SMBC BANK INTERNATIONAL PLC

Company number 04684034

• 10 charges registered: 7 outstanding, 3 satisfied, 0 part satisfied

Charge code 0468 4034 0010

• Created: 24 October 2024
• Delivered: 29 October 2024
• Status: Outstanding

Persons entitled

• Sheila Cork
• Hideo Kawafune
• Jamie Smyth
• Paul John Graham

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

None…

Charge code 0468 4034 0009

• Created: 30 October 2020
• Delivered: 12 November 2020
• Status: Outstanding

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
• The Trustees (As Defined in the Instrument)
• The Beneficiaries (As Defined in the Instrument)
• The Premiums Trustees (As Defined in the Instrument)

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A.

Charge code 0468 4034 0008

• Created: 16 August 2017
• Delivered: 17 August 2017
• Status: Outstanding

Persons entitled

• Goldman Sachs International

Brief description

N/A…

Charge code 0468 4034 0007

• Created: 4 July 2016
• Delivered: 6 July 2016
• Status: Outstanding

Persons entitled

• Smbc Leasing and Finance, Inc. London Branch

Brief description

Contains fixed charge…

Charge code 0468 4034 0006

• Created: 31 March 2016
• Delivered: 6 April 2016
• Status: Satisfied on 12 May 2022

Persons entitled

• Smbc Leasing and Finance, Inc., London Branch

Brief description

Contains fixed charge…

Charge code 0468 4034 0005

• Created: 15 November 2013
• Delivered: 27 November 2013
• Status: Satisfied on 4 November 2019

Persons entitled

• Smbc Leasing and Finance, Inc., London Branch

Brief description

Notification of addition to or amendment of charge…

Charge code 0468 4034 0004

• Created: 7 November 2013
• Delivered: 27 November 2013
• Status: Satisfied on 4 November 2019

Persons entitled

• Smbc Leasing and Finance, Inc., London Branch

Brief description

Notification of addition to or amendment of charge…

Charge over securities

• Created: 17 April 2003
• Delivered: 22 April 2003
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

All eligible stock, all and any property rights or…

Collateral agreement governing secured borrowings

• Created: 14 March 2003
• Delivered: 25 March 2003
• Status: Outstanding

Persons entitled

• Euroclear Bank S.A./N.V.

Short particulars

All collateral including cash and securities clearance…

Charge over securities agreement

• Created: 13 February 2002
• Delivered: 28 March 2003
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Short particulars

Controlled accounts securities a/c no: 905245; and any cash…