HSBC BANK PLC

Company summary

Company number: 00014259
Status: ACTIVE
Incorporated / age: 1 July 1880146 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 June 2027
Confirmation statement due: 18 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:27 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
8 Canada Square, London, E14 5HQ
Nature of business
Banks
Previous company names
MIDLAND BANK PUBLIC LIMITED COMPANY
MIDLAND BANK LIMITED
LONDON JOINT CITY AND MIDLAND BANK LIMITED
LONDON AND CITY BANK LIMITED
LONDON AND MIDLAND BANK LIMITED
BIRMINGHAM AND MIDLAND BANK LIMITED

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDERMOTT, Micheal, Mr. ACTIVE	Secretary	13 Jun 2025				8, Canada Square, London, E14 5HQ, United Kingdom
BRANCH, Sonya Judith Clara, Ms. ACTIVE	Director	01 Mar 2026		United Kingdom	June 1974	8 Canada Square, London, E14 5HQ
CLACKSON, Patrick Andrew ACTIVE	Director	01 Sep 2022		United Kingdom	April 1964	8, Canada Square, London, E14 5HQ, United Kingdom
DE JONG, Michiel Gerrit Jan, Mr. ACTIVE	Director	01 Mar 2026		Netherlands	September 1961	8 Canada Square, London, E14 5HQ
ELLIS, Juliet Ann ACTIVE	Director	01 Feb 2021		United Kingdom	April 1966	8, Canada Square, London, E14 5HQ, United Kingdom
GOH, Euleen Yiu Kiang, Ms. ACTIVE	Director	01 Dec 2025		Singapore	April 1955	8 Canada Square, London, E14 5HQ
GURNEY, Kathryn Leslie ACTIVE	Director	01 Mar 2023		United Kingdom	September 1968	8, Canada Square, London, E14 5HQ, United Kingdom
HANNIGAN, Deirdre ACTIVE	Director	01 Mar 2025		Ireland	October 1960	8, Canada Square, London, E14 5HQ, United Kingdom
MURRAY, Eileen K, Ms. ACTIVE	Director	01 Mar 2026		United States	March 1958	8 Canada Square, London, E14 5HQ
O'DONALD, Lewis John ACTIVE	Director	23 Feb 2023		United Kingdom	December 1965	8, Canada Square, London, E14 5HQ, United Kingdom
ROBERTS, Michael Murray ACTIVE	Director	01 Jan 2025		United Kingdom	November 1960	8 Canada Square, London, E14 5HQ
WRIGHT, Andrew Merlay ACTIVE	Director	17 May 2018		United Kingdom	May 1960	8 Canada Square, London, E14 5HQ, United Kingdom
BARBER, Ralph Gordon RESIGNED	Secretary	01 Jan 1994	26 Jun 1996			Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU
BLACK, Nicola Suzanne RESIGNED	Secretary	01 Apr 2014	01 Jan 2018			8, Canada Square, London, E14 5HQ, United Kingdom
CAMPBELL, Alison Sara RESIGNED	Secretary	01 Mar 2021	01 Jan 2023			8, Canada Square, London, E14 5HQ, United Kingdom
JOCKELSON, Philip Bruce, Mr. RESIGNED	Secretary	01 May 2020	28 Feb 2021			8 Canada Square, London, E14 5HQ, United Kingdom
MARSHALL, Ian Bruce RESIGNED	Secretary	26 Jun 1996	26 May 2004			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MCKENZIE, John Hume RESIGNED	Secretary	26 May 2004	31 Mar 2014			8 Canada Square, London, E14 5HQ
MILLER, Philip David RESIGNED	Secretary	01 Jan 2023	30 Apr 2023			8, Canada Square, London, E14 5HQ, United Kingdom
OAKLEY-WHITE, Olivier Philip RESIGNED	Secretary	01 May 2023	07 Oct 2024			8, Canada Square, London, E14 5HQ, United Kingdom
SKAE, John Robin RESIGNED	Secretary		31 Dec 1993			Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
STUART, Lynne RESIGNED	Secretary	07 Oct 2024	12 Jun 2025			8, Canada Square, London, E14 5HQ, United Kingdom
WULFSOHN, Loren RESIGNED	Secretary	01 Jan 2018	30 Apr 2020			8, Canada Square, London, E14 5HQ, United Kingdom
