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66190-Activities auxiliary to financial intermediation not elsewhere classified
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2019-10-03 | R v nue And Customs v Coal Staff Superannuation Scheme Trustees Ltd | [2019] EWCA Civ 1610 | |
| 2019-09-24 | Ohpen Operations UK Ltd v Invesco Fund Managers Ltd | [2019] EWHC 2504 (TCC) | |
| 2019-08-16 | Ohpen Operations UK Ltd v Invesco Fund Managers Ltd | [2019] EWHC 2246 (TCC) | |
| 2019-08-09 | R v nue and Customs v Hargreaves Lansdown Asset Management Ltd | [2019] UKUT 246 (TCC) | |
| 2019-08-06 | Mr S Turner v Phillips \u0026 Cohen Associates (UK) Ltd | [2019] UKET 2417181/2018 | Disability Discrimination |
| 2019-07-31 | FSHC Group Holdings Ltd v Glas Trust Corporation Ltd (Rev 1) | [2019] EWCA Civ 1361 | |
| 2019-07-31 | Anderson & Ors v Sense Network Ltd | [2019] EWCA Civ 1395 | |
| 2019-07-25 | Mr D Olley v Inzuzo Ltd and others | [2019] UKET 1803040/2019 | Public Interest Disclosure |
| 2019-05-24 | HMG I v stment Holdings Ltd v National Westminster Bank Plc | [2019] EWCA Civ 1187 | |
| 2019-05-07 | Armchair Mortgages Limited v Mr Danyal Ejaz | [2019] DRS 21216 | Summary Decision Transfer |
| 2019-03-21 | Mr S Uwaezuoke v Enness Ltd | [2019] UKET 3332076/2018 | Breach of Contract |
| 2019-03-15 | Mr A P Gaffney v SM Thompson Ltd | [2019] UKET 2500071/2019 | Unfair Dismissal |
| 2019-03-12 | Mr D Shearer v Validus Risk Management Ltd | [2019] UKET 3335518/2018 | Breach of Contract |
| 2019-03-11 | Miss C Mogg v Active Life Commercial Ltd | [2019] UKET 1405246/2018 | Breach of Contract |
| 2019-03-07 | Miss N Hussain v Waterloo Solutions Ltd | [2019] UKET 1304053/2018 | Breach of Contract |
| 2019-02-25 | Marme I v rsiones 2007 SL v Natwest Markets Plc & Ors | [2019] EWHC 366 (Comm) | |
| 2019-02-25 | Marme I v rsiones 2007 SL v Natwest Markets Plc & Ors | [2019] EWHC 366 (Comm) | |
| 2019-02-13 | Mr R Farrell v National Westminster Bank plc | [2019] UKET 4104528/2018 | Public Interest Disclosure |
| 2019-01-11 | Mrs M Ward v AXA Investment Managers Ltd | [2019] UKET 2206556/2016 | Disability Discrimination |
| 2018-12-17 | HMG I v stment Holdings Ltd v National Westminster Bank Plc | [2018] EWHC 3492 (Comm) | |
| 2018-12-17 | HMG I v stment Holdings Ltd v National Westminster Bank Plc | [2018] EWHC 3492 (Comm) | |
| 2018-12-11 | Stallion Eight Shipping Co. SA v Natwest Markets Plc | [2018] EWCA Civ 2760 | |
| 2018-11-30 | Greenhouse v Paysafe Financial Services Ltd | [2018] EWHC 3296 (Comm) | |
| 2018-11-30 | Greenhouse v Paysafe Financial Services Ltd | [2018] EWHC 3296 (Comm) | |
| 2018-10-29 | Mr D Kitchens v Beaulieu Wealth Management Ltd | [2018] UKET 3201676/2018 | Breach of Contract |
| 2018-10-26 | Anderson & Ors v Sense Network Ltd | [2018] EWHC 2834 (Comm) | |
| 2018-10-26 | Anderson & Ors v Sense Network Ltd | [2018] EWHC 2834 (Comm) | |
| 2018-10-18 | Liberty Partnership Ltd v Tancred & Anor | [2018] EWHC 2707 (Comm) | |
| 2018-10-18 | FCFM Group Ltd v Hargreaves Lansdown Asset Management Ltd | [2018] EWHC 3075 (QB) | |
| 2018-10-18 | Liberty Partnership Ltd v Tancred & Anor | [2018] EWHC 2707 (Comm) | |
| 2018-10-08 | Mrs B Walmsley v Vaultex UK Ltd | [2018] UKET 1301399/2018 | Age Discrimination |
| 2018-09-14 | Mrs L Dames v National Westminster Bank plc | [2018] UKET 2600979/2018 | Disability Discrimination |
