CZARNIKOW GROUP LIMITED

🌳Matureactive
02650590 · ltd · incorporated 1991-10-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 59 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

141 live charges · 59 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.
  • · 59 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (59/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
141 charges (141/141 with lender, 141/141 with type)
90
Directors & officers
42 officers (3 active, 42 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
417 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
58
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 mortgage
Last 90 days
5
filings
  • • 5 mortgage
Last 180 days
7
filings
  • • 7 mortgage
Counts from Companies House filing history.
Corporate timeline (310 events)Click to expand
  1. 2026-05-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-05-04
    🔒
    Charge registered #143
    Lender: Natixis
  3. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2026-03-31
    🔒
    Charge registered #142
    Lender: Cooperatieve Rabobank U.A. as Security Agent
  8. 2026-03-31
    🔒
    Charge registered #141
    Lender: Cooperatieve Rabobank U.A. as Security Trustee
  9. 2026-03-31
    🔒
    Charge registered #140
    Lender: Cooperatieve Rabobank U.A. as Security Trustee
  10. 2026-03-31
    🔒
    Charge registered #139
    Lender: Cooperatieve Rabobank U.A. as Security Agent
  11. 2026-01-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2026-01-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2026-01-19
    🔒
    Charge registered #138
    Lender: Banque Internationale De Commerce- Bred (Suisse) Sa
  14. 2026-01-19
    🔒
    Charge registered #137
    Lender: Banque Internationale De Commerce-Bred (Suisse) Sa
  15. 2025-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-10-14
    ➖
    BOOTH, Matthew James Spencer resigned
    director
  18. 2025-09-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2025-09-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2025-09-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2025-09-16
    🔒
    Charge registered #136
    Lender: Mufg Bank, LTD.
  22. 2025-09-16
    🔒
    Charge registered #135
    Lender: Mufg Bank, LTD.
  23. 2025-08-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2025-08-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2025-08-18
    🔒
    Charge registered #134
    Lender: Denizbank Ag
  26. 2025-08-18
    🔒
    Charge registered #133
    Lender: Denizbank Ag
  27. 2025-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2025-07-17
    ➖
    MORRISON, Richard Iain resigned
    director
  29. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2025-06-27
    ➖
    WILLIAMS, Jonathan Gareth resigned
    director
  31. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2025-06-13
    ➖
    CAVE, Robin resigned
    director
  33. 2025-04-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  34. 2025-04-04
    🔒
    Charge registered #132
    Lender: Natixis
  35. 2025-02-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  36. 2025-02-11
    🔒
    Charge registered #131
    Lender: Natixis
  37. 2025-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2025-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  39. 2025-02-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  40. 2025-01-28
    🔒
    Charge registered #130
    Lender: Coöperatieve Rabobank U.A.
  41. 2025-01-27
    ➕
    BOOTH, Matthew James Spencer appointed
    director
  42. 2025-01-27
    ➕
    MORRISON, Richard Iain appointed
    director
  43. 2024-11-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  44. 2024-11-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  45. 2024-11-12
    🔓
    Charge satisfied #36
  46. 2024-11-12
    🔓
    Charge satisfied #32
  47. 2024-11-11
    🔒
    Charge registered #129
    Lender: National Bank of Egypt (UK) Limited
  48. 2024-11-11
    🔒
    Charge registered #128
    Lender: National Bank of Egypt (UK) Limited
  49. 2024-11-05
    🔒
    Charge registered #127
    Lender: Coöperatieve Rabobank U.A.
  50. 2024-11-05
    🔒
    Charge registered #126
    Lender: Coöperatieve Rabobank U.A.
Showing most recent 50 of 310 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

3 med · 1 low
4 director resignations in last 12 months
medium

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

Evidence: BOOTH, Matthew James Spencer resigned 2025-10-14; CAVE, Robin resigned 2025-06-13; MORRISON, Richard Iain resigned 2025-07-17

11 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-05-04: A registered charge; 2026-03-31: A registered charge; 2026-03-31: A registered charge

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.

