Lenders & secured parties
Secured party
American Express Bank Ltd
228 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 |
|---|---|---|---|---|
| Euro-Asia International Limited (opens in a new tab)04353997Security record 1410415 | Outstanding | All monies | Unknown | 2008-05-12 |
| N H Finance Limited (opens in a new tab)03361399Security record 1050775 | Outstanding | All monies | Unknown | 2008-05-12 |
| Euro-Asia International Limited (opens in a new tab)04353997Security record 1410414 | Outstanding | All monies | Shares | 2006-11-08 |
| N H Finance Limited (opens in a new tab)03361399Security record 1050774 | Outstanding | All monies | Floating | 2006-09-01 |
| Euro-Asia International Limited (opens in a new tab)04353997Security record 1410406 | Outstanding | All monies | Shares | 2002-07-31 |
| Dogus International Limited (opens in a new tab)02011645Security record 640206 | Outstanding | All monies | Shares | 2002-04-23 |
| N H Finance Limited (opens in a new tab)03361399Security record 1050769 | Outstanding | All monies | Unknown | 1999-05-06 |
| Jammal Trust Bank S.a.l. (opens in a new tab)FC008926Security record 2931501 | Outstanding | All monies | Shares | 1995-07-19 |
| Arab-African International Bank (opens in a new tab)FC009726Security record 2931690 | Outstanding | All monies | Shares | 1994-06-22 |
| Pipal Limited (opens in a new tab)01315457Security record 417507 | Outstanding | All monies | Shares | 1994-05-18 |
| D G P Windsor Limited (opens in a new tab)00443638Security record 95861 | Outstanding | All monies | Unknown | 1994-03-30 |
| D G P Windsor Limited (opens in a new tab)00443638Security record 95859 | Outstanding | All monies | All Assets | 1994-03-01 |
| D G P Windsor Limited (opens in a new tab)00443638Security record 95860 | Outstanding | All monies | Shares | 1994-03-01 |
| United International Pictures (opens in a new tab)01683912Security record 540777 | Outstanding | All monies | Shares | 1994-01-05 |
| Limje Industrial Limited (opens in a new tab)02491654Security record 771896 | Outstanding | All monies | Shares | 1992-11-02 |
| J & N Investments (Asia) Limited (opens in a new tab)02630832Security record 810762 | Outstanding | All monies | Shares | 1992-03-18 |
| Jenson & Nicholson (Asia) Limited (opens in a new tab)02226019Security record 706042 | Outstanding | All monies | Shares | 1992-03-18 |
| Jenson & Nicholson (Asia) Limited (opens in a new tab)02226019Security record 706041 | Outstanding | All monies | Unknown | 1991-09-26 |
| J & N Investments (Asia) Limited (opens in a new tab)02630832Security record 810761 | Outstanding | All monies | Shares | 1991-09-26 |
| Citylake Investments Limited (opens in a new tab)01373857Security record 437221 | Outstanding | All monies | Floating | 1987-09-15 |
| Bahrain Middle East Bank (E C) (opens in a new tab)FC013013Security record 2932382 | Outstanding | All monies | Unknown | 1987-04-30 |
| Panglow Limited (opens in a new tab)01906170Security record 606901 | Outstanding | All monies | Shares | 1986-01-27 |
| Arck Limited Liability Partnership (opens in a new tab)OC321235Security record 3001671 | Satisfied | All monies | Unknown | 2007-08-21 |
| Mediability 1986 Limited (opens in a new tab)02064310Security record 656299 | Satisfied | All monies | Shares | 2004-10-28 |
| Dd&Co Limited (opens in a new tab)00228785Security record 40039 | Satisfied | All monies | Shares | 2002-08-30 |
| Romav Shipping & Logistics (UK) Limited (opens in a new tab)03307187Security record 1035435 | Satisfied | All monies | Unknown | 2002-04-06 |
| Ink (Clothing) Limited (opens in a new tab)02832312Security record 880616 | Satisfied | All monies | Unknown | 2000-04-26 |
| Rbg Resources PLC (opens in a new tab)03201372Security record 999752 | Satisfied | All monies | Shares | 2000-03-22 |
| Dcd Trade Services Limited (opens in a new tab)01324937Security record 420784 | Satisfied | All monies | Unknown | 1999-11-04 |
| Dcd Factors Limited (opens in a new tab)03330970Security record 1042751 | Satisfied | All monies | Unknown | 1999-11-04 |
| Holaw (585) Limited (opens in a new tab)03806205Security record 1224167 | Satisfied | All monies | Floating | 1999-09-23 |
