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Legal And General Assurance Society Limited

00166055

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 74 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA
Incorporated 01/04/1920

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

65110
Life insurance

Officers

Legal & General Co Sec Limited

secretary · Since 04/05/2010

Also on 160 other boards

Mrs Henrietta Caroline Baldock

director · Since 06/03/2018

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Dr Patricia Maria Barata Rodrigues

director · Since 16/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Andrew Kail

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Ms Robyn Anne Jennifer Wyatt

director · Since 19/06/2024

NON-EXECUTIVE DIRECTOR

AUSTRALIAN,AMERICAN · UNITED STATES · Age 61

Clare Jane Bousfield

director · Since 28/03/2025

NON- EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Jonathan Mark Brewis Daniels

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Catherine Laura Mason

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Legal & General Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 2646277 · Companies House · Limited By Shares

Notified 06/04/2016

Charges74 outstanding

Charge
outstanding

SCOR SE - UK BRANCH

Created 03/10/2024Registered 07/10/2024
Charge
outstanding

MARSTON'S ESTATES LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (COMPANY NUMBER 00466771) WHOS

Created 07/12/2022Registered 12/12/2022
Charge
outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN, REGISTERED IN THE UK AS

Created 29/11/2022Registered 07/12/2022
Charge
outstanding

DEUTSCHE BANK AG

Created 01/09/2022Registered 16/09/2022
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 27/08/2021Registered 31/08/2021
Charge
outstanding

SCOR SE UK BRANCH AS SECURED PARTY

Created 12/02/2021Registered 17/02/2021
Charge
outstanding

MÃœNCHENER RÃœCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MÃœNCHEN, REGISTERED IN THE UK AS

Created 23/11/2020Registered 01/12/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2020Registered 28/02/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/02/2020Registered 28/02/2020
Charge
outstanding

HANNOVER RUCK SE

Created 01/10/2019Registered 02/10/2019
Charge
satisfied

BANNER LIFE INSURANCE COMPANY, ORGANISED UNDER THE LAWS OF THE STATE OF MARYLAND, U.S.A. WHOSE

Created 21/08/2019Registered 03/09/2019
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 20/12/2017Registered 10/01/2018
Charge
outstanding

SWISS RE EUROPE S.A. , UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/06/2017Registered 13/07/2017
Charge
outstanding

HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED

Created 29/06/2017Registered 10/07/2017
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 13/10/2016Registered 01/11/2016
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 08/08/2016Registered 26/08/2016
Charge
satisfied

SCOTTISH EQUITABLE PLC

Created 22/05/2016Registered 07/06/2016Satisfied 26/09/2017
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 21/04/2016Registered 05/05/2016
Charge
outstanding

MARSTONS PLC

Created 05/01/2016Registered 12/01/2016
Charge
satisfied

BANNER LIFE INSURANCE COMPANY

Created 07/12/2015Registered 11/12/2015
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 24/08/2015Registered 14/09/2015
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 24/08/2015Registered 14/09/2015
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 29/06/2015Registered 15/07/2015
Charge
outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 24/10/2014Registered 14/11/2014
charge
outstanding

NEW IRELAND ASSURANCE COMPANY PLC

Created 15/01/2008Registered 21/07/2014
charge
outstanding

MNOPF TRUSTEES LIMITED

Created 23/09/2009Registered 18/07/2014
Charge
outstanding

ICI PENSIONS TRUSTEE LIMITED

Created 25/03/2014Registered 28/03/2014
Charge
outstanding

HANOVER RUCK SE

Created 18/12/2013Registered 03/01/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 01/08/2013Registered 07/08/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2013Registered 26/07/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 01/07/2013Registered 19/07/2013
Charge
satisfied

HANNOVER RUECKVERSICHERUNG AG

Created 31/05/2013Registered 20/06/2013Satisfied 02/10/2019
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2013Registered 31/05/2013
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2013Registered 31/05/2013
Charge
outstanding

