LCH LIMITED
LONDON LCH.CLEARNET LIMITED THE LONDON CLEARING HOUSE LIMITED

Hellopages » City of London » City of London » EC3N 1EA

Company number 00025932
Status Active
Incorporation Date 22 February 1888
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2 January 2017; Termination of appointment of Simon Howard Davies as a director on 31 December 2016. The most likely internet sites of LCH LIMITED are www.lch.co.uk, and www.lch.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lch Limited is a Private Limited Company. The company registration number is 00025932. Lch Limited has been working since 22 February 1888. The present status of the company is Active. The registered address of Lch Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ea. . FRANKLIN, Robert Norman Carew is a Secretary of the company. ABRAMS, Ian Barry is a Director of the company. BAKHSHI, Suneel is a Director of the company. ELIOT, Jonathan Edward Francis is a Director of the company. HOOGDUIN, Leonard Hubertus, Dr is a Director of the company. JERMAN, Matthew is a Director of the company. MCLAUGHLIN, Dennis is a Director of the company. MILNE, Shona is a Director of the company. O'FLYNN, Susan is a Director of the company. PLUVES, Martin, Mr is a Director of the company. RATHI, Nikhil is a Director of the company. WRIGHT, Graham is a Director of the company. Secretary ALEXANDER, Jacqueline Ann has been resigned. Secretary CLARK, Bernard James has been resigned. Secretary DAVIES, Daniel Kennedy has been resigned. Secretary DOUKAKI, Christopher has been resigned. Secretary GIRAUD-PRINCE, Stephan has been resigned. Secretary JOHN, Elizabeth has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director ABBOTT, Martin has been resigned. Director AIGRAIN, Jacques has been resigned. Director ALBERTI, Kerry Barton has been resigned. Director ANDERSON, Gary John has been resigned. Director AXE, Ian John has been resigned. Director BADAT, Nazir Ahmed has been resigned. Director BAKER, George Mccall has been resigned. Director BARRATT, Donald Roy has been resigned. Director BARTON, Roger Nigel has been resigned. Director BARTON, Roger Nigel has been resigned. Director BARTON, Roger Nigel has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director BERTHOMIER, Francis Nicolas Jean has been resigned. Director BIRLEY, Patrick Jeremy has been resigned. Director BOEHM, Jean Michel has been resigned. Director BRADWELL, William has been resigned. Director CAOUETTE, John Bernard has been resigned. Director CHAMPION, John has been resigned. Director CHENEVIX-TRENCH, Jonathan Charles has been resigned. Director CHILD, Denis Marsden has been resigned. Director CHUPIN, Arnaud has been resigned. Director COLLAS, Philippe Henry Francois has been resigned. Director COMPTON, Stephen Russell has been resigned. Director CREGEEN, Robert Christopher has been resigned. Director CROSSWELL, Charlotte Louise Benham has been resigned. Director CRUTTENDEN, Martin Anthony has been resigned. Director CULMER, James Heitland has been resigned. Director DAVID, Kevin Roger has been resigned. Director DAVIE, Michael Edward has been resigned. Director DAVIES, John Anthony has been resigned. Director DAVIES, Simon Howard has been resigned. Director DAVIES, Vivian John has been resigned. Director DOWSON, Ashley Tallentire has been resigned. Director EYNON, Richard Mark has been resigned. Director FANE-HERVEY, Kevin Charles has been resigned. Director FITZMAURICE, Catherine Freda has been resigned. Director FOX-ANDREWS, Jonathan Mark Piers has been resigned. Director FOYLE, John Lewis has been resigned. Director FROST, Thomas Pearson has been resigned. Director FUNNELL, Eldred Stephen has been resigned. Director FURSE, Clara Hedwig Frances, Dame has been resigned. Director GIGNOUX, Peter Alan has