78 live charges
low

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

Group structure

C. Czarnikow Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
C. Czarnikow Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CZARNIKOW GROUP LIMITED
This company · 02650590

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
C. Czarnikow Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Macquarie Investments 1 Ltdceased 14/12/2023· 25-50% shares

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

🔒Co-director network graph

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

Available from the Pro tier upwards.

See pricing →

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

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-10-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

4th Floor, 2 More London Place,
London,
SE1 2AP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (3 active · 39 resigned)

LEETHAM, Adam William Ian→
director · ~57y · appointed 2006-01-01
View their other companies + combined net worth →
Active
RANDLES, Julian Norman Cyril→
director · ~56y · appointed 2013-05-10
View their other companies + combined net worth →
Active
ROOK, William James→
director · ~59y · appointed 1998-07-01
View their other companies + combined net worth →
Active
ALLY, Bibi Rahima→
secretary · appointed 1991-10-14 · resigned 1991-11-20
Resigned
DODSWORTH, John Robert Stuart→
secretary · appointed 1991-11-20 · resigned 1991-12-05
Resigned
GODFREY, Colin→
secretary · appointed 1991-12-05 · resigned 1992-06-24
Resigned
NICKSON, Jeremy David→
secretary · appointed 1992-06-24 · resigned 2013-02-19
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1991-10-02 · resigned 1991-10-14
Resigned
BARNEBY, John Henry→
director · ~77y · appointed 1991-12-05 · resigned 2013-01-01
Resigned
BENNETT, William Alexander→
director · ~89y · appointed 1991-12-05 · resigned 1993-04-02
Resigned
BLUM, Norman→
director · ~69y · appointed 1993-01-01 · resigned 2018-02-23
Resigned
BLUNDELL, Arthur Roger→
director · ~84y · appointed 1993-01-01 · resigned 2001-06-30
Resigned
BOLIVAR, Mario→
director · ~67y · appointed 2007-01-01 · resigned 2015-07-31
Resigned
BOOTH, Matthew James Spencer→
director · ~55y · appointed 2025-01-27 · resigned 2025-10-14
Resigned
BURMAN, John Edmun→
director · ~79y · appointed 1994-04-01 · resigned 1996-11-26
Resigned
BUTLER, Peter Robert→
director · ~77y · appointed 1991-12-05 · resigned 1994-04-30
Resigned
CAVE, Robin→
director · ~62y · appointed 2009-07-01 · resigned 2025-06-13
Resigned
CHATAWAY, Michael Denys→
director · ~92y · appointed 1991-12-06 · resigned 1994-07-08
Resigned
COHEN, Toby Edward Lendrum→
director · ~59y · appointed 2006-01-01 · resigned 2014-07-09
Resigned
COLLECOTT, John Salmon→
director · ~86y · appointed 1991-12-05 · resigned 2002-12-31
Resigned

