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 |
|---|---|---|---|---|
| Bectin Limited (opens in a new tab)09630291Security record 2201458 | Outstanding | — | Fixed | 2018-06-08 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962661 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962660 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962658 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962656 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962662 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962659 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962657 | Outstanding | — | Fixed | 2018-05-10 |
| Saavi Energia (UK) Ltd (opens in a new tab)07679550Security record 1962663 | Outstanding | — | Fixed | 2018-05-10 |
| Rombalds Run-Off Limited (opens in a new tab)06441337Security record 1797187 | Outstanding | — | Fixed | 2018-04-27 |
| B.b. Energy Trading Limited (opens in a new tab)04511776Security record 1452224 | Outstanding | — | All Assets | 2018-02-06 |
| Ig Markets Limited (opens in a new tab)04008957Security record 1301887 | Outstanding | — | Fixed | 2018-01-26 |
| Ig Markets Limited (opens in a new tab)04008957Security record 1301888 | Outstanding | — | Fixed | 2018-01-26 |
| Avaya UK Holdings Limited (opens in a new tab)04036659Security record 1308916 | Outstanding | — | Fixed | 2017-12-20 |
| Avaya UK (opens in a new tab)03049861Security record 951830 | Outstanding | — | All Assets | 2017-12-19 |
| Ardagh Glass Limited (opens in a new tab)00567801Security record 139795 | Outstanding | — | Fixed | 2017-12-08 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198436 | Outstanding | — | Floating | 2016-09-09 |
| Petredec (Europe) Limited (opens in a new tab)09605998Security record 2198435 | Outstanding | — | Fixed | 2016-09-09 |
| Met Commodities London Limited (opens in a new tab)08793355Security record 2098867 | Outstanding | — | Floating | 2016-08-26 |
| Met Commodities London Limited (opens in a new tab)08793355Security record 2098866 | Outstanding | — | Fixed | 2016-08-26 |
| Bowdon Capital Ltd (opens in a new tab)09287114Security record 2158755 | Outstanding | — | Fixed | 2016-06-22 |
| Ig Markets Limited (opens in a new tab)04008957Security record 1301885 | Outstanding | — | Floating | 2016-03-24 |
| Apollo Management International LLP (opens in a new tab)OC316197Security record 3000026 | Outstanding | — | Fixed | 2014-12-15 |
| Natwest Markets PLC (opens in a new tab)SC090312Security record 3152628 | Outstanding | — | Fixed | 2014-04-28 |
| Riverstone Insurance (UK) Limited (opens in a new tab)01167327Security record 362720 | Outstanding | — | Fixed | 2014-01-23 |
| Riverstone Insurance (UK) Limited (opens in a new tab)01167327Security record 362721 | Outstanding | — | Fixed | 2014-01-23 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766370 | Outstanding | — | Floating | 2013-07-22 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766368 | Outstanding | — | Fixed | 2013-07-22 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766369 | Outstanding | — | Fixed | 2013-07-22 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766367 | Outstanding | — | Fixed | 2013-07-06 |
| Barclays Bank PLC (opens in a new tab)01026167Security record 310124 | Outstanding | All monies | Unknown | 2012-12-31 |
| Stena Icemax Limited (opens in a new tab)08032269Security record 2009253 | Outstanding | All monies | Unknown | 2012-06-11 |
| Stena (UK) Limited (opens in a new tab)02766012Security record 857495 | Outstanding | All monies | Shares | 2012-06-11 |
| Stena Icemax Limited (opens in a new tab)08032269Security record 2009252 | Outstanding | All monies | Unknown | 2012-06-11 |
| Stena Icemax Limited (opens in a new tab)08032269Security record 2009250 | Outstanding | All monies | Property | 2012-06-11 |
| Stena Icemax Limited (opens in a new tab)08032269Security record 2009251 | Outstanding | All monies | Unknown | 2012-06-11 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760722 | Outstanding | All monies | Floating | 2012-01-17 |
| Lehman Brothers International(Europe) (opens in a new tab)02538254Security record 783352 | Outstanding | All monies | Unknown | 2011-07-13 |
| Santander UK PLC (opens in a new tab)02294747Security record 725070 | Outstanding | All monies | Unknown | 2011-06-10 |
