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HSBC BANK PLC
8,
Canada Square,
London,
London,
E14 5HQ
-
active
Active - Accounts Filed - Age: 143 Year(s)
- Directors: 13
- Company No: 00014259
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
| 2014-06-06T00:00:00Z | 97 | Very Low Risk |
| 2014-03-12T00:00:00Z | 94 | Very Low Risk |
| 2014-03-11T00:00:00Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 15,000,000 | |
| 15,000,000 | |
| 15,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
10
Total Unpaid Value
£33k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £325 | E5QZ19P1 | - | Unpaid | |
| County Court Business Centre | £9,105 | E5QZ5E6Y | - | Unpaid | |
| County Court Business Centre | £413 | E6QZ53PF | - | Unpaid | |
| County Court Money Claims Centre | £1,287 | F42YM898 | - | Unpaid | |
| The County Court Online | £205 | 157MC439 | - | Unpaid | |
| The County Court Online | £5,090 | 222MC942 | - | Unpaid | |
| County Court Business Centre | £115 | J3QZ20W3 | - | Unpaid | |
| Civil National Business Centre | £135 | H2QZ5W56 | - | Unpaid | |
| The County Court Online | £4,790 | 477MC742 | - | Unpaid | |
| Civil National Business Centre | £11,628 | K4QZ6P8T | - | Unpaid |
Possible CCJs
Total Unpaid
1
Total Unpaid Value
£1k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Manchester | £1,895 | G01MA375 | - | Unpaid |
Mortgages and Charges
Total Outstanding
75
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citadel Multi-asset (Ireland) Designated Activity Company | OUTSTANDING | |||
| Citadel Multi-strategy Equities (Ireland) Designated Activity Company | OUTSTANDING | |||
| Citadel Qsmf China Ltd. | OUTSTANDING | |||
| Citadel Futures Clearing Llc | OUTSTANDING | |||
| Hbk Master Fund L.p. | OUTSTANDING | |||
| Citadel Equity Fund Ltd. | OUTSTANDING | |||
| Citadel Energy Investments Ltd. | OUTSTANDING | |||
| Citadel Securities (Europe) Limited | OUTSTANDING | |||
| Citadel Multi-strategy Equities Master Fund Ltd. | OUTSTANDING | |||
| Competrol International Investments Private Limited | OUTSTANDING | |||
| Citadel Global Fixed Income Master Fund Ltd. | OUTSTANDING | |||
| The Bank Of New York Mellon | OUTSTANDING | |||
| Itau Bba International PLC | OUTSTANDING | |||
| Future Fund Board Of Guardians (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Sumitomo Mitsui Trust Bank, Limited | OUTSTANDING | |||
| Element Capital Master Fund Limited | OUTSTANDING | |||
| The Bank Of New York Mellon, London Branch | OUTSTANDING | |||
| Eurex Clearing Aktiengesellschaft | OUTSTANDING | |||
| Lme Clear Limited | OUTSTANDING | |||
| Lme Clear Limited | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England As Security Trustee For The Security Beneficiar | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England As Security Trustee | SATISFIED | |||
| The Governor And Company Of The Bank Of England As Security Trustee | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England As Security Trustee | SATISFIED | |||
| The Bank Of New York Mellon | OUTSTANDING | |||
| The Bank Of New York Mellon,operating Through Its London Branch | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England As Security Trustee | SATISFIED | |||
| Lch Limited (Formerly Known As Lch.clearnet Limited) (The ?clearing House?) | OUTSTANDING | |||
| Lch Limited (Formerly Known As Lch.clearnet Limited) (The ?clearing House?) | OUTSTANDING | |||
| Lch Limited (Formerly K/a Lch. Clearnet Limited) | OUTSTANDING | |||
| Lch Limited (Formerly Known As Lch.clearnet Limited) (The "clearing House") | OUTSTANDING | |||
| Deutsche Bank Ag | OUTSTANDING | |||
| Deutsche Bank Ag | OUTSTANDING | |||
| Bnp Paribas | OUTSTANDING | |||
| Ubs Ag (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Goldman Sachs Financial Markets, L.p. | OUTSTANDING | |||