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

Mortgages & charges

141
Total charges
78
Outstanding
24
Active lenders
Status:Lender:141 of 141 shown
TypeProperties
outstanding
Natixis
A registered charge—04/05/2026—
outstanding
Cooperatieve Rabobank U.A. as Security Agent
A registered charge1 property31/03/2026—
outstanding
Cooperatieve Rabobank U.A. as Security Trustee
A registered charge1 property31/03/2026—
outstanding
Cooperatieve Rabobank U.A. as Security Trustee
A registered charge1 property31/03/2026—
outstanding
Cooperatieve Rabobank U.A. as Security Agent
A registered charge1 property31/03/2026—
outstanding
Banque Internationale De Commerce- Bred (Suisse) Sa
A registered charge—19/01/2026—
outstanding
Banque Internationale De Commerce-Bred (Suisse) Sa
A registered charge—19/01/2026—
outstanding
Mufg Bank, .
Mufg Bank, LTD.
A registered charge1 property16/09/2025—
outstanding
Mufg Bank, .
Mufg Bank, LTD.
A registered charge1 property16/09/2025—
outstanding
Denizbank Ag
A registered charge—18/08/2025—
outstanding
Denizbank Ag
A registered charge—18/08/2025—
outstanding
Natixis
A registered charge—04/04/2025—
outstanding
Natixis
A registered charge—11/02/2025—
outstanding
Coöperatieve Rabobank U.A.
A registered charge—28/01/2025—
outstanding
National Bank of Egypt (UK)
National Bank of Egypt (UK) Limited
A registered charge—11/11/2024—
outstanding
National Bank of Egypt (UK)
National Bank of Egypt (UK) Limited
A registered charge—11/11/2024—
outstanding
Coöperatieve Rabobank U.A.
A registered charge—05/11/2024—
outstanding
Coöperatieve Rabobank U.A.
A registered charge—05/11/2024—
outstanding
Natixis
A registered charge—18/07/2024—
outstanding
Natixis
A registered charge—27/06/2024—
outstanding
Ing Bank N.V., Amsterdam, Lancy/Geneva Branch
A registered charge1 property20/06/2024—
outstanding
Ing Bank N.V., Amsterdam, Lancy/Geneva Branch
A registered charge1 property20/06/2024—
outstanding
Credit Europe Bank N.V
A registered charge1 property02/05/2024—
outstanding
Natixis
A registered charge—01/05/2024—
outstanding
Natixis
A registered charge—01/05/2024—
outstanding
Natixis
A registered charge—27/03/2024—
outstanding
Coöperatieve Rabobank U.A.
A registered charge1 property28/12/2023—
outstanding
Coöperatieve Rabobank U.A.
A registered charge1 property28/12/2023—
outstanding
Coöperatieve Rabobank U.A.
A registered charge—15/12/2023—
outstanding
Coöperatieve Rabobank U.A.
A registered charge1 property15/12/2023—
outstanding
Coöperatieve Rabobank U.A.
A registered charge—15/12/2023—
outstanding
Natixis
A registered charge—23/06/2023—
outstanding
Natixis
A registered charge—23/06/2023—
outstanding
Natixis
A registered charge—22/06/2023—
outstanding
Natixis
A registered charge—22/06/2023—
outstanding
Natixis
A registered charge—22/06/2023—
outstanding
Natixis
A registered charge—22/06/2023—
outstanding
Natixis
A registered charge—22/06/2023—
outstanding
Credit Europe Bank N.V.
A registered charge1 property08/11/2022—
outstanding
Bank of China
Bank of China Limited
A registered charge—07/09/2022—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property24/08/2022—
outstanding
Cooperatieve Rabobank U.A.
A registered charge—11/08/2022—
outstanding
Natixis
A registered charge—27/06/2022—
outstanding
Natixis
A registered charge—27/06/2022—
outstanding
Natixis
A registered charge—27/06/2022—
outstanding
Natixis
A registered charge—27/06/2022—
outstanding
Natixis
A registered charge—27/06/2022—
outstanding
Natixis
A registered charge—27/06/2022—
outstanding
Bank of China
Bank of China Limited
A registered charge—20/06/2022—
outstanding
Bank of China
Bank of China Limited
A registered charge—20/06/2022—
outstanding
Mizrahi Tefahot Bank , Acting Through Its London Branch
Mizrahi Tefahot Bank Limited, Acting Through Its London Branch
A registered charge—06/05/2022—
outstanding
Mizrahi Tefahot Bank , Acting Through Its London Branch
Mizrahi Tefahot Bank Limited, Acting Through Its London Branch
A registered charge—06/05/2022—