| 2018-09-10 | Mr J France v Omega Travel Ltd | [2018] UKET 3331344/2018 | Breach of Contract |
| 2018-07-27 | Deutsche Trustee Company Ltd v (Bangkok Land (Cayman Islands) Ltd & Anor | [2018] EWHC 2052 (Comm) | |
| 2018-07-27 | Deutsche Trustee Company Ltd v (Bangkok Land (Cayman Islands) Ltd & Anor | [2018] EWHC 2052 (Comm) | |
| 2018-07-20 | Miss E Faulkner v Boilers On Finance Ltd | [2018] UKET 1805278/2018 | Breach of Contract |
| 2018-07-18 | Lonsdale v National Westminster Bank Plc | [2018] EWHC 1843 (QB) | |
| 2018-06-21 | Mrs F Robb and others v Call Connection Ltd and The Secretary of State for Business, Energy and Industrial Strategy | [2018] UKET 3327173/2017 | Breach of Contract |
| 2018-06-15 | Mr D Rechetil v v Call Connection Ltd and The Secretary of State for Business, Energy and Industrial Strategy | [2018] UKET 3327521/2017 | Breach of Contract |
| 2018-06-15 | Mr A Ward v Call Connection Ltd and The Secretary of State for Business, Energy & Industrial Strategy | [2018] UKET 3325772/2017 | Breach of Contract |
| 2018-05-16 | Coal Staff Superannuation Scheme Trustees Ltd v Revenue and Customs (Tax) | [2018] UKUT 152 (TCC) | |
| 2018-05-15 | Mr N Burki v Paysafe Financial Services Ltd | [2018] UKET 3200275/2018 | Breach of Contract |
| 2018-05-03 | Mrs P Mellor v Vaultex UK Ltd | [2018] UKET 2404044/2018 | Breach of Contract |
| 2018-04-17 | Hincks v Sense Network Ltd | [2018] EWHC 1241 (QB) | Costs |
| 2018-03-15 | Hincks v Sense Network Ltd | [2018] EWHC 533 (QB) | |
| 2018-03-08 | Hargreaves Lansdown Asset Management Ltd v Revenue and Customs | [2018] UKFTT 127 (TC) | INCOME TAX/CORPORATION TAX : Profits |
| 2018-02-13 | Miss G Schofield v Mosaac Ltd | [2018] UKET 1806972/2017 | Breach of Contract |
| 2018-02-12 | Mrs A Brackley v National Westminster Bank Plc and Others | [2018] UKET 3200623/2017 | Disability Discrimination |
| 2017-12-21 | Mrs M Ward v AXA Investment Managers Ltd | [2017] UKET 2206556/2016 | Disability Discrimination |
| 2017-11-07 | Mr S Harris v Mirabaud Securities Holdings Ltd | [2017] UKET 2206651/2017 | Unfair Dismissal |
| 2017-09-07 | Maria Staley-Rouwenhorst v DST Financial Services Europe Ltd (formerly International Financial Data Services (UK) Ltd) | [2017] UKET 3200326/2017 | Equal Pay Act : Sex Discrimination |
| 2017-08-24 | Mr N Elsanosi v Vaultex UK Ltd | [2017] UKET 2200919/2017 | Unfair Dismissal |
| 2017-08-17 | Orchard (D v lopments) Holdings Plc Orchard (Huthwaite) Ltd v National Westminster Bank Plc | [2017] EWHC 2144 (QB) | |
| 2017-07-26 | Cameron D v lopments (UK) Ltd v National Westminster Bank Plc & Anor | [2017] EWHC 1884 (QB) | |
| 2017-07-13 | UBS Ag, London Branch v Glas Trust Corporation Ltd & Anor | [2017] EWHC 1788 (Comm) | |
| 2017-07-13 | UBS Ag, London Branch v Glas Trust Corporation Ltd & Anor | [2017] EWHC 1788 (Comm) | |
| 2017-06-07 | Mr M Stewart v Denmark Square Ltd | [2017] UKET 2200228/2017 | Breach of Contract : Unlawful Deduction from Wages |
| 2017-04-26 | Coal Staff Superannuation Scheme Trustees Ltd v Revenue and Customs | [2017] UKUT 137 (TCC) | |
| 2017-03-20 | Miss B Newton v CRS Consultants Ltd | [2017] UKET 2403147/2016 | Breach of Contract : Disability Discrimination : Unfair Dismissal |
| 2017-02-14 | Mr S Anstey v Computershare Investor Services plc | [2017] UKET 1401427/2016 | Sex Discrimination : Unfair Dismissal |
| 2016-11-29 | WW Property I v stments Ltd v National Westminster Bank Plc | [2016] EWCA Civ 1142 | |