been resigned. Director GUBERT, John Stephen has been resigned. Director HARDY, David Malcolm has been resigned. Director HARTSINK, Gerardus Bartholomeus Jozephus has been resigned. Director HEALE, Simon John Newton has been resigned. Director HELLMANN, Brian Helmut has been resigned. Director HEMON, Christophe has been resigned. Director HENRY, James Martin Richard has been resigned. Director HIGGINS, William Gordon has been resigned. Director HODSON, Daniel Houghton has been resigned. Director HOENN, Dominique has been resigned. Director IRELAND, Jennifer Fiona has been resigned. Director JENKINS, Michael Nicholas Howard, Sir has been resigned. Director JONES, John Lynton has been resigned. Director JUSTHAM, Alexander Stafford has been resigned. Director KAPUSTIAK, Wendell has been resigned. Director KEMP, Jerome David has been resigned. Director KENNY, Peter Nigel, Dr has been resigned. Director KING, David Elon has been resigned. Director KRAMER, Colin Cedric has been resigned. Director LAMB, Andrew Mc George, Dr has been resigned. Director LAMB, John Matthew has been resigned. Director LEVY-GARBOUA, Vivien Joseph has been resigned. Director LIDDELL, Roger Alexander has been resigned. Director MACBETH, David William has been resigned. Director MACKEONIS, John Phillip has been resigned. Director MCLACHLAN, David George has been resigned. Director MOORE, Douglas Derek has been resigned. Director MORGAN, John Ronald has been resigned. Director MUSTIER, Jean-Pierre has been resigned. Director NEWALL, Graham Roger has been resigned. Director NEWBY, Christopher John has been resigned. Director PATRIARCO, Stephen Joseph has been resigned. Director PEARSE, David Vivian has been resigned. Director PERSKE, Graham Anderson has been resigned. Director PITCAIRN, Michael Ian has been resigned. Director PITCAIRN, Michael Ian has been resigned. Director PLA, Edward has been resigned. Director PRAVETTONI, Alberto has been resigned. Director PRITCHARD, David Peter has been resigned. Director RENAULT, Patrice has been resigned. Director ROBINS, David Anthony has been resigned. Director ROGERS COLTMAN, Julian Guy has been resigned. Director SAINT-SAUVEUR, Herve has been resigned. Director SAYER, Christopher Andrew has been resigned. Director SCOTT, Lawrence Jackson has been resigned. Director SHAW, Lawrence has been resigned. Director SHAW, Lawrence has been resigned. Director SMIT, William John has been resigned. Director SPANNER, Trevor William has been resigned. Director SPYER, Roger Clark has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Director STUART, David Lewis has been resigned. Director TOWNEND, John Coupe has been resigned. Director TREGAR, David Paul has been resigned. Director TUPKER, Arie Christian has been resigned. Director VANNI D'ARCHIRAFI, Francesco Paolo has been resigned. Director WARD, Richard Churchill, Doctor has been resigned. Director WICKENS, Terry Arthur has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Director WILLIAMS, David Gareth has been resigned. Director WYLLIE, Denise Anne has been resigned. Director ZAMKOW, Michael Jay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANKLIN, Robert Norman Carew
Appointed Date: 31 March 2014
Director
ABRAMS, Ian Barry
Appointed Date: 24 June 2008
75 years old
Director
BAKHSHI, Suneel
Appointed Date: 03 February 2014
67 years old
Director
ELIOT, Jonathan Edward Francis
Appointed Date: 23 May 2014
59 years old
Director
HOOGDUIN, Leonard Hubertus, Dr
Appointed Date: 01 September 2012
69 years old
Director
JERMAN, Matthew
Appointed Date: 05 October 2016
57 years old
Director
MCLAUGHLIN, Dennis
Appointed Date: 01 May 2013
62 years old
Director
MILNE, Shona
Appointed Date: 01 April 2015
68 years old
Director
O'FLYNN, Susan
Appointed Date: 03 March 2016
49 years old
Director