outstanding
The Challenger Trade Finance Segregated Portfolio of the South Africa Alpha Spc
A registered charge—21/10/2021—
outstanding
Garantibank International Nv
A registered charge—09/09/2021—
outstanding
Cooperatieve Rabobank U.A.
A registered charge—21/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Natixis
A registered charge1 property01/07/2021—
outstanding
Kimura Commodity Trade Finance Fund
Kimura Commodity Trade Finance Fund Limited
A registered charge1 property30/04/2021—
satisfied
Santander
Banco Santander (Brasil) S.A.
A registered charge—30/09/202024/10/2024
outstanding
Kimura Commodity Trade Finance Fund as Lender
Kimura Commodity Trade Finance Fund Limited as Lender
A registered charge—24/09/2020—
satisfied
Almastone Opportunities I
Almastone Opportunities I Limited
A registered charge—18/06/202029/06/2021
satisfied
Almastone Opportunities I
Almastone Opportunities I Limited
A registered charge—12/06/202029/06/2021
satisfied
Almastone Opportunities I
Almastone Opportunities I Limited
A registered charge—29/05/202029/06/2021
outstanding
Credit Europe Bank N.V.
A registered charge—19/05/2020—
outstanding
Credit Europe Bank N.V.
A registered charge—19/05/2020—
satisfied
Santander
Banco Santander (Brasil) S.A.
A registered charge—31/01/202024/10/2024
outstanding
Coöperatieve Rabobank U.A., Singapore Branch
A registered charge1 property06/11/2019—
outstanding
Coöperatieve Rabobank U.A., Singapore Branch
A registered charge1 property06/11/2019—
satisfied
Gazprombank (Switzerland) .
Gazprombank (Switzerland) LTD.
A registered charge—25/09/201929/01/2024
outstanding
Garantibank International Nv
A registered charge—26/08/2019—
outstanding
Oversea-Chinese Banking Corporation
Oversea-Chinese Banking Corporation Limited
A registered charge—16/11/2018—
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/09/2018—
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property05/09/2018—
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property05/09/2018—
outstanding
Oversea-Chinese Banking Corporation
Oversea-Chinese Banking Corporation Limited
A registered charge—02/05/2018—
outstanding
Oversea-Chinese Banking Corporation
Oversea-Chinese Banking Corporation Limited
A registered charge—02/05/2018—
satisfied
British Arab Commercial Bank
British Arab Commercial Bank PLC
A registered charge—12/09/201705/05/2022
satisfied
British Arab Commercial Bank
British Arab Commercial Bank PLC
A registered charge—12/09/201705/05/2022
outstanding
Societe Generale
A registered charge—02/06/2016—
satisfied
Standard Chartered Bank
A registered charge—19/02/201623/07/2021
outstanding
Societe Generale
A registered charge—13/08/2015—
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—29/08/201411/04/2016
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—29/08/201411/04/2016
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—29/08/201411/04/2016
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—21/08/201411/04/2016
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—14/08/201411/04/2016
outstanding
Natixis
A registered charge—16/07/2014—
satisfied
Abn Amro Bank N.V.
A registered charge—30/06/201422/10/2024
satisfied
Commonwealth Bank of Australia Acting Through Its London Office
A registered charge1 property11/04/201420/07/2021
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
A registered charge1 property25/11/201310/05/2021
satisfied
Macquarie Bank , London Branch
Macquarie Bank Limited, London Branch
A registered charge1 property23/05/201330/10/2014
satisfied
Abn Amro Bank N.V.
A deed of assignment1 property11/07/201222/10/2024
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Security assignment1 property04/05/201210/05/2021
satisfied
Standard Chartered Bank
Second supplemental assignment of contracts1 property03/01/201220/07/2021
satisfied
Standard Chartered Bank
Third supplemental general memorandum of pledge1 property03/01/201220/07/2021
satisfied
China Construction Bank (London)
China Construction Bank (London) Limited
