Barclays Bank Plc

Company Registration Number: 01026167

Company registered in England and Wales

Approximate Location Map

Registered Address

1 CHURCHILL PLACE
LONDON
E14 5HP

There are 155 companies currently registered at this postcode, including this one.

All companies at E14 5HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barclays Bank Plc is a Public Limited Company first registered on 4 October 1971.

Registration Data

Company Number

01026167

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1971

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5813704

Registration Start Date

25 September 2001

Registration Expiry Date

24 September 2017

Trading Names

Barclays Private Bank
Barclaycard
Barclays Stockbrokers
Standard Life Cash Savings and Mortgages

Standard Industrial Classification (SIC) Codes and Categories

64110 - Central banking

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

219 in total
125 outstanding
94 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,135,329,000,000£1,013,665,000,000£1,255,781,000,000£1,234,871,000,000£1,395,515,000,000£1,475,556,000,000£1,406,726,000,000
of which Cash £102,328,000,000£49,711,000,000£39,695,000,000£45,687,000,000£87,664,000,000£106,894,000,000£97,630,000,000
Total Assets £1,135,329,000,000£1,013,665,000,000£1,255,781,000,000£1,234,871,000,000£1,395,515,000,000£1,475,556,000,000£1,406,726,000,000
Current Liabilities £1,139,087,000,000£1,050,466,000,000£1,288,258,000,000£1,276,747,000,000£1,425,731,000,000£1,496,008,000,000£1,425,936,000,000
Net Current Assets £-3,758,000,000£-36,801,000,000£-32,477,000,000£-41,876,000,000£-30,216,000,000£-20,452,000,000£-19,210,000,000
Total Net Worth £60,085,000,000£55,883,000,000£55,614,000,000£53,324,000,000£49,152,000,000£54,232,000,000£50,477,000,000

Previous Names

No previous names

Company Officers

  • WRIGHT, Jason Leslie

    Secretary

    Appointed on 1 April 2018

     

    1
    Churchill Place
    London
    E14 5HP
    England

  • BERNARD, Peter James

    Director

    Appointed on 1 April 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1957

    1
    Churchill Place
    London
    E14 5HP
    England

  • EWART, Steven John

    Director

    Appointed on 9 August 2018

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1972

    1
    Churchill Place
    London
    E14 5HP
    England

  • GRIMSTONE, Gerald Edgar, Sir

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    1
    Churchill Place
    London
    E14 5HP
    England

  • KEELAN, Helen

    Director

    Appointed on 1 April 2018

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1958

    1
    Churchill Place
    London
    E14 5HP
    England

  • RICHTER, Maria Del Carmen

    Director

    Appointed on 1 April 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1954

    1
    Churchill Place
    London
    E14 5HP
    England

  • SCOTT, Jeremy Lloyd

    Director

    Appointed on 1 April 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    1
    Churchill Place
    London
    E14 5HP
    England

  • STALEY, James Edward

    Director

    Appointed on 1 December 2015

     

    Nationality: American

    Occupation: Group Chief Executive

    Month of birth: December 1956

    1
    Churchill Place
    London
    E14 5HP
    England United Kingdom

  • THROSBY, Timothy James Osborne

    Director

    Appointed on 1 May 2018

     

    Nationality: British,Australian

    Occupation: Banker

    Month of birth: July 1966

    1
    Churchill Place
    London
    E14 5HP
    England

  • THURSBY, Alexander Vincent

    Director

    Appointed on 1 April 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    1
    Churchill Place
    London
    E14 5HP
    England

