Lenders & secured parties
Secured party
Citibank N.a.
1,087 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 |
|---|---|---|---|---|
| Lyngate Properties Limited (opens in a new tab)02531083Security record 781654 | Outstanding | All monies | Floating | 1992-06-27 |
| La Reunion Francaise, Societe Anonyme D'Assurances Et De Reassurances (opens in a new tab)FC005570Security record 2930598 | Outstanding | All monies | Unknown | 1992-01-03 |
| Lyngate Properties Limited (opens in a new tab)02531083Security record 781653 | Outstanding | All monies | Floating | 1991-12-20 |
| Lyngate Properties Limited (opens in a new tab)02531083Security record 781652 | Outstanding | All monies | Property | 1991-12-03 |
| Lyngate Properties Limited (opens in a new tab)02531083Security record 781651 | Outstanding | All monies | Floating | 1991-06-13 |
| Lyngate Properties Limited (opens in a new tab)02531083Security record 781650 | Outstanding | All monies | Floating | 1991-06-13 |
| Walbrook Insurance Company Limited (opens in a new tab)01044810Security record 318312 | Outstanding | All monies | Unknown | 1991-05-03 |
| Walbrook Insurance Company Limited (opens in a new tab)01044810Security record 318314 | Outstanding | All monies | Unknown | 1991-05-03 |
| Walbrook Insurance Company Limited (opens in a new tab)01044810Security record 318313 | Outstanding | All monies | Unknown | 1991-05-03 |
| The London And Overseas Insurance Company Limited (opens in a new tab)00038706Security record 4711 | Outstanding | All monies | Unknown | 1991-02-19 |
| Wurttembergische AG Versicherungs-Beteiligungsgesellschaft (opens in a new tab)FC005506Security record 2930591 | Outstanding | All monies | Unknown | 1991-02-06 |
| Circletower Limited (opens in a new tab)01937453Security record 615272 | Outstanding | All monies | Unknown | 1990-06-29 |
| Bermuda Fire And Marine Insurance Company Limited(The) (opens in a new tab)FC006104Security record 2930649 | Outstanding | All monies | Unknown | 1990-06-13 |
| Rosegrade Limited (opens in a new tab)01794587Security record 573830 | Outstanding | All monies | Unknown | 1990-06-06 |
| Bermuda Fire And Marine Insurance Company Limited(The) (opens in a new tab)FC006104Security record 2930648 | Outstanding | All monies | Unknown | 1990-06-05 |
| Rosegrade Limited (opens in a new tab)01794587Security record 573828 | Outstanding | All monies | Floating | 1990-06-01 |
| Rosegrade Limited (opens in a new tab)01794587Security record 573829 | Outstanding | All monies | All Assets | 1990-06-01 |
| Rosegrade Limited (opens in a new tab)01794587Security record 573827 | Outstanding | All monies | Unknown | 1990-04-18 |
| St. George'S House Investments Limited (opens in a new tab)02263623Security record 716147 | Outstanding | All monies | Unknown | 1990-04-06 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932352 | Outstanding | All monies | Shares | 1990-01-08 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932351 | Outstanding | All monies | Unknown | 1990-01-08 |
| Mutual Reinsurance Company Limited (opens in a new tab)FC007776Security record 2931054 | Outstanding | All monies | Unknown | 1989-06-16 |
| Kingscroft Insurance Company Limited (opens in a new tab)01277975Security record 403873 | Outstanding | All monies | Unknown | 1989-06-16 |
| Lime Street Insurance Company Limited (opens in a new tab)01449248Security record 467144 | Outstanding | All monies | Unknown | 1989-06-16 |
| Kampar Corporation N V (opens in a new tab)FC013242Security record 2932465 | Outstanding | All monies | All Assets | 1989-03-29 |
| Kampar Corporation N V (opens in a new tab)FC013242Security record 2932464 | Outstanding | £13,650,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY AND/OR AL L OR ANY OF THE OTHER COMPANIES NAMED TH EREIN TO THE CHARGEE UNDER THE TERMS OF A LOAN FACILITY LETTER DATED 23RD MARCH '89. | Unknown | 1989-03-29 |
| La Reunion Francaise, Societe Anonyme D'Assurances Et De Reassurances (opens in a new tab)FC005570Security record 2930597 | Outstanding | All monies | Unknown | 1989-03-06 |
| Bryanston Insurance Company Limited (opens in a new tab)01388409Security record 441778 | Outstanding | All monies | Unknown | 1988-12-23 |
| Bryanston Insurance Company Limited (opens in a new tab)01388409Security record 441777 | Outstanding | All monies | Unknown | 1988-12-23 |
| St. George'S House Investments Limited (opens in a new tab)02263623Security record 716144 | Outstanding | All monies | Property | 1988-12-08 |