| J. Aron & Company | OUTSTANDING | |||
| Goldmans Sachs Bank Usa | OUTSTANDING | |||
| Goldman Sachs International | OUTSTANDING | |||
| Eurex Clearing Aktiengesellschaft And Its Successors In Title And Any Transferees | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England (Security Trustee For The Security Beneficiarie | SATISFIED | |||
| The Governor And Company Of The Bank Of England (Security Trustee For The Security Beneficiarie | SATISFIED | |||
| Eurex Clearing Ag And Its Successors In Title And Permitted Transferees , Eurex Clearing Security Trustee Gmbh And Its Successors In Title And Permitted Transferees | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Lme Clear Limited | OUTSTANDING | |||
| Kfw | OUTSTANDING | |||
| Kfw | OUTSTANDING | |||
| Lch. Clearnet Limited (The Security Trustee) | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England (As Security Trustee) | OUTSTANDING | |||
| Deed Of Charge | The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia | OUTSTANDING | ||
| Deed Of Charge | The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia | OUTSTANDING | ||
| Custody Agreement | The Bank Of New York Mellon | OUTSTANDING | ||
| Deed Of Assignment | Lch.clearnet Limited | OUTSTANDING | ||
| An Assignation Of Rents | Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec | SATISFIED | ||
| An Assignation Of Rents | Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec | SATISFIED | ||
| Deed Of Charge | The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia | SATISFIED | ||
| Standard Security | Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec | SATISFIED | ||
| Standard Security | Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec | SATISFIED | ||
| Assignation Of Rents | Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec | SATISFIED | ||
| Assignation Of Rents | Munchener Hypothekenbank Eg For Itself And As Security Trustee For The Finance Parties (The Sec | SATISFIED | ||
| Security Deed | Munchener Hypothekenbank Eg As Security Truste For The Finance Parties | SATISFIED | ||
| Supplement To Collateral Agreement Governing Secured Borrowings By Groups Of Participants In The Euroclear System | Euroclear Bank S.a./n.v. | OUTSTANDING | ||
| Trust Deed | Hsbc Trustee (C.i.) Limited | OUTSTANDING | ||
| Deed Of Charge | The Governor And Company Of The Bank Of England (As Security Trustee For The Securitybeneficiar | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 7 November 2003 And | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7f) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7c) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7g) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7b) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7e) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7d) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 February 2003 And | Hamilton Park Developments (Plot 7a) Limited | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Members' Agreement | Emerging Markets Clearing Corporation | OUTSTANDING | ||
| Clearing Fund Agreement | Emerging Markets Clearing Corporation | OUTSTANDING | ||
| Collateral Agreement, The Tradego Operating Procedures And The Tradego Supplement | Tradego N.a./n.v. | OUTSTANDING | ||
| Tradego Participation Agreement, The Tradego Operating Procedures And The Tradego Supplement | Tradego S.a./n.v. | OUTSTANDING | ||
| Assignation Of Rents | Nationwide Building Society | SATISFIED | ||
| Assignation Of Rents | Nationwide Building Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 15th September 2000 Dated 12th September 2000and Also | Nationwide Building Society | SATISFIED | ||
| Assignment Of Rent And Floating Charge | Nationwide Building Society | SATISFIED | ||
| Equitable Charge | Nationwide Building Society | SATISFIED | ||