| Societe Generale (opens in a new tab)FC000268Security record 2929834 | Outstanding | All monies | Fixed | 2011-02-25 |
| Renaissance Capital Limited (opens in a new tab)03059237Security record 954330 | Outstanding | All monies | Unknown | 2011-02-25 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. (opens in a new tab)FC000186Security record 2929792 | Outstanding | All monies | Fixed | 2010-12-20 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen (opens in a new tab)FC005275Security record 2930572 | Outstanding | All monies | Fixed | 2010-12-20 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen (opens in a new tab)FC005275Security record 2930573 | Outstanding | All monies | Fixed | 2010-12-20 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. (opens in a new tab)FC000186Security record 2929793 | Outstanding | All monies | Fixed | 2010-12-20 |
| British Aviation Insurance Company Limited (opens in a new tab)00246018Security record 45431 | Outstanding | All monies | Fixed | 2010-11-12 |
| Swiss Re Europe S.A. (opens in a new tab)FC027979Security record 2935416 | Outstanding | All monies | Fixed | 2010-11-12 |
| Swiss Re Europe S.A. (opens in a new tab)FC027979Security record 2935417 | Outstanding | All monies | Fixed | 2010-11-12 |
| British Aviation Insurance Company Limited (opens in a new tab)00246018Security record 45432 | Outstanding | All monies | Fixed | 2010-11-12 |
| Rbc Europe Limited (opens in a new tab)00995939Security record 295587 | Outstanding | All monies | Fixed | 2010-09-03 |
| Jefferies International Limited (opens in a new tab)01978621Security record 628907 | Outstanding | All monies | Shares | 2010-08-26 |
| Mf Global UK Limited (opens in a new tab)01600658Security record 516026 | Outstanding | All monies | Unknown | 2010-05-07 |
| Citadel Securities (Europe) Limited (opens in a new tab)05462867Security record 1648582 | Outstanding | All monies | Floating | 2010-04-08 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760718 | Outstanding | All monies | Floating | 2010-03-02 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760716 | Outstanding | All monies | Unknown | 2010-02-26 |
| Lch Limited (opens in a new tab)00025932Security record 3037 | Outstanding | All monies | Floating | 2010-02-24 |
| Lch Limited (opens in a new tab)00025932Security record 3036 | Outstanding | All monies | Floating | 2010-02-10 |
| Lch Limited (opens in a new tab)00025932Security record 3035 | Outstanding | All monies | Floating | 2010-02-10 |
| Aer Lingus Limited (opens in a new tab)FC003748Security record 2930060 | Outstanding | All monies | Unknown | 2009-09-19 |
| Macquarie Bank Limited (opens in a new tab)FC018220Security record 2933850 | Outstanding | All monies | Unknown | 2009-07-15 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. (opens in a new tab)FC000186Security record 2929789 | Outstanding | All monies | Unknown | 2009-05-21 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen (opens in a new tab)FC005275Security record 2930568 | Outstanding | All monies | Unknown | 2009-05-21 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. (opens in a new tab)FC000186Security record 2929791 | Outstanding | All monies | Unknown | 2009-05-21 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen (opens in a new tab)FC005275Security record 2930570 | Outstanding | All monies | Unknown | 2009-05-21 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. (opens in a new tab)FC000186Security record 2929788 | Outstanding | All monies | Unknown | 2009-05-21 |
| Tokio Marine & Nichido Fire Insurance Co., Ltd. (opens in a new tab)FC000186Security record 2929790 | Outstanding | All monies | Unknown | 2009-05-21 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen (opens in a new tab)FC005275Security record 2930571 | Outstanding | All monies | Unknown | 2009-05-21 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen (opens in a new tab)FC005275Security record 2930569 | Outstanding | All monies | Unknown | 2009-05-21 |
| Macquarie Bank Limited (opens in a new tab)FC018220Security record 2933849 | Outstanding | All monies | Fixed | 2009-05-14 |