| St. George'S House Investments Limited (opens in a new tab)02263623Security record 716143 | Outstanding | All monies | Unknown | 1988-12-08 |
| Tenecom Limited (opens in a new tab)01084952Security record 334140 | Outstanding | All monies | Unknown | 1988-12-02 |
| Circletower Limited (opens in a new tab)01937453Security record 615271 | Outstanding | All monies | Unknown | 1988-11-14 |
| Saigal Properties Limited (opens in a new tab)01153511Security record 358281 | Outstanding | All monies | All Assets | 1988-11-01 |
| Cx Reinsurance Company Limited. (opens in a new tab)01086556Security record 334811 | Outstanding | All monies | Unknown | 1988-10-18 |
| Black Sea And Baltic General Insurance Company Limited (opens in a new tab)00204185Security record 34872 | Outstanding | All monies | Unknown | 1988-10-06 |
| The London And Overseas Insurance Company Limited (opens in a new tab)00038706Security record 4710 | Outstanding | All monies | Unknown | 1988-09-29 |
| Ageas Insurance Limited (opens in a new tab)00354568Security record 71160 | Outstanding | All monies | Unknown | 1988-08-27 |
| English & American Insurance Company Limited (opens in a new tab)00240656Security record 43341 | Outstanding | All monies | Unknown | 1988-08-15 |
| Irb-Brasil Resseguros S.A. (opens in a new tab)FC007440Security record 2930871 | Outstanding | All monies | Unknown | 1988-08-09 |
| The Dominion Insurance Company Limited (opens in a new tab)SC006851Security record 3115806 | Outstanding | All monies | Unknown | 1988-08-08 |
| Morgan Stanley Securities Limited (opens in a new tab)02068221Security record 657728 | Outstanding | All monies | Property | 1988-07-05 |
| English & American Insurance Company Limited (opens in a new tab)00240656Security record 43340 | Outstanding | All monies | Unknown | 1988-07-05 |
| Denton Wharf Limited (opens in a new tab)00641292Security record 168998 | Outstanding | All monies | All Assets | 1988-06-20 |
| Oic Run-Off Limited (opens in a new tab)00256100Security record 47438 | Outstanding | All monies | Unknown | 1988-06-15 |
| Oic Run-Off Limited (opens in a new tab)00256100Security record 47437 | Outstanding | All monies | Unknown | 1988-06-15 |
| Circletower Limited (opens in a new tab)01937453Security record 615265 | Outstanding | All monies | Floating | 1988-06-01 |
| Circletower Limited (opens in a new tab)01937453Security record 615269 | Outstanding | All monies | Unknown | 1988-06-01 |
| Circletower Limited (opens in a new tab)01937453Security record 615268 | Outstanding | All monies | Unknown | 1988-06-01 |
| Circletower Limited (opens in a new tab)01937453Security record 615270 | Outstanding | All monies | Unknown | 1988-06-01 |
| Circletower Limited (opens in a new tab)01937453Security record 615267 | Outstanding | All monies | Property | 1988-06-01 |
| Barclays Capital Securities Limited (opens in a new tab)01929333Security record 613111 | Outstanding | All monies | Unknown | 1988-05-16 |
| Kepler Cheuvreux UK Limited (opens in a new tab)01816447Security record 580508 | Outstanding | All monies | Property | 1988-04-14 |
| Allianz Iard (opens in a new tab)FC004135Security record 2930211 | Outstanding | All monies | Unknown | 1988-03-18 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932349 | Outstanding | All monies | Unknown | 1988-02-29 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932348 | Outstanding | All monies | Unknown | 1988-02-29 |
| The Scottish Lion Insurance Company Limited (opens in a new tab)SC025905Security record 3122293 | Outstanding | All monies | Unknown | 1988-01-07 |
| Andrew Weir Insurance Company Limited (opens in a new tab)00359580Security record 72307 | Outstanding | All monies | Unknown | 1987-11-10 |
| Riverstone Insurance (UK) Limited (opens in a new tab)01167327Security record 362711 | Outstanding | All monies | Unknown | 1987-10-22 |
| Regentcrest Public Limited Company (opens in a new tab)FC010616Security record 2931967 | Outstanding | All monies | Unknown | 1987-10-06 |
| British Reserve Insurance Company Limited (opens in a new tab)00307622Security record 58841 | Outstanding | All monies | Unknown | 1987-07-21 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932346 | Outstanding | All monies | Unknown | 1986-12-01 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932344 | Outstanding | All monies | Unknown | 1986-12-01 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932345 | Outstanding | All monies | Unknown | 1986-12-01 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932338 | Outstanding | All monies | Shares | 1986-06-09 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932339 | Outstanding | All monies | Unknown | 1986-06-09 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932340 | Outstanding | All monies | Unknown | 1986-06-09 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932341 | Outstanding | All monies | Shares | 1986-06-09 |