| Reliance Europe Limited (opens in a new tab)02522307Security record 779883 | Satisfied | All monies | Shares | 1998-12-24 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339504 | Satisfied | All monies | Property | 1998-05-21 |
| Hamilton & Ray Limited (opens in a new tab)00611177Security record 154842 | Satisfied | All monies | Shares | 1998-05-20 |
| Acrastyle Switchgear Limited (opens in a new tab)03331909Security record 1043076 | Satisfied | All monies | Shares | 1997-10-10 |
| Acrastyle Switchgear Limited (opens in a new tab)03331909Security record 1043075 | Satisfied | All monies | Shares | 1997-10-07 |
| Bamrose Enterprises Limited (opens in a new tab)01915931Security record 609652 | Satisfied | All monies | Shares | 1997-08-19 |
| Sun Pharma UK Limited (opens in a new tab)02992795Security record 931919 | Satisfied | All monies | Shares | 1996-12-20 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339503 | Satisfied | All monies | Property | 1996-10-24 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339502 | Satisfied | All monies | Property | 1996-10-24 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339501 | Satisfied | All monies | Property | 1996-10-18 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339500 | Satisfied | All monies | Property | 1996-10-17 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339499 | Satisfied | All monies | Unknown | 1996-10-11 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339498 | Satisfied | All monies | All Assets | 1996-10-10 |
| Caledonia Motor Group Limited (opens in a new tab)01098008Security record 339497 | Satisfied | All monies | Unknown | 1996-10-07 |
| Sageview Limited (opens in a new tab)02057694Security record 654719 | Satisfied | All monies | Property | 1996-05-23 |
| Western Asset Management Company Limited (opens in a new tab)02479672Security record 769211 | Satisfied | All monies | Property | 1996-05-18 |
| Sageview Limited (opens in a new tab)02057694Security record 654718 | Satisfied | All monies | Property | 1996-05-14 |
| Hbl Bank UK Limited (opens in a new tab)01719649Security record 551592 | Satisfied | All monies | Unknown | 1995-10-24 |
| Usha Martin International Limited (opens in a new tab)02928464Security record 911375 | Satisfied | All monies | All Assets | 1995-03-21 |
| Raymond (Europe) Limited (opens in a new tab)00427594Security record 91123 | Satisfied | All monies | Shares | 1995-02-25 |
| Habib Bank A.G. Zurich (opens in a new tab)FC007990Security record 2931078 | Satisfied | All monies | Shares | 1994-12-23 |
| Usha Martin International Limited (opens in a new tab)02928464Security record 911374 | Satisfied | All monies | Unknown | 1994-12-20 |
| Hyve Group Limited (opens in a new tab)01927339Security record 612554 | Satisfied | All monies | Property | 1994-01-19 |
| Hyve Group Limited (opens in a new tab)01927339Security record 612553 | Satisfied | All monies | Fixed | 1994-01-17 |
| Hyve Group Limited (opens in a new tab)01927339Security record 612552 | Satisfied | All monies | Unknown | 1994-01-17 |
| Sageview Limited (opens in a new tab)02057694Security record 654717 | Satisfied | All monies | All Assets | 1993-12-22 |
| Scoregrove Limited (opens in a new tab)01803776Security record 576994 | Satisfied | All monies | All Assets | 1993-12-22 |
| Pambridge Properties Limited (opens in a new tab)01852481Security record 591500 | Satisfied | All monies | Floating | 1993-12-22 |
| Landauer Limited (opens in a new tab)01714846Security record 550382 | Satisfied | All monies | Shares | 1993-12-10 |
| Inprojex International (U.K.) Limited (opens in a new tab)01200465Security record 373167 | Satisfied | All monies | Shares | 1993-12-04 |
| Laxbrin Limited (opens in a new tab)01278396Security record 404013 | Satisfied | All monies | Shares | 1993-11-06 |
| Cdl Hotels (Chelsea) Limited (opens in a new tab)02845022Security record 884427 | Satisfied | All monies | All Assets | 1993-11-05 |
| Cdl Hotels (Chelsea) Limited (opens in a new tab)02845022Security record 884426 | Satisfied | All monies | Unknown | 1993-11-05 |
| 00630005 (opens in a new tab)00630005Security record 163892 | Satisfied | All monies | Unknown | 1993-06-23 |
