CATLIN (FIVE) LIMITED
LONDON WELLINGTON (FIVE) LIMITED

Hellopages » City of London » City of London » EC3V 0BG

Company number 02973406
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 320,000 . The most likely internet sites of CATLIN (FIVE) LIMITED are www.catlinfive.co.uk, and www.catlin-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Catlin Five Limited is a Private Limited Company. The company registration number is 02973406. Catlin Five Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Catlin Five Limited is 20 Gracechurch Street London Ec3v 0bg. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. JARDINE, Paul Andrew is a Director of the company. Secretary BUSHER, Thomas George Story has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary NOONE, Lisa Marie has been resigned. Secretary PEARCE, Philip has been resigned. Secretary THOMAS, Heather Irene has been resigned. Secretary WELLINGTON INSURANCE LIMITED has been resigned. Director AVERY, Julian Ralph has been resigned. Director BURKE, Martin Thomas has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CALLAN, Robert has been resigned. Director CUSACK, Julian Michael has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director FULKERSON, Allan White has been resigned. Director HAYNES, Joseph Antony has been resigned. Director IBESON, David Christopher Ben has been resigned. Director IBESON, David Christopher Ben has been resigned. Director LETSINGER, Katherine Lee has been resigned. Director PEARCE, Philip has been resigned. Director PINSENT, Antony Andrew Macpherson has been resigned. Director PREBENSEN, Preben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SHAH, Nylesh has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director THOMSON, Benjamin John Paget has been resigned. Director THOMSON, John Murray has been resigned. Director VAN DER MERSCH, Pierre Emile Leon Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 10 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 27 October 2015
49 years old
Director
JARDINE, Paul Andrew
Appointed Date: 17 May 2007
64 years old

Resigned Directors

Secretary
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 28 February 1997
Secretary
GLOVER, Michael Logan
Resigned: 20 September 2004
Appointed Date: 01 May 2003
Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 30 March 2007
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 28 February 1997
Appointed Date: 04 October 1994
Secretary
NOONE, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 09 April 2001
Secretary
PEARCE, Philip
Resigned: 09 April 2001
Appointed Date: 07 July 2000
Secretary
THOMAS, Heather Irene
Resigned: 30 March 2007
Appointed Date: 22 September 2006
Secretary
WELLINGTON INSURANCE LIMITED
Resigned: 22 September 2006
Appointed Date: 20 September 2004
Director
AVERY, Julian Ralph
Resigned: 02 February 2005
Appointed Date: 07 November 1994
80 years old
Director
BURKE, Martin Thomas
Resigned: 21 August 2007
Appointed Date: 14 June 2007
49 years old
Director
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 27 February 1997
69 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 08 January 2013
57 years old
Director
CUSACK, Julian Michael
Resigned: 21 June 2002
Appointed Date: 27 February 1997
74 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
FULKERSON, Allan White
Resigned: 09 April 2001
Appointed Date: 23 January 1996
92 years old
Director
HAYNES, Joseph Antony
Resigned: 30 June 1998
Appointed Date: 04 October 1994
94 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 17 May 2007
59 years old
Director
IBESON, David Christopher Ben
Resigned: 01 May 2004
Appointed Date: 26 June 2002
59 years old
Director
LETSINGER, Katherine Lee
Resigned: 17 May 2007
Appointed Date: 01 May 2004
63 years old
Director
PEARCE, Philip
Resigned: 01 December 2004
Appointed Date: 07 July 2000
61 years old
Director
PINSENT, Antony Andrew Macpherson
Resigned: 31 December 1996
Appointed Date: 07 November 1994
79 years old
Director
PREBENSEN, Preben
Resigned: 17 May 2007
Appointed Date: 01 December 2004
68 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
63 years old
Director
SHAH, Nylesh
Resigned: 17 May 2007
Appointed Date: 22 September 2006
64 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
THOMSON, Benjamin John Paget
Resigned: 31 December 1996
Appointed Date: 04 October 1994
62 years old
Director
THOMSON, John Murray
Resigned: 26 June 1998
Appointed Date: 07 November 1994
97 years old
Director
VAN DER MERSCH, Pierre Emile Leon Marie
Resigned: 27 June 2000
Appointed Date: 23 January 1996
90 years old