| Forward International Freight And Transport Group Limited (opens in a new tab)01016788Security record 305516 | Outstanding | All monies | Unknown | 1985-11-01 |
| H.y.g.h. Properties Limited (opens in a new tab)00960555Security record 280618 | Outstanding | All monies | Floating | 1985-11-01 |
| Pensioneer Trustees (London) Limited (opens in a new tab)01688065Security record 541970 | Outstanding | All monies | Floating | 1985-10-02 |
| Whitlam Holdings Limited (opens in a new tab)01418381Security record 455239 | Outstanding | All monies | Unknown | 1985-04-23 |
| Tiffany Sports (UK) Limited (opens in a new tab)01417289Security record 455004 | Outstanding | All monies | All Assets | 1985-02-06 |
| British Land Company Public Limited Company(The) (opens in a new tab)00621920Security record 160082 | Outstanding | All monies | Unknown | 1982-04-28 |
| Mettoy Company PLC(The) (opens in a new tab)00268134Security record 49473 | Outstanding | All monies | Unknown | 1979-12-11 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 18002 | Outstanding | All monies | Unknown | 1979-07-19 |
| Mettoy Company PLC(The) (opens in a new tab)00268134Security record 49472 | Outstanding | All monies | Unknown | 1979-01-09 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17995 | Outstanding | All monies | Unknown | 1977-11-15 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17993 | Outstanding | All monies | Unknown | 1977-09-21 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17992 | Outstanding | All monies | Shares | 1977-09-21 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17994 | Outstanding | All monies | Unknown | 1977-09-21 |
| Kimberly-Clark Pension Trusts Limited (opens in a new tab)00836596Security record 240369 | Outstanding | All monies | Unknown | 1977-09-07 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17986 | Outstanding | All monies | Shares | 1977-07-19 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17991 | Outstanding | FOR FURTHER SECURING THE MONIES SECURED BY ANOTHER CHARGE DATED 1/7/77 | Unknown | 1977-07-19 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17990 | Outstanding | All monies | Shares | 1977-07-19 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17989 | Outstanding | FOR FURTHER SECURING THE MONIES SECURED BY ANOTHER CHARGE DATED 1/7/77 | Unknown | 1977-07-19 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17988 | Outstanding | All monies | Shares | 1977-07-19 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17987 | Outstanding | FOR FURTHER SECURING THE MONIES SECURED BY ANOTHER CHARGE DATED 1/7/77 | Unknown | 1977-07-19 |
| Synthetic Textiles Limited (opens in a new tab)NI011181Security record 2942282 | Outstanding | £0 | Unknown | 1976-11-15 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17980 | Outstanding | All monies | Unknown | 1976-10-14 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17979 | Outstanding | All monies | Shares | 1976-10-14 |
| Linsrim Shipping Limited (opens in a new tab)00114966Security record 17977 | Outstanding | All monies | Shares | 1976-10-14 |
| B.l.holdings Limited (opens in a new tab)00000529Security record 161 | Outstanding | All monies | Property | 1976-08-24 |
| Hbl UK 1 Limited (opens in a new tab)15351850Security record 2897535 | Satisfied | — | Fixed | 2024-12-12 |
| Reed & Mackay Travel Limited (opens in a new tab)00963087Security record 281840 | Satisfied | — | Fixed | 2024-08-05 |
| Corient Dealing And Treasury Services (UK) Limited (opens in a new tab)14304243Security record 2836389 | Satisfied | — | Fixed | 2023-12-06 |
| 03534789 (opens in a new tab)03534789Security record 1119976 | Satisfied | — | All Assets | 2023-11-28 |
| Ravelin Leasing Services (UK) Limited (opens in a new tab)11718215Security record 2533898 | Satisfied | — | Unknown | 2021-07-02 |
| Tis UK Limited Limited (opens in a new tab)07324389Security record 1915818 | Satisfied | — | Fixed | 2021-01-05 |
| Furmanite International Finance Limited (opens in a new tab)05764823Security record 1700713 | Satisfied | — | Fixed | 2021-01-05 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.