Lenders & secured parties
Secured party
The Trustees, Lloyd'S, And Certain Other Persons Or Bodies (As Further Defined On Form M395)
4,767 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Roughwood Partners LLP (opens in a new tab)OC331721Security record 3033390 | Outstanding | All monies | Unknown | 2008-01-16 |
| Capenhurst LLP (opens in a new tab)OC331722Security record 3033458 | Outstanding | All monies | Unknown | 2008-01-16 |
| Alizadeh Underwriting LLP (opens in a new tab)OC331756Security record 3033515 | Outstanding | All monies | Unknown | 2008-01-16 |
| Nomina No 306 LLP (opens in a new tab)OC330053Security record 3023050 | Outstanding | All monies | Unknown | 2008-01-16 |
| Roderick Macdonald Syndicate'S LLP (opens in a new tab)OC331686Security record 3033070 | Outstanding | All monies | Unknown | 2008-01-16 |
| Gulliver Risk Management LLP (opens in a new tab)OC331685Security record 3033023 | Outstanding | All monies | Unknown | 2008-01-16 |
| Chariot (Ii) Underwriting Limited (opens in a new tab)03406789Security record 1063901 | Outstanding | All monies | Unknown | 2008-01-16 |
| Hmmg Underwriting Limited (opens in a new tab)06385344Security record 1788512 | Outstanding | All monies | Unknown | 2008-01-16 |
| Nameco (No.930) Limited (opens in a new tab)06292098Security record 1775877 | Outstanding | All monies | Unknown | 2008-01-16 |
| Ark Corporate Member (No.2) Limited (opens in a new tab)06430160Security record 1795379 | Outstanding | All monies | Unknown | 2008-01-16 |
| Mallee Name No 1 Limited (opens in a new tab)06292123Security record 1775995 | Outstanding | All monies | Unknown | 2008-01-16 |
| Nameco (No.929) Limited (opens in a new tab)06292120Security record 1775935 | Outstanding | All monies | Unknown | 2008-01-16 |
| Laf Capital Limited (opens in a new tab)06292126Security record 1776052 | Outstanding | All monies | Unknown | 2008-01-16 |
| Ark Corporate Member Limited (opens in a new tab)06081055Security record 1752210 | Outstanding | All monies | Unknown | 2007-03-24 |
| Ark Corporate Member Limited (opens in a new tab)06081055Security record 1752209 | Outstanding | All monies | Unknown | 2007-03-24 |
| Nomina No. 002 LLP (opens in a new tab)OC321770Security record 3009941 | Outstanding | All monies | All Assets | 2007-02-10 |
| Nomina No. 002 LLP (opens in a new tab)OC321770Security record 3009945 | Outstanding | All monies | Unknown | 2007-02-10 |
| Nomina No. 002 LLP (opens in a new tab)OC321770Security record 3009938 | Outstanding | All monies | All Assets | 2007-02-10 |
| Nomina No. 002 LLP (opens in a new tab)OC321770Security record 3009947 | Outstanding | All monies | Unknown | 2007-02-10 |
| Meacock LLP (opens in a new tab)OC323524Security record 3020823 | Outstanding | All monies | Unknown | 2007-02-08 |
| Meacock LLP (opens in a new tab)OC323524Security record 3020822 | Outstanding | All monies | Unknown | 2007-02-08 |
| The Old Orchard Limited (opens in a new tab)03637393Security record 1159989 | Outstanding | THE LOSSES CLAIMS RETURNS OF PREMIUMS RE INSURANCE PREMIUMS EXPENSES OBLIGATIONS AND OTHER "PERMITTED TRUST OUTGOINGS" SE T OUT IN CLAUSE 3(A) OF AND PARAGRAPH 1 OF SCHEDULE 3 TO THE TRUST DEED | Unknown | 2007-01-27 |
| West Sussex Partners Limited (opens in a new tab)03618503Security record 1142959 | Outstanding | All monies | Unknown | 2007-01-26 |
| Michael Osborne LLP (opens in a new tab)OC322220Security record 3013681 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nameco (No.927) Limited (opens in a new tab)05928677Security record 1727409 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nameco (No.927) Limited (opens in a new tab)05928677Security record 1727410 | Outstanding | All monies | Unknown | 2007-01-17 |
| 05934931 (opens in a new tab)05934931Security record 1728503 | Outstanding | All monies | Unknown | 2007-01-17 |