  • VLETTER-VAN DORT, Hélène Maria

    Director

    Appointed on 1 April 2018

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1964

    1
    Churchill Place
    London
    E14 5HP
    England

  • ATTERBURY, John Michael David

    Secretary

    Resigned on 9 February 1995

    New Lodge Woodham Rise
    Horsell
    Woking
    Surrey
    GU21 4EE

  • DAVIES, Claire Anne

    Secretary

    Appointed on 1 December 2016

    Resigned on 18 August 2017

    1
    Churchill Place
    London
    E14 5HP

  • DICKINSON, Lawrence Charles

    Secretary

    Appointed on 19 August 2017

    Resigned on 1 November 2017

    1
    Churchill Place
    London
    E14 5HP
    England

  • DICKINSON, Lawrence Charles

    Secretary

    Appointed on 19 September 2002

    Resigned on 30 November 2016

    Nationality: British

    1 Churchill Place
    London
    E14 5HP

  • DILLON, Alison Marie

    Secretary

    Appointed on 1 October 1998

    Resigned on 28 February 2002

    Flat 2
    Imperial House, 92-98 Waterford Road
    London
    SW6 2HA

  • GONSALVES, Patrick Anthony

    Secretary

    Appointed on 27 June 2002

    Resigned on 23 December 2016

    Nationality: British

    1 Churchill Place
    London
    E14 5HP

  • SHAPIRO, Stephen Victor

    Secretary

    Appointed on 1 November 2017

    Resigned on 1 April 2018

    1
    Churchill Place
    London
    E14 5HP
    England

  • TRUST, Howard Bailey

    Secretary

    Appointed on 9 February 1995

    Resigned on 19 September 2002

    1 Milliners Way
    Saint Michael's Mead
    Bishops Stortford
    Hertfordshire
    CM23 4GG

  • AGIUS, Marcus Ambrose Paul

    Director

    Appointed on 1 September 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    1 Churchill Place
    London
    E14 5HP

  • ALLVEY, David Philip

    Director

    Appointed on 1 September 1999

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1945

    Apartment 11,The Tower
    Riviera Court,St Catherines Way
    London
    E1W 1UJ

  • ARCULUS, Thomas David Guy, Sir

    Director

    Appointed on 1 February 1997

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    1 Churchill Place
    London
    E14 5HP

  • ASHLEY, Michael St John

    Director

    Appointed on 18 September 2013

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    1
    Churchill Place
    Canary Wharf
    London
    E14 5HP
    United Kingdom

  • ATTERTON, David Valentine, Dr

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1927

    Cathedral Green House
    Wells
    Somerset
    BA5 2UB

  • BAKER, Mary Elizabeth

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    4 Royal Mint Court
    London
    EC3N 4HJ

  • BAND, David

    Director

    Resigned on 28 March 1996

    Nationality: British

    Occupation: Banker

    Month of birth: December 1942

    20 Ilchester Place
    London
    W14 8AA

  • BARRETT, Matthew William

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2006

    Nationality: Irish Canadian

    Occupation: Company Director

    Month of birth: September 1944

    1 Churchill Place
    London
    E14 5HP

  • BEVAN, Timothy Hugh, Sir

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    Tyes Place
    Staplefield
    Haywards Heath
    Sussex
    RH17 6EW

  • BIRKIN, John Derek, Sir

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1929

    The Clock House Painshill
    Portsmouth Road
    Cobham
    Surrey
    KT11 1DJ

  • BOOTH, David George

    Director

    Appointed on 1 May 2007

    Resigned on 31 December 2013

    Nationality: American

    Occupation: Director

    Month of birth: July 1954

    1 Churchill Place
    London
    E14 5HP

  • BREEDON, Timothy James

    Director

    Appointed on 1 November 2012

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    1
    Churchill Place
    London
    E14 5HP
    United Kingdom

  • BROADBENT, Richard John, Sir

    Director

    Appointed on 1 September 2003

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    1 Churchill Place
    London
    E14 5HP

  • BUXTON, Andrew Robert Fowell

    Director

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Chairman And Chief Executivemanaging Director

    Month of birth: April 1939

    Bentley Park
    Ipswich
    Suffolk
    IP9 2LR

  • CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Banker

    Month of birth: April 1940

    2 Swan Lane
    London
    EC4R 3TS

  • CARNWATH, Alison Jane, Dame

    Director

    Appointed on 1 August 2010

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    1
    Churchill Place
    London
    E14 5HP

  • CARR, Michael

    Director

    Appointed on 16 January 1996

    Resigned on 16 January 1996

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1954

    35 Moor Road
    Melsonby
    Richmond
    North Yorkshire
    DL10 5PF

  • CHESHIRE, Ian Michael, Sir

    Director

    Appointed on 3 April 2017

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    1
    Churchill Place
    London
    E14 5HP

  • CLIFFORD, Richard Leigh

    Director

    Appointed on 1 October 2004

    Resigned on 30 September 2010

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1947

    1
    Churchill Place
    London
    E14 5HP

  • CONTI, Fulvio

    Director

    Appointed on 1 April 2006

    Resigned on 24 April 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1947

    1 Churchill Place
    London
    E14 5HP

  • CRONJE, Daniel Christiaan, Dr

    Director

    Appointed on 1 September 2005

    Resigned on 24 April 2008

    Nationality: South African

    Occupation: Director

    Month of birth: September 1946

    10 Helderkruin Crescent, Woodhill
    Golf Estate, Garsfontein
    Pretoria
    0042
    FOREIGN
    South Africa

  • CROPPER, Hilary Mary, Dame

    Director

    Appointed on 1 June 1998

    Resigned on 26 December 2004

    Nationality: British

    Occupation: Honorary President

    Month of birth: January 1941

    54 Lombard Street
    London
    EC3P 3AH

  • DAVIS, Roger William John

    Director

    Appointed on 1 January 2004

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    1 Churchill Place
    London
    E14 5HP