Persons With Significant Control

Catlin (North American) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN (FIVE) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 320,000
05 Nov 2015
Termination of appointment of Robert Callan as a director on 31 October 2015
05 Nov 2015
Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015
...
... and 200 more events
11 Nov 1994
Accounting reference date notified as 31/12
11 Nov 1994
New director appointed
11 Nov 1994
New director appointed
11 Nov 1994
New director appointed
04 Oct 1994
Incorporation

CATLIN (FIVE) LIMITED Charges

20 May 2010
Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, catlin syndicate 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…
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…
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…
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…
28 November 2007
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: (1)As security for the secured obligations referred to in…
16 July 2007
Floating charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: First floating charge over its actual and contingent rights…
15 June 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 27 June 2007
Status: Satisfied on 15 December 2007
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…
2 February 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 14 February 2007
Status: Satisfied on 15 December 2007
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 moneys or other property at any time paid or…
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 2004 (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…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 29TH february 1996 (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 Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
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 23RD february 1996 (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…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
7 January 2005
Charge over experience account
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit, the experience…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
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…
30 October 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
24 December 2002
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
13 February 2002
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 2002
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…
13 February 2002
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 2002
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…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)Lloyds Tsb Bank PLC
Description: All present and future assets comprised in the corporate…
1 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
3 February 1999
Lloyd's premium trust deed (general business)
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
18 January 1999
Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument
Delivered: 21 January 1999
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 principal at any time but excluding the investment…
18 January 1999
A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999
Delivered: 21 January 1999
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…
18 January 1999
Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument
Delivered: 21 January 1999
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 principal at any time but excluding the investment…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
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: All the present and future assets comprised in the parts of…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
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: All the present and future assets comprised in the trust…
1 January 1999
Lloyd's premium trust deed (general business)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1999
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
17 November 1998
A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
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 trust fund. Cash in us currency or specifically…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
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…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
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…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
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…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
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: Investment income from time to time earned thereon, the…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
3 September 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
3 September 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
25 April 1996
Lloyd's premiums trust deed as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
25 April 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996)
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
25 April 1996
Lloyd's premiums trust deed (long term business) as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
23 February 1996
Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
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 principal at any time but excluding the investment…
5 January 1996
Security and trust deed (letter of credit and bank guarantee)
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Lloyds
Description: All future profits of the underwriting business of the…
21 December 1995
Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995
Delivered: 11 March 1996
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…
21 November 1995
Premiums trust deed (long term business)
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Trustee or Trustees of an Oversea Fund
Description: Subject to exceptions specified in the trust deed 1) all…
21 November 1995
Deposit trust deed (long terms business)
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Lloyd's (The Society), the Trustees and the Beneficiaries, the Premiums Trustees
Description: All moneys and other property at any time paid or…
26 September 1995
A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
7 September 1995
A charge in the terms of the amendment and restatement lloyd's surplus or excess lines insurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyds All Policyholders All Third Party Claimants and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
7 September 1995
A charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's All Ceding Insurers and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's , the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs credit for reinsurance trust deed
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs credit for reinsurance trust deed
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs credit for reinsurance trust deed
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
31 July 1995
A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The American Trustee, All Policyholders (As Defined), Lloyd's, the Premium Trustees and Theother Parties as Defined
Description: All premiums and other moneys payable during the trust term…
31 July 1995
A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustees, Any Other Trustee of the Dollar Trust Fund,the Trustee of the Existing American Instrument, Lloyd's and the Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
1 January 1995
Membership agreement
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: Lloyd's (The Society)
Description: Subject to any charge over and assignment by the company of…
1 January 1995
Charge (in the terms of the lloyd's american trust deed (long term business) itself constituted by an instrument dated 17TH december 1993)
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed; (1) all…
1 January 1995
Charge (in the terms of the lloyd's american trust deed itself constituted by an instrument dated 17TH december 1993)
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed; (1) all…
1 January 1995
Charge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989)
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The Royal Trust Corporation of Canada
Description: Subject to exceptions specified in the trust deed; (1) all…
1 January 1995
Premiums trust deed
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds
Description: Subject to exceptions specified in the trust deed (1) all…
1 January 1995
Premiums trust deed (long term business)
Delivered: 7 January 1995
Status: Satisfied on 14 March 1995
Persons entitled: Lloyds
Description: Subject to exceptions specified in the trust deed (1) all…
6 December 1994
Deposit trust deed
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property paid or transferred to or…

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