LLOYDS BANK PLC

Company summary

Company number: 00002065
Status: ACTIVE
Incorporated / age: 20 April 1865161 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 June 2027
Confirmation statement due: 20 May 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Banks
Previous company names
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
LLOYDS BANK LIMITED
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED
LLOYDS BANKING COMPANY LIMITED

Officer details

Showing 100 of 115 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEETHAM, Catharine Lucy ACTIVE	Secretary	01 Jul 2019				25, Gresham Street, London, EC2V 7HN, United Kingdom
BENTLEY, Sarah Elise ACTIVE	Director	01 Jan 2019		United Kingdom	August 1971	25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTOCK, Nathan Mark ACTIVE	Director	01 Aug 2024		United Kingdom	October 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
BUDENBERG, Robin Francis ACTIVE	Director	01 Oct 2020		United Kingdom	May 1959	25, Gresham Street, London, EC2V 7HN, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	01 Aug 2019		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
GILLIGAN, Brendan Edward ACTIVE	Director	01 Jan 2019		Gibraltar	June 1956	25, Gresham Street, London, EC2V 7HN, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
HINSHELWOOD, Nigel Grant ACTIVE	Director	01 Jan 2019		England	February 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
LEGG, Sarah Catherine ACTIVE	Director	01 Dec 2019		England	September 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
MACKENZIE, Amanda Felicity ACTIVE	Director	01 Oct 2018		United Kingdom	December 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
MEHTA, Harmeen ACTIVE	Director	01 Nov 2021		United Kingdom	August 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
NUNN, Charles Alan ACTIVE	Director	16 Aug 2021		United Kingdom	September 1971	25, Gresham Street, London, EC2V 7HN, United Kingdom
TURNER, Catherine Lucy ACTIVE	Director	01 Nov 2022		United Kingdom	June 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
VOGELZANG, Christiaan Franciscus Henricus Herman ACTIVE	Director	16 Jun 2025		Netherlands	November 1962	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
WOODS, Catherine Marie ACTIVE	Director	01 Mar 2020		Ireland	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis RESIGNED	Secretary	16 Jan 2009	01 Aug 2012			The Mound, Edinburgh, EH1 1YZ
BOSTON, Marc-John RESIGNED	Secretary	01 Jan 2014	02 Nov 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
COLTMAN, Margaret Ann RESIGNED	Secretary	09 May 2008	16 Jan 2009			25, Gresham Street, London, EC2V 7HN
DAVIES, Claire Anne RESIGNED	Secretary	01 Aug 2012	31 Dec 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
HATCHER, Michael Roger RESIGNED	Secretary	02 May 1996	30 Jun 1999			Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
MARCH, Luke Henry Walter RESIGNED	Secretary	28 Dec 1995	02 May 1996			White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
MICHIE, Alastair John RESIGNED	Secretary	30 Jun 1999	08 May 2008			14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
MICHIE, Alastair John RESIGNED	Secretary		28 Dec 1995			14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
WOOD, Malcolm James RESIGNED	Secretary	03 Nov 2014	30 Jun 2019			25, Gresham Street, London, EC2V 7HN, United Kingdom
ATKINSON, Michael Kent RESIGNED	Director	28 Dec 1995	16 Apr 2003	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
AYLIFFE, Peter George Edwin RESIGNED	Director	01 Jun 2003	31 Jan 2005	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BAYS, John Newton RESIGNED	Director	01 Aug 1995	03 Oct 1995	United Kingdom	January 1942	The Stable House, Hampnett, Nr Northleach, Gloucestershire, GL54 3NN
BERNDT, Wolfgang Christian Georg, Dr RESIGNED	Director	01 May 2003	06 May 2010		October 1942	25, Gresham Street, London, EC2V 7HN
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	15 Sep 2009	03 Apr 2014	United Kingdom	May 1941	25, Gresham Street, London, EC2V 7HN
BLACKWELL, Lord (Norman Roy) RESIGNED	Director	01 Jun 2012	01 Jan 2021	United Kingdom	July 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLANK, Maurice Victor, Sir RESIGNED	Director	01 Mar 2006	15 Sep 2009	United Kingdom	November 1942	25, Gresham Street, London, EC2V 7HN
