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Town Centre Securities Plc

00623364

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

Notable Risks

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

Details

TOWN CENTRE HOUSE, LEEDS, LS2 8LY
Incorporated 17/03/1959

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 26/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Michael Anthony Ziff

director · Since 15/07/2004

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Ian Marcus

director · Since 01/01/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Paul Laurence Huberman

director · Since 01/01/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 180 other boards

Mr Benjamin Ziff

director · Since 17/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Stewart Macneill

director · Since 01/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Mr Thomas Charles Evans

secretary · Since 01/09/2021

Mr Craig Stephen Burrow

director · Since 01/01/2023

GROUP PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Charges45 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2026Registered 29/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2024Registered 03/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 07/07/2023
Charge
outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 05/07/2023
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS DELEGATE OF LINK MARKET SERVICES TRUSTEES LIMITED)

Created 15/07/2022Registered 15/07/2022
Charge
outstanding

HANDELSBANKEN PLC, ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 02/03/2022Registered 07/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2019Registered 02/04/2019Satisfied 14/07/2023
Charge
outstanding

LLOYDS BANK PLC

Created 09/08/2018Registered 10/08/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 09/07/2018Satisfied 14/07/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 09/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 06/07/2018Satisfied 21/02/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 06/07/2018Satisfied 21/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2018Registered 05/07/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2018Registered 29/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 29/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL) ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 15/08/2016Registered 23/08/2016Satisfied 14/07/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 03/05/2016Registered 10/05/2016Satisfied 14/07/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 03/05/2016Registered 09/05/2016Satisfied 14/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2013Registered 21/06/2013Satisfied 14/07/2023
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/12/2011Registered 21/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009Satisfied 14/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009Satisfied 14/07/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2009Registered 06/08/2009
charge
satisfied

CAPITA IRG TRUSTEES LIMITED

Created 30/06/2009Registered 09/07/2009Satisfied 14/07/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009
charge
outstanding

CAPITA IRG TRUSTEES LIMITED

Created 18/12/2008Registered 24/12/2008
charge
outstanding

CAPITA IRG TRUSTEES LIMITED

Created 13/06/2008Registered 20/06/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002
charge
outstanding

AXA INSURANCE PLC

Created 06/04/2001Registered 11/04/2001
charge
outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")

Created 02/07/1999Registered 06/07/1999
charge
satisfied

YORKSHIRE BANK PLC

Created 17/12/1998Registered 19/12/1998Satisfied 14/07/2023
charge
outstanding

LLOYDS BANK PLC

Created 29/10/1998Registered 06/11/1998
charge
satisfied

YORKSHIRE BANK PLC

Created 23/01/1997Registered 05/02/1997Satisfied 14/07/2023
charge
satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)

Created 07/12/1995Registered 20/12/1995Satisfied 14/07/2023
charge
satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")

Created 27/11/1995Registered 05/12/1995Satisfied 14/07/2023
charge
outstanding

LLOYDS BANK PLC

Created 06/03/1995Registered 16/03/1995
charge
outstanding

LLOYDS BANK PLC

Created 06/03/1995Registered 16/03/1995
charge
satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 04/02/1994Registered 08/02/1994Satisfied 14/07/2023
charge
outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 06/05/1993Registered 07/05/1993
charge
outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLCAS TRUSTEE

Created 18/03/1992Registered 19/03/1992
charge
outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 02/10/1989Registered 07/10/1989
charge
outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 09/04/1987Registered 14/04/1987
charge
outstanding

LLOYDS BANK PLC

Created 07/11/1985Registered 14/11/1985
charge
outstanding

LLOYDS BANK PLC

Created 22/07/1985Registered 30/07/1985
charge
satisfied

LLOYDS BANK PLC

Created 11/03/1985Registered 14/03/1985
charge
outstanding

LLOYDS BANK PLC

Created 02/10/1979Registered 16/10/1979
charge
outstanding

LLOYDS BANK PLC

Created 02/10/1979Registered 15/10/1979
charge
outstanding

LLOYDS BANK PLC

Created 24/10/1974Registered 12/11/1974