| Charge | Nationwide Building Society | SATISFIED | ||
| Third Party Legal Charge | Nationwide Building Society | SATISFIED | ||
| Security Agreement | Abe Clearing S.a.s. A Capital Variable(As Agent For The Initial Assignees (As Defined)) | OUTSTANDING | ||
| Legal Charge | The Welsh Development Agency | OUTSTANDING | ||
| User Pledge And Security Agreement | Exchange Clearing House Limited | OUTSTANDING | ||
| Shareholder Pledge And Security Agreement | Exchange Clearing House Limited | OUTSTANDING | ||
| Custody Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING | ||
| Shareholder Acceptable Cash Agreement | Exchange Clearing House Limited | OUTSTANDING | ||
| User Acceptable Cash Agreement | Exchange Clearing House Limited | OUTSTANDING | ||
| Pledge Agreement | Morgan Guaranty Trust Company Of New York, Brussels Office | OUTSTANDING | ||
| Custody Agreement | Morgan Guaranty Trust Company Of New York, Brussels Office | OUTSTANDING | ||
| Custody Agreement | Morgan Guaranty Trust Of New York And Jp Morgan Spa | OUTSTANDING | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | OUTSTANDING | ||
| Master Ecu Collateral Charge Agreement | The Governor And Company Of The Bank Of England (The "bank") And The Other Companies As Defined | SATISFIED | ||
| Mortgage | Standard Commercial Property Securities Limited | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Annabel Spring | Director | ||
| Ms Kavita Mahtani | Director | ||
| Mr Olivier Philip Oakley-White | Company Secretary | ||
| Mrs Kathryn Leslie Gurney | Director | ||
| Mr Lewis John O'Donald | Director | ||
| Mr Patrick Andrew Clackson | Director | ||
| Ms Norma Adrienne Dove-Edwin | Director | ||
| Mr Colin William Bell | Director | ||
| Ms Juliet Ann Ellis | Director | ||
| Mr Stephen Paul O'Connor | Director | ||
| Ms Yukiko Omura | Director | ||
| Mr Andrew Merlay Wright | Director | ||
| Dr Eric Wolfgang Strutz | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 5 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| HSBC HOLDINGS PLC | 00617987 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 10 Apr 2024 | New Board Member Ms A. Spring appointed |
| 12 Dec 2023 | Confirmation Statement |
| 07 Nov 2023 | New Board Member Ms K. Mahtani appointed |
| 02 Nov 2023 | Mr D.M. Watts has left the board |
| 08 Jun 2023 | New Accounts Filed |
| 08 Jun 2023 | New Accounts Filed |
| 04 May 2023 | Mr P.D. Miller has resigned as company secretary |
| 04 May 2023 | New Company Secretary Mr O.P. Oakley-White appointed |
| 03 Mar 2023 | New Board Member Mrs K.L. Gurney appointed |
| 27 Feb 2023 | New Board Member Mr L.J. O'Donald appointed |
| 05 Jan 2023 | New Company Secretary Mr P.D. Miller appointed |
| 05 Jan 2023 | Mr J.F. Trueman has left the board |
| 05 Jan 2023 | Ms A.S. Campbell has resigned as company secretary |
| 21 Dec 2022 | Confirmation Statement |
| 06 Sep 2022 | New Board Member Mr P.A. Clackson appointed |
| 28 May 2022 | New Accounts Filed |
| 28 May 2022 | New Accounts Filed |
| 20 May 2022 | Dame M.E. Marsh has left the board |
| 21 Dec 2021 | Confirmation Statement |
| 17 Dec 2021 | New Board Member Mr D.M. Watts appointed |
| 09 Nov 2021 | New Board Member Ms N.A. Dove-Edwin appointed |
| 04 Oct 2021 | Mr J. Fleurant has left the board |
| 30 Jun 2021 | New Accounts Filed |
| 30 Jun 2021 | New Accounts Filed |
| 08 Mar 2021 | New Company Secretary Ms A.S. Campbell appointed |
| 04 Mar 2021 | Mr P.B. Jockelson has resigned as company secretary |
| 26 Feb 2021 | Mr N.G. De Macedo E Santana De Alme has left the board |
| 26 Feb 2021 | Mr S.C. Moss has left the board |
| 26 Feb 2021 | New Board Member Mr C.W. Bell appointed |
| 03 Feb 2021 | New Board Member Ms J.A. Robinson appointed |
| 23 Dec 2020 | Confirmation Statement |
| 23 Oct 2020 | New Accounts Filed |
