CABOT TRUSTEES LIMITED

💤Zombieactive
03184466 · ltd · incorporated 1996-04-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£771.3k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 57/100. Strong seller-intent signal (83/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 42 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).

🏦

Refinance opportunity

224 live charges · 42 lenders · oldest 28.6y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 28.6 years old — likely at or near maturity.
  • · 42 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
224 charges (224/224 with lender, 224/224 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
545 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £771,324
Cash YoY
-0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£616k
~ YoY
Net Worth
£771k
↑ 2.7% YoY
Current Assets
£815k
↑ 3.4% YoY
Current Liabilities
—
£0£163k£326k£489k£652k£815kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£771.3k£751.0k
Current assets£815.2k£788.3k
Cash£615.8k£616.3k
Debtors£199.4k£172.0k
Net assets£771.3k£751.0k

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

🔒Filing-note intelligence

1 signal 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
0
filings
Last 180 days
2
filings
  • • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (464 events)Click to expand
  1. 2026-01-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-01-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-01-14
    🔓
    Charge satisfied #226
  4. 2026-01-07
    🔒
    Charge registered #227
    Lender: Lloyds Bank PLC
  5. 2025-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-03
    ➖
    WRENCH, Matthew resigned
    director
  7. 2025-10-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-10-20
    🔓
    Charge satisfied #225
  9. 2025-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-09-04
    ➖
    BOTTELEY, Adrian Miles resigned
    director
  12. 2025-09-04
    ➖
    JONES, Faye resigned
    director
  13. 2025-06-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2025-03-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-03-11
    🔓
    Charge satisfied #198
  16. 2024-12-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2024-12-19
    🔓
    Charge satisfied #173
  18. 2024-12-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2024-12-03
    🔓
    Charge satisfied #221
  20. 2024-11-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2024-11-25
    🔒
    Charge registered #226
    Lender: Lloyds Bank PLC
  22. 2024-07-24
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  23. 2024-05-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  24. 2024-04-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2024-04-15
    🔒
    Charge registered #225
    Lender: Lloyds Bank PLC
  26. 2024-03-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2024-03-06
    🔒
    Charge registered #224
    Lender: National Westminster Bank PLC
  28. 2024-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2024-03-05
    🔓
    Charge satisfied #98
  30. 2024-03-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2024-03-01
    🔓
    Charge satisfied #167
  32. 2024-01-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  33. 2024-01-23
    🔓
    Charge satisfied #157
  34. 2023-12-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  35. 2023-12-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  36. 2023-12-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  37. 2023-12-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  38. 2023-12-28
    🔓
    Charge satisfied #220
  39. 2023-12-28
    🔓
    Charge satisfied #218
  40. 2023-12-28
    🔓
    Charge satisfied #217
  41. 2023-12-28
    🔓
    Charge satisfied #216
  42. 2023-12-28
    🔓
    Charge satisfied #214
  43. 2023-12-28
    🔓
    Charge satisfied #212
  44. 2023-12-28
    🔓
    Charge satisfied #206
  45. 2023-12-28
    🔓
    Charge satisfied #204
  46. 2023-12-28
    🔓
    Charge satisfied #203
  47. 2023-12-28
    🔓
    Charge satisfied #197
  48. 2023-12-28
    🔓
    Charge satisfied #196
  49. 2023-12-28
    🔓
    Charge satisfied #193
  50. 2023-12-28
    🔓
    Charge satisfied #191
Showing most recent 50 of 464 events

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

95/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 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

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

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

Evidence: BOTTELEY, Adrian Miles resigned 2025-09-04; JONES, Faye resigned 2025-09-04; WRENCH, Matthew resigned 2025-11-03

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.

31 live charges
low

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Murray Perris
Individual · British · DOB 09/1959 · age 67
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

10 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
Incorporated1996-04-11
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

The Quorum
Bond Street South
Bristol
Somerset
BS1 3AE
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (2 active · 11 resigned)

PERRIS, Nicholas Murray→
secretary · appointed 2023-02-06
View their other companies + combined net worth →
Active
PERRIS, Nicholas Murray→
director · ~67y · appointed 1996-09-12
View their other companies + combined net worth →
Active
HAYDEN, Bridget Louise→
secretary · appointed 1996-09-12 · resigned 2023-02-05
Resigned
NQH (CO SEC) LIMITED→
corporate-nominee-secretary · appointed 1996-04-11 · resigned 1996-09-12
Resigned
BOTTELEY, Adrian Miles→
director · ~46y · appointed 2021-05-14 · resigned 2025-09-04
Resigned
COLLARD, Wayne Andrew→
director · ~51y · appointed 2007-12-17 · resigned 2008-11-24
Resigned
DAVIES, Derrick Lloyd→
director · ~80y · appointed 1996-09-12 · resigned 2017-06-28
Resigned
EDWARDS, Lee Raymond→
director · ~65y · appointed 2002-03-01 · resigned 2023-04-30
Resigned
HAYDEN, Bridget Louise→
director · ~61y · appointed 2017-06-28 · resigned 2023-02-05
Resigned
JONES, Faye→
director · ~41y · appointed 2019-10-14 · resigned 2025-09-04
Resigned
RATA, Richard Paul Crispin→
director · ~65y · appointed 1997-03-14 · resigned 2020-12-31
Resigned
WRENCH, Matthew→
director · ~41y · appointed 2021-01-04 · resigned 2025-11-03
Resigned
NQH LIMITED→
corporate-nominee-director · appointed 1996-04-11 · resigned 1996-09-12
Resigned