ANTIKA, Piraye RESIGNED	Director	01 Jul 2011	31 Oct 2014	Turkey	July 1960	8, Canada Square, London, E14 5HQ, United Kingdom
ASHER, Bernard Harry RESIGNED	Director		28 Feb 1998	United Kingdom	March 1936	3 Montpelier Square, London, SW7 1JT
ASSAF, Samir RESIGNED	Director	28 Mar 2014	27 Apr 2016	United Kingdom	June 1960	8 Canada Square, London, E14 5HQ
BAKER, David William RESIGNED	Director	01 Nov 1996	31 Dec 2002	England	September 1942	The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
BELL, Colin William RESIGNED	Director	22 Feb 2021	31 Dec 2024	England	February 1968	8, Canada Square, London, E14 5HQ, United Kingdom
BOND, John Reginald Hartnell, Sir RESIGNED	Director	01 Jan 1993	31 Dec 2004		July 1941	8 Canada Square, London, E14 5HQ
BOYLES, Peter William RESIGNED	Director	22 Jul 2010	10 Dec 2012	United Kingdom	November 1955	8, Canada Square, London, E14 5HQ, United Kingdom
BUDD, David Charles RESIGNED	Director	09 May 2005	24 Feb 2011		December 1953	8 Canada Square, London, E14 5HQ
COOPER, Simon Nigel RESIGNED	Director	18 Apr 2013	17 Dec 2015	United Kingdom	September 1967	8, Canada Square, London, E14 5HQ, England
COYLE, James RESIGNED	Director	03 Aug 2015	06 Aug 2018	United Kingdom	August 1956	8, Canada Square, London, E14 5HQ, United Kingdom
CUNNINGHAM, Thomas Jefferson Coleman RESIGNED	Director		09 Oct 1992		November 1942	Wiccopee House East Hook Road, Hopewell Junction, New York 12533, FOREIGN, Usa
DALTON, William Robert Patrick RESIGNED	Director	01 Apr 1998	31 Dec 2003		December 1943	7 Cambridge Place, London, W8 5PB
DE CROISSET, Charles Francis Wiener RESIGNED	Director	01 Sep 2000	25 Feb 2004		September 1943	31 Rue De Bellechasse, Paris, 75007, FOREIGN, France
DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr. RESIGNED	Director	01 Mar 2020	23 Feb 2021	United Kingdom	December 1967	8, Canada Square, London, E14 5HQ, United Kingdom
DELBRIDGE, Richard RESIGNED	Director		30 Nov 1995		May 1942	48 Downshire Hill, London, NW3 1NX
DEVANEY, John Francis RESIGNED	Director	25 Mar 1994	24 May 2000	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DOS SANTOS SIMOES, Antonio Pedro RESIGNED	Director	01 Feb 2012	17 Sep 2018	United Kingdom	March 1975	8, Canada Square, London, E14 5HQ, United Kingdom
DOVE-EDWIN, Norma Adrienne RESIGNED	Director	28 Oct 2021	24 Apr 2025	United Kingdom	February 1966	8, Canada Square, London, E14 5HQ, United Kingdom
EMERSON, Roger RESIGNED	Director	25 Sep 1996	28 May 2003		August 1949	Tudor Gladrise, 12 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
EMMETT, James Alasdair RESIGNED	Director	17 Sep 2018	29 Feb 2020	England	September 1971	8, Canada Square, London, E14 5HQ, United Kingdom
FILIPPI, Charles Henri RESIGNED	Director	01 Sep 2000	31 Dec 2008		August 1952	2 Rue Saint Simon, Paris 75007, France
FISHBURN, John Dudley RESIGNED	Director	28 May 2003	01 May 2009	United Kingdom	June 1946	7 Gayfere St, London, SW1P 3HN
FLEURANT, Jacques RESIGNED	Director	07 Aug 2018	30 Sep 2021	United Kingdom	August 1967	8, Canada Square, London, E14 5HQ, United Kingdom
FLOCKHART, Alexander Andrew RESIGNED	Director	22 Jul 2010	31 Jul 2012	England	December 1951	8 Canada Square, London, E14 5HQ
FORSTER, Archibald William, Sir RESIGNED	Director		27 May 1998		February 1928	Grasmere, Easton, Winchester, Hampshire, SO21 1EG