BROWN, Ewan RESIGNED	Director	30 Jun 1999	05 Jun 2009	Scotland	March 1942	48, Queen Street, Edinburgh, Midlothian, EH2 3NR
BROWN, Paul Gregorius RESIGNED	Director		31 Dec 1996		September 1942	Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR
BUTLER, Alan Clive RESIGNED	Director	30 Jun 1999	16 Apr 2003		June 1946	1 Campden Hill Gardens, London, W8 7AU
CAREFULL, Robert Charles RESIGNED	Director	28 Dec 1995	30 Jun 1999	United Kingdom	March 1945	13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
COLOMBÁS CALAFAT, Juan RESIGNED	Director	29 Nov 2013	18 Sep 2020	United Kingdom	July 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
CULMER, Mark George RESIGNED	Director	16 May 2012	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
DANIELS, John Eric RESIGNED	Director	01 Nov 2001	28 Feb 2011	United Kingdom	August 1951	25, Gresham Street, London, EC2V 7HN
DAVIES, John Thomas RESIGNED	Director		31 Jul 1998		February 1933	71 Lombard Street, London, EC3P 3BS
DIAL, Teresa Arlene RESIGNED	Director	01 Jun 2005	18 Apr 2008		October 1949	25 Gresham Street, London, EC2V 7HN
DICKINSON, Alan Peter RESIGNED	Director	08 Sep 2014	16 May 2024	England	June 1950	25, Gresham Street, London, EC2V 7HN, United Kingdom
DU PLESSIS, Jan Petrus RESIGNED	Director	01 Oct 2005	17 Apr 2009		January 1954	25, Gresham Street, London, EC2V 7HN
ELBOURNE, John Kenneth RESIGNED	Director	28 Dec 1995	04 Jul 1996		December 1944	1 Lissoms Road, Chipstead, Surrey, CR5 3LE
ELLWOOD, Peter RESIGNED	Director	28 Dec 1995	31 May 2003		May 1943	Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
FAIRBAIRN, Carolyn Julie RESIGNED	Director	01 Jun 2012	31 Oct 2015	United Kingdom	December 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	28 Dec 1995	30 Jun 2008	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FORBES, Sheila Mary RESIGNED	Director	30 Jun 1999	16 Apr 2003	United Kingdom	December 1946	Flat 4, 11 Arundel Gardens, London, W11 2LN
FREEDBERG, Hugh Ronald RESIGNED	Director	28 Dec 1995	31 Oct 1996		June 1945	Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
FREW, Anita Margaret RESIGNED	Director	01 Dec 2010	21 May 2020	United Kingdom	June 1957	25, Gresham Street, London, EC2V 7HN, United Kingdom
GEMMELL, Gavin John Norman RESIGNED	Director	17 Apr 2002	30 Sep 2007	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	30 Jun 1999	05 May 2005	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GOODISON, Nicholas Proctor, Sir RESIGNED	Director	28 Dec 1995	11 Apr 2000	United Kingdom	May 1934	12 Chesterfield Street, London, W1X 7HF
GREEN, Philip Nevill RESIGNED	Director	10 May 2007	23 Oct 2009	United Kingdom	May 1953	25, Gresham Street, London, EC2V 7HN
GREENBOROUGH, John Hedley, Sir RESIGNED	Director		07 Apr 1993		July 1922	30 Burghley House, London, SW19 5JB
GREENBURY, Richard, Sir RESIGNED	Director	01 Dec 1992	07 Apr 1993		July 1936	Flat 8 Rodmarton Street, London, W1H 3FW
HAMPTON, Philip Roy RESIGNED	Director	01 Jun 2002	12 Jan 2004		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HARDING, George William, Sir RESIGNED	Director		07 Apr 1993		January 1927	La Dreyrie, 24510 Pezuls, FOREIGN, France
HENRY, Simon Peter RESIGNED	Director	26 Jun 2014	30 Sep 2020	United Kingdom	July 1961	25, Gresham Street, London, EC2V 7HN, United Kingdom
HOLT, Dennis RESIGNED	Director	01 Feb 2000	31 Aug 2001	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	01 Jan 2005	17 May 2012	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HORNBY, Simon Michael, Sir RESIGNED	Director		28 Dec 1995		December 1934	8 Ennismore Gardens, London, SW7 1NL
HORTA-OSÓRIO, António Mota De Sousa, Mr. RESIGNED	Director	17 Jan 2011	30 Apr 2021	United Kingdom	January 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
IBBS, John Robin, Sir RESIGNED	Director		07 Feb 1997		April 1926	Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS
JOHN, Dyfrig Dafydd Joseff RESIGNED	Director	01 Jan 2014	11 May 2016	United Kingdom	May 1950	25, Gresham Street, London, EC2V 7HN, United Kingdom
JULIUS, Deanne Shirley, Dame RESIGNED	Director	01 Oct 2001	09 May 2007	England	April 1949	1 St James's Square, London, SW1Y 4PD