PLUVES, Martin, Mr
Appointed Date: 01 January 2015
52 years old
Director
RATHI, Nikhil
Appointed Date: 14 October 2015
46 years old
Director
WRIGHT, Graham
Appointed Date: 11 July 2016
66 years old

Resigned Directors

Secretary
ALEXANDER, Jacqueline Ann
Resigned: 28 April 2009
Appointed Date: 01 November 2007
Secretary
CLARK, Bernard James
Resigned: 31 July 2000
Secretary
DAVIES, Daniel Kennedy
Resigned: 01 November 2007
Appointed Date: 27 November 2006
Secretary
DOUKAKI, Christopher
Resigned: 22 February 2012
Appointed Date: 22 November 2011
Secretary
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 28 April 2009
Secretary
JOHN, Elizabeth
Resigned: 05 May 2005
Appointed Date: 23 February 2001
Secretary
WARD, Susan Mary
Resigned: 23 September 2006
Appointed Date: 05 May 2005
Secretary
WARD, Susan Mary
Resigned: 23 February 2001
Appointed Date: 31 July 2000
Secretary
WHITEHEAD, David Clive
Resigned: 31 March 2014
Appointed Date: 22 February 2012
Director
ABBOTT, Martin
Resigned: 01 May 2013
Appointed Date: 21 January 2008
65 years old
Director
AIGRAIN, Jacques
Resigned: 04 March 2015
Appointed Date: 06 April 2010
71 years old
Director
ALBERTI, Kerry Barton
Resigned: 31 July 1993
81 years old
Director
ANDERSON, Gary John
Resigned: 22 December 2003
Appointed Date: 31 October 2002
64 years old
Director
AXE, Ian John
Resigned: 25 September 2013
Appointed Date: 04 April 2011
54 years old
Director
BADAT, Nazir Ahmed
Resigned: 01 May 2013
Appointed Date: 01 November 2007
64 years old
Director
BAKER, George Mccall
Resigned: 10 October 1996
82 years old
Director
BARRATT, Donald Roy
Resigned: 10 January 1994
75 years old
Director
BARTON, Roger Nigel
Resigned: 22 December 2003
Appointed Date: 26 November 2001
71 years old
Director
BARTON, Roger Nigel
Resigned: 26 June 2000
Appointed Date: 27 March 2000
71 years old
Director
BARTON, Roger Nigel
Resigned: 21 July 1999
Appointed Date: 10 October 1996
71 years old
Director
BERLIAND, Richard David Antony
Resigned: 22 December 2003
Appointed Date: 28 June 1999
63 years old
Director
BERTHOMIER, Francis Nicolas Jean
Resigned: 17 June 2011
Appointed Date: 01 November 2007
58 years old
Director
BIRLEY, Patrick Jeremy
Resigned: 11 May 2007
Appointed Date: 17 February 2006
60 years old
Director
BOEHM, Jean Michel
Resigned: 24 January 2000
Appointed Date: 28 August 1997
70 years old
Director
BRADWELL, William
Resigned: 28 August 1997
78 years old
Director
CAOUETTE, John Bernard
Resigned: 07 May 2007
Appointed Date: 22 December 2003
81 years old
Director
CHAMPION, John
Resigned: 19 December 1995
89 years old
Director
CHENEVIX-TRENCH, Jonathan Charles
Resigned: 22 December 2003
Appointed Date: 26 June 2000
64 years old
Director
CHILD, Denis Marsden
Resigned: 30 September 1993
99 years old
Director
CHUPIN, Arnaud
Resigned: 31 December 1999
Appointed Date: 10 October 1996
70 years old
Director
COLLAS, Philippe Henry Francois
Resigned: 10 December 2008
Appointed Date: 01 November 2007
76 years old
Director
COMPTON, Stephen Russell
Resigned: 27 May 2016
Appointed Date: 05 March 2015
58 years old
Director
CREGEEN, Robert Christopher
Resigned: 10 October 1996
Appointed Date: 26 May 1995
84 years old
Director
CROSSWELL, Charlotte Louise Benham
Resigned: 02 January 2017
Appointed Date: 01 May 2013
53 years old
Director
CRUTTENDEN, Martin Anthony
Resigned: 01 September 1993
92 years old
Director
CULMER, James Heitland
Resigned: 10 October 1996
Appointed Date: 19 December 1995
84 years old
Director
DAVID, Kevin Roger
Resigned: 01 July 2008
Appointed Date: 01 November 2007
64 years old
Director
DAVIE, Michael Edward
Resigned: 31 December 2014
Appointed Date: 25 September 2013
63 years old
Director
DAVIES, John Anthony
Resigned: 10 October 1996
Appointed Date: 01 September 1993
86 years old
Director
DAVIES, Simon Howard