  • DAWSON, Sandra June Noble, Professor Dame

    Director

    Appointed on 1 March 2003

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Professor

    Month of birth: June 1946

    1 Churchill Place
    London
    E14 5HP

  • DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene

    Director

    Appointed on 1 March 2013

    Resigned on 10 May 2017

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1955

    1
    Churchill Place
    London
    E14 5HP
    United Kingdom

  • DIAMOND JR, Robert Edward

    Director

    Appointed on 1 June 2005

    Resigned on 3 July 2012

    Nationality: American British

    Occupation: Investment Banking

    Month of birth: July 1951

    1 Churchill Place
    London
    E14 5HP

  • FRANCIS, Mary Elizabeth

    Director

    Appointed on 1 October 2016

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1
    Churchill Place
    London
    E14 5HP
    England

  • FRANKLIN, Michael David Milroy, Sir

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1927

    15 Galley Lane
    Barnet
    Hertfordshire
    EN5 4AR

  • FRASER, Simon John

    Director

    Appointed on 10 March 2009

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    1
    Churchill Place
    London
    E14 5HP

  • GILLIES, Crawford Scott

    Director

    Appointed on 1 May 2014

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    1 Churchill Place
    London
    E14 5HP

  • GORDON, William John

    Director

    Appointed on 1 July 1995

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Banker

    Month of birth: April 1939

    9 High Elms
    Harpenden
    Hertfordshire
    AL5 2JU

  • HARRISON, William Robert

    Director

    Appointed on 10 October 1996

    Resigned on 3 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    34 Carlyle Square
    London
    SW3 6HA

  • HENDERSON, Denys Hartley, Sir

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    Tree Tops
    Eghams Close Forty Green Road
    Beaconsfield
    Buckinghamshire
    HP9 1XN

  • HOFFMAN, Gary Andrew

    Director

    Appointed on 1 January 2004

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    1 Churchill Place
    London
    E14 5HP

  • JACOMB, Martin Wakefield, Sir

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Banker

    Month of birth: November 1929

    86 Clarendon Road
    London
    W11 2HR

  • JARVIS, Peter Jack

    Director

    Appointed on 1 August 1995

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Badgers Raughmere Court
    Raughmere Drive Lavant
    Chichester
    West Sussex
    PO18 0DT

  • JEFFERY III, Reuben

    Director

    Appointed on 16 July 2009

    Resigned on 1 April 2018

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1953

    1
    Churchill Place
    London
    E14 5HP

  • JENKINS, Antony Peter

    Director

    Appointed on 30 August 2012

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Group Chief Exective

    Month of birth: July 1961

    1
    Churchill Place
    London
    E14 5HP
    England

  • JENKINS, Brian Garton, Sir

    Director

    Appointed on 25 October 2000

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1935

    54 Lombard Street
    London
    EC3P 3AH

  • JONES, Gareth

    Director

    Appointed on 21 May 1993

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1938

    275 Cyncoed Road
    Cardiff
    CF2 6PA

  • KHERAJ, Naguib

    Director

    Appointed on 1 January 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1
    Churchill Place
    London
    E14 5HP

  • LARGE, Andrew Mcleod Brooks, Sir

    Director

    Appointed on 1 May 1998

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1942

    Flat E 38 Lansdowne Crescent
    London
    W11 2NT

  • LAWSON OF BLABY PC, The Right Honourable The Lord

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    Murray House 1 Royal Mint Court
    London
    EC3N 4HH

  • LENDRUM, Christopher John

    Director

    Appointed on 5 June 1998

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    High Bounds
    25 Bidborough Ridge
    Tunbridge Wells
    Kent
    TN4 0UT

  • LESTER, Matthew John

    Director

    Appointed on 1 September 2017

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    1
    Churchill Place
    London
    E14 5HP
    England

  • LIKIERMAN, John Andrew, Professor Sir

    Director

    Appointed on 1 September 2004

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    1 Churchill Place
    London
    E14 5HP

  • LUCAS, Christopher George

    Director

    Appointed on 1 April 2007

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    1 Churchill Place
    London
    E14 5HP