KANE, Archibald Gerard RESIGNED	Director	01 Jan 2000	18 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KNIGHT, Angela Ann RESIGNED	Director	01 May 2003	31 Oct 2006	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LEITCH, Alexander Park, Lord RESIGNED	Director	01 Oct 2005	29 Feb 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LINAKER, Lawrence Edward RESIGNED	Director	30 Jun 1999	18 Apr 2001		July 1934	Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE
LONGHURST, Andrew Henry RESIGNED	Director	01 Aug 1995	15 Apr 1998		August 1939	71 Lombard Street, London, EC3P 3BS
LUFF, Nicholas Lawrence RESIGNED	Director	05 Mar 2013	10 May 2017	United Kingdom	March 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
LUPTON, Lord (James Roger Crompton) RESIGNED	Director	01 Jun 2017	16 May 2024	United Kingdom	June 1955	25, Gresham Street, London, EC2V 7HN, United Kingdom
MANNING, David Geoffrey, Sir RESIGNED	Director	01 May 2008	02 Nov 2009	England	December 1949	25, Gresham Street, London, EC2V 7HN
MARAN, Stephen Andrew RESIGNED	Director	01 Mar 1994	31 Dec 1999		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MCCALL, Carolyn Julia RESIGNED	Director	01 Oct 2008	31 Dec 2009	United Kingdom	September 1961	Number 1, Scott Place, Manchester, M3 3GG
MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED	Director	30 Jun 1999	31 Dec 2004		March 1943	15 Stanhope Gate, London, W1K 1LN
MCWHINNEY, Deborah Doyle RESIGNED	Director	01 Dec 2015	31 Dec 2018	United States	April 1955	25, Gresham Street, London, EC2V 7HN, United Kingdom
MOORE, Alan Edward RESIGNED	Director		16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
MORENO, Glen Richard RESIGNED	Director	01 Mar 2010	17 May 2012	United Kingdom	July 1943	25, Gresham Street, London, EC2V 7HN, United Kingdom
MORSE, Christopher Jeremy, Sir RESIGNED	Director		05 Feb 1993		December 1928	102a Drayton Gardens, London, SW10 9RJ
NICHOLSON, Peter Charles, Mr. RESIGNED	Director	30 Jun 1999	11 Apr 2000	England	April 1934	Mere House, Hamble, Southampton, Hampshire, SO31 4JB
NICHOLSON, Peter Charles, Mr. RESIGNED	Director		28 Dec 1995	England	April 1934	Mere House, Hamble, Southampton, Hampshire, SO31 4JB
OGILVIE, Bridget Margaret, Dame RESIGNED	Director	30 Jun 1999	11 Apr 2000		March 1938	St Martins House 6th Floor, 140 Tottenham Court Road, London, W1P 9LN
OGILVIE, Bridget Margaret, Dame RESIGNED	Director	01 Mar 1995	28 Dec 1995		March 1938	183 Euston Road, London, NW1 2BE
PELL, Gordon Francis RESIGNED	Director	01 Mar 1998	07 Jan 2000	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
PIRRIE, David Blair RESIGNED	Director		31 May 1997		December 1938	12 Calonne Road, Wimbledon, London, SW19 5HJ
PITMAN, Brian Ivor, Sir RESIGNED	Director		18 Apr 2001	United Kingdom	December 1931	Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
PLUMB, Charles Henry, Lord RESIGNED	Director		06 Jan 1995		March 1925	The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ
PLUMB, Charles Henry, Lord RESIGNED	Director		01 Feb 1994		March 1925	The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	23 Jun 2014	30 Sep 2021	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
PRITCHARD, David Peter RESIGNED	Director	01 Mar 1998	05 May 2005	England	July 1944	17 Thorney Crescent, London, SW11 3TT
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director	30 Jun 1999	31 Jul 1999		July 1943	230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director		28 Dec 1995		July 1943	230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
QUINLAN, Michael Edward, Sir RESIGNED	Director	01 Sep 1992	28 Dec 1995		August 1930	The West Wing, Ditchley Park Enstone, Chipping Norton, Oxfordshire, OX7 4ER
RAISMAN, John Michael RESIGNED	Director		28 Dec 1995		February 1929	Netheravon House, Netheravon Road South, London, W4 2PY
ROBERTS, David Lawton RESIGNED	Director	01 Mar 2010	14 May 2014	England	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
ROSS, Michael David RESIGNED	Director	03 Feb 2000	30 Sep 2003	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
RYAN, Thomas Timothy RESIGNED	Director	01 Mar 2009	18 Apr 2013		June 1945	25, Gresham Street, London, EC2V 7HN
SCICLUNA, Martin Anthony RESIGNED	Director	01 Sep 2008	31 Mar 2013		November 1950	25, Gresham Street, London, EC2V 7HN
SELBORNE, John Roundell, The Earl Of Selborne RESIGNED	Director	01 Jul 1994	28 Dec 1995	England	March 1940	Temple Manor, Selborne, Alton, Hampshire, GU34 3LR