| 2016-11-07 | AAI Consulting Ltd & Ors v The Financial Conduct Authority | [2016] EWHC 2812 (Comm) | |
| 2016-11-07 | AAI Consulting Ltd & Ors v The Financial Conduct Authority | [2016] EWHC 2812 (Comm) | |
| 2016-06-27 | Coal Staff Superannuation Scheme Trustees Ltd v Revenue and Customs | [2016] UKFTT 450 (TC) | INCOME TAX/CORPORATION TAX : Pension scheme |
| 2016-03-09 | Monks v National Westminster Bank Plc & Anor | [2016] EWHC 492 (QB) | |
| 2016-03-01 | WW Property I v stments Ltd v National Westminster Bank Plc | [2016] EWHC 378 (QB) | |
| 2016-01-28 | Canary Wharf Finance II Plc v Deutsche Trustee Company Ltd & Ors | [2016] EWHC 100 (Comm) | |
| 2016-01-28 | Canary Wharf Finance II Plc v Deutsche Trustee Company Ltd & Ors | [2016] EWHC 100 (Comm) | |
| 2015-10-30 | Kotonou v National Westminster Bank Plc | [2015] EWA Civ 1106 | |
| 2015-06-10 | Goss v BM Samuels Finance Group Plc | [2015] EWCA Civ 809 | |
| 2015-04-01 | Patel v National Westminster Bank Plc | [2015] EWCA Civ 332 | |
| 2015-03-11 | McWilliam & Anor v Norton Finance (UK) Ltd (t/a Norton Finance) | [2015] EWCA Civ 186 | |
| 2015-03-10 | Crestsign Ltd v National Westminster Bank Plc & Anor | [2015] EWCA Civ 986 | |
| 2014-12-16 | National Westminster Bank Plc v Lucas & Ors | [2014] EWCA Civ 1632 | |
| 2014-10-22 | Freehold Estates Ltd v National Westminster Bank Plc & Anor | [2014] EWHC 4621 (Comm) | |
| 2014-10-22 | Freehold Estates Ltd v National Westminster Bank Plc & Anor | [2014] EWHC 4621 (Comm) | |
| 2014-10-10 | National Westminster Bank Plc v Sandra Phillipa Ty/a Larino Enterprices | [2014] DRS 14758 | Summary Decision Transfer |
| 2014-06-18 | National Westminster Bank Plc v PFI Projects | [2014] DRS 14185 | Summary Decision Transfer |
| 2014-05-12 | Trade Finance Solutions & Outsourcing Ltd v Revenue & Customs | [2014] UKFTT 464 (TC) 12 May 2014 | |
| 2013-12-20 | Alfano & Ors v National Westminster Bank Plc | [2013] EWCA Civ 1703 | |
| 2013-11-25 | Croesus Financial Services Ltd v Bradshaw & Anor | [2013] EWHC 3685 (QB) | |
| 2013-11-18 | National Westminster Bank Plc v Nathaniel | [2013] DRS 13367 | Summary Decision Transfer |
| 2013-11-07 | National Westminster Bank Plc v Ndukwu Darlington | [2013] DRS 13366 | Summary Decision Transfer |
| 2013-10-15 | National Westminster Bank Plc. v Daniel Tapper | [2013] DRS 13272 | Summary Decision Transfer |
| 2013-04-19 | National Westminster Bank Plc v National West Foods | [2013] DRS 12641 | Summary Decision Transfer |
| 2013-03-21 | National Westminster Bank Plc. v James Baker Enterprises | [2013] DRS 12483 | Summary Decision Transfer |
| 2013-02-26 | VFS Financial Services Ltd v JF Plant Tyres Ltd | [2013] EWHC 346 (QB) | |
| 2012-10-25 | National Westminster Bank PLC v Nosatelecom | [2012] DRS 11830 | Summary Decision Transfer |
| 2012-07-27 | National Westminster Bank Plc v Lotay & Anor | [2012] EWHC 1436 (QB) | |
| 2012-07-20 | Bryan Court Ltd & Anor v National Westminster Bank Plc | [2012] EWHC 2035 (QB) | |
| 2012-04-20 | National Westminster Bank Plc v Alfano & Ors | [2012] EWHC 1020 (QB) | |
| 2012-02-20 | Capita Hartshead Ltd v Byard | [2012] UKEAT 0445_11_2002 | Unfair Dismissal : Reasonableness of dismissal |
| 2012-02-06 | Senex Holdings Ltd v National Westminster Bank Plc | [2012] EWHC 131 (Comm) | |
| 2012-02-06 | Senex Holdings Ltd v National Westminster Bank Plc | [2012] EWHC 131 (Comm) | |