  • LUCAS-BULL, Wendy

    Director

    Appointed on 19 September 2013

    Resigned on 1 March 2016

    Nationality: South African

    Occupation: Director

    Month of birth: September 1953

    1
    Churchill Place
    Canary Wharf
    London
    E14 5HP
    United Kingdom

  • MCFARLANE, John

    Director

    Appointed on 1 January 2015

    Resigned on 1 April 2018

    Nationality: British,Australian

    Occupation: Director

    Month of birth: June 1947

    1
    Churchill Place
    London
    E14 5HP

  • MIDDLETON, Peter Edward, Sir

    Director

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Bank Official

    Month of birth: April 1934

    54 Lombard Street
    London
    EC3P 3AH

  • MOBBS, Gerald Nigel, Sir

    Director

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Widmer Lodge
    Parslows Hillock
    Princes Risborough
    Buckinghamshire
    HP27 0RJ

  • MORZARIA, Tushar

    Director

    Appointed on 15 October 2013

    Resigned on 10 August 2018

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1969

    1
    Churchill Place
    Canary Wharf
    London
    E14 5HP

  • MOYO, Dambisa Felicia, Dr

    Director

    Appointed on 1 May 2010

    Resigned on 1 April 2018

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    1
    Churchill Place
    London
    E14 5HP

  • NORRINGTON OBE, Humphrey Thomas

    Director

    Resigned on 3 December 1993

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: May 1936

    Hill House
    Frithsden Copse
    Berkhamsted
    Hertfordshire
    HP4 2RQ

  • O'NEILL, Michael Edward

    Director

    Appointed on 26 March 1999

    Resigned on 13 April 1999

    Nationality: American

    Occupation: Director

    Month of birth: October 1946

    49 Ivy Drive
    Ross
    California
    94957
    Usa

  • OGATA, Shijuro

    Director

    Resigned on 31 December 1995

    Nationality: Japanese

    Occupation: Banker

    Month of birth: November 1927

    3-29-18 Denenchofu
    Ota-Ku
    Tokyo 145
    FOREIGN
    Japan

  • PEELEN, Jan

    Director

    Resigned on 31 August 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1940

    Dennenweg 10
    2202ac Noorwijk
    The Netherlands
    FOREIGN

  • QUINTON, John Grand, Sir

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Banker

    Month of birth: December 1929

    Chenies Place
    Chenies
    Rickmansworth
    Hertfordshire
    WD3 6EU

  • RAKE, Michael Derek Vaughan, Sir

    Director

    Appointed on 1 January 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Bt Centre
    81 Newgate Street
    London
    EC1A 7AJ

  • ROBERTS, David Lawton

    Director

    Appointed on 1 January 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    1 Churchill Place
    London
    E14 5HP

  • ROBINSON, Francis Alastair Lavie

    Director

    Resigned on 6 May 1996

    Nationality: British

    Occupation: Banker

    Month of birth: September 1937

    Ousden House
    Ousden
    Newmarket
    Suffolk
    CB8 8TN

  • RUDD, Anthony Nigel Russell, Sir

    Director

    Appointed on 1 February 1996

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    1 Churchill Place
    London
    E14 5HP

  • RUSSELL, Stephen George

    Director

    Appointed on 25 October 2000

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    1 Churchill Place
    London
    E14 5HP

  • SCHUENEMAN, Diane Lynn

    Director

    Appointed on 25 June 2015

    Resigned on 1 April 2018

    Nationality: American

    Occupation: Director

    Month of birth: April 1952

    1
    Churchill Place
    London
    E14 5HP
    United Kingdom

  • SEEGERS, Frederik Ferdinand

    Director

    Appointed on 10 July 2006

    Resigned on 3 November 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1958

    1 Churchill Place
    London
    E14 5HP

  • SPOONER, James Douglas, Sir

    Director

    Resigned on 5 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    Swire House
    59 Buckingham Gate
    London
    SW1E 6AJ

  • STEEL, Robert King

    Director

    Appointed on 1 June 2005

    Resigned on 11 October 2006

    Nationality: American

    Occupation: Investment Banker

    Month of birth: August 1952

    1 Churchill Place
    London
    E14 5HP

  • STEWART, John Morrison

    Director

    Appointed on 25 October 2000

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: May 1949

    7 Chatsworth Close
    West Wickham
    Kent
    BR4 9QS

  • STOCKEN, Oliver Henry James

    Director

    Appointed on 1 May 1993

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: December 1941

    25c Marryat Road
    London
    SW19 5BB

  • SUNDERLAND, John Michael, Sir

    Director

    Appointed on 1 June 2005

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Three Barrows Place
    Seale Road
    Elstead
    Surrey
    GU8 6LF

  • TAYLOR, John Martin

    Director

    Appointed on 1 November 1993

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1952

    3 Lee Terrace
    London
    SE3 9TF

  • THIEKE, Stephen Gerard

    Director

    Appointed on 7 January 2014

    Resigned on 10 May 2017

    Nationality: American

    Occupation: Director

    Month of birth: February 1947

    1
    Churchill Place
    Canary Wharf
    London
    E14 5HP
    United Kingdom

  • TURNER, Michael John

    Director

    Appointed on 1 January 2018

    Resigned on 1 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    1
    Churchill Place
    London
    E14 5HP
    England