CHEETHAM, Catharine Lucy ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BENTLEY, Sarah Elise ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTOCK, Nathan Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BUDENBERG, Robin Francis ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GILLIGAN, Brendan Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: Gibraltar
Date of birth: June 1956
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

HINSHELWOOD, Nigel Grant ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: February 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LEGG, Sarah Catherine ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: September 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MACKENZIE, Amanda Felicity ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MEHTA, Harmeen ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

NUNN, Charles Alan ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TURNER, Catherine Lucy ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

VOGELZANG, Christiaan Franciscus Henricus Herman ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Netherlands
Date of birth: November 1962
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

WOODS, Catherine Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: Ireland
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 01 Aug 2012
Address: The Mound, Edinburgh, EH1 1YZ

BOSTON, Marc-John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 02 Nov 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COLTMAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 16 Jan 2009
Address: 25, Gresham Street, London, EC2V 7HN

DAVIES, Claire Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HATCHER, Michael Roger RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 30 Jun 1999
Address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

MARCH, Luke Henry Walter RESIGNED
Role: Secretary
Appointed on: 28 Dec 1995
Resigned on: 02 May 1996
Address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE

MICHIE, Alastair John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 08 May 2008
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

MICHIE, Alastair John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 1995
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

WOOD, Malcolm James RESIGNED
Role: Secretary
Appointed on: 03 Nov 2014
Resigned on: 30 Jun 2019
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BAYS, John Newton RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Stable House, Hampnett, Nr Northleach, Gloucestershire, GL54 3NN

BERNDT, Wolfgang Christian Georg, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 06 May 2010
Date of birth: October 1942
Address: 25, Gresham Street, London, EC2V 7HN

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 25, Gresham Street, London, EC2V 7HN

BLACKWELL, Lord (Norman Roy) RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25, Gresham Street, London, EC2V 7HN

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 05 Jun 2009
Country of Residence: Scotland
Date of birth: March 1942
Address: 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

BROWN, Paul Gregorius RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1942
Address: Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR

BUTLER, Alan Clive RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 16 Apr 2003
Date of birth: June 1946
Address: 1 Campden Hill Gardens, London, W8 7AU

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

COLOMBÁS CALAFAT, Juan RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DANIELS, John Eric RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 25, Gresham Street, London, EC2V 7HN

DAVIES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: February 1933
Address: 71 Lombard Street, London, EC3P 3BS

DIAL, Teresa Arlene RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Apr 2008
Date of birth: October 1949
Address: 25 Gresham Street, London, EC2V 7HN

DICKINSON, Alan Peter RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: June 1950
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 17 Apr 2009
Date of birth: January 1954
Address: 25, Gresham Street, London, EC2V 7HN

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 04 Jul 1996
Date of birth: December 1944
Address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE

ELLWOOD, Peter RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 31 May 2003
Date of birth: May 1943
Address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF

FAIRBAIRN, Carolyn Julie RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FORBES, Sheila Mary RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Flat 4, 11 Arundel Gardens, London, W11 2LN

FREEDBERG, Hugh Ronald RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 31 Oct 1996
Date of birth: June 1945
Address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 21 May 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 30 Sep 2007
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GOODISON, Nicholas Proctor, Sir RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 11 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 12 Chesterfield Street, London, W1X 7HF

GREEN, Philip Nevill RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 25, Gresham Street, London, EC2V 7HN

GREENBOROUGH, John Hedley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: July 1922
Address: 30 Burghley House, London, SW19 5JB

GREENBURY, Richard, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 07 Apr 1993
Date of birth: July 1936
Address: Flat 8 Rodmarton Street, London, W1H 3FW

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 12 Jan 2004
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HARDING, George William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: January 1927
Address: La Dreyrie, 24510 Pezuls, FOREIGN, France

HENRY, Simon Peter RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HORNBY, Simon Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: December 1934
Address: 8 Ennismore Gardens, London, SW7 1NL

HORTA-OSÓRIO, António Mota De Sousa, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

IBBS, John Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: April 1926
Address: Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS

JOHN, Dyfrig Dafydd Joseff RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

JULIUS, Deanne Shirley, Dame RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 May 2007
Country of Residence: England
Date of birth: April 1949
Address: 1 St James's Square, London, SW1Y 4PD

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LINAKER, Lawrence Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 18 Apr 2001
Date of birth: July 1934
Address: Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE

LONGHURST, Andrew Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 15 Apr 1998
Date of birth: August 1939
Address: 71 Lombard Street, London, EC3P 3BS

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LUPTON, Lord (James Roger Crompton) RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MANNING, David Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: December 1949
Address: 25, Gresham Street, London, EC2V 7HN

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MCCALL, Carolyn Julia RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Number 1, Scott Place, Manchester, M3 3GG

MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Dec 2004
Date of birth: March 1943
Address: 15 Stanhope Gate, London, W1K 1LN

MCWHINNEY, Deborah Doyle RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: April 1955
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2003
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MORSE, Christopher Jeremy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: December 1928
Address: 102a Drayton Gardens, London, SW10 9RJ

NICHOLSON, Peter Charles, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 11 Apr 2000
Country of Residence: England
Date of birth: April 1934
Address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB

NICHOLSON, Peter Charles, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Country of Residence: England
Date of birth: April 1934
Address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB

OGILVIE, Bridget Margaret, Dame RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 11 Apr 2000
Date of birth: March 1938
Address: St Martins House 6th Floor, 140 Tottenham Court Road, London, W1P 9LN

OGILVIE, Bridget Margaret, Dame RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Dec 1995
Date of birth: March 1938
Address: 183 Euston Road, London, NW1 2BE

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

PIRRIE, David Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: December 1938
Address: 12 Calonne Road, Wimbledon, London, SW19 5HJ

PITMAN, Brian Ivor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

PLUMB, Charles Henry, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Date of birth: March 1925
Address: The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ

PLUMB, Charles Henry, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1925
Address: The Dairy Farm, Maxstoke, Coleshill, Warwickshire, B46 2QJ

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Jul 1999
Date of birth: July 1943
Address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: July 1943
Address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

QUINLAN, Michael Edward, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Dec 1995
Date of birth: August 1930
Address: The West Wing, Ditchley Park Enstone, Chipping Norton, Oxfordshire, OX7 4ER

RAISMAN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: February 1929
Address: Netheravon House, Netheravon Road South, London, W4 2PY

ROBERTS, David Lawton RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 30 Sep 2003
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

RYAN, Thomas Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 18 Apr 2013
Date of birth: June 1945
Address: 25, Gresham Street, London, EC2V 7HN

SCICLUNA, Martin Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2013
Date of birth: November 1950
Address: 25, Gresham Street, London, EC2V 7HN

SELBORNE, John Roundell, The Earl Of Selborne RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 28 Dec 1995
Country of Residence: England
Date of birth: March 1940
Address: Temple Manor, Selborne, Alton, Hampshire, GU34 3LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.