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Lenders & secured parties

Secured party

Fortis Bank Global Clearing Nv (London Branch)

22 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
CompanyCharge statusRecorded amountCollateralRegistered
Sunrise Brokers LLP (opens in a new tab)OC300626Security record 2995068OutstandingAll moniesFixed2009-08-18
Wesh Corporation Limited (opens in a new tab)05336562Security record 1626411OutstandingAll moniesFixed2006-03-01
E D F Trading Limited (opens in a new tab)03750288Security record 1207834OutstandingAll moniesProperty2005-11-02
Tower Commodities 1981 Limited (opens in a new tab)01558371Security record 501539OutstandingAll moniesFixed2005-07-30
Global Exchange Trading Limited (opens in a new tab)03975868Security record 1293504OutstandingAll moniesFixed2005-07-28
Orbit Investment Securities Services Limited (opens in a new tab)04026161Security record 1306856OutstandingAll moniesFixed2005-05-18
Xconnect Trading Limited (opens in a new tab)04240845Security record 1374331OutstandingAll moniesFloating2005-03-09
Tp Icap Broking Limited (opens in a new tab)02670499Security record 822907OutstandingAll moniesFixed2005-01-27
Stonex Financial Ltd (opens in a new tab)05616586Security record 1675060SatisfiedAll moniesFixed2009-09-26
Sucden Financial Limited (opens in a new tab)01095841Security record 338960SatisfiedAll moniesFixed2009-08-05
Tp Icap Markets Limited (opens in a new tab)00500777Security record 114332SatisfiedAll moniesFixed2009-05-22
Tavira Financial Limited (opens in a new tab)05471230Security record 1649817SatisfiedAll moniesUnknown2007-05-22
Afon Wysg Energy Limited (opens in a new tab)05104786Security record 1581084SatisfiedAll moniesFixed2006-02-18
05495185 (opens in a new tab)05495185Security record 1655147SatisfiedAll moniesFixed2006-02-08
Piper Sandler Ltd. (opens in a new tab)03846990Security record 1248363SatisfiedAll moniesFixed2005-09-21
Vantage Capital Markets LLP (opens in a new tab)OC308882Security record 2997797SatisfiedAll moniesProperty2005-07-20
Xconnect Derivatives LLP (opens in a new tab)OC311433Security record 2998483SatisfiedAll moniesFixed2005-04-16
Platform Securities LLP (opens in a new tab)OC301316Security record 2995208SatisfiedAll moniesFixed2005-03-11
Riskmat Futures Limited (opens in a new tab)03678977Security record 1185582SatisfiedAll moniesFixed2004-11-13
05160666 (opens in a new tab)05160666Security record 1592482SatisfiedAll moniesProperty2004-10-08
Amt Futures Limited (opens in a new tab)00696733Security record 190513SatisfiedAll moniesProperty2004-07-27
Kng Securities LLP (opens in a new tab)OC307150Security record 2997071SatisfiedAll moniesProperty2004-07-27

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.