  • VAN PAASSCHEN, Frits

    Director

    Appointed on 1 August 2013

    Resigned on 28 April 2016

    Nationality: Dutch And Usa

    Occupation: Director

    Month of birth: March 1961

    1
    Churchill Place
    Canary Wharf
    London
    E14 5HP
    United Kingdom

  • VARLEY, John Silvester

    Director

    Appointed on 5 June 1998

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Bank Director

    Month of birth: April 1956

    1 Churchill Place
    London
    E14 5HP

  • WALKER, David Alan, Sir

    Director

    Appointed on 1 September 2012

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    1
    Churchill Place
    London
    E14 5HP
    England

  • WALLACE, Graham Martyn

    Director

    Appointed on 30 April 2001

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    The Wallace House
    Fitzroy Park
    London
    N6 6HT

  • WHEATCROFT, Patience Jane

    Director

    Appointed on 1 January 2008

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    1
    Churchill Place
    London
    E14 5HP

  • WOOD, Peter Anthony

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1943

    1 Wellmeade Drive
    Sevenoaks
    Kent
    TN13 1QA

  • WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Retired Member Of H M Diplomat

    Month of birth: June 1931

    1 Well Lane
    East Sheen
    London
    SW14 7AJ

  • ZECH, Jurgen, Dr

    Director

    Appointed on 30 July 2002

    Resigned on 28 April 2005

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1939

    54 Lombard Street
    London
    EC3P 3AH

This information was most recently updated 16/11/2018.

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Latest Filings

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  1. 11 September 2018 Statement of capital on 11 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Capital. Type: SH19. Barcode: L7EAK54P. Transaction: MzIxNDI0NjYyN2FkaXF6a2N4.

  2. 11 September 2018 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: L7EAK588. Transaction: MzIxNDI0NjQ3MWFkaXF6a2N4.

  3. 11 September 2018 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L7EAK56G. Transaction: MzIxNDI0NjQ1NWFkaXF6a2N4.

  4. 13 August 2018 Appointment of Steven John Ewart as a director on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: AP01. Barcode: X7C7UPL5. Transaction: MzIxMTkzNzIwOWFkaXF6a2N4.

  5. 10 August 2018 Termination of appointment of Tushar Morzaria as a director on 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Officers. Type: TM01. Barcode: X7C1GU4B. Transaction: MzIxMTg1ODYyMmFkaXF6a2N4.

  6. 23 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjdBSzVZTVphZGlxemtjeA.

  7. 23 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjdBSzVZTUphZGlxemtjeA.

  8. 14 May 2018 Appointment of Mr Timothy James Osborne Throsby as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: AP01. Barcode: X75OUW62. Transaction: MzIwNDY2NzA2NGFkaXF6a2N4.

  9. 10 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc1NlpLNDJhZGlxemtjeA.

  10. 10 May 2018 Appointment of Jeremy Lloyd Scott as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: L73SIJ0Y. Transaction: MzIwNDY0MDAzMWFkaXF6a2N4.

  11. 10 May 2018 Registration of charge 010261670221, created on 27 April 2018 [View PDF]

    Action Date: 27 April 2018. Category: Mortgage. Type: MR01. Barcode: L75O58KO. Transaction: MzIwNTA4Mzc5N2FkaXF6a2N4.

  12. 9 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: R74L6JF5. Transaction: MzIwNDU3MzQ1N2FkaXF6a2N4.

  13. 25 April 2018 Termination of appointment of Mary Elizabeth Francis as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ2R. Transaction: MzIwMjc3Nzk2MGFkaXF6a2N4.

  14. 25 April 2018 Termination of appointment of Reuben Jeffery Iii as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ3V. Transaction: MzIwMjc3Nzk2M2FkaXF6a2N4.

  15. 25 April 2018 Termination of appointment of John Mcfarlane as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ2Z. Transaction: MzIwMjc3Nzk2MmFkaXF6a2N4.

  16. 25 April 2018 Termination of appointment of Crawford Scott Gillies as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ37. Transaction: MzIwMjc3Nzk1OGFkaXF6a2N4.

  17. 25 April 2018 Termination of appointment of Michael St John Ashley as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ3F. Transaction: MzIwMjc3Nzk1OWFkaXF6a2N4.

  18. 20 April 2018 Termination of appointment of Timothy James Breedon as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ3N. Transaction: MzIwMzA1OTcwN2FkaXF6a2N4.

