Lenders & secured parties
Secured party
The Trustees, Lloyd'S, And Certain Other Persons Or Bodies (As Further Defined On Form M395)
4,767 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Ashton Folio LLP (opens in a new tab)OC321683Security record 3005263 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 078 LLP (opens in a new tab)OC321684Security record 3005329 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 045 LLP (opens in a new tab)OC321687Security record 3005523 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 080 LLP (opens in a new tab)OC321688Security record 3005596 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 049 LLP (opens in a new tab)OC321691Security record 3005828 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 083 LLP (opens in a new tab)OC321694Security record 3005894 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 051 LLP (opens in a new tab)OC321695Security record 3005953 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 087 LLP (opens in a new tab)OC321700Security record 3006184 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 054 LLP (opens in a new tab)OC321701Security record 3006253 | Outstanding | All monies | Unknown | 2007-01-17 |
| Fidentia No. 088 LLP (opens in a new tab)OC321702Security record 3006336 | Outstanding | All monies | Unknown | 2007-01-17 |
| Fidentia No. 088 LLP (opens in a new tab)OC321702Security record 3006337 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 055 LLP (opens in a new tab)OC321703Security record 3006416 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 089 LLP (opens in a new tab)OC321704Security record 3006492 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 089 LLP (opens in a new tab)OC321704Security record 3006493 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 090 LLP (opens in a new tab)OC321706Security record 3006637 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 090 LLP (opens in a new tab)OC321706Security record 3006638 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 058 LLP (opens in a new tab)OC321707Security record 3006715 | Outstanding | All monies | Unknown | 2007-01-17 |
| Alcsis LLP (opens in a new tab)OC321708Security record 3006833 | Outstanding | All monies | Unknown | 2007-01-17 |
| Alcsis LLP (opens in a new tab)OC321708Security record 3006834 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 059 LLP (opens in a new tab)OC321709Security record 3006867 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 095 LLP (opens in a new tab)OC321713Security record 3007056 | Outstanding | All monies | Unknown | 2007-01-17 |
| Watts Underwriting LLP (opens in a new tab)OC323556Security record 3021051 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 095 LLP (opens in a new tab)OC321713Security record 3007103 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 096 LLP (opens in a new tab)OC321714Security record 3007133 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 096 LLP (opens in a new tab)OC321714Security record 3007134 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 098 LLP (opens in a new tab)OC321716Security record 3007273 | Outstanding | All monies | Unknown | 2007-01-17 |
| Watts Underwriting LLP (opens in a new tab)OC323556Security record 3021050 | Outstanding | All monies | Unknown | 2007-01-17 |
| Swann Underwriting LLP (opens in a new tab)OC323555Security record 3020996 | Outstanding | All monies | Unknown | 2007-01-17 |
| Swann Underwriting LLP (opens in a new tab)OC323555Security record 3020995 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 099 LLP (opens in a new tab)OC321717Security record 3007350 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 099 LLP (opens in a new tab)OC321717Security record 3007351 | Outstanding | All monies | Unknown | 2007-01-17 |
| Pen Hill LLP (opens in a new tab)OC321718Security record 3007427 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 104 LLP (opens in a new tab)OC321719Security record 3007523 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 104 LLP (opens in a new tab)OC321719Security record 3007524 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 105 LLP (opens in a new tab)OC321720Security record 3007595 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 105 LLP (opens in a new tab)OC321720Security record 3007596 | Outstanding | All monies | Unknown | 2007-01-17 |
| Strensham LLP (opens in a new tab)OC321733Security record 3007660 | Outstanding | All monies | Unknown | 2007-01-17 |
| Gracechurch Utg No. 476 Limited (opens in a new tab)05899365Security record 1722765 | Outstanding | All monies | Unknown | 2006-12-06 |
| Labuan Re Underwriting Limited (opens in a new tab)05976567Security record 1735299 | Outstanding | All monies | Unknown | 2006-12-06 |
| Iat Ccm Limited (opens in a new tab)05976026Security record 1735168 | Outstanding | All monies | Unknown | 2006-12-06 |
| The Old Orchard Limited (opens in a new tab)03637393Security record 1159983 | Outstanding | All monies | Unknown | 2006-12-06 |
| Starr Syndicate Limited (opens in a new tab)05909045Security record 1724521 | Outstanding | All monies | Unknown | 2006-10-07 |
| Starr Syndicate Limited (opens in a new tab)05909045Security record 1724516 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2006-10-07 |
| Sci Capital Limited (opens in a new tab)05686099Security record 1687345 | Outstanding | All monies | Unknown | 2006-08-22 |
| Sci Capital Limited (opens in a new tab)05686099Security record 1687341 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2006-08-22 |
| Nameco (No.251) Limited (opens in a new tab)03637545Security record 1162773 | Outstanding | All monies | Unknown | 2005-01-13 |
| Athena Underwriting (904) Limited (opens in a new tab)05222231Security record 1604117 | Outstanding | All monies | All Assets | 2005-01-05 |
| Drointon Underwriting Limited (opens in a new tab)05242178Security record 1609109 | Outstanding | All monies | Unknown | 2005-01-05 |
| Drointon Underwriting Limited (opens in a new tab)05242178Security record 1609113 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 902) Limited (opens in a new tab)05222661Security record 1604580 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No.903) Limited (opens in a new tab)05222657Security record 1604494 | Outstanding | All monies | Unknown | 2005-01-05 |