GARNER, Johnson Daniel RESIGNED	Director	20 Dec 2010	31 Oct 2012	England	June 1969	8, Canada Square, London, E14 5HQ, United Kingdom
GEOGHEGAN, Michael Francis RESIGNED	Director	01 Jan 2004	20 Oct 2010	Hong Kong	October 1953	8 Canada Square, London, E14 5HQ
GODBEHERE, Ann Frances, Ms. RESIGNED	Director	01 Jan 2025	08 May 2026	United Kingdom	April 1955	8 Canada Square, London, E14 5HQ
GOLDTHORPE, Brian Lees RESIGNED	Director		16 Sep 1992		June 1933	Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
GREEN, Stephen Keith RESIGNED	Director	01 Dec 1995	03 Dec 2010	United Kingdom	November 1948	8 Canada Square, London, E14 5HQ
GULLIVER, Stuart Thomson RESIGNED	Director	01 Sep 2006	31 Dec 2010	Hong Kong	March 1959	8 Canada Square, London, E14 5HQ
HALES, Antony John RESIGNED	Director	24 Jun 1994	23 May 2001	United Kingdom	May 1948	Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
HOLT, Denise Mary, Dame RESIGNED	Director	01 Feb 2011	06 Aug 2018	United Kingdom	October 1949	8, Canada Square, London, E14 5HQ, United Kingdom
HOUZE, Philippe Jacques Claude, Monsieur RESIGNED	Director	01 Oct 2010	26 Apr 2012	France	November 1947	8, Canada Square, London, E14 5HQ, United Kingdom
JACOBI, Herbert H RESIGNED	Director	27 Jan 1995	27 May 1998		September 1934	21/23 Konigsallee, Dusseldorf, 40212, Germany
JOHN, Dyfrig Dafydd Joseff RESIGNED	Director	01 Jan 2003	29 Jun 2009		May 1950	8 Canada Square, London, E14 5HQ
JONES, Christopher Michael Stuart RESIGNED	Director	01 Aug 2001	29 Apr 2008		January 1944	Orchard House, Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR
KEIR, Alan Mcalpine RESIGNED	Director	01 Oct 2013	01 Sep 2015	United Kingdom	October 1958	8, Canada Square, London, E14 5HQ, United Kingdom
LEATHES, Simon William De Mussenden RESIGNED	Director	17 May 2012	21 Apr 2017	United Kingdom	February 1948	8, Canada Square, London, E14 5HQ, United Kingdom
LENG, James William RESIGNED	Director	12 Oct 2010	31 Dec 2013	United Kingdom	November 1945	8, Canada Square, London, E14 5HQ, United Kingdom
LESLIE, Peter Evelyn, Sir RESIGNED	Director		09 Oct 1992		March 1931	Wychwood Manor, Ascot-Under-Wychwood, Oxon, OX7 6AQ
LISTER, David William RESIGNED	Director	01 Sep 2015	06 Aug 2018	United Kingdom	September 1958	8, Canada Square, London, E14 5HQ, United Kingdom
LOCKHART, Harry Eugene RESIGNED	Director		31 Aug 1992		November 1949	29 Kensington Gate, Kensington, London, W8 5NA
LOUDON, George Ernest RESIGNED	Director		31 Jul 1992	England	November 1942	11 Phillimore Place, London, W8 7BU
MACKAY, Charles Dorsey RESIGNED	Director	12 Nov 1992	31 Dec 1993	England	April 1940	8 Alexander Square, London, SW3 2AY
MAHTANI, Kavita RESIGNED	Director	01 Nov 2023	29 May 2026	United States	September 1970	8 Canada Square, London, E14 5HQ
MAITLAND SMITH, Geoffrey RESIGNED	Director		23 Dec 1996		February 1933	19 Hamilton Terrace, St Johns Wood, London, NW8 9RE
MARSH, Mary Elizabeth, Dame RESIGNED	Director	01 Jan 2009	17 May 2022	England	August 1946	8, Canada Square, London, E14 5HQ, England
MARSHALL, Colin Marsh, Lord RESIGNED	Director		25 Mar 1994	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Director	29 Apr 2005	27 Apr 2016		May 1960	8, Canada Square, London, E14 5HQ, United Kingdom
MEANEY, Patrick Michael, Sir RESIGNED	Director		16 Jul 1992		May 1925	Harefield House, Sandridge, Hertfordshire, AL4 9EG
MILLER SMITH, Charles RESIGNED	Director	01 Jan 1994	31 May 1996	England	November 1939	60 Chester Row, London, SW1W 8JP