Resigned: 31 December 2016
Appointed Date: 26 June 2014
66 years old
Director
DAVIES, Vivian John
Resigned: 31 July 2000
Appointed Date: 28 June 1999
70 years old
Director
DOWSON, Ashley Tallentire
Resigned: 10 October 1996
Appointed Date: 28 November 1995
67 years old
Director
EYNON, Richard Mark
Resigned: 28 March 2002
Appointed Date: 10 October 1996
72 years old
Director
FANE-HERVEY, Kevin Charles
Resigned: 22 March 1996
74 years old
Director
FITZMAURICE, Catherine Freda
Resigned: 31 October 2002
Appointed Date: 28 June 1999
69 years old
Director
FOX-ANDREWS, Jonathan Mark Piers
Resigned: 22 December 2003
Appointed Date: 26 June 2000
73 years old
Director
FOYLE, John Lewis
Resigned: 22 December 2003
Appointed Date: 25 August 1998
77 years old
Director
FROST, Thomas Pearson
Resigned: 10 October 1996
Appointed Date: 01 September 1993
92 years old
Director
FUNNELL, Eldred Stephen
Resigned: 10 October 1996
77 years old
Director
FURSE, Clara Hedwig Frances, Dame
Resigned: 11 March 2009
Appointed Date: 01 November 2007
68 years old
Director
GIGNOUX, Peter Alan
Resigned: 28 August 1997
Appointed Date: 10 October 1996
80 years old
Director
GUBERT, John Stephen
Resigned: 10 October 1996
80 years old
Director
HARDY, David Malcolm
Resigned: 05 July 2006
70 years old
Director
HARTSINK, Gerardus Bartholomeus Jozephus
Resigned: 11 March 2009
Appointed Date: 01 November 2007
77 years old
Director
HEALE, Simon John Newton
Resigned: 22 December 2003
Appointed Date: 02 July 2001
72 years old
Director
HELLMANN, Brian Helmut
Resigned: 04 March 2015
Appointed Date: 01 May 2013
53 years old
Director
HEMON, Christophe
Resigned: 17 September 2012
Appointed Date: 30 April 2005
64 years old
Director
HENRY, James Martin Richard
Resigned: 31 May 1993
65 years old
Director
HIGGINS, William Gordon
Resigned: 22 December 2003
Appointed Date: 31 October 2002
66 years old
Director
HODSON, Daniel Houghton
Resigned: 25 August 1998
Appointed Date: 10 October 1996
81 years old
Director
HOENN, Dominique
Resigned: 10 December 2008
Appointed Date: 01 November 2007
85 years old
Director
IRELAND, Jennifer Fiona
Resigned: 28 September 2010
Appointed Date: 01 November 2007
70 years old
Director
JENKINS, Michael Nicholas Howard, Sir
Resigned: 22 December 2003
93 years old
Director
JONES, John Lynton
Resigned: 24 September 1999
Appointed Date: 10 October 1996
81 years old
Director
JUSTHAM, Alexander Stafford
Resigned: 29 September 2015
Appointed Date: 01 May 2013
57 years old
Director
KAPUSTIAK, Wendell
Resigned: 26 June 2000
Appointed Date: 19 June 1998
75 years old
Director
KEMP, Jerome David
Resigned: 08 October 2010
Appointed Date: 24 June 2008
68 years old
Director
KENNY, Peter Nigel, Dr
Resigned: 10 October 1996
Appointed Date: 01 August 1995
77 years old
Director
KING, David Elon
Resigned: 29 June 2001
Appointed Date: 10 October 1996
80 years old
Director
KRAMER, Colin Cedric
Resigned: 10 October 1996
86 years old
Director
LAMB, Andrew Mc George, Dr
Resigned: 17 February 2006
Appointed Date: 22 December 2003
73 years old
Director
LAMB, John Matthew
Resigned: 26 May 1995
87 years old
Director
LEVY-GARBOUA, Vivien Joseph
Resigned: 01 May 2013
Appointed Date: 10 December 2008
78 years old
Director
LIDDELL, Roger Alexander
Resigned: 04 April 2011
Appointed Date: 19 July 2006
69 years old
Director
MACBETH, David William
Resigned: 01 January 1996
Appointed Date: 20 April 1993
82 years old
Director
MACKEONIS, John Phillip
Resigned: 21 March 2000
Appointed Date: 24 September 1999
71 years old
Director
MCLACHLAN, David George
Resigned: 10 October 1996
Appointed Date: 31 July 1993
78 years old
Director
MOORE, Douglas Derek
Resigned: 19 June 1995
84 years old
Director
MORGAN, John Ronald
Resigned: 22 December 2003
Appointed Date: 31 July 2001
87 years old
Director
MUSTIER, Jean-Pierre
