ARK CORPORATE MEMBER LIMITED
LONDON
Company number 06081055
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016; Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARK CORPORATE MEMBER LIMITED are www.arkcorporatemember.co.uk, and www.ark-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Corporate Member Limited is a Private Limited Company. The company registration number is 06081055. Ark Corporate Member Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Ark Corporate Member Limited is 30 Fenchurch Avenue London Ec3m 5ad. . MASSON, James David is a Secretary of the company. BONNAR, Nicholas Kershaw is a Director of the company. BROTHERS, Neil Christopher is a Director of the company. SMITH, Neil Martin is a Director of the company. WATSON, Christopher Eric is a Director of the company. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESHPANDE, Aneil Paul has been resigned. Director FOREMAN, David has been resigned. Director MALLOY, William Arthur has been resigned. The company operates in "Non-life insurance".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 May 2007
Appointed Date: 02 February 2007
Appointed Date: 02 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Appointed Date: 02 February 2007
Director
Director
Director
ARK CORPORATE MEMBER LIMITED Events
17 Nov 2016
Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016
17 Nov 2016
Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
Statement of capital on 2016-06-29
- GBP 1
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
Statement of capital on 2016-02-24
- GBP 1
...
... and 99 more events
24 Mar 2007
Particulars of mortgage/charge
24 Mar 2007
Particulars of mortgage/charge
24 Mar 2007
Particulars of mortgage/charge
02 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation
ARK CORPORATE MEMBER LIMITED Charges
30 November 2009
Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, the ceasing member, the depositor and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
30 November 2009
Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, the ceasing member, the depositor and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
30 November 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All future profits of the underwriting business of the…
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All future profits of the underwriting business of the…
30 November 2009
Security and trust deed (letter of credit and guarantee) (the “trust deed”)
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2009
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2009
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2009
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2009
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 01/01/2009)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
1 January 2009
A deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the moneys standing…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
8 January 2008
Deed of charge
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
Delivered: 25 January 2008
Status: Satisfied on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
1 January 2008
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2008
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2008
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
Description: 1. the trust fund. 2. the property set forth as schedule a…
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
13 November 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
23 August 2007
Lloyd's canadian margin fund trust deed (the trust deed) constituting the margin fund (as defined in schedule 1 to the trust deed) (the margin fund), dated 25 may 2001 and made between the society (lloyd's), royal trust corporation of canada (the trustee) and the superintendent of financial institutions of canada (the superintendent)
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person to Whom, as Apolicyholder or a Third-Party Claimant, a Matured Claim is for the Time Being Payable and for the Trustees of the Lloyd's Premiums Trust Fund or the Member's Canadian Trust Fund; And The Trustees of the Lloyd's Premiums Trust Fund for General Business of the Company and the Trusteeas Canadian Trustee of the Member's Canadian Trust Fund of the Company
Description: All interest of the company in present and future assets…
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person to Whom, as Apolicyholder or a Third-Party Claimant, a Matured Claim is for the Time Being Payable and for the Trustees of the Lloyd's Premiums Trust Fund or the Member's Canadian Trust Fund; And The Trustees of the Lloyd's Premiums Trust Fund for General Business of the Company and the Trusteeas Canadian Trustee of the Member's Canadian Trust Fund of the Company
Description: All interest of the company in present and future assets…
1 April 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 april 2007 in respect of syndicate no. 4020 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 April 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 april 2007 in respect of syndicate no. 4020 ("the syndicate")
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 April 2007
Lloyd's kentucky trust deed ("the trust deed") dated 1 april 2007 in respect of syndicate no. 4020 ("the syndicate")
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 April 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 april 2007)
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
27 March 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
16 March 2007
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
16 March 2007
Charge in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
16 March 2007
Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: American Trustee) and the Society of Lloyds (Lloyds) The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The
Description: ((I) all premiums and other moneys payable during the trust…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: American Trustee) and the Society of Lloyds (Lloyds) The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The
Description: ((I) all premiums and other moneys payable during the trust…
16 March 2007
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
16 March 2007
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
16 March 2007
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
16 March 2007
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
16 March 2007
Lloyd's premium trust deed (general business)
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
16 March 2007
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the company…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the company…
16 March 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
14 March 2007
Deed of charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the dollar trustees in and…
14 March 2007
Deed of charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…