MONRO-DAVIS, Anthony Robin Dominic RESIGNED	Director	01 Jan 2004	25 Apr 2013	England	September 1940	Milbourne House Station Road, London, SW13 0LW
MOSS, Stephen Colin, Mr. RESIGNED	Director	24 Apr 2020	23 Feb 2021	United Kingdom	February 1967	8 Canada Square, London, E14 5HQ, United Kingdom
MOULONGUET, Thierry Bernard RESIGNED	Director	27 Jul 2012	05 Sep 2018	France	February 1951	8, Canada Square, London, E14 5HQ, United Kingdom
NEWTON, Charles Wilfrid, Sir RESIGNED	Director	11 Dec 1992	28 Apr 1999		December 1928	Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
O'CATHAIN, Detta, Baroness RESIGNED	Director		26 May 1993		February 1938	121 Shakespeare Tower, Barbican, London, EC2Y 8DR
O'CONNOR, Stephen Paul RESIGNED	Director	17 May 2018	24 Apr 2025	United Kingdom	December 1961	8, Canada Square, London, E14 5HQ, United Kingdom
O'SULLIVAN, Sean Patrick RESIGNED	Director	07 Aug 2007	31 Jan 2011		February 1956	8 Canada Square, London, E14 5HQ
OMURA, Yukiko RESIGNED	Director	17 May 2018	24 Apr 2025	United Kingdom	July 1955	8, Canada Square, London, E14 5HQ, United Kingdom
ORGILL, Richard Michael James RESIGNED	Director	01 Apr 1994	31 Oct 2001		October 1938	26 Petersham Place, South Kensington, London, SW7 5PU
PEARSE, Brian Gerald, Sir RESIGNED	Director		27 Jan 1995		August 1933	7 Constable House, 14 Gloucester Street, London, SW1V 2DN
POUNTAIN, Eric John, Sir RESIGNED	Director		09 Oct 1992		August 1933	Edial House, Edial, Lichfield, Staffs, WS7 0HZ
PURVES, William, Sir RESIGNED	Director		27 May 1998	England	December 1931	100 Ebury Mews, London, SW1W 9NX
REED, Alison Clare RESIGNED	Director	24 Apr 1996	26 May 2004		December 1956	6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE
ROBERTSON, Brian RESIGNED	Director	03 Dec 2010	30 Sep 2013	United Kingdom	April 1954	8, Canada Square, London, E14 5HQ, United Kingdom
ROSE, Harry Anthony RESIGNED	Director	28 May 1997	25 May 2005		April 1940	The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
SHAWYER, Peter Michael RESIGNED	Director	01 Nov 2004	06 Jan 2014	United Kingdom	September 1950	Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ
SINGH, Jasminder RESIGNED	Director	25 Jan 2001	20 Apr 2007	England	April 1951	140 Bath Road, Hayes, Middlesex, UB3 5AW
SPRING, Annabel Fitzgerald RESIGNED	Director	08 Apr 2024	05 Dec 2024	United Kingdom	February 1970	8, Canada Square, London, E14 5HQ, United Kingdom
STRICKLAND, John Estmond RESIGNED	Director	01 Jan 1993	31 May 1996		October 1939	Level 40, 1 Queens Road Central, Hong Kong
STRUTZ, Eric Wolfgang, Dr RESIGNED	Director	28 Oct 2016	08 May 2026	Germany	December 1964	8, Canada Square, London, E14 5HQ, United Kingdom
SYMONDS, Jonathan Richard RESIGNED	Director	14 Apr 2014	06 Aug 2018	United Kingdom	February 1959	8, Canada Square, London, E14 5HQ, United Kingdom
THOMSON, Alan Matthew RESIGNED	Director	18 Apr 2013	31 Oct 2014	England	September 1946	8, Canada Square, London, E14 5HQ, England
THURSTON, Paul Anthony RESIGNED	Director	01 Jun 2008	31 Dec 2011	United Kingdom	August 1953	1, Queen's Road Central, Hong Kong
TOWERS, John RESIGNED	Director	05 Apr 1994	31 Oct 1996	England	March 1948	Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
TRUEMAN, John Francis RESIGNED	Director	29 Sep 2004	31 Dec 2022	United Kingdom	February 1943	8 Canada Square, London, E14 5HQ