| 2011-10-05 | Kapoor v National Westminster Bank Plc & Anor | [2011] EWCA Civ 1083 | |
| 2011-03-23 | National Westminster Bank Plc v Binney | [2011] EWHC 694 (QB) | |
| 2011-02-04 | HSP Financial Planning Ltd v Revenue & Customs | [2011] UKFTT 106 (TC) | |
| 2010-11-01 | National Westminster Bank Plc v Greg Camper | [2010] DRS 9051 | Summary Decision Transfer |
| 2010-07-29 | City & General (Holborn) Ltd v Royal & Sun Alliance Plc | [2010] EWCA Civ 911 | |
| 2010-07-29 | Axa Corporate Solutions SA v National Westminster Bank Plc | [2010] EWHC 1915 (Comm) | |
| 2010-07-29 | Axa Corporate Solutions SA v National Westminster Bank Plc | [2010] EWHC 1915 (Comm) | |
| 2010-02-23 | City & General (Holborn) Ltd v Royal & Sun Alliance Plc | [2010] EWCA Civ 238 | |
| 2009-12-08 | Clarence House Ltd v National Westminster Bank Plc | [2009] EWCA Civ 1311 | |
| 2009-12-07 | Cooper v National Westminster Bank Plc | [2009] EWHC 3035 (QB) | |
| 2009-08-18 | City & General (Holborn) Ltd v Structure Tone Ltd & Ors | [2009] EWHC 2139 (TCC) | |
| 2009-07-15 | Smart Voucher Ltd v Revenue & Customs | [2009] UKFTT 169 (TC) | |
| 2009-01-12 | Norton Finance (UK) Ltd v Newcombe | [2009] DRS 6494 | |
| 2009-01-09 | National Westminster Bank plc v Musthafa | [2009] DRS 6575 | |
| 2008-10-29 | National Westminster Bank plc v Agre | [2008] DRS 6070 | |
| 2008-08-13 | National Westminster Bank Plc v Albion Harbour PTY Ltd | [2008] DRS 5826 | |
| 2008-07-30 | Russell Vehicle Management Ltd v Revenue & Customs | [2008] UKVAT V20756 | |
| 2008-07-17 | National Westminster Bank Plc v Solomon | [2008] DRS 5761 | |
| 2008-02-11 | Norton Finance (UK) Ltd v 4 Names Ltd | [2008] DRS 5266 | |
| 2008-02-08 | National Westminster Bank Plc v Ashe | [2008] EWCA Civ 55 | |
| 2007-11-27 | Brennan v National Westminster Bank Plc | [2007] EWHC 2759 (QB) | |
| 2007-10-30 | National Westminster Bank Plc v Rabobank Nederland | [2007] EWHC 1742 (Comm) | |
| 2007-10-30 | National Westminster Bank Plc v Rabobank Nederland | [2007] EWHC 1742 (Comm) | |
| 2007-10-30 | Jackson v Computershare Investor Services Plc | [2007] EWCA Civ 1065 | |
| 2007-06-25 | National Westminster Bank plc v Skorneck | [2007] DRS 4655 | |
| 2007-06-07 | National Westminster Bank plc v Rogers | [2007] DRS 4625 | |
| 2007-05-11 | National Westminster Bank Plc v Rabobank Nederland | [2007] EWHC 1056 (Comm) | |
| 2007-05-11 | National Westminster Bank Plc v Rabobank Nederland | [2007] EWHC 1056 (Comm) | |
| 2007-05-07 | National Westminster Bank Plc v Worlld Hosting Company | [2007] DRS 4579 | |
| 2007-02-26 | National Westminster Bank Plc v Kotonou | [2007] EWCA Civ 223 | |
| 2007-01-11 | Ulster Bank Ltd v Domain Administration Ltd | [2007] DRS 4229 | |
| 2006-12-15 | Computershare Investor Services Plc v Jackson | [2006] UKEAT 0503_06_1512 | |
| 2006-11-14 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 2959 (Comm) | |
| 2006-11-14 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 2959 (Comm) | |
| 2006-10-24 | National Westminster Bank Plc v Nederland | [2006] EWCA Civ 1578 | |
| 2006-10-04 | Transocean International Resources Ltd & Ors v. Russell & Ors | [2006] UKEAT 0074_05_0410 | |
| 2006-09-19 | Morganash Ltd v Revenue & Customs | [2006] UKVAT V19777 | |
| 2006-09-15 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 2332 (Comm) | |
| 2006-09-15 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 2332 (Comm) | |
