CREECHURCH DEDICATED (2) LIMITED

Hellopages » City of London » City of London » EC3M 7HA

Company number 04080380
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr. Robert John Harden as a director on 3 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CREECHURCH DEDICATED (2) LIMITED are www.creechurchdedicated2.co.uk, and www.creechurch-dedicated-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creechurch Dedicated 2 Limited is a Private Limited Company. The company registration number is 04080380. Creechurch Dedicated 2 Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Creechurch Dedicated 2 Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary CORMACK, Adrianne has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary GRAVES, Karen Elizabeth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENBOUZID, Farid has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DUNNING, David Victor has been resigned. Director GARGRAVE, Stephen John has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director PYE, David John has been resigned. Director QUICKNESS LIMITED has been resigned. Director THOMAS, Jonathan Huw Aidan has been resigned. Director WATSON, Michael Clive has been resigned. Director WATSON, Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 23 April 2013