  19. 20 April 2018 Termination of appointment of Matthew John Lester as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ0Q. Transaction: MzIwMzA1OTYwMGFkaXF6a2N4.

  20. 20 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Confirmation statement. Type: CS01. Barcode: L73SIJ57. Transaction: MzIwMzA0MjY1OGFkaXF6a2N4.

  21. 19 April 2018 Appointment of Mr Alexander Vincent Thursby as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: L73SIJ1U. Transaction: MzIwMjk4NTY2MmFkaXF6a2N4.

  22. 19 April 2018 Appointment of Maria Del Carmen Richter as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: L73SIJ1E. Transaction: MzIwMjk4NTY2MWFkaXF6a2N4.

  23. 19 April 2018 Appointment of Helen Keelan as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: L73SIJ1M. Transaction: MzIwMjk4NTY3NGFkaXF6a2N4.

  24. 19 April 2018 Appointment of Peter James Bernard as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: L73SIIXU. Transaction: MzIwMjk4NTY3MWFkaXF6a2N4.

  25. 19 April 2018 Appointment of Hélène Maria Vletter-Van Dort as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: L73SIJ16. Transaction: MzIwMjk4NTY2M2FkaXF6a2N4.

  26. 19 April 2018 Termination of appointment of Stephen Victor Shapiro as a secretary on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM02. Barcode: L73SIJ5F. Transaction: MzIwMjk2MzAyNmFkaXF6a2N4.

  27. 19 April 2018 Appointment of Jason Leslie Wright as a secretary on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP03. Barcode: L73SIIYQ. Transaction: MzIwMjk2Mjg3MmFkaXF6a2N4.

  28. 17 April 2018 Termination of appointment of Diane Lynn Schueneman as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ5N. Transaction: MzIwMjc3Nzk3MWFkaXF6a2N4.

  29. 17 April 2018 Termination of appointment of Michael John Turner as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ0I. Transaction: MzIwMjc3Nzk2OGFkaXF6a2N4.

  30. 17 April 2018 Termination of appointment of Ian Michael Cheshire as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ2J. Transaction: MzIwMjc3Nzk2NGFkaXF6a2N4.

  31. 17 April 2018 Termination of appointment of Dambisa Felicia Moyo as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: L73SIJ2B. Transaction: MzIwMjc3Nzk3MGFkaXF6a2N4.

  32. 9 April 2018 Registration of charge 010261670220, created on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Mortgage. Type: MR01. Barcode: X73I6MJT. Transaction: MzIwMjEzNTI0MmFkaXF6a2N4.

  33. 26 January 2018 Registration of charge 010261670219, created on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Mortgage. Type: MR01. Barcode: X6YH6N6Y. Transaction: MzE5NjI3ODU2OWFkaXF6a2N4.

  34. 9 January 2018 Appointment of Michael John Turner as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: R6X33529. Transaction: MzE5NDgzMDc1OWFkaXF6a2N4.

  35. 9 January 2018 Statement of capital on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Capital. Type: SH02. Barcode: R6X33521. Transaction: MzE5NDgyMzIyOGFkaXF6a2N4.

  36. 9 January 2018 Statement of capital on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Capital. Type: SH02. Barcode: R6X3351T. Transaction: MzE5NDgyMjczOWFkaXF6a2N4.

  37. 21 December 2017 Registration of charge 010261670218, created on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Mortgage. Type: MR01. Barcode: X6LQX23U. Transaction: MzE5MzQ2MzczOWFkaXF6a2N4.

  38. 30 November 2017 Registration of charge 010261670217, created on 22 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Mortgage. Type: MR01. Barcode: X6K9O956. Transaction: MzE5MTU4Njg1NWFkaXF6a2N4.

  39. 20 November 2017 Appointment of Stephen Victor Shapiro as a secretary on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP03. Barcode: L6J5IQ8G. Transaction: MzE5MDQ0NDg3NWFkaXF6a2N4.

  40. 20 November 2017 Termination of appointment of Lawrence Charles Dickinson as a secretary on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM02. Barcode: L6J5IQ88. Transaction: MzE5MDQ0NDg3M2FkaXF6a2N4.

  41. 3 November 2017 Registration of charge 010261670215, created on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Mortgage. Type: MR01. Barcode: X6IGCHC9. Transaction: MzE4OTQzNzczMWFkaXF6a2N4.

  42. 3 November 2017 Registration of charge 010261670216, created on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Mortgage. Type: MR01. Barcode: X6IGCKUZ. Transaction: MzE4OTQzNzgwMWFkaXF6a2N4.

  43. 28 September 2017 Appointment of Matthew John Lester as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: A6EL4S2G. Transaction: MzE4NjUzNTA1OGFkaXF6a2N4.