| 2006-08-07 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 2108 (Comm) | |
| 2006-08-07 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 2108 (Comm) | |
| 2006-07-19 | K Ltd v National Westminster Bank Plc & Ors | [2006] EWCA Civ 1039 | |
| 2006-05-22 | K Ltd. v National Westminster Bank Plc & Anor | [2006] EWCA Civ 1185 | |
| 2006-05-09 | National Westminster Bank Plc v Megaline | [2006] DRS 3525 | |
| 2006-04-05 | National Westminster Bank Plc v Waite & Anor | [2006] EWHC 1287 (QB) | |
| 2006-04-03 | National Westminster Bank Plc v 2catchafly | [2006] DRS 3390 | |
| 2006-03-17 | National Westminster Bank Plc v Robinson | [2006] DRS 3377 | |
| 2006-03-07 | National Westminster Bank Plc v Planet | [2006] DRS 3291 | |
| 2006-02-03 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 218 (Comm) | |
| 2006-02-03 | National Westminster Bank Plc v Rabobank Nederland | [2006] EWHC 218 (Comm) | |
| 2005-11-14 | Upton v National Westminster Bank Plc & Ors | [2005] EWCA Civ 1479 | |
| 2005-09-29 | City & General (Holborn) Ltd. v AYH Plc | [2005] EWHC 2494 (TCC) | |
| 2005-03-22 | Venture Finance Plc v Mead & Anor | [2005] EWCA Civ 325 | |
| 2004-11-01 | National Westminster Bank Plc v Parry | [2004] EWCA Civ 1563 | |
| 2004-08-16 | Mortgage Point Ltd v Homemakers | [2004] DRS 1784 | |
| 2004-07-12 | National Westminster Bank Plc v Spectrum Plus Ltd. & Ors | [2004] EWCA Civ 670 | |
| 2003-08-27 | NDF Aministration Ltd v Customs & Excise | [2003] UKVAT V18301 | |
| 2003-06-11 | National Westminster Bank Plc v Feeney | [2003] EWCA Civ 950 | |
| 2003-02-14 | Papamichael v National Westminster Bank Plc | [2003] EWHC 164 (Comm) | |
| 2003-02-14 | Papamichael v National Westminster Bank Plc | [2003] EWHC 164 (Comm) | |
| 2002-10-21 | Cook & Anor v National Westminster Bank Plc | [2002] EWCA Civ 1556 | |
| 2002-10-04 | National Westminster Bank Plc v Customs and Excise | [2002] UKVAT V17961 | |
| 2002-10-02 | Tassell v National Westminster Bank Plc | [2002] EWCA Civ 1446 | |
| 2002-07-17 | Tassell & Anor v National Westminster Bank Plc | [2002] EWCA Civ 1114 | |
| 2002-01-21 | Popek v National Westminster Bank Plc | [2002] EWCA Civ 42 | |
| 2001-12-20 | Ali v National Westminster Bank Plc | [2001] EWCA Civ 2041 | |
| 2001-10-24 | Jones & Ors v National Westminster Bank Plc | [2001] EWCA Civ 1541 | |
| 2001-10-09 | Chitolie v National Westminster Bank Plc | [2001] EWCA Civ 1498 | |
| 2001-07-31 | Popek v National Westminster Bank Plc | [2001] EWCA Civ 1368 | |
| 2001-07-20 | National Westminster Bank Plc v Smillie | [2001] EWCA Civ 1300 | |
| 2001-06-22 | NATIONAL WESTMINSTER BANK PLC v SOMER INTERNATIONAL (UK) LIMITED | [2001] EWCA Civ 970 | |
| 2001-06-21 | National Westminster Bank Plc v Brunt | [2001] EWCA Civ 1063 | |
| 2001-02-26 | Tassell & Anor v National Westminster Bank Plc | [2001] EWCA Civ 290 | |
| 1999-11-10 | Stafford v National Westminster Bank Plc | [1999] UKEAT 1288_98_1011 | |
| 1999-03-30 | Stafford v National Westminster Bank Plc | [1999] UKEAT 1288_98_3003 | |
| 1998-05-07 | AXA Equity & Life Assurance Plc & Ors v National Westminster Bank Plc & Ors | [1998] EWCA Civ 782 | |
| 1996-11-27 | National Westminster Bank Plc v McKeag | [1996] UKEAT 703_96_2711 | |
| 1995-09-22 | Laming v National Westminster Bank Plc | [1995] UKEAT 229_95_2209 |
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