| 05951414 (opens in a new tab)05951414Security record 1731489 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nameco (No.928) Limited (opens in a new tab)05927978Security record 1727204 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 077 LLP (opens in a new tab)OC321869Security record 3010225 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 107 LLP (opens in a new tab)OC321871Security record 3010415 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 107 LLP (opens in a new tab)OC321871Security record 3010423 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 084 LLP (opens in a new tab)OC321872Security record 3010434 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 084 LLP (opens in a new tab)OC321872Security record 3010435 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 143 LLP (opens in a new tab)OC321873Security record 3010523 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 057 LLP (opens in a new tab)OC321874Security record 3010591 | Outstanding | All monies | Unknown | 2007-01-17 |
| Mill Hill Capital LLP (opens in a new tab)OC321875Security record 3010714 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nelson Family LLP (opens in a new tab)OC321886Security record 3010812 | Outstanding | All monies | Unknown | 2007-01-17 |
| Serrell-Watts LLP (opens in a new tab)OC321887Security record 3010869 | Outstanding | All monies | Unknown | 2007-01-17 |
| Serrell-Watts LLP (opens in a new tab)OC321887Security record 3010870 | Outstanding | All monies | Unknown | 2007-01-17 |
| The D.b. Clark LLP (opens in a new tab)OC321908Security record 3010962 | Outstanding | All monies | Unknown | 2007-01-17 |
| Aveling Family LLP (opens in a new tab)OC321909Security record 3011004 | Outstanding | All monies | Unknown | 2007-01-17 |
| Aveling Family LLP (opens in a new tab)OC321909Security record 3011005 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 142 LLP (opens in a new tab)OC321917Security record 3011150 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 142 LLP (opens in a new tab)OC321917Security record 3011151 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 152 LLP (opens in a new tab)OC321918Security record 3011217 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 144 LLP (opens in a new tab)OC321919Security record 3011291 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 144 LLP (opens in a new tab)OC321919Security record 3011292 | Outstanding | All monies | Unknown | 2007-01-17 |
| R.g. Reynolds & Associates LLP (opens in a new tab)OC321923Security record 3011593 | Outstanding | All monies | Unknown | 2007-01-17 |
| R.g. Reynolds & Associates LLP (opens in a new tab)OC321923Security record 3011594 | Outstanding | All monies | Unknown | 2007-01-17 |
| Analan LLP (opens in a new tab)OC321928Security record 3011689 | Outstanding | All monies | Unknown | 2007-01-17 |
| The Lord Wynford LLP (opens in a new tab)OC321939Security record 3011742 | Outstanding | All monies | Unknown | 2007-01-17 |
| Minhotex LLP (opens in a new tab)OC321948Security record 3011775 | Outstanding | All monies | Unknown | 2007-01-17 |
| Grimes LLP (opens in a new tab)OC321951Security record 3011827 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 158 LLP (opens in a new tab)OC321956Security record 3011947 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 158 LLP (opens in a new tab)OC321956Security record 3011948 | Outstanding | All monies | Unknown | 2007-01-17 |
| Oc321963 (opens in a new tab)OC321963Security record 3012095 | Outstanding | All monies | Unknown | 2007-01-17 |
| Little Grebe LLP (opens in a new tab)OC321971Security record 3012156 | Outstanding | All monies | Unknown | 2007-01-17 |
| Little Grebe LLP (opens in a new tab)OC321971Security record 3012172 | Outstanding | All monies | Unknown | 2007-01-17 |
| Arbuthnot Underwriting LLP (opens in a new tab)OC321991Security record 3012215 | Outstanding | All monies | Unknown | 2007-01-17 |
| Arbuthnot Underwriting LLP (opens in a new tab)OC321991Security record 3012216 | Outstanding | All monies | Unknown | 2007-01-17 |
| Quinoline Foster LLP (opens in a new tab)OC321992Security record 3012271 | Outstanding | All monies | Unknown | 2007-01-17 |
| Chawton Utg LLP (opens in a new tab)OC321993Security record 3012328 | Outstanding | All monies | Unknown | 2007-01-17 |
| Boord LLP (opens in a new tab)OC321996Security record 3012386 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 161 LLP (opens in a new tab)OC322029Security record 3012622 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 161 LLP (opens in a new tab)OC322029Security record 3012623 | Outstanding | All monies | Unknown | 2007-01-17 |