MCDERMOTT, Micheal, Mr. ACTIVE
Role: Secretary
Appointed on: 13 Jun 2025
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BRANCH, Sonya Judith Clara, Ms. ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 8 Canada Square, London, E14 5HQ

CLACKSON, Patrick Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DE JONG, Michiel Gerrit Jan, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Netherlands
Date of birth: September 1961
Address: 8 Canada Square, London, E14 5HQ

ELLIS, Juliet Ann ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOH, Euleen Yiu Kiang, Ms. ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Singapore
Date of birth: April 1955
Address: 8 Canada Square, London, E14 5HQ

GURNEY, Kathryn Leslie ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HANNIGAN, Deirdre ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Ireland
Date of birth: October 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MURRAY, Eileen K, Ms. ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United States
Date of birth: March 1958
Address: 8 Canada Square, London, E14 5HQ

O'DONALD, Lewis John ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ROBERTS, Michael Murray ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 8 Canada Square, London, E14 5HQ

WRIGHT, Andrew Merlay ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BARBER, Ralph Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 26 Jun 1996
Address: Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 01 Jan 2018
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CAMPBELL, Alison Sara RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 01 Jan 2023
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JOCKELSON, Philip Bruce, Mr. RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 28 Feb 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 26 May 2004
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 31 Mar 2014
Address: 8 Canada Square, London, E14 5HQ

MILLER, Philip David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 30 Apr 2023
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

OAKLEY-WHITE, Olivier Philip RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 07 Oct 2024
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SKAE, John Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU

STUART, Lynne RESIGNED
Role: Secretary
Appointed on: 07 Oct 2024
Resigned on: 12 Jun 2025
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WULFSOHN, Loren RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 30 Apr 2020
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ANTIKA, Piraye RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Oct 2014
Country of Residence: Turkey
Date of birth: July 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ASHER, Bernard Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 3 Montpelier Square, London, SW7 1JT

ASSAF, Samir RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 8 Canada Square, London, E14 5HQ

BAKER, David William RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: September 1942
Address: The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH

BELL, Colin William RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BOND, John Reginald Hartnell, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2004
Date of birth: July 1941
Address: 8 Canada Square, London, E14 5HQ

BOYLES, Peter William RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BUDD, David Charles RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 24 Feb 2011
Date of birth: December 1953
Address: 8 Canada Square, London, E14 5HQ

COOPER, Simon Nigel RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Canada Square, London, E14 5HQ, England

COYLE, James RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CUNNINGHAM, Thomas Jefferson Coleman RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: November 1942
Address: Wiccopee House East Hook Road, Hopewell Junction, New York 12533, FOREIGN, Usa

DALTON, William Robert Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2003
Date of birth: December 1943
Address: 7 Cambridge Place, London, W8 5PB

DE CROISSET, Charles Francis Wiener RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 25 Feb 2004
Date of birth: September 1943
Address: 31 Rue De Bellechasse, Paris, 75007, FOREIGN, France

DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 24 May 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

DOS SANTOS SIMOES, Antonio Pedro RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DOVE-EDWIN, Norma Adrienne RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

EMERSON, Roger RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 28 May 2003
Date of birth: August 1949
Address: Tudor Gladrise, 12 Ashley Rise, Walton On Thames, Surrey, KT12 1ND

EMMETT, James Alasdair RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: September 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FILIPPI, Charles Henri RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2008
Date of birth: August 1952
Address: 2 Rue Saint Simon, Paris 75007, France

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 7 Gayfere St, London, SW1P 3HN

FLEURANT, Jacques RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FLOCKHART, Alexander Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: December 1951
Address: 8 Canada Square, London, E14 5HQ

FORSTER, Archibald William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1998
Date of birth: February 1928
Address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG

GARNER, Johnson Daniel RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: June 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GEOGHEGAN, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 20 Oct 2010
Country of Residence: Hong Kong
Date of birth: October 1953
Address: 8 Canada Square, London, E14 5HQ

GODBEHERE, Ann Frances, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 8 Canada Square, London, E14 5HQ

GOLDTHORPE, Brian Lees RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: June 1933
Address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

GREEN, Stephen Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 8 Canada Square, London, E14 5HQ

GULLIVER, Stuart Thomson RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Dec 2010
Country of Residence: Hong Kong
Date of birth: March 1959
Address: 8 Canada Square, London, E14 5HQ

HALES, Antony John RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 23 May 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

