AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

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

A composite debenture

• Created: 13 December 2012
• Delivered: 22 December 2012
• Status: Satisfied on 7 June 2014

Persons entitled

• Clydesdale Bank PLC (The "Security Trustee")

Short particulars

Fixed and floating charge over the undertaking and all…

A composite debenture

• Created: 14 November 2008
• Delivered: 18 November 2008
• Status: Satisfied on 14 December 2012

Persons entitled

• Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 28 February 2007
• Delivered: 15 March 2007
• Status: Satisfied on 8 February 2008

Persons entitled

• Credit Suisse,London Branch

Short particulars

First fixed charge all shares in any group company,all of…

Debenture

• Created: 10 February 2006
• Delivered: 2 March 2006
• Status: Satisfied on 2 March 2007

Persons entitled

• The Royal Bank of Scotland PLC (The Security Trustee)

Short particulars

Fixed and floating charges over the undertaking and all…

Rent deposit deed

• Created: 4 July 2005
• Delivered: 9 July 2005
• Status: Satisfied on 14 December 2012

Persons entitled

• Amprop Limited

Short particulars

The sum of £15,862.50.

Debenture

• Created: 1 May 2004
• Delivered: 11 May 2004
• Status: Satisfied on 3 September 2008

Persons entitled

• Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones

Short particulars

By way of fixed equitable charge all the goodwill and…

Charge over shares

• Created: 1 May 2004
• Delivered: 11 May 2004
• Status: Satisfied on 7 January 2011

Persons entitled

• Mr Rar Francis, Mr Ajm Hutchins, Mr Po Jones

Short particulars

By way of first fixed charge the charged property to the…

Charge over dividends and shares

• Created: 30 October 2003
• Delivered: 1 November 2003
• Status: Satisfied on 20 October 2006

Persons entitled

• Paul Brantingham

Short particulars

The charged shares , any shares or securities issued by way…

Charge over dividends and shares

• Created: 11 September 2003
• Delivered: 2 October 2003
• Status: Satisfied on 29 January 2004

Persons entitled

• Paul Brantingham and Mark Brantingham

Short particulars

By way of a fixed charge the shares and any shares or…

Rental deposit deed

• Created: 8 October 2002
• Delivered: 16 October 2002
• Status: Satisfied on 14 December 2012

Persons entitled

• Intel Corporation (UK) Limited

Short particulars

Its interest in the deposit account (as defined in the…