  44. 15 September 2017 Appointment of Lawrence Charles Dickinson as a secretary on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: AP03. Barcode: R6DZYKND. Transaction: MzE4NTQ0MDg0N2FkaXF6a2N4.

  45. 7 September 2017 Termination of appointment of Claire Anne Davies as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM02. Barcode: A6DFYTG8. Transaction: MzE4NDg1NTg2MGFkaXF6a2N4.

  46. 11 July 2017 Registration of charge 010261670214, created on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AFV6OA. Transaction: MzE4MDIzOTU0OGFkaXF6a2N4.

  47. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2UjdQUTJhZGlxemtjeA.

  48. 17 May 2017 Termination of appointment of Stephen Gerard Thieke as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: A669AGK9. Transaction: MzE3NTk4MDk4M2FkaXF6a2N4.

  49. 17 May 2017 Termination of appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A669AGKH. Transaction: MzE3NTk4MDk4MWFkaXF6a2N4.

  50. 2 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6546PS9. Transaction: MzE3NDczMDI5NWFkaXF6a2N4.

  51. 19 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A649LAOY. Transaction: MzE3Mzg0NTYwNGFkaXF6a2N4.

  52. 19 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A63U8TX5. Transaction: MzE3MzgwMjMzM2FkaXF6a2N4.

  53. 11 April 2017 Appointment of Sir Ian Michael Cheshire as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: A63MI923. Transaction: MzE3MzI1MTYxOWFkaXF6a2N4.

  54. 9 January 2017 Termination of appointment of Patrick Anthony Gonsalves as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: A5MHP4YR. Transaction: MzE2NjA1MDE5NGFkaXF6a2N4.

  55. 6 January 2017 Statement of capital on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH02. Barcode: A5LZII7U. Transaction: MzE2NDgxODIxMmFkaXF6a2N4.

  56. 4 January 2017 Appointment of Sir Gerald Edgar Grimstone as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A5MC91G7. Transaction: MzE2NTI4OTYwN2FkaXF6a2N4.

  57. 4 January 2017 Registration of charge 010261670213, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: R5XEJPX6. Transaction: MzE2NzQ1MzcxMWFkaXF6a2N4.

  58. 15 December 2016 Appointment of Claire Anne Davies as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: A5L25QS0. Transaction: MzE2MzkzNzkwMGFkaXF6a2N4.

  59. 13 December 2016 Termination of appointment of Lawrence Charles Dickinson as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: A5L25WJQ. Transaction: MzE2MzkyMDk4NmFkaXF6a2N4.

  60. 8 December 2016 Registration of charge 010261670212, created on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LEWSTC. Transaction: MzE2MzkxNTk2MGFkaXF6a2N4.

  61. 22 November 2016 Registration of charge 010261670210, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: L5KBRW1F. Transaction: MzE2MjkyMDM5N2FkaXF6a2N4.

  62. 22 November 2016 Registration of charge 010261670211, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: L5KBRW1N. Transaction: MzE2MjkyMDgzMmFkaXF6a2N4.

  63. 29 October 2016 Appointment of Mary Elizabeth Francis as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: A5GWX69F. Transaction: MzE2MDc4NzcyMmFkaXF6a2N4.

  64. 26 October 2016 Statement of capital on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Capital. Type: SH02. Barcode: A5GZIC7L. Transaction: MzE1OTY3MzMzNWFkaXF6a2N4.

  65. 13 September 2016 Registration of charge 010261670209, created on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Mortgage. Type: MR01. Barcode: R5FFFLCW. Transaction: MzE1ODQzMzY0OGFkaXF6a2N4.

  66. 6 September 2016 Registration of charge 010261670206, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: L5EYT78R. Transaction: MzE1NzE4NDYzNmFkaXF6a2N4.

  67. 6 September 2016 Registration of charge 010261670208, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: L5EYT7E8. Transaction: MzE1NzE5NDIxMWFkaXF6a2N4.

  68. 6 September 2016 Registration of charge 010261670207, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: L5EYT79C. Transaction: MzE1NzE4NzI3NGFkaXF6a2N4.

  69. 13 July 2016 Statement of capital on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH02. Barcode: A5ARUYVL. Transaction: MzE1MjY2NzMxMWFkaXF6a2N4.

  70. 28 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: D59ITYJU. Transaction: MzE1MTgzNTcxMmFkaXF6a2N4.

  71. 17 May 2016 Director's details changed for Crawford Scott Gillies on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: A5608TPT. Transaction: MzE0ODY3ODU0N2FkaXF6a2N4.