| Farm Cove No 2 Limited (opens in a new tab)05242028Security record 1609031 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 900) Limited (opens in a new tab)05222579Security record 1604281 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 900) Limited (opens in a new tab)05222579Security record 1604277 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 909) Limited (opens in a new tab)05222780Security record 1604748 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Nameco (No. 901) Limited (opens in a new tab)05222662Security record 1604649 | Outstanding | All monies | Unknown | 2005-01-05 |
| 05308160 (opens in a new tab)05308160Security record 1620942 | Outstanding | All monies | Unknown | 2005-01-05 |
| Henderson Underwriting Limited (opens in a new tab)05222802Security record 1604919 | Outstanding | All monies | Unknown | 2005-01-05 |
| Henderson Underwriting Limited (opens in a new tab)05222802Security record 1604915 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Nameco (No. 908) Limited (opens in a new tab)05222785Security record 1604831 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Nameco (No. 909) Limited (opens in a new tab)05222780Security record 1604752 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 901) Limited (opens in a new tab)05222662Security record 1604655 | Outstanding | All monies | Unknown | 2005-01-05 |
| Gracechurch Utg No. 466 Limited (opens in a new tab)05227757Security record 1606151 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 910) Limited (opens in a new tab)05232648Security record 1607031 | Outstanding | All monies | Unknown | 2005-01-05 |
| Milburn Underwriting Limited (opens in a new tab)05227017Security record 1605974 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 906) Limited (opens in a new tab)05222652Security record 1604413 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Welles Underwriting Limited (opens in a new tab)05226381Security record 1605575 | Outstanding | All monies | Unknown | 2005-01-05 |
| Welles Underwriting Limited (opens in a new tab)05226381Security record 1605571 | Outstanding | All monies | Unknown | 2005-01-05 |
| Welles Underwriting Limited (opens in a new tab)05226381Security record 1605569 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No.903) Limited (opens in a new tab)05222657Security record 1604490 | Outstanding | All monies | Unknown | 2005-01-05 |
| Sigma Underwriting Limited (opens in a new tab)05241989Security record 1608957 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 902) Limited (opens in a new tab)05222661Security record 1604576 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 908) Limited (opens in a new tab)05222785Security record 1604835 | Outstanding | All monies | Unknown | 2005-01-05 |
| Gracechurch Utg No. 370 Limited (opens in a new tab)05222784Security record 1604819 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Nameco (No. 901) Limited (opens in a new tab)05222662Security record 1604651 | Outstanding | All monies | Unknown | 2005-01-05 |
| Milburn Underwriting Limited (opens in a new tab)05227017Security record 1605970 | Outstanding | All monies | Unknown | 2005-01-05 |
| Robinson Underwriting Limited (opens in a new tab)05247663Security record 1609962 | Outstanding | All monies | Unknown | 2005-01-05 |
| Robinson Underwriting Limited (opens in a new tab)05247663Security record 1609958 | Outstanding | All monies | Unknown | 2005-01-05 |
| Athena Underwriting (904) Limited (opens in a new tab)05222231Security record 1604109 | Outstanding | All monies | Unknown | 2005-01-05 |
| Athena Underwriting (904) Limited (opens in a new tab)05222231Security record 1604113 | Outstanding | All monies | Unknown | 2005-01-05 |
| Farm Cove No 2 Limited (opens in a new tab)05242028Security record 1609027 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 910) Limited (opens in a new tab)05232648Security record 1607027 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Nameco (No. 911) Limited (opens in a new tab)05232653Security record 1607111 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 905) Limited (opens in a new tab)05222338Security record 1604174 | Outstanding | All monies | Unknown | 2005-01-05 |
| Sigma Underwriting Limited (opens in a new tab)05241989Security record 1608953 | Outstanding | All monies | Unknown | 2005-01-05 |
| Gracechurch Utg No. 466 Limited (opens in a new tab)05227757Security record 1606155 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 905) Limited (opens in a new tab)05222338Security record 1604178 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 906) Limited (opens in a new tab)05222652Security record 1604410 | Outstanding | All monies | Unknown | 2005-01-05 |
| 05308160 (opens in a new tab)05308160Security record 1620938 | Outstanding | All monies | Unknown | 2005-01-05 |
| Nameco (No. 911) Limited (opens in a new tab)05232653Security record 1607107 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2005-01-05 |
| Chaucer Corporate Capital (No. 3) Limited (opens in a new tab)05203226Security record 1600407 | Outstanding | All monies | Unknown | 2004-12-16 |
| Chaucer Corporate Capital (No. 3) Limited (opens in a new tab)05203226Security record 1600401 | Outstanding | All monies | Unknown | 2004-12-16 |
| Rsl No.54 Limited (opens in a new tab)03636754Security record 1154406 | Outstanding | All monies | Unknown | 2004-01-20 |
| Katalina Underwriting Limited (opens in a new tab)04842708Security record 1526080 | Outstanding | All monies | Unknown | 2004-01-20 |
| Katalina Underwriting Limited (opens in a new tab)04842708Security record 1526081 | Outstanding | All monies | Unknown | 2004-01-20 |
| Baileog Underwriting Limited (opens in a new tab)04842190Security record 1525953 | Outstanding | All monies | Unknown | 2004-01-19 |
| Le Lievre Et La Meute Limited (opens in a new tab)04841828Security record 1525825 | Outstanding | All monies | Unknown | 2004-01-19 |
| Aprilgrange Limited (opens in a new tab)04724906Security record 1502258 | Outstanding | All monies | Unknown | 2004-01-19 |
| Bika Capital Limited (opens in a new tab)04912188Security record 1540309 | Outstanding | All monies | All Assets | 2004-01-19 |
| Le Lievre Et La Meute Limited (opens in a new tab)04841828Security record 1525822 | Outstanding | All monies | Unknown | 2004-01-19 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.