| Hard Rock Cafe (Edinburgh) Limited (opens in a new tab)00323698Security record 63335 | Satisfied | All monies | Floating | 1993-05-10 |
| Scoregrove Limited (opens in a new tab)01803776Security record 576993 | Satisfied | All monies | Shares | 1993-04-14 |
| Sageview Limited (opens in a new tab)02057694Security record 654716 | Satisfied | All monies | Shares | 1993-04-14 |
| 02124672 (opens in a new tab)02124672Security record 675642 | Satisfied | All monies | Shares | 1993-04-05 |
| Metal Distributors (U.K.) Limited (opens in a new tab)01458175Security record 470085 | Satisfied | All monies | Unknown | 1993-03-27 |
| I.b. Tauris & Co. Limited (opens in a new tab)01761687Security record 563538 | Satisfied | All monies | Unknown | 1992-12-10 |
| Swiss Finance Corporation Limited (opens in a new tab)02278043Security record 721354 | Satisfied | All monies | Unknown | 1992-09-02 |
| Simetal Limited (opens in a new tab)01879567Security record 599465 | Satisfied | All monies | Unknown | 1992-08-10 |
| Unifeeder Shipping UK Limited (opens in a new tab)02710854Security record 836455 | Satisfied | All monies | Shares | 1992-07-30 |
| Covrad Heat Transfer Limited (opens in a new tab)00714170Security record 197022 | Satisfied | All monies | Shares | 1992-04-07 |
| 01326834 (opens in a new tab)01326834Security record 421402 | Satisfied | All monies | Unknown | 1992-01-09 |
| Specgulf Limited (opens in a new tab)02362103Security record 743326 | Satisfied | All monies | Shares | 1991-10-17 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798016 | Satisfied | All monies | Unknown | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798021 | Satisfied | All monies | Unknown | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798017 | Satisfied | All monies | Unknown | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798023 | Satisfied | All monies | All Assets | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798024 | Satisfied | All monies | All Assets | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798015 | Satisfied | All monies | Unknown | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798018 | Satisfied | All monies | All Assets | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798022 | Satisfied | All monies | Unknown | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798020 | Satisfied | All monies | Unknown | 1991-08-27 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798019 | Satisfied | All monies | All Assets | 1991-08-27 |
| Reliance Europe Limited (opens in a new tab)02522307Security record 779882 | Satisfied | All monies | Shares | 1991-08-21 |
| Ithaca Sp UK Limited (opens in a new tab)02586927Security record 798014 | Satisfied | All monies | All Assets | 1991-08-16 |
| 02474830 (opens in a new tab)02474830Security record 767641 | Satisfied | All monies | Shares | 1991-08-03 |
| Vsoe Holdings Limited (opens in a new tab)00919572Security record 265080 | Satisfied | All monies | Shares | 1991-03-28 |
| Venice Simplon-Orient-Express Limited (opens in a new tab)01551659Security record 499318 | Satisfied | All monies | All Assets | 1991-03-28 |
| Venice Simplon-Orient-Express Limited (opens in a new tab)01551659Security record 499317 | Satisfied | All monies | Unknown | 1991-03-28 |
| Perenco Holdings (opens in a new tab)01568950Security record 505754 | Satisfied | All monies | Shares | 1990-12-17 |
| Perenco Holdings (opens in a new tab)01568950Security record 505755 | Satisfied | All monies | Shares | 1990-12-17 |
| Kolup Investments Limited (opens in a new tab)00769026Security record 216274 | Satisfied | All monies | All Assets | 1990-10-05 |
| Perenco Holdings (opens in a new tab)01568950Security record 505753 | Satisfied | All monies | Unknown | 1990-07-09 |
| Third Energy UK Gas Limited (opens in a new tab)01421481Security record 456153 | Satisfied | All monies | All Assets | 1990-07-05 |
| Perenco Investments (U.K.) (opens in a new tab)02215004Security record 702644 | Satisfied | All monies | Shares | 1990-05-01 |
| Ithaca Dorset Limited (opens in a new tab)01135213Security record 352709 | Satisfied | All monies | All Assets | 1990-05-01 |
Page 1Next
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.