Pledge agreement1 property31/05/201130/10/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland N.V.
Supplemental assignment agreement1 property17/06/201030/05/2017
satisfied
Fbn Bank (UK)
Fbn Bank (UK) LTD
Letter of pledge1 property05/03/201011/04/2016
satisfied
Fbn Bank (UK)
Fbn Bank (UK) LTD
Security assignment1 property05/03/201011/04/2016
satisfied
Fbn Bank (UK)
Fbn Bank (UK) LTD
Account charge1 property05/03/201011/04/2016
satisfied
Standard Chartered Bank
Supplemental general memorandum of pledge1 property01/10/200920/07/2021
satisfied
Standard Chartered Bank
Supplemental assignment of contracts1 property01/10/200920/07/2021
satisfied
Standard Chartered Bank
Assignment of contracts1 property13/10/200820/07/2021
satisfied
Standard Chartered Bank
Supplemental general memorandum of pledge1 property13/10/200820/07/2021
satisfied
Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
Assignment agreement1 property29/09/200812/11/2024
satisfied
Landsbanki Islands Hf,London Branch
The czarnikow group limited pledge1 property28/01/200830/10/2014
satisfied
Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International-Londonbranch
Pledge agreement1 property02/05/200712/11/2024
satisfied
Fortis Bank (Nederland) N.V., Amsterdam Branch
A security assignment1 property12/12/200630/10/2014
satisfied
Natixis
Deed of security over hedging account1 property07/12/200630/10/2014
satisfied
Abn Amro Bank N.V.
Disclosed pledge of collection account1 property18/10/200630/10/2014
satisfied
Abn Amro Bank N.V.
A master assignment agreement1 property18/10/200630/10/2014
satisfied
Ing Bank N.V., Curacao Branch
Security assignment of agreements1 property25/08/200603/11/2014
satisfied
Dbs Bank
Dbs Bank Limited
A security deed1 property25/08/200603/11/2014
satisfied
Standard Chartered Bank
Master deed of assignment1 property12/07/200620/07/2021
satisfied
Fortis Bank Sa/Nv
Charge over deposits1 property29/06/200630/10/2014
satisfied
Fortis Bank Sa/Nv
Pledge agreement1 property28/06/200630/10/2014
satisfied
Fortis Bank Sa/Nv
Security assignment1 property28/06/200630/10/2014
satisfied
Ing Bank N.V. Curacao Branch
Security assignment of agreements1 property21/02/200630/10/2014
satisfied
Fortis Bank (Nederland) N.V. Amsterdam Branch
A security assignment1 property13/02/200630/10/2014
satisfied
Ing Bank N.V. Curacao Branch
Security assignment of agreements1 property31/08/200530/10/2014
satisfied
Ing Bank N.V., Curacao Branch
Security assignment of agreements1 property05/08/200530/10/2014
satisfied
Ing Bank N.V Curacao Branch
Security assignment of agreements1 property08/06/200530/10/2014
satisfied
Ing Bank N.V
Amendment to security assignment of agreements1 property18/04/200530/10/2014
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Security assignment1 property21/12/200401/12/2021
satisfied
Fortis Bank S.A./N.V.
Deed of assignment1 property18/02/200430/10/2014
satisfied
Barclays
Barclays Bank PLC
Assignment of receivables1 property04/12/200320/07/2021
satisfied
Standard Chartered Bank
Master deed of assignment1 property23/07/200120/07/2021
satisfied
Banque Nationale De Paris
Trade finance agreement1 property31/08/199915/11/2005
satisfied
P-B Finance
P-B Finance Limited
Loan and security agreement1 property08/05/199630/10/2014
satisfied
Prudential Securities
Prudential Securities Incorporated
Letter agreement1 property08/05/199615/11/2005
satisfied
Scp (Caslon)
Scp (Caslon) Limited
Rent deposit deed1 property20/05/199405/11/2014
satisfied
Scp (Caslon)
Scp (Caslon) LTD
Rent deposit deed1 property16/03/199305/11/2014
satisfied
Banque Nationale De Paris P.L.C
Letter relating to trade finance credit arrangements1 property15/10/199215/11/2005
satisfied
United Overseas Bank
Charge1 property31/07/199215/11/2005
satisfied
Banque Nationale De Paris P.L.C.
Debenture1 property09/12/199101/09/1992
satisfied
United Overseas Bank Geneva
Trade finance agreement1 property09/12/199119/08/1992
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