NEW IRELAND ASSURANCE COMPANY PLC

Created 25/04/2013Registered 02/05/2013
charge
satisfied

HSBC BANK PLC

Created 20/02/2009Registered 21/02/2009Satisfied 16/08/2012
charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2008Registered 22/09/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 29/08/2008Registered 17/09/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 29/08/2008Registered 17/09/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 29/08/2008Registered 17/09/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2008Registered 26/07/2008
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/2008Registered 26/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2008Registered 08/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2007Registered 26/09/2007Satisfied 15/03/2011
charge
satisfied

HSBC BANK PLC

Created 10/08/2007Registered 15/08/2007Satisfied 16/08/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2007Registered 21/06/2007
charge
outstanding

HSBC BANK PLC

Created 30/06/2006Registered 19/07/2006
charge
outstanding

NORWICH & PETERBOROUGH BULDING SOCIETY

Created 29/03/2006Registered 06/04/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/03/2005Registered 13/05/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2004Registered 24/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2004Registered 26/03/2004Satisfied 16/08/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 02/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2003Registered 17/05/2003Satisfied 15/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2003Registered 08/05/2003Satisfied 23/12/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2002Registered 05/12/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2002Registered 23/11/2002Satisfied 15/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2002Registered 15/11/2002Satisfied 10/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2002Registered 28/08/2002Satisfied 16/08/2012
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/03/2002Registered 31/07/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2002Registered 03/07/2002Satisfied 15/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2002Registered 25/04/2002Satisfied 15/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2002Registered 10/04/2002Satisfied 17/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2002Registered 01/03/2002Satisfied 23/12/2004
charge
satisfied

HSBC BANK PLC

Created 28/09/2001Registered 09/10/2001Satisfied 15/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2001Registered 09/08/2001Satisfied 15/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2001Registered 23/04/2001Satisfied 15/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2001Registered 10/04/2001Satisfied 15/03/2011
charge
outstanding

WEST LOTHIAN COUNCIL

Created 13/12/2000Registered 06/03/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2000Registered 11/11/2000Satisfied 16/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/08/2000Registered 15/08/2000Satisfied 16/08/2012
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/08/2000Registered 08/08/2000
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 09/06/2000Registered 13/06/2000Satisfied 15/03/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/01/2000Registered 25/01/2000Satisfied 15/03/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/12/1999Registered 24/12/1999Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/1999Registered 18/12/1999Satisfied 16/08/2012
charge
outstanding

KENT RELIANCE BUILDING SOCIETY

Created 01/11/1999Registered 03/11/1999
charge
satisfied

ULSTER BANK LIMITED

Created 08/07/1999Registered 10/07/1999Satisfied 15/02/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1999Registered 09/07/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/1999Registered 09/06/1999Satisfied 23/12/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/05/1999Registered 19/05/1999Satisfied 15/03/2011
charge
outstanding

PARKRIDGE DEVELOPMENTS LIMITED

Created 31/03/1999Registered 20/04/1999
charge
satisfied

LLOYDS BANK PLC

Created 01/04/1999Registered 02/04/1999Satisfied 23/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1999Registered 17/03/1999Satisfied 23/12/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1999Registered 05/03/1999Satisfied 23/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/1999Registered 05/03/1999Satisfied 23/12/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/12/1998Registered 12/01/1999Satisfied 23/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1998Registered 08/12/1998Satisfied 17/11/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 13/11/1998Registered 20/11/1998Satisfied 17/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1998Registered 06/10/1998Satisfied 23/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1998Registered 03/10/1998Satisfied 15/03/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/08/1998Registered 03/09/1998Satisfied 15/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/12/1997Registered 06/01/1998Satisfied 23/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/1997Registered 25/11/1997Satisfied 15/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1996Registered 15/10/1997Satisfied 19/01/1998
charge
outstanding

