CHUBB CAPITAL VI LIMITED
LONDON
ACE CAPITAL VI LIMITED
ACE STAFF CORPORATE MEMBER LIMITED
Company number 03219204
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration two hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 16,063 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB CAPITAL VI LIMITED are www.chubbcapitalvi.co.uk, and www.chubb-capital-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Capital Vi Limited is a Private Limited Company. The company registration number is 03219204. Chubb Capital Vi Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Chubb Capital Vi Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. Secretary ASHTON, Michael Nicholas has been resigned. Secretary GLOVER, Michael Logan has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ASHTON, Michael Nicholas has been resigned. Director CHARMAN, John Robert has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director CURTIS, Philippa Mary has been resigned. Director CURTIS, Philippa Mary has been resigned. Director GLOVER, Michael Logan has been resigned. Director GREEN, John Charles has been resigned. Director LANGE, Michael Clemens Anton has been resigned. Director LLOYD, Jeffrey John has been resigned. Director LOSCHERT, William James has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director ACE LONDON GROUP LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 24 May 2001
Director
Director
Director
Resigned Directors
Secretary
Secretary
Nominee Secretary
SISEC LIMITED
Resigned: 30 October 1996
Appointed Date: 02 July 1996
Appointed Date: 02 July 1996
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 01 October 2009
61 years old
Appointed Date: 01 October 2009
61 years old
Director
ACE LONDON GROUP LIMITED
Resigned: 06 August 2013
Appointed Date: 21 August 2001
Appointed Date: 21 August 2001
Nominee Director
LOVITING LIMITED
Resigned: 29 October 1996
Appointed Date: 02 July 1996
Appointed Date: 02 July 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 October 1996
Appointed Date: 02 July 1996
Appointed Date: 02 July 1996
CHUBB CAPITAL VI LIMITED Events
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
Statement of capital on 2016-06-16
- GBP 16,063
22 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
18 Apr 2016
Resolutions
- RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Appointment of Ashley Craig Mullins as a director on 6 April 2016
...
... and 218 more events
05 Nov 1996
Resolutions
- SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Resolutions
- SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Resolutions
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996
Company name changed 881ST shelf trading company limi ted\certificate issued on 30/10/96
02 Jul 1996
Incorporation
CHUBB CAPITAL VI LIMITED Charges
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…
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…
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…
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…
1 January 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
30 July 2001
Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
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 Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined 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…
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…
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…
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…
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…
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…
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…
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
26 November 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
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…
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 premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S.
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…
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
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 itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
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…
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 dated 230296 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 1999
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: 21 January 1999
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…
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 dated 07/09/95 amended and supplemented from time to time) and as supplemented by a deed of accession
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…
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…
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…
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
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
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…
Delivered: 21 January 1998
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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
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…
Delivered: 21 January 1998
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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
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…
Delivered: 21 January 1998
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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
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…
Delivered: 21 January 1998
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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
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…
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…
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…
1 January 1998
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 1998
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 1998
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
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…
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…
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…
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 kentucky trust deed (the "trust deed") but effective from 1ST january 1997 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: 16 January 1997
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: 16 January 1997
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…
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 dated 23RD february 1996 (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 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: 16 January 1997
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…
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 dated 23RD february 1996 (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 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: 16 January 1997
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…
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 dated 23RD february 1996 (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 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: 16 January 1997
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…
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 dated 23RD february 1996 (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 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: 16 January 1997
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…
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 dated 23RD february 1996 (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 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: 16 January 1997
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…
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 dated 23RD february 1996 (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 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: 16 January 1997
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…
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 dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession dated
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…
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…
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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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 dated 23RD february 1996 (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: All premiums and other moneys payable during the trust term…
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: All premiums and other moneys payable during the trust term…
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…
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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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…
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 surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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: 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…
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…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, noel charles holloway (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, john assendelft stonehill (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, janet elisabeth sadler (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, dudley berge phillips (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, kirtik naran patel (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, jeremy vincent crowley (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, stephen alan ross (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, christopher john nelson (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, richard john sumner (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, john james murray (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, martin john williams (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit) (the "trust deed") between the company, john charles green (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit)(the "trust deed")between the company, A.C.E. insurance company LTD (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit)(the "trust deed")between the company, michael nicholas ashton (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Deposit trust deed (third party deposit)(the "trust deed")between the company, david william alderton (the "depositor") and the society
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Lloyd's security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Lloyd's premiums trust deed (the "trust deed")
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
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 1997
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…
Delivered: 17 January 1997
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…
31 December 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 January 1997
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…
Delivered: 17 January 1997
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…
31 December 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 17 January 1997
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…
Delivered: 17 January 1997
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…