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

Mortgages & charges

224
Total charges
31
Outstanding
7
Active lenders
Status:Lender:224 of 224 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property07/01/2026—
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property25/11/202414/01/2026
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property15/04/202420/10/2025
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property06/03/2024—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property03/11/2022—
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property23/05/202203/12/2024
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property23/02/202228/12/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property05/10/2021—
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property21/12/202028/12/2023
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property13/08/202028/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property21/02/202028/12/2023
outstanding
Santander
Santander UK PLC
A registered charge1 property27/01/2020—
satisfied
Handelsbanken
Handelsbanken PLC
A registered charge1 property30/09/201928/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property23/09/201909/08/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property25/07/201928/12/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property21/06/2019—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property15/04/2019—
outstanding
Santander
Santander UK PLC
A registered charge2 properties12/04/2019—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property23/11/2018—
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property28/09/2018—
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property13/07/201828/12/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property05/06/2018—
satisfied
GM2
GM2 Limited
A registered charge1 property30/04/201828/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property23/04/201821/11/2019
satisfied
Mark Peter Lewis
A registered charge1 property06/04/201828/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property03/04/201813/12/2019
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property16/03/201814/12/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property25/10/2017—
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property15/09/201711/03/2025
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property22/08/201728/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property26/06/201728/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property18/05/201717/11/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property02/05/201729/04/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property02/05/201728/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property02/05/201729/04/2020
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property14/02/201728/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/11/201628/12/2023
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property04/07/2016—
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property01/07/201628/12/2023
satisfied
Russell John Butts
A registered charge1 property27/06/201628/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property17/06/201628/12/2023
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property12/02/201628/12/2023
satisfied
Timothy James Buxton
A registered charge1 property03/02/201628/12/2023
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge1 property23/01/201628/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property15/01/201628/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property30/11/201528/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property26/11/201528/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property26/11/201528/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property20/11/201528/12/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property09/11/2015—
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property18/09/201522/12/2023
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property18/09/201522/12/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/09/2015—
satisfied
Principality Building Society
A registered charge1 property07/08/201519/12/2024
satisfied
Russell John Butts
A registered charge1 property07/08/201522/12/2023
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property02/04/2015—
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property02/04/2015—
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property01/04/201522/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property30/01/201522/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property05/01/201501/03/2024
satisfied
Principality Building Society
A registered charge1 property19/12/201422/12/2023
satisfied
Principality Building Society
A registered charge1 property19/12/201422/12/2023
satisfied
Principality Building Society
A registered charge1 property19/12/201422/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property05/11/201422/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/10/201422/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/10/201422/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
A registered charge1 property01/10/201422/12/2023
satisfied
West One Loan
West One Loan Limited
A registered charge1 property05/08/201422/12/2023
satisfied
Andrew William Reynard
A registered charge1 property15/04/201422/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property20/12/201323/01/2024
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge1 property05/12/2013—
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge1 property05/12/2013—
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property22/11/201305/02/2020
outstanding
Santander
Santander UK PLC
A registered charge1 property14/05/2013—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property10/05/2013—
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property25/04/2013—
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property08/03/201304/05/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property08/03/201304/05/2017
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge1 property18/06/201222/12/2023
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal mortgage1 property23/04/201222/12/2023
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Legal mortgage1 property23/04/201222/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property14/02/201222/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property14/02/201222/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Bank)
Mortgage1 property01/12/201131/01/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (The Bank)
Mortgage2 properties01/12/201131/01/2019
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties25/07/201122/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties25/07/201119/11/2016
satisfied
HSBC
Hsbc Bank PLC
Legal charge1 property27/05/201128/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal charge1 property27/05/201128/12/2023
satisfied
Principality Building Society
Legal charge1 property25/03/201122/12/2023
satisfied
Principality Building Society
Legal charge1 property25/03/201122/12/2023
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties29/12/2010—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/11/201022/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property01/10/201022/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
Deed of legal mortgage1 property27/07/201028/12/2023
satisfied
Janine Susan Yates
Legal charge1 property04/03/201022/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property17/12/200922/12/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property17/10/200822/12/2023
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Third party legal charge1 property24/09/200822/12/2023
satisfied
Barnsley Building Society
Legal mortgage1 property04/12/200722/12/2023
satisfied
Lancashire Mortgage Corporation
Lancashire Mortgage Corporation Limited
Legal charge1 property12/10/200722/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property28/09/200713/12/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property21/09/200730/01/2015
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property21/09/200723/05/2022
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Legal mortgage1 property09/07/200722/12/2023
satisfied
David Reginald Mears
Legal charge1 property22/06/200722/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/06/200722/12/2023
satisfied
Principality Building Society
Legal charge1 property24/11/200622/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property26/10/200622/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property20/09/200622/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties18/08/200622/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property12/07/200622/12/2023
satisfied
Principality Building Society
Legal charge1 property23/06/200622/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property22/05/200621/12/2007