HOLT, Denise Mary, Dame RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOUZE, Philippe Jacques Claude, Monsieur RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 26 Apr 2012
Country of Residence: France
Date of birth: November 1947
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JACOBI, Herbert H RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 27 May 1998
Date of birth: September 1934
Address: 21/23 Konigsallee, Dusseldorf, 40212, Germany

JOHN, Dyfrig Dafydd Joseff RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Jun 2009
Date of birth: May 1950
Address: 8 Canada Square, London, E14 5HQ

JONES, Christopher Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 29 Apr 2008
Date of birth: January 1944
Address: Orchard House, Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR

KEIR, Alan Mcalpine RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LENG, James William RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LESLIE, Peter Evelyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: March 1931
Address: Wychwood Manor, Ascot-Under-Wychwood, Oxon, OX7 6AQ

LISTER, David William RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

LOCKHART, Harry Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: November 1949
Address: 29 Kensington Gate, Kensington, London, W8 5NA

LOUDON, George Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Country of Residence: England
Date of birth: November 1942
Address: 11 Phillimore Place, London, W8 7BU

MACKAY, Charles Dorsey RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: April 1940
Address: 8 Alexander Square, London, SW3 2AY

MAHTANI, Kavita RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 29 May 2026
Country of Residence: United States
Date of birth: September 1970
Address: 8 Canada Square, London, E14 5HQ

MAITLAND SMITH, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Date of birth: February 1933
Address: 19 Hamilton Terrace, St Johns Wood, London, NW8 9RE

MARSH, Mary Elizabeth, Dame RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: August 1946
Address: 8, Canada Square, London, E14 5HQ, England

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 27 Apr 2016
Date of birth: May 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MEANEY, Patrick Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: May 1925
Address: Harefield House, Sandridge, Hertfordshire, AL4 9EG

MILLER SMITH, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: November 1939
Address: 60 Chester Row, London, SW1W 8JP

MONRO-DAVIS, Anthony Robin Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: September 1940
Address: Milbourne House Station Road, London, SW13 0LW

MOSS, Stephen Colin, Mr. RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

MOULONGUET, Thierry Bernard RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 05 Sep 2018
Country of Residence: France
Date of birth: February 1951
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

NEWTON, Charles Wilfrid, Sir RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 28 Apr 1999
Date of birth: December 1928
Address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ

O'CATHAIN, Detta, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: February 1938
Address: 121 Shakespeare Tower, Barbican, London, EC2Y 8DR

O'CONNOR, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

O'SULLIVAN, Sean Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 31 Jan 2011
Date of birth: February 1956
Address: 8 Canada Square, London, E14 5HQ

OMURA, Yukiko RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ORGILL, Richard Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Oct 2001
Date of birth: October 1938
Address: 26 Petersham Place, South Kensington, London, SW7 5PU

PEARSE, Brian Gerald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: August 1933
Address: 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

POUNTAIN, Eric John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: August 1933
Address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ

PURVES, William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1998
Country of Residence: England
Date of birth: December 1931
Address: 100 Ebury Mews, London, SW1W 9NX

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 26 May 2004
Date of birth: December 1956
Address: 6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE

ROBERTSON, Brian RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

ROSE, Harry Anthony RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 25 May 2005
Date of birth: April 1940
Address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX

SHAWYER, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ

SINGH, Jasminder RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: April 1951
Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW

SPRING, Annabel Fitzgerald RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

STRICKLAND, John Estmond RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 May 1996
Date of birth: October 1939
Address: Level 40, 1 Queens Road Central, Hong Kong

STRUTZ, Eric Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 08 May 2026
Country of Residence: Germany
Date of birth: December 1964
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

SYMONDS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: September 1946
Address: 8, Canada Square, London, E14 5HQ, England

THURSTON, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1, Queen's Road Central, Hong Kong

TOWERS, John RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: March 1948
Address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ

TRUEMAN, John Francis RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Canada Square, London, E14 5HQ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 106 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 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 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2016	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)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2014	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)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
21 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
05 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2005	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)
21 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2003	Outstanding
30 Jan 2003	Outstanding
30 Jan 2003	Outstanding
30 Jan 2003	Outstanding
30 Jan 2003	Outstanding
30 Jan 2003	Outstanding
30 Jan 2003	Outstanding
11 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2001	Outstanding
05 Mar 2001	Outstanding
02 Oct 2000	Outstanding
02 Oct 2000	Outstanding
19 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2000	Satisfied	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)
17 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 1995	Outstanding
15 Aug 1995	Outstanding
15 Aug 1995	Outstanding
15 Aug 1995	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.