CASSIDY CAPITAL LIMITED
LONDON
CAVESIGN LIMITED
Company number 05328745
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 24,119 . The most likely internet sites of CASSIDY CAPITAL LIMITED are www.cassidycapital.co.uk, and www.cassidy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Cassidy Capital Limited is a Private Limited Company. The company registration number is 05328745. Cassidy Capital Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Cassidy Capital Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. LANCASTER, Antony Philip Dawson is a Director of the company. LOWE, Rupert James Graham is a Director of the company. Secretary BARRETT, Donal Joseph Luke has been resigned. Secretary COCKBURN, Pauline Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AGNEW, Ian Charles has been resigned. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director BROWN, Alexander Johnston has been resigned. Director COLTHURST, Henry Nicholas Almroth has been resigned. Director FORDHAM, Scott has been resigned. Director LANCASTER, Antony Philip Dawson has been resigned. Director MACK, Jeffrey Scott has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Secretary
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 11 January 2005
Appointed Date: 11 January 2005
Director
Director
AGNEW, Theodore Thomas More, Sir
Resigned: 22 September 2011
Appointed Date: 09 February 2005
65 years old
Appointed Date: 09 February 2005
65 years old
Director
Director
COLTHURST, Henry Nicholas Almroth
Resigned: 23 September 2011
Appointed Date: 23 September 2011
69 years old
Appointed Date: 23 September 2011
69 years old
Director
Director
Director
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 18 June 2010
Appointed Date: 09 February 2005
69 years old
Appointed Date: 09 February 2005
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 January 2005
Appointed Date: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Appleclaim Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
CASSIDY CAPITAL LIMITED Events
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
Statement of capital on 2016-02-03
- GBP 24,119
08 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
20 Oct 2015
Full accounts made up to 31 December 2014
...
... and 206 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 41 chalton street london NW1 1JD
19 Jan 2005
Company name changed cavesign LIMITED\certificate issued on 19/01/05
11 Jan 2005
Incorporation
CASSIDY CAPITAL LIMITED Charges
22 September 2011
Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 28 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 moneys or other property at any time paid or…
Delivered: 28 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 moneys or other property at any time paid or…
20 May 2010
Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
20 May 2010
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
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: 25 May 2010
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…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
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: 25 May 2010
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…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
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: 25 May 2010
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…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
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: 25 May 2010
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…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
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: 25 May 2010
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…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
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: 25 May 2010
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…
5 March 2010
Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Delivered: 10 March 2010
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: 10 March 2010
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…
1 January 2010
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Deposit trust deed (third party deposit)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 11 January 2010
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: 11 January 2010
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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Lloyd's, 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: 11 January 2010
Status: Outstanding
Persons entitled: Lloyd's, 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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 11 January 2010
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: 11 January 2010
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…
16 January 2009
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
1 January 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
1 January 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2009
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2009
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
31 December 2007
Lloyd's deposit trust deed (interavailable-short form) (long-term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
31 December 2007
Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2006 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2007
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: 19 January 2007
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: 19 January 2007
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 2007
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: 19 January 2007
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: 19 January 2007
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 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
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2006 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2007
Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies
Description: The trust fund, the property set forth in schedule a to the…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies
Description: The trust fund, the property set forth in schedule a to the…
1 January 2007
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) made on 1ST january 2007 and
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2007
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: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
24 August 2006
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
29 June 2006
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
9 June 2006
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
4 May 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
25 April 2006
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
25 January 2006
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Deposit trust deed (long-term business) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
Delivered: 6 January 2006
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
21 November 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 23 November 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 23 November 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
31 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business) (the trust deed)
Delivered: 2 November 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 2 November 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
7 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 15 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 15 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 October 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 October 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
5 August 2005
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
5 August 2005
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 August 2005
Deposit trust deed (third party deposit)("the trust deed")
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the future underwriting business of the company at…
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the future underwriting business of the company at…
1 August 2005
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 August 2005
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 April 2005
Lloyd's united states situs credit for reinsurance trust deed (the "trust deed") dated 1 april 2005 in respect of syndicate no. 5820 (including all incidental syndicates of such syndicate)
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee(Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Cedinginsurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee(Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Cedinginsurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 April 2005
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 april 2005 (in respect of syndicate no. 5820
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 April 2005
Lloyd's kentucky trust deed (the "trust deed") dated 1 april 2005 in respect of syndicate no. 5820
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: The principal at any time but excluding the investment…
21 March 2005
Security and trust deed (letter of credit and bank guarantee)(long term business)(the "trust deed")
Delivered: 24 March 2005
Status: Satisfied on 21 August 2008
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: 24 March 2005
Status: Satisfied on 21 August 2008
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…
10 March 2005
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
10 March 2005
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
10 March 2005
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
1 March 2005
Lloyds's south african trust deed
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the parts of…
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the parts of…
1 March 2005
Lloyd's premium trust deed (general business)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the corporate member…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the corporate member…
1 March 2005
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
1 March 2005
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: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
1 March 2005
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: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets of the member comprised…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets of the member comprised…
1 March 2005
Charge (in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: I) all premiums and other moneys payable during the trust…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: I) all premiums and other moneys payable during the trust…
1 March 2005
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
1 March 2005
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
1 March 2005
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee)(the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee)(the trust deed)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
Security and trust deed (letter of credit and bank guarantee) (long term business)(the trust deed)
Delivered: 5 March 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 5 March 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 March 2005
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: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the company…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the company…
1 March 2005
Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the american trust deed) amending and restating the instrument dated 9 january 1991)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All premiums and other moneys payable during the trust term…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All premiums and other moneys payable during the trust term…
1 March 2005
Lloyd's premiums trust deed (long term business)
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the corporate member…
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the corporate member…