satisfied
Norwich and Peterborough Building Society
Mortgage deed1 property05/04/200618/01/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties05/04/200622/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties05/04/200611/11/2016
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties05/04/200622/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property05/04/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/04/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/04/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/04/200605/03/2024
satisfied
Norwich and Peterborough Building Society
Mortgage1 property04/04/200622/12/2023
satisfied
Norwich & Peterborough Building Society
Mortgage debenture1 property04/04/200622/12/2023
satisfied
Svenska Handelsbanken Ab (Publ)
Legal mortgage1 property03/04/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/03/200622/12/2023
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property31/03/200622/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property30/03/200622/12/2023
outstanding
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property25/02/2006—
outstanding
Brb (Residuary)
Brb (Residuary) Limited
Transfer1 property01/02/2006—
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property19/12/200522/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property28/10/200522/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property21/09/200522/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property09/09/200522/12/2023
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge1 property18/08/200522/12/2023
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties15/07/200522/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property29/06/200522/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property29/06/200501/03/2012
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties02/06/200511/11/2016
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties02/06/200511/11/2016
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/05/200522/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties05/05/200510/01/2018
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property02/03/200522/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties21/01/200522/12/2023
satisfied
The Governor and Company of the Bank of Ireland
Legal charge1 property17/12/200422/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property17/12/200423/03/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property19/10/200422/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties26/08/200422/12/2023
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties26/08/200422/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties16/08/200422/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property13/08/200421/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property17/07/200421/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge2 properties30/06/200421/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property16/06/200421/12/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property07/05/200421/12/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property07/05/200425/09/2019
satisfied
Aib Group (UK) P.L.C.
Legal mortgage2 properties07/05/200421/12/2023
satisfied
The Bath Investment and Building Society
Mortgage1 property21/04/200421/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties06/04/200421/12/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property31/03/200421/12/2023
satisfied
The Bath Investment an Building Society
Mortgage1 property12/03/200421/12/2023
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property01/03/200421/12/2023
satisfied
Bath Investment and Building Society
Mortgage1 property27/02/200421/12/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property30/01/200406/10/2017
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/01/200421/12/2023
satisfied
Principality Building Society
Legal charge1 property10/12/200321/12/2023
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage1 property03/12/200321/12/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property24/10/200321/12/2023
satisfied
Bath Investment and Building Society
Legal charge1 property01/09/200321/12/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property21/08/200321/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/08/200321/12/2023
satisfied
Aib Group (UK) P.L.C.
Legal mortgage1 property11/08/200321/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property11/08/200321/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property29/07/200321/12/2023
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property18/06/200321/12/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties04/06/200321/12/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/06/200321/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property16/04/200321/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property22/01/200321/12/2023
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property21/01/200321/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property20/01/200321/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property31/12/200221/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/12/200220/08/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property21/11/200221/12/2023
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal charge1 property12/11/200221/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property31/10/200221/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties01/10/200221/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage2 properties18/09/200221/12/2023
satisfied
Principality Building Society
Legal charge1 property09/07/200214/07/2006
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal charge1 property25/06/200221/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property13/03/200221/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property05/03/200221/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party legal charge1 property01/11/200121/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property28/09/200115/06/2006
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal charge2 properties14/09/200121/12/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed2 properties02/08/200121/12/2023
satisfied
Bath Investment & Building Society
Legal charge1 property28/06/200121/12/2023
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property04/06/200121/12/2023
satisfied
Nationwide
Nationwide Building Society
Legal charge2 properties09/05/200121/12/2023
satisfied
Stroud and Swindon Building Society
Legal charge1 property06/04/200121/12/2023
outstanding
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal charge3 properties05/04/2001—
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property23/02/200115/10/2019
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property12/02/2001—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/02/2001—
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property05/02/200111/01/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/11/2000—
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property29/09/2000—
satisfied
Anglo Irish Bank Corporation
Anglo Irish Bank Corporation PLC
Legal charge1 property27/09/200021/12/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property25/08/200021/12/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property23/06/200015/11/2023
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/06/200001/05/2004
satisfied
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties10/05/200015/11/2023
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deposit agreement to secure own liabilities1 property27/03/2000—
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property27/03/200015/11/2023
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage1 property29/02/200015/11/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustee of the bath private pension plan re. Mr salvatore lopalco sipp no 1124 and mrs virginia lopalco sippno 11251 property15/10/199921/12/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge by the company as trustee of the bath private pension plan re. Mr davide cosino lopalco sipp no 1133 and mr daniele gianpaolo sipp no 11341 property15/10/199915/11/2023
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property25/06/199921/12/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property18/03/199907/10/2008
satisfied
Midland Bank
Midland Bank PLC
Legal mortgage1 property26/03/199823/05/2013
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property02/03/199815/11/2023
satisfied
Amc Bank
Amc Bank Limited
Legal charge1 property28/11/199712/10/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (545 total)

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2025-09-09
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accounts · AA
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