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 |
|---|---|---|---|---|
| Leadenhall No 169 LLP (opens in a new tab)OC322264Security record 3013868 | Outstanding | All monies | Unknown | 2007-01-17 |
| Winkhurst Underwriting LLP (opens in a new tab)OC322189Security record 3013576 | Outstanding | All monies | Unknown | 2007-01-17 |
| Oc322183 (opens in a new tab)OC322183Security record 3013382 | Outstanding | All monies | Unknown | 2007-01-17 |
| Lady Carol Djanogly LLP (opens in a new tab)OC322187Security record 3013408 | Outstanding | All monies | Unknown | 2007-01-17 |
| Pen Hill LLP (opens in a new tab)OC321718Security record 3007464 | Outstanding | All monies | Unknown | 2007-01-17 |
| The Djanogly Family LLP (opens in a new tab)OC322188Security record 3013503 | Outstanding | All monies | Unknown | 2007-01-17 |
| Michael Osborne LLP (opens in a new tab)OC322220Security record 3013681 | Outstanding | All monies | Unknown | 2007-01-17 |
| Morris Underwriting LLP (opens in a new tab)OC322253Security record 3013803 | Outstanding | All monies | Unknown | 2007-01-17 |
| Winkhurst Underwriting LLP (opens in a new tab)OC322189Security record 3013577 | Outstanding | All monies | Unknown | 2007-01-17 |
| Gibson LLP (opens in a new tab)OC322191Security record 3013618 | Outstanding | All monies | Unknown | 2007-01-17 |
| The Michael Deeny LLP (opens in a new tab)OC322245Security record 3013773 | Outstanding | All monies | Unknown | 2007-01-17 |
| Michael Osborne LLP (opens in a new tab)OC322220Security record 3013682 | Outstanding | All monies | Unknown | 2007-01-17 |
| The Michael Deeny LLP (opens in a new tab)OC322245Security record 3013766 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 037 LLP (opens in a new tab)OC321738Security record 3007967 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 009 LLP (opens in a new tab)OC321542Security record 3002045 | Outstanding | All monies | Unknown | 2007-01-17 |
| Pelham Underwriting LLP (opens in a new tab)OC322683Security record 3018218 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 165 LLP (opens in a new tab)OC322265Security record 3013955 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 155 LLP (opens in a new tab)OC322274Security record 3014556 | Outstanding | All monies | Unknown | 2007-01-17 |
| Bh Risk LLP (opens in a new tab)OC322901Security record 3020124 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 168 LLP (opens in a new tab)OC322267Security record 3014111 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 164 LLP (opens in a new tab)OC322269Security record 3014239 | Outstanding | All monies | Unknown | 2007-01-17 |
| Fidentia No 171 LLP (opens in a new tab)OC322270Security record 3014287 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 079 LLP (opens in a new tab)OC321686Security record 3005465 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 149 LLP (opens in a new tab)OC322282Security record 3015013 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 149 LLP (opens in a new tab)OC322282Security record 3014978 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 129 LLP (opens in a new tab)OC321744Security record 3008309 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 180 LLP (opens in a new tab)OC322283Security record 3015046 | Outstanding | All monies | Unknown | 2007-01-17 |
| Setchell LLP (opens in a new tab)OC322338Security record 3015269 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 148 LLP (opens in a new tab)OC322284Security record 3015122 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 181 LLP (opens in a new tab)OC322285Security record 3015195 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 157 LLP (opens in a new tab)OC322278Security record 3014780 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 195 LLP (opens in a new tab)OC322630Security record 3017778 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 047 LLP (opens in a new tab)OC322537Security record 3016187 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 117 LLP (opens in a new tab)OC321752Security record 3008840 | Outstanding | All monies | Unknown | 2007-01-17 |
| Carvanderson LLP (opens in a new tab)OC322415Security record 3015711 | Outstanding | All monies | Unknown | 2007-01-17 |
| Naccolt LLP (opens in a new tab)OC322421Security record 3015833 | Outstanding | All monies | Unknown | 2007-01-17 |
| B. K Goodman LLP (opens in a new tab)OC322416Security record 3015773 | Outstanding | All monies | Unknown | 2007-01-17 |
| The Old Orchard Limited (opens in a new tab)03637393Security record 1159983 | 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 |
| Labuan Re Underwriting Limited (opens in a new tab)05976567Security record 1735299 | Outstanding | All monies | Unknown | 2006-12-06 |
| Gracechurch Utg No. 476 Limited (opens in a new tab)05899365Security record 1722765 | Outstanding | All monies | Unknown | 2006-12-06 |
| 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 |
| Starr Syndicate Limited (opens in a new tab)05909045Security record 1724521 | Outstanding | All monies | 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 |
| Nameco (No. 901) Limited (opens in a new tab)05222662Security record 1604651 | 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 |
| Nameco (No. 905) Limited (opens in a new tab)05222338Security record 1604178 | 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 |
| Nameco (No. 906) Limited (opens in a new tab)05222652Security record 1604410 | 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 |
| Athena Underwriting (904) Limited (opens in a new tab)05222231Security record 1604113 | 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 |
| Athena Underwriting (904) Limited (opens in a new tab)05222231Security record 1604109 | 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. 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 |
| Athena Underwriting (904) Limited (opens in a new tab)05222231Security record 1604117 | Outstanding | All monies | All Assets | 2005-01-05 |
| Welles Underwriting Limited (opens in a new tab)05226381Security record 1605569 | 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 |
| Robinson Underwriting Limited (opens in a new tab)05247663Security record 1609962 | Outstanding | All monies | Unknown | 2005-01-05 |
| Drointon Underwriting Limited (opens in a new tab)05242178Security record 1609109 | 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 |
| 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 |
| Drointon Underwriting Limited (opens in a new tab)05242178Security record 1609113 | 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 |
| Sigma Underwriting Limited (opens in a new tab)05241989Security record 1608957 | 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 |
| 05308160 (opens in a new tab)05308160Security record 1620942 | 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 |
| 05308160 (opens in a new tab)05308160Security record 1620938 | 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. 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 |
| Milburn Underwriting Limited (opens in a new tab)05227017Security record 1605970 | 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 |
| Gracechurch Utg No. 466 Limited (opens in a new tab)05227757Security record 1606151 | Outstanding | All monies | 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. 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. 909) Limited (opens in a new tab)05222780Security record 1604752 | Outstanding | All monies | 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 |
| 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.903) Limited (opens in a new tab)05222657Security record 1604494 | 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. 901) Limited (opens in a new tab)05222662Security record 1604649 | 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 1605575 | 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 |
| Henderson Underwriting Limited (opens in a new tab)05222802Security record 1604919 | 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 |
| 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 |
| 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 |
| Rsl No.54 Limited (opens in a new tab)03636754Security record 1154406 | Outstanding | All monies | Unknown | 2004-01-20 |
| Beazley Staff Underwriting Limited (opens in a new tab)04909196Security record 1539688 | Outstanding | All monies | Unknown | 2004-01-19 |
| Nameco (No. 812) Limited (opens in a new tab)04903479Security record 1538366 | Outstanding | All monies | Unknown | 2004-01-19 |
| Nameco (No. 812) Limited (opens in a new tab)04903479Security record 1538365 | Outstanding | All monies | Unknown | 2004-01-19 |
| Nameco (No. 812) Limited (opens in a new tab)04903479Security record 1538359 | 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 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.