| 23 Oct 2020 | New Accounts Filed |
| 30 Jun 2020 | New Accounts Filed |
| 30 Jun 2020 | New Accounts Filed |
| 05 May 2020 | Ms L. Wulfsohn has resigned as company secretary |
| 05 May 2020 | New Company Secretary Mr P.B. Jockelson appointed |
| 29 Apr 2020 | New Board Member Mr S.C. Moss appointed |
| 06 Mar 2020 | New Board Member Mr N.G. De Macedo E Santana De Alme appointed |
| 04 Mar 2020 | Mr J.A. Emmett has left the board |
| 27 Dec 2019 | Confirmation Statement |
| 22 Apr 2019 | New Accounts Filed |
| 22 Apr 2019 | New Accounts Filed |
| 24 Dec 2018 | Confirmation Statement |
| 24 Sep 2018 | Mr A.P. Dos Santos Simoes has left the board |
| 24 Sep 2018 | New Board Member Mr J.A. Emmett appointed |
| 18 Sep 2018 | Mr T.B. Moulonguet has left the board |
| 13 Aug 2018 | New Board Member Mr J. Fleurant appointed |
| 10 Aug 2018 | J.R. Symonds has left the board |
| 10 Aug 2018 | Mr D.W. Lister has left the board |
| 10 Aug 2018 | Dame D.M. Holt has left the board |
| 10 Aug 2018 | Mr J. Coyle has left the board |
| 07 Jun 2018 | New Board Member Mr A.M. Wright appointed |
| 31 May 2018 | New Board Member Ms Y. Omura appointed |
| 31 May 2018 | New Board Member Mr S.P. O'Connor appointed |
| 18 May 2018 | New Accounts Filed |
| 18 May 2018 | New Accounts Filed |
| 11 Jan 2018 | Ms N.S. Black has resigned as company secretary |
| 10 Jan 2018 | New Company Secretary Ms L. Wulfsohn appointed |
| 22 Dec 2017 | Confirmation Statement |
| 03 May 2017 | New Accounts Filed |
| 03 May 2017 | New Accounts Filed |
| 03 May 2017 | Mr S.W. Leathes has left the board |
| 14 Feb 2017 | Annual Returns |
| 14 Feb 2017 | Annual Returns |
| 13 Feb 2017 | Annual Returns |
| 07 Nov 2016 | New Board Member Dr E.W. Strutz appointed |
| 23 May 2016 | New Accounts Filed |
| 23 May 2016 | New Accounts Filed |
| 13 May 2016 | Annual Returns |
| 05 May 2016 | Mr S. Assaf has left the board |
| 05 May 2016 | Ms R.E. Martin has left the board |
| 22 Dec 2015 | Mr S.N. Cooper has left the board |
| 09 Sep 2015 | Mr A.M. Keir has left the board |
| 03 Sep 2015 | New Board Member Mr D.W. Lister appointed |
| 19 Aug 2015 | New Board Member Mr J. Coyle appointed |
| 12 Aug 2015 | New Board Member Mr J. Coyle appointed |
| 13 Jun 2015 | Annual Returns |
| 21 May 2015 | New Accounts Filed |
| 21 May 2015 | New Accounts Filed |
| 13 Nov 2014 | P. Antika has left the board |
| 13 Nov 2014 | Mr A.M. Thomson has left the board |
| 19 Jun 2014 | New Accounts Filed |
| 19 Jun 2014 | New Accounts Filed |
| 17 Jun 2014 | Annual Returns |
| 28 Apr 2014 | New Board Member Mr J.R. Symonds appointed |
| 23 Apr 2014 | New Board Member Mr J.R. Symonds appointed |
| 15 Apr 2014 | New Board Member Mr S. Assaf appointed |
| 08 Apr 2014 | Mr J.H. McKenzie has resigned as company secretary |
| 08 Apr 2014 | New Company Secretary Ms N.S. Black appointed |
| 16 Jan 2014 | Mr P.M. Shawyer has left the board |
| 14 Jan 2014 | Mr J.W. Leng has left the board |
| 15 Oct 2013 | Mr B. Robertson has left the board |
| 15 Oct 2013 | New Board Member Mr A.M. Keir appointed |
| 18 Jun 2013 | Annual Returns |
| 18 Jun 2013 | New Accounts Filed |
| 18 Jun 2013 | New Accounts Filed |
| 07 May 2013 | New Board Member Mr A.M. Thomson appointed |
| 06 May 2013 | Mr A.R. Monro-Davies has left the board |
| 03 May 2013 | New Board Member Mr S.N. Cooper appointed |
| 17 Dec 2012 | Mr P.W. Boyles has left the board |
| 06 Nov 2012 | Mr J.D. Garner has left the board |
| 13 Aug 2012 | New Board Member T.B. Moulonguet appointed |
| 07 Aug 2012 | Mr A.A. Flockhart has left the board |
| 12 Jun 2012 | Annual Returns |
| 07 Jun 2012 | New Board Member Mr S.W. Leathes appointed |
| 17 May 2012 | New Accounts Filed |
| 17 May 2012 | New Accounts Filed |
| 09 May 2012 | Monsieur P.J. Houze has left the board |