  72. 9 May 2016 Termination of appointment of Frits Van Paasschen as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: A5608TQP. Transaction: MzE0Nzk4OTYwMWFkaXF6a2N4.

  73. 4 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I7NO0. Transaction: MzE0NzM5NDgwM2FkaXF6a2N4.

  74. 26 April 2016 Registration of charge 010261670205, created on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Mortgage. Type: MR01. Barcode: R55PCXFS. Transaction: MzE1MTIwNDIyMWFkaXF6a2N4.

  75. 10 March 2016 Termination of appointment of Wendy Lucas-Bull as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: A520R0SP. Transaction: MzE0MzU5MzEzOGFkaXF6a2N4.

  76. 24 February 2016 Director's details changed for James Edward Staley on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: A50D8XGQ. Transaction: MzE0MjY0NTgyMGFkaXF6a2N4.

  77. 9 February 2016 Registration of charge 010261670204, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X50DPAPD. Transaction: MzE0MTU0ODU2MmFkaXF6a2N4.

  78. 19 January 2016 Termination of appointment of Michael Derek Vaughan Rake as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4Y061S3. Transaction: MzEzOTk2NTI5M2FkaXF6a2N4.

  79. 16 December 2015 Appointment of James Edward Staley as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: A4LDO72I. Transaction: MzEzNzcyMjI0M2FkaXF6a2N4.

  80. 16 December 2015 Satisfaction of charge 111 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEMO3L. Transaction: MzEzNzY4NjcxMmFkaXF6a2N4.

  81. 16 December 2015 Satisfaction of charge 123 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEMPP5. Transaction: MzEzNzY4NzI2NmFkaXF6a2N4.

  82. 16 December 2015 Satisfaction of charge 118 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEMQOA. Transaction: MzEzNzY4NzQ3OGFkaXF6a2N4.

  83. 16 December 2015 Satisfaction of charge 112 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEMYKA. Transaction: MzEzNzY5MDAwM2FkaXF6a2N4.

  84. 16 December 2015 Satisfaction of charge 124 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN00H. Transaction: MzEzNzY5MDMzMmFkaXF6a2N4.

  85. 16 December 2015 Satisfaction of charge 119 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN0SH. Transaction: MzEzNzY5MDY2MWFkaXF6a2N4.

  86. 16 December 2015 Satisfaction of charge 126 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN2CH. Transaction: MzEzNzY5MTE5M2FkaXF6a2N4.

  87. 16 December 2015 Satisfaction of charge 117 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN3K3. Transaction: MzEzNzY5MTU2OWFkaXF6a2N4.

  88. 16 December 2015 Satisfaction of charge 114 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN3T5. Transaction: MzEzNzY5MTY0M2FkaXF6a2N4.

  89. 16 December 2015 Satisfaction of charge 121 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN4M1. Transaction: MzEzNzY5MTk3OGFkaXF6a2N4.

  90. 16 December 2015 Satisfaction of charge 115 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN6AH. Transaction: MzEzNzY5MjM5M2FkaXF6a2N4.

  91. 16 December 2015 Satisfaction of charge 125 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN7T5. Transaction: MzEzNzY5Mjg3OWFkaXF6a2N4.

  92. 16 December 2015 Satisfaction of charge 113 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MEN9K2. Transaction: MzEzNzY5MzM4N2FkaXF6a2N4.

  93. 16 December 2015 Satisfaction of charge 116 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MENPNK. Transaction: MzEzNzY5ODAwMGFkaXF6a2N4.

  94. 28 October 2015 Director's details changed for Dr Dambisa Felicia Moyo on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: A4I8JUYR. Transaction: MzEzMzU3MzY3MGFkaXF6a2N4.

  95. 22 October 2015 Registration of charge 010261670203, created on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Mortgage. Type: MR01. Barcode: R4ILAUY2. Transaction: MzEzNDU4NTkyNWFkaXF6a2N4.

  96. 9 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: R4GKTW2J. Transaction: MzEzMjc1ODg4MGFkaXF6a2N4.

  97. 8 October 2015 Director's details changed for John Mcfarlane on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: A4H3I15L. Transaction: MzEzMjY3ODE0MmFkaXF6a2N4.

  98. 29 September 2015 Registration of charge 010261670201, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: L4GYPEYG. Transaction: MzEzMjE5MjIxNWFkaXF6a2N4.

  99. 29 September 2015 Registration of charge 010261670202, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: L4GYORZS. Transaction: MzEzMjIwMDUwMWFkaXF6a2N4.

  100. 10 September 2015 Registration of charge 010261670200, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: L4FN2Z0Y. Transaction: MzEzMTA4NTYzNGFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 12:06:30 +0000