LOMBARD AND ULSTER LIMITED

Created 15/09/1997Registered 23/09/1997
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/06/1997Registered 12/06/1997Satisfied 15/03/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/06/1997Registered 12/06/1997Satisfied 15/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1997Registered 03/05/1997Satisfied 17/11/2004
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1997Registered 19/03/1997Satisfied 23/12/2004
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/01/1997Registered 01/02/1997Satisfied 15/03/2011
charge
satisfied

LEEK UNITED BUILDING SOCIETY

Created 14/11/1996Registered 26/11/1996Satisfied 15/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1996Registered 25/09/1996Satisfied 11/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1996Registered 25/09/1996Satisfied 11/11/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/07/1996Registered 09/07/1996Satisfied 23/03/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/05/1996Registered 29/05/1996Satisfied 23/12/2004
charge
satisfied

DUNBAR BANK PLC

Created 15/05/1996Registered 25/05/1996Satisfied 18/02/1999
charge
satisfied

DUNBAR BANK PLC

Created 15/05/1996Registered 22/05/1996Satisfied 23/12/2004
charge
outstanding

DUNBAR BANK PLC

Created 15/05/1996Registered 22/05/1996
charge
outstanding

DESMOND WILLIAM CLARK · BLUE RIDGE LIMITED · ROGER JAMES ASHLEY ABRAHAM · PATRICIA ANN CLARK

Created 07/12/1995Registered 21/12/1995
charge
outstanding

ROGER JAMES ASHLEY ABRAHAM · PATRICIA ANN CLARK · DESMOND WILLIAM CLARK · BLUE RIDGE LIMITED

Created 07/12/1995Registered 21/12/1995
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/1995Registered 07/12/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/1995Registered 14/03/1995Satisfied 12/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/02/1995Registered 22/02/1995Satisfied 23/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1994Registered 15/11/1994Satisfied 15/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1993Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1990Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1988Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1988Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1988Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1989Registered 13/05/1994Satisfied 14/06/1994
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 18/04/1994Registered 04/05/1994Satisfied 12/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 23/11/1993Registered 08/12/1993Satisfied 11/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1993Registered 19/10/1993Satisfied 11/11/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993Satisfied 12/05/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/1993Registered 11/09/1993
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/1993Registered 15/07/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1993Registered 06/07/1993Satisfied 17/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1992Registered 08/08/1992Satisfied 17/11/2004
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 05/08/1992Registered 07/08/1992Satisfied 23/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/1992Registered 03/06/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1991Registered 18/10/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1991Registered 24/09/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 02/08/1991Registered 23/08/1991
charge
satisfied

SKIPTON BUILDING SOCIETY.

Created 12/08/1991Registered 21/08/1991Satisfied 23/12/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 13/08/1991
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1990Registered 16/07/1990Satisfied 17/11/2004
charge
outstanding

PROPERTY LENDING TRUST PLC

Created 19/01/1990Registered 24/01/1990
charge
satisfied

3I PLC

Created 30/11/1989Registered 13/12/1989Satisfied 17/11/2004
charge
outstanding

PATON WALSH LAUNDY.

Created 10/03/1989Registered 23/03/1989
charge
satisfied

CONFEDERATION ESPANOLA DE CAJAS DE AHORROS

Created 20/02/1989Registered 23/02/1989Satisfied 17/11/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1988Registered 26/08/1988
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1988Registered 03/08/1988Satisfied 12/05/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/07/1988Registered 19/07/1988Satisfied 12/05/2005
charge
satisfied

COWELLS PLC

Created 26/11/1986Registered 27/11/1986Satisfied 28/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/1986Registered 04/08/1986
charge
outstanding

LLOYDS BANK PLC

Created 11/07/1986Registered 01/08/1986
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/08/1985Registered 16/09/1985
charge
outstanding

LLOYDS BANK PLC

Created 04/11/1983Registered 07/11/1983
charge
outstanding

SUPERANNUATION FUND INVESTMENT TRUST

Created 02/11/1978Registered 10/11/1978
charge
outstanding

THE COMMONWEALTH OF AUSTRALIA.

Created 02/11/1978Registered 10/11/1978