| 02 May 2012 | New Board Member Mr A.A. Flockhart appointed |
| 17 Feb 2012 | New Board Member Mr A.P. Dos Santos Simoes appointed |
| 06 Jan 2012 | Mr P.A. Thurston has left the board |
| 18 Jul 2011 | New Board Member P. Antika appointed |
| 20 Jun 2011 | Annual Returns |
| 27 May 2011 | New Accounts Filed |
| 27 May 2011 | New Accounts Filed |
| 04 Mar 2011 | NEW WRITS RECORD |
| 01 Mar 2011 | Mr D.C. Budd has left the board |
| 11 Feb 2011 | NEW WRITS RECORD |
| 07 Feb 2011 | New Board Member Ms D.M. Holt appointed |
| 04 Feb 2011 | Mr S.P. O'Sullivan has left the board |
| 24 Jan 2011 | New Board Member Mr J.D. Garner appointed |
| 14 Jan 2011 | Mr S.T. Gulliver has left the board |
| 24 Dec 2010 | New Board Member Mr J.D. Garner appointed |
| 16 Dec 2010 | New Board Member Mr B. Robertson appointed |
| 09 Dec 2010 | Mr S.K. Green has left the board |
| 29 Nov 2010 | New Board Member Mr J.W. Leng appointed |
| 15 Nov 2010 | New Board Member Mr J.W. Leng appointed |
| 15 Nov 2010 | New Board Member Monsieur P.J. Houze appointed |
| 26 Oct 2010 | Mr M.F. Geoghegan has left the board |
| 25 Aug 2010 | New Accounts Filed |
| 25 Aug 2010 | New Accounts Filed |
| 09 Aug 2010 | New Board Member Mr P.W. Boyles appointed |
| 06 Aug 2010 | New Board Member Mr A.A. Flockhart appointed |
| 03 Jul 2010 | New Accounts Filed |
| 03 Jul 2010 | New Accounts Filed |
| 23 Jun 2010 | New Board Member Mr P.M. Shawyer appointed |
| 16 Jun 2010 | Annual Returns |
| 16 Feb 2010 | Annual Returns |
| 16 Feb 2010 | Annual Returns |
| 16 Nov 2009 | Annual Returns |
| 17 Sep 2009 | NEW WRITS RECORD |
| 09 Jul 2009 | Mr D.D. John has left the board |
| 07 Jun 2009 | Annual Returns |
| 07 Jun 2009 | New Accounts Filed |
| 07 Jun 2009 | New Accounts Filed |
| 11 May 2009 | Mr J.D. Fishburn has left the board |
| 02 Mar 2009 | Annual Returns |
| 05 Feb 2009 | New Board Member Ms M.E. Marsh appointed |
| 02 Feb 2009 | Mr C.H. Filippi has left the board |
| 24 Oct 2008 | New Board Member Mr P.M. Shawyer appointed |
| 17 Sep 2008 | Annual Returns |
| 11 Jun 2008 | New Accounts Filed |
| 07 Feb 2008 | Anthony Monro-Davies Details have changed |
| 09 Jan 2008 | Peter Walters Details have changed |
| 19 Jun 2007 | New Accounts Filed |
| 28 Apr 2007 | JASMINDER SINGH has left the board |
| 22 Sep 2006 | New Board Member (STUART THOMSONGULLIVER) appointed |
| 05 Apr 2006 | New Accounts Filed |
| 28 Jun 2005 | New Accounts Filed |
| 10 Jun 2005 | HARRY ANTHONYROSE has left the board |
| 03 Jun 2005 | New Board Member (DAVID CHARLESBUDD) appointed |
| 28 May 2005 | New Board Member (ROSEMARY ELISABETH SCUDAMOREMARTIN) appointed |
| 18 Jan 2005 | JOHN REGINALD HARTNELLBOND has left the board |
| 10 Dec 2004 | New Board Member (PETER MICHAELSHAWYER) appointed |
| 30 Oct 2004 | New Board Member (JOHN FRANCISTRUEMAN) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 23 Aug 2004 | New Board Member (CHRISTOPHER MICHAEL STUARTJONES) appointed |
| 23 Aug 2004 | New Board Member (JASMINDER SINGH) appointed |
| 23 Aug 2004 | New Board Member (CHARLES HENRIFILIPPI) appointed |
| 23 Aug 2004 | New Board Member (DYFRIG DAFYDD JOSEFFJOHN) appointed |
| 23 Aug 2004 | New Board Member (JOHN DUDLEYFISHBURN) appointed |
| 23 Aug 2004 | New Board Member (MICHAEL FRANCISGEOGHEGAN) appointed |
| 23 Aug 2004 | New Board Member (ANTHONY ROBIN DOMINICMONRO DAVIES) appointed |
| 10 Jun 2004 | ALISON CLAREREED has left the board |
| 10 Jun 2004 | IAN BRUCEMARSHALL has left the board |
| 10 Jun 2004 | New Board Member (JOHN HUMEMCKENZIE) appointed |
| 28 May 2004 | New Accounts Filed |
| 27 May 2004 | Annual Returns |
| 26 Apr 2004 | Annual Returns |
| 26 Feb 2004 | New Board member |
| 25 Feb 2004 | New Board member |
| 23 Jan 2004 | New Board member |
| 19 Jan 2004 | Board member HALES ANTHONY JOHN has been changed |