Resigned: 11 March 2009
Appointed Date: 10 December 2008
64 years old
Director
NEWALL, Graham Roger
Resigned: 28 June 1999
Appointed Date: 10 October 1996
70 years old
Director
NEWBY, Christopher John
Resigned: 28 November 1995
Appointed Date: 10 January 1994
78 years old
Director
PATRIARCO, Stephen Joseph
Resigned: 30 July 2001
Appointed Date: 26 June 2000
65 years old
Director
PEARSE, David Vivian
Resigned: 29 August 2000
Appointed Date: 28 June 1999
67 years old
Director
PERSKE, Graham Anderson
Resigned: 31 December 1998
Appointed Date: 10 October 1996
78 years old
Director
PITCAIRN, Michael Ian
Resigned: 10 October 1996
Appointed Date: 25 June 1996
76 years old
Director
PITCAIRN, Michael Ian
Resigned: 31 July 1995
76 years old
Director
PLA, Edward
Resigned: 16 June 2010
Appointed Date: 16 June 2010
62 years old
Director
PRAVETTONI, Alberto
Resigned: 17 September 2012
Appointed Date: 01 November 2007
62 years old
Director
PRITCHARD, David Peter
Resigned: 08 November 2007
Appointed Date: 26 November 2001
81 years old
Director
RENAULT, Patrice
Resigned: 30 April 2005
Appointed Date: 22 December 2003
71 years old
Director
ROBINS, David Anthony
Resigned: 01 November 2007
Appointed Date: 26 November 2001
76 years old
Director
ROGERS COLTMAN, Julian Guy
Resigned: 22 January 2003
Appointed Date: 31 October 2002
64 years old
Director
SAINT-SAUVEUR, Herve
Resigned: 31 December 2013
Appointed Date: 01 November 2007
80 years old
Director
SAYER, Christopher Andrew
Resigned: 28 June 1999
Appointed Date: 10 October 1996
69 years old
Director
SCOTT, Lawrence Jackson
Resigned: 31 October 2002
Appointed Date: 29 January 2001
70 years old
Director
SHAW, Lawrence
Resigned: 06 August 2015
Appointed Date: 28 April 2009
61 years old
Director
SHAW, Lawrence
Resigned: 11 March 2009
Appointed Date: 15 October 2008
61 years old
Director
SMIT, William John
Resigned: 19 June 1998
Appointed Date: 28 August 1997
83 years old
Director
SPANNER, Trevor William
Resigned: 22 December 2003
Appointed Date: 31 October 2002
65 years old
Director
SPYER, Roger Clark
Resigned: 25 June 1996
Appointed Date: 19 June 1995
86 years old
Director
STONEHILL, Charles Gerald Thoroton
Resigned: 21 January 2008
Appointed Date: 01 November 2007
67 years old
Director
STUART, David Lewis
Resigned: 25 November 1994
81 years old
Director
TOWNEND, John Coupe
Resigned: 31 December 2012
Appointed Date: 22 December 2003
78 years old
Director
TREGAR, David Paul
Resigned: 28 June 1999
Appointed Date: 10 October 1996
73 years old
Director
TUPKER, Arie Christian
Resigned: 06 April 2010
Appointed Date: 01 November 2007
81 years old
Director
VANNI D'ARCHIRAFI, Francesco Paolo
Resigned: 11 March 2009
Appointed Date: 01 November 2007
65 years old
Director
WARD, Richard Churchill, Doctor
Resigned: 22 December 2003
Appointed Date: 21 March 2000
68 years old
Director
WICKENS, Terry Arthur
Resigned: 10 October 1996
Appointed Date: 01 January 1996
81 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 18 December 2008
Appointed Date: 01 November 2007
64 years old
Director
WILLIAMS, David Gareth
Resigned: 11 March 2009
Appointed Date: 15 October 2008
65 years old
Director
WYLLIE, Denise Anne
Resigned: 11 March 2009
Appointed Date: 01 November 2007
60 years old
Director
ZAMKOW, Michael Jay
Resigned: 30 November 2001
Appointed Date: 26 June 2000
69 years old

Persons With Significant Control

Lch.Clearnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCH LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2 January 2017
04 Jan 2017
Termination of appointment of Simon Howard Davies as a director on 31 December 2016
09 Dec 2016
Company name changed lch.clearnet LIMITED\certificate issued on 09/12/16
  • CONNOT ‐ Change of name notice
19 Oct 2016
Appointment of Mr Matthew Jerman as a director on 5 October 2016
...
