which was presented for registration I n scotland on the 8/8/961 property08/08/199629/04/2005
satisfied
Lloyds Banking Group
Tsb Bank PLC
Legal charge1 property10/07/199629/04/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignation of life policy (intimation on 5TH february 1996)1 property25/01/199622/03/2020
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignation of life policy (intimated on 5TH february 1996)1 property25/01/199629/04/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignation of life policy (intimation 5TH february 1996)1 property25/01/199622/03/2020
satisfied
Lincoln Diocesan Trust & Board of Finance
Lincoln Diocesan Trust & Board of Finance Limited
Conveyance1 property09/01/199629/04/2005
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property15/11/199520/03/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property15/11/199523/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge2 properties23/10/199529/04/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property15/09/199529/04/2005
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property18/08/199516/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property04/08/199529/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property10/07/199529/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge3 properties30/06/199523/04/1997
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security presented for registration in scotland on the 31ST may 19951 property05/05/199529/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security which was presented for registration in scotland on 23RD may 19951 property20/04/199529/04/2005
satisfied
NatWest Group
Coutts & Company
Legal mortgage1 property06/12/199423/08/2019
satisfied
Bristol and West Building Society.
Mortgage deed1 property15/11/199429/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property19/10/199423/08/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties13/10/199429/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property20/06/199423/04/1997
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property22/04/199429/04/2005
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/09/199329/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property12/07/199329/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property09/07/199323/04/1997
satisfied
Mrs.Maria Rodger
Standard security1 property08/07/199329/04/2005
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property14/06/199323/04/1997
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal charge1 property07/04/199329/04/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property16/03/199329/04/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property12/10/199223/08/2019
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property23/09/199214/03/1998
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property13/12/199129/04/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (954 total)

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