GUARDIAN ASSURANCE LIMITED

Company number 00038921

• 21 charges registered: 2 outstanding, 19 satisfied, 0 part satisfied

Charge code 0003 8921 0021

• Created: 30 November 2018
• Delivered: 7 December 2018
• Status: Outstanding

Persons entitled

• Wilmington Trust (London) Limited

Brief description

Trade mark number 012656401 please see image for details of…

Charge code 0003 8921 0020

• Created: 30 November 2018
• Delivered: 7 December 2018
• Status: Outstanding

Persons entitled

• Wilmington Trust (London) Limited

Brief description

Contains floating charge…

Charge code 0003 8921 0019

• Created: 26 October 2015
• Delivered: 28 October 2015
• Status: Satisfied on 12 January 2017

Persons entitled

• Phoenix Life Limited

Brief description

Contains floating charge…

Charge code 0003 8921 0018

• Created: 31 July 2014
• Delivered: 8 August 2014
• Status: Satisfied on 12 January 2017

Persons entitled

• Phoenix Life Limited

Brief description

Contains floating charge…

Security agreement

• Created: 26 June 2012
• Delivered: 10 July 2012
• Status: Satisfied on 19 November 2014

Persons entitled

• National Provident Life Limited

Short particulars

By way of first floating charge each charged reinsurer…

Security agreement

• Created: 26 June 2012
• Delivered: 10 July 2012
• Status: Satisfied on 19 November 2014

Persons entitled

• Pearl Assurance Limited

Short particulars

By way of first floating charge each charged reinsurer…

Security agreement

• Created: 26 June 2012
• Delivered: 10 July 2012
• Status: Satisfied on 19 November 2014

Persons entitled

• Phoenix Life Limited

Short particulars

By way of first floating charge each charged reinsurer…

Deed of charge over credit balances

• Created: 19 November 2008
• Delivered: 25 November 2008
• Status: Satisfied on 22 May 2009

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Deed of charge

• Created: 23 October 2006
• Delivered: 25 October 2006
• Status: Satisfied on 12 January 2017

Persons entitled

• Countrywide Assured PLC

Short particulars

The long term insurance assets of the company.

Deed of charge

• Created: 28 December 2005
• Delivered: 29 December 2005
• Status: Satisfied on 12 January 2017

Persons entitled

• Guardian Linked Life Assurance Limited

Short particulars

The long term insurance assets. See the mortgage charge…

Deed of charge

• Created: 28 December 2005
• Delivered: 29 December 2005
• Status: Satisfied on 12 January 2017

Persons entitled

• Guardian Pensions Management Limited

Short particulars

The long term insurance assets.

Reinsurance deposit agreement

• Created: 28 August 2003
• Delivered: 4 September 2003
• Status: Satisfied on 11 October 2011

Persons entitled

• Citibank N.A.

Short particulars

By way of first fixed all monies at the date of the charge…

Rent deposit deed

• Created: 19 March 1999
• Delivered: 27 March 1999
• Status: Satisfied on 22 June 2000

Persons entitled

• Midland and Shropshire Meats Limited

Short particulars

The deposit balance being £11,250.

Deed

• Created: 10 February 1995
• Delivered: 3 March 1995
• Status: Satisfied on 2 December 1997

Persons entitled

• The County Council of the Royal County of Berkshire

Short particulars

£475,000 (the deposit) to secure the performance by the…

Deed of substitution and charge

• Created: 29 July 1992
• Delivered: 6 August 1992
• Status: Satisfied on 6 May 2000

Persons entitled

• Royal Liver Trustees Limited

Short particulars

L/H property k/a 48 & 50 cannon street and 11 & 12 great…

Charge

• Created: 22 February 1989
• Delivered: 10 March 1989
• Status: Satisfied on 9 April 1991

Persons entitled

• Morgen Grenfell & Co Limited

Short particulars

Land & buildings north side of fleet street east of shoe…

Debenture

• Created: 21 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 12 July 1990

Persons entitled

• Morgan Grenfell & Co Limited as Agent and Trustee for Itself and Th Ebanks Named in the Charge

Short particulars

By way of first fixed charge:- all book and other debts and…

Legal charge

• Created: 21 December 1987
• Delivered: 24 December 1987
• Status: Satisfied on 12 July 1990

Persons entitled

• Morgan Grenfell & Co Limited

Short particulars

Austin friars house, 2-6 (consecutive) and 6A austin friars…

First legal charge

• Created: 23 July 1987
• Delivered: 31 July 1987
• Status: Satisfied on 28 August 1999

Persons entitled

• C Itoh (UK) PLC

Short particulars

Freehold land and buildings known as austin friars house 2…

Deed

• Created: 29 May 1987
• Delivered: 12 June 1987
• Status: Satisfied on 11 January 1997

Persons entitled

• J C No 1 (UK) Limited

Short particulars

The equitable interest of the company as tenant in common…

Legal charge

• Created: 4 December 1986
• Delivered: 5 December 1986
• Status: Satisfied on 22 January 1993

Persons entitled

• Hint Limited

Short particulars

L/H property comprised in & demised by a lease dated the…