... and 240 more events
03 Sep 2001
Group of companies' accounts made up to 31 October 2000
17 Aug 2001
New director appointed
16 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2001
Director resigned
26 Jul 2001
New director appointed

LCH LIMITED Charges

10 March 2014
Charge code 0002 5932 0031
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch Acting for Itself and as Agent for Its Branches and Affiliates
Description: Contains fixed charge.
9 January 2013
Supplemental security deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Citicorp Investment Bank (Singapore) Limited (as Trustee for Citi Singapore) and Citibank, N.A.
Description: By way of a first floating charge all of the deposits, the…
18 November 2011
Supplement to collateral agreement
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: The collateral, being- the securities collateral, the cash…
11 October 2011
Pledge agreement
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: European Multilateral Clearing Facility N.V.
Description: All the collateral being the book-entry securities and the…
20 June 2011
Pledge agreement
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: The collateral see image for full details.
8 February 2011
Pledge agreement
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Six X-Clear Ag
Description: All the collateral. Collateral mean the book-entry…
24 February 2010
A supplemental security
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of floating charge all eligible stock all and any…
10 February 2010
Schedule to a security deed
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Citibank N.A.
Description: A peldge over all of the italian deposits and the italian…
9 February 2010
Supplemental security deed
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of first floating charge, all eligible stock, all…
7 January 2010
Supplemental security deed
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of first floating charge all eligible stock of the…
26 August 2009
Supplemental security deed
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of first floating charge all eligible stock of the…
24 March 2009
A security deed
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: First floating charge over all the deposits the securities…
24 March 2009
A supplemental security deed
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Citibank International PLC and Citibank N.A.
Description: A first floating charge over all the deposits the…
24 March 2009
A supplemental security annex
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Citigroup Global Markets Deutschland Ag & Co. Kgaa and Citibank N.A.
Description: Pledge in respect of the cash account all claims in respect…
24 March 2009
A pledge agreement
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Citibank International PLC, Stockholm Branch and Citibank N.A.
Description: All its rights title and interest in and to the security…
1 March 2007
A cash deposit agreement
Delivered: 9 March 2007
Status: Satisfied on 30 October 2014
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge in favour of the bank the cash…
15 February 2007
Supplemental charge to the charge on cash dated 3 february 2004 and
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Danske Bank a/S, London Branch
Description: By way of first fixed charge all moneys standing to the…
28 September 2005
Security deed
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: All sums and payments in respect of any transfer or debit…
3 February 2004
Charge on cash
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: All moneys (including interest) standing to the credit of…
15 August 2000
Security deed
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: All sums and payments received by the company with all…
5 July 2000
Security deed
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments at the date of the security deed and…
27 May 1999
Supplemental security deed which is supplemental to a security deed dated 15TH march 1999 (as amended by a further deed dated 15TH march 1999) (together the "principal deed") issued by the company
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of England
Description: By way of first floating charge all stock money property…
24 March 1999
Supplemental security deed between the company and midland bank PLC (the supplemental security deed) supplementing the provisions of the security deed dated 16 april 1998 between the parties
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: In addition to the controlled accounts the subject matter…
15 March 1999
Supplemental deed in connection with the original security deed dated 15/03/99
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge all sums and payments for the…
15 March 1999
Security deed
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge all sums and payments for the…
16 April 1998
Security deed
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge:(a) all sums and payments on the date of the…
14 February 1992
Custody agreement
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust of New York and J.P. Morgan S.P.A.
Description: The cash from time to time in the account described in…
15 January 1992
Charge
Delivered: 31 January 1992
Status: Satisfied on 13 September 2005
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited, London (The Stock Exchange)
Description: All shares, & other securities ( please see form 395 for…
8 October 1991
Custody agreement
Delivered: 23 October 1991
Status: Satisfied on 11 December 1999
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the cash, plus stocks, shares bonds, notes, debentures…
17 May 1991
Collateral agreement
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Rights, titles and interest of the company (please see doc…
26 November 1986
Deed of charge
Delivered: 4 December 1986
Status: Satisfied on 26 January 1999
Persons entitled: The Governor and Company of the Bank of England
Description: By way of fixed charge all sums receivable by the company…

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