Lenders & secured parties
Secured party
Fortis Clearing London Limited
16 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 |
|---|---|---|---|---|
| Walker Crips Investment Management Limited (opens in a new tab)04774117Security record 1511368 | Outstanding | All monies | Fixed | 2004-04-06 |
| Wolverine Trading UK Limited (opens in a new tab)03770429Security record 1213675 | Outstanding | All monies | Fixed | 2003-11-07 |
| Tfs Derivatives Limited (opens in a new tab)04051930Security record 1314235 | Outstanding | All monies | Fixed | 2003-10-07 |
| Canaccord Genuity Limited (opens in a new tab)01774003Security record 567125 | Outstanding | All monies | Property | 2003-08-06 |
| Iti Capital Limited (opens in a new tab)02926252Security record 910660 | Satisfied | All monies | Property | 2004-05-19 |
| Gain Capital UK Limited (opens in a new tab)01761813Security record 563599 | Satisfied | All monies | Property | 2004-03-20 |
| Abn Amro Markets (UK) Limited (opens in a new tab)02706278Security record 834816 | Satisfied | All monies | Fixed | 2004-02-18 |
| Sunrise Brokers LLP (opens in a new tab)OC300626Security record 2995067 | Satisfied | All monies | Fixed | 2003-09-30 |
| Ctc London Limited (opens in a new tab)04779775Security record 1512707 | Satisfied | All monies | Property | 2003-09-23 |
| Vfss (UK) Limited (opens in a new tab)04663084Security record 1488384 | Satisfied | All monies | Fixed | 2003-06-10 |
| Strand Capital Limited (opens in a new tab)03747386Security record 1206646 | Satisfied | All monies | Fixed | 2002-08-28 |
| Sjl Financial Futures Limited (opens in a new tab)04445356Security record 1436675 | Satisfied | All monies | Fixed | 2002-08-08 |
| Canaccord Genuity Asset Management Limited (opens in a new tab)03146580Security record 982067 | Satisfied | All monies | Unknown | 2002-04-26 |
| London Capital Group Limited (opens in a new tab)03218125Security record 1005441 | Satisfied | All monies | Fixed | 2001-04-19 |
| Leading Globe Technology Limited (opens in a new tab)03405217Security record 1062736 | Satisfied | All monies | Fixed | 2001-03-27 |
| James Brearley & Sons Limited (opens in a new tab)03705135Security record 1195655 | Satisfied | All monies | Fixed | 2000-11-29 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.