CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
LONDON PXRE LIMITED

Hellopages » City of London » City of London » EC3M 3AD

Company number 03099078
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address C/O CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016. The most likely internet sites of CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED are www.chaucercorporatecapitalno2.co.uk, and www.chaucer-corporate-capital-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Corporate Capital No 2 Limited is a Private Limited Company. The company registration number is 03099078. Chaucer Corporate Capital No 2 Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Chaucer Corporate Capital No 2 Limited is C O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. SAKER, David Stephen is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary GOODENOUGH, Adrian has been resigned. Secretary JEFFREYS, Richard Edwin John has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TURNER, David Charles has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEISNICK, Michael has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director JEFFREYS, Richard Edwin John has been resigned. Director KELLY, Bernard has been resigned. Director KIMMEL, Sanford has been resigned. Director NOBLE, Edward Nelson has been resigned. Director RADKE, Gerald Lee has been resigned. Director SMITH, Steven Mark has been resigned. Director WILLIAMS, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016

Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old

Director
SAKER, David Stephen
Appointed Date: 18 April 2013
48 years old

Director
WILLIS, Daniel John
Appointed Date: 21 August 2012
52 years old

Resigned Directors

Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009

Secretary
JEFFREYS, Richard Edwin John
Resigned: 29 November 2005
Appointed Date: 01 August 1998

Secretary
MOFFATT, John Scott
Resigned: 01 August 1998
Appointed Date: 16 April 1997

Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 29 November 2005

Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008

Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014

Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 09 June 1997
Appointed Date: 12 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1995
Appointed Date: 06 September 1995

Director
BLEISNICK, Michael
Resigned: 23 February 2004
Appointed Date: 16 April 1997
73 years old

Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 22 December 2015
Appointed Date: 28 January 2010
55 years old

Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 29 November 2005
64 years old

Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 29 November 2005
72 years old

Director
JEFFREYS, Richard Edwin John
Resigned: 29 November 2005
Appointed Date: 01 August 1998
61 years old

Director
KELLY, Bernard
Resigned: 16 April 1997
Appointed Date: 12 October 1995
95 years old

Director
KIMMEL, Sanford
Resigned: 02 February 2000
Appointed Date: 12 October 1995
73 years old

Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 29 November 2005
77 years old

Director
RADKE, Gerald Lee
Resigned: 29 November 2005
Appointed Date: 12 October 1995
81 years old

Director
SMITH, Steven Mark
Resigned: 06 February 2015
Appointed Date: 18 April 2013
54 years old

Director
WILLIAMS, Martin John
Resigned: 26 September 2012
Appointed Date: 29 November 2005
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Chaucer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
05 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
19 Feb 2016
Appointment of Mr Robert John Callan as a director on 12 February 2016
07 Jan 2016
Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 22 December 2015
...
... and 225 more events
20 Nov 1995
Secretary resigned;new secretary appointed
20 Nov 1995
New director appointed
20 Nov 1995
Director resigned;new director appointed
19 Oct 1995
Company name changed insureprice LIMITED\certificate issued on 20/10/95
06 Sep 1995
Incorporation

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Charges

1 December 2011
Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, chaucer corporate capital (no. 3) limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 December 2011
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…
1 December 2011
Lloyd’s security & trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no. 3) limited (the continuing member), chaucer holdings PLC (the covenantor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 December 2011
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…
1 December 2011
Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no. 3) limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)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…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer dedicated limited (the ceasing member), chaucer holdings PLC (the covenantor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 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 the…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital limited (the ceasing member), chaucer holdings PLC (the covenantor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 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 the…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, alit (no 1) limited (the ceasing member), chaucer holdings PLC (the covenantor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 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 the…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 3) limited (the ceasing member), chaucer holdings PLC (the covenantor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 2010
Status: Satisfied on 2 October 2012
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 the…
20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Satisfied on 6 January 2012
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
Security and trust deed (letter of credit and bank guarantee)
Delivered: 8 June 2010
Status: Satisfied on 6 January 2012
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
Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, chaucer dedicated limited (the ceasing 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
Security and trust deed (covenantor)
Delivered: 25 May 2010
Status: Satisfied on 6 January 2012
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
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, alit (NO1) limited (the ceasing 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…
1 January 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 12 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…
14 July 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
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…
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…
31 December 2008
Security and trust deed (parent company covenant)(the “trust deed”)
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All the future profits of the underwriting business of the…
3 December 2008
Lloyds security and trust deed (interavailable - short form) (parent company covenant) (the trust deed)
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees (As Further Defined on Form M395)
Description: As security for the secured obligations referred to in…
19 June 2007
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over, and assignment by the company…
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 2005 (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 excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007
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 1ST january 2005 (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 united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
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 1ST january 2005 (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 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
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…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies and other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies and other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies and other property after the date of the trust…
7 December 2006
Lloyd's deposit trust deed (interavailable - short form) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies and other property after the date of the trust…
7 December 2006
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies and other property after the date of the trust…
7 December 2006
Lloyd's deposit trust deed (interavailable - short form) (the trust deed)
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies and other property after the date of the trust…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 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: 20 January 2006
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 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 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: 20 January 2006
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 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2006
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 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2006
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 2006
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2006
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
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 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: 20 January 2006
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
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: 11 January 2006
Status: Outstanding
Persons entitled: Lloyd`S
Description: Subject to any charge over, and assignment by the company…
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)
Description: All present and future assets comprised in the corporate…
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…
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…
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: Lloyds
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…
24 June 1999
A charge dated 24TH june 1999 in the terms of the lloyd's kentucky joint asset trust deed (the"trust deed") 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: 9 July 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, the property set forth in schedule a to the…
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…
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 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: The property constituting the trust principal but excluding…
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…
7 February 1997
Charge dated 7TH february 1997 in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") 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: 27 February 1997
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters,All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
7 February 1997
Charge dated 7TH february 1997 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 7TH september 1995 as amended and supplemented from time to time and as supplemented by a deed of accession
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
7 February 1997
Charge dated 7TH february 1997 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 7TH september 1995 as amended and supplemented from time to time and as supplemented by a deed of accession
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons or Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument
Delivered: 16 January 1997
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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument
Delivered: 16 January 1997
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 November 1996
Deposit trust deed (third party deposit)(the "trust deed")
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All future profits of the underwriting business of the…
29 November 1996
Lloyd's security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
29 November 1996
Lloyd's premiums trust deed (the "trust deed")
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Trustee or Trustees of an Overseas Fund and the Other Personsor Bodies as are Defined on the Form M395
Description: (A) subject as provided at (b) and (c) on the form 395 the…
29 November 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: 17 December 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…