| Leadenhall No 163 LLP (opens in a new tab)OC322031Security record 3012674 | Outstanding | All monies | Unknown | 2007-01-17 |
| Lisan LLP (opens in a new tab)OC322032Security record 3012752 | Outstanding | All monies | Unknown | 2007-01-17 |
| Lisan LLP (opens in a new tab)OC322032Security record 3012753 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 110 LLP (opens in a new tab)OC322033Security record 3012826 | Outstanding | All monies | Unknown | 2007-01-17 |
| Graham Porter LLP (opens in a new tab)OC322051Security record 3013046 | Outstanding | All monies | Unknown | 2007-01-17 |
| Graham Porter LLP (opens in a new tab)OC322051Security record 3013047 | Outstanding | All monies | Unknown | 2007-01-17 |
| Collar Stud LLP (opens in a new tab)OC322052Security record 3013108 | Outstanding | All monies | Unknown | 2007-01-17 |
| David Liddell LLP (opens in a new tab)OC322142Security record 3013172 | Outstanding | All monies | Unknown | 2007-01-17 |
| J. T. & K. Stewart Underwriting LLP (opens in a new tab)OC322143Security record 3013236 | Outstanding | All monies | Unknown | 2007-01-17 |
| J. T. & K. Stewart Underwriting LLP (opens in a new tab)OC322143Security record 3013237 | Outstanding | All monies | Unknown | 2007-01-17 |
| Louth LLP (opens in a new tab)OC322182Security record 3013296 | Outstanding | All monies | Unknown | 2007-01-17 |
| Oc322183 (opens in a new tab)OC322183Security record 3013353 | Outstanding | All monies | Unknown | 2007-01-17 |
| Oc322183 (opens in a new tab)OC322183Security record 3013382 | Outstanding | All monies | Unknown | 2007-01-17 |
| Lady Carol Djanogly LLP (opens in a new tab)OC322187Security record 3013408 | Outstanding | All monies | Unknown | 2007-01-17 |
| Lady Carol Djanogly LLP (opens in a new tab)OC322187Security record 3013409 | Outstanding | All monies | Unknown | 2007-01-17 |
| The Djanogly Family LLP (opens in a new tab)OC322188Security record 3013503 | Outstanding | All monies | Unknown | 2007-01-17 |
| Winkhurst Underwriting LLP (opens in a new tab)OC322189Security record 3013576 | Outstanding | All monies | Unknown | 2007-01-17 |
| Winkhurst Underwriting LLP (opens in a new tab)OC322189Security record 3013577 | Outstanding | All monies | Unknown | 2007-01-17 |
| Gibson LLP (opens in a new tab)OC322191Security record 3013618 | Outstanding | All monies | Unknown | 2007-01-17 |
| Gibson LLP (opens in a new tab)OC322191Security record 3013619 | Outstanding | All monies | Unknown | 2007-01-17 |
| Michael Osborne LLP (opens in a new tab)OC322220Security record 3013682 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nameco (No.928) Limited (opens in a new tab)05927978Security record 1727203 | Outstanding | All monies | Unknown | 2007-01-17 |
| Canopius Capital Seven Limited (opens in a new tab)05959004Security record 1732645 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nameco (No. 925) Limited (opens in a new tab)05832755Security record 1711319 | Outstanding | All monies | Unknown | 2007-01-17 |
| Turtlecove Limited (opens in a new tab)05832713Security record 1711188 | Outstanding | All monies | Unknown | 2007-01-17 |
| Gracechurch Utg No. 446 Limited (opens in a new tab)05832678Security record 1711124 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 162 LLP (opens in a new tab)OC322539Security record 3016354 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 162 LLP (opens in a new tab)OC322539Security record 3016353 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No. 047 LLP (opens in a new tab)OC322537Security record 3016187 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 137 LLP (opens in a new tab)OC322536Security record 3016125 | Outstanding | All monies | Unknown | 2007-01-17 |
| Nomina No 137 LLP (opens in a new tab)OC322536Security record 3016124 | Outstanding | All monies | Unknown | 2007-01-17 |
| Salthrop LLP (opens in a new tab)OC322530Security record 3016015 | Outstanding | All monies | Unknown | 2007-01-17 |
| Salthrop LLP (opens in a new tab)OC322530Security record 3016014 | Outstanding | All monies | Unknown | 2007-01-17 |
| Naccolt LLP (opens in a new tab)OC322421Security record 3015833 | Outstanding | All monies | Unknown | 2007-01-17 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.