| Lch Limited (opens in a new tab)00025932Security record 3032 | Outstanding | All monies | Floating | 2009-03-30 |
| Mf Global UK Limited (opens in a new tab)01600658Security record 516024 | Outstanding | All monies | Unknown | 2009-02-09 |
| Travelers Insurance Company Limited (opens in a new tab)01034343Security record 313211 | Outstanding | All monies | Unknown | 2008-10-22 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760713 | Outstanding | All monies | Floating | 2008-10-17 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760708 | Outstanding | All monies | Floating | 2008-03-18 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760711 | Outstanding | All monies | Unknown | 2008-03-18 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760707 | Outstanding | All monies | Floating | 2008-03-18 |
| Dtcc Solutions (UK) Limited (opens in a new tab)06169558Security record 1760704 | Outstanding | All monies | Unknown | 2008-03-18 |
| Mcdowell & Co. (Scotland) Ltd. (opens in a new tab)SC145242Security record 3173396 | Outstanding | All monies | Shares | 2008-01-08 |
| Proscenium Pictures Limited (opens in a new tab)03323290Security record 1040809 | Outstanding | U.S. $15,000,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-01-05 |
| Trish Mcevoy U.K. Limited (opens in a new tab)03203073Security record 1000308 | Outstanding | All monies | All Assets | 2006-08-25 |
| Withers Trust Corporation Limited (opens in a new tab)03697358Security record 1193375 | Outstanding | All monies | Property | 2005-12-06 |
| Intact Insurance UK Limited (opens in a new tab)00093792Security record 14905 | Outstanding | All monies | Fixed | 2005-08-22 |
| Goldentree Asset Management UK LLP (opens in a new tab)OC313161Security record 2998979 | Outstanding | All monies | Unknown | 2005-07-28 |
| Johnson Matthey Davy Technologies Limited (opens in a new tab)00635311Security record 166479 | Outstanding | All monies | Fixed | 2004-12-29 |
| Cx Reinsurance Company Limited. (opens in a new tab)01086556Security record 334820 | Outstanding | All monies | Fixed | 2003-12-22 |
| Aviva International Insurance Limited (opens in a new tab)00021487Security record 2212 | Outstanding | All monies | Fixed | 2003-09-12 |
| British Aviation Insurance Company Limited (opens in a new tab)00246018Security record 45430 | Outstanding | All monies | Fixed | 2003-09-12 |
| Intact Insurance UK Limited (opens in a new tab)00093792Security record 14902 | Outstanding | All monies | Fixed | 2003-09-12 |
| Intact Insurance UK Limited (opens in a new tab)00093792Security record 14904 | Outstanding | All monies | Fixed | 2003-09-12 |
| Intact Insurance UK Limited (opens in a new tab)00093792Security record 14903 | Outstanding | All monies | Fixed | 2003-09-12 |
| Sun Alliance And London Insurance Limited (opens in a new tab)00638918Security record 167956 | Outstanding | All monies | Fixed | 2003-09-12 |
| Sun Alliance And London Insurance Limited (opens in a new tab)00638918Security record 167955 | Outstanding | All monies | Fixed | 2003-09-12 |
| Sun Alliance And London Insurance Limited (opens in a new tab)00638918Security record 167954 | Outstanding | All monies | Fixed | 2003-09-12 |
| Aviva International Insurance Limited (opens in a new tab)00021487Security record 2211 | Outstanding | All monies | Fixed | 2003-09-12 |
| Aviva International Insurance Limited (opens in a new tab)00021487Security record 2213 | Outstanding | All monies | Fixed | 2003-09-12 |
| Gallanta Investments Limited (opens in a new tab)02349194Security record 740099 | Outstanding | £1,500,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2003-07-29 |
| Additional Securities Limited (opens in a new tab)00325101Security record 63778 | Outstanding | All monies | Unknown | 2003-03-31 |
| Aviva Equity Release UK Limited (opens in a new tab)03286484Security record 1028635 | Outstanding | All monies | Unknown | 2003-02-19 |
| Scandinavian Reinsurance Company (Representative Office) Limited (opens in a new tab)FC018229Security record 2933853 | Outstanding | All monies | Unknown | 2002-12-24 |
| Scandinavian Reinsurance Company (Representative Office) Limited (opens in a new tab)FC018229Security record 2933854 | Outstanding | All monies | Unknown | 2002-12-24 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.