BDM ENTERPRISES LLP
LONDON
Company number OC330178
Status Active
Incorporation Date 27 July 2007
Company Type Limited Liability Partnership
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 December 2016; Registered office address changed from Fountain House 130 Fenchurch London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BDM ENTERPRISES LLP are www.bdmenterprises.co.uk, and www.bdm-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Bdm Enterprises Llp is a Limited Liability Partnership. The company registration number is OC330178. Bdm Enterprises Llp has been working since 27 July 2007. The present status of the company is Active. The registered address of Bdm Enterprises Llp is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA CONTINUITY LIMITED is a LLP Designated Member of the company. ARGENTA LLP SERVICES LIMITED is a LLP Designated Member of the company. MOONEY, Brian Desmond Frances is a LLP Member of the company.
Current Directors
LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 27 July 2007
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 27 July 2007
LLP Member
Persons With Significant Control
Mr Brian Desmond Francis Mooney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
76 years old
Nature of control: Ownership of voting rights - 75% or more
BDM ENTERPRISES LLP Events
15 Mar 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
24 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017
20 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2015
Annual return made up to 27 July 2015
...
... and 72 more events
16 Jan 2008
Particulars of mortgage/charge
16 Jan 2008
Particulars of mortgage/charge
16 Jan 2008
Particulars of mortgage/charge
16 Jan 2008
Particulars of mortgage/charge
27 Jul 2007
Incorporation
BDM ENTERPRISES LLP Charges
16 September 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2010
A deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
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…
22 May 2008
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the LLP in present and future assets…
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the LLP in present and future assets…
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: . 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: . 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 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: 18 January 2008
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: 18 January 2008
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 2008
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: 18 January 2008
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
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
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.2121 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.958 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.623 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.570 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.609 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.557 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.510 ("The syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 ("the syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 318 ("the syndicate") 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, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 18 January 2008
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 January 2008
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.510 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.557 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect no.570 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.609 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.623 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.958 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no.2791 "The syndicate") 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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") (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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") (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, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 958 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 626 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 623 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 609 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 557 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 510 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 (the syndicate") (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, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 18 January 2008
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 2008
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), b d f mooney ("the member") and the limited liability partnership
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the LLP of…
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2008
Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the LLP and brian desmond francis mooney
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the LLP…
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the LLP…
1 January 2008
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
1 January 2008
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 16 January 2008
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: 16 January 2008
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…
1 January 2008
Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
Delivered: 16 January 2008
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 Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom 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: 16 January 2008
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 Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom 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…
1 January 2008
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: 16 January 2008
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: 16 January 2008
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…
1 January 2008
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the LLP in all the present and future assets…
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the LLP in all the present and future assets…
1 January 2008
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2008
Charge (in the terms of the 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 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 16 January 2008
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: 16 January 2008
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…
1 January 2008
Lloyd's premium trust deed (general business) (the trust deed)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: All present and future assets of the LLP comprised in the…
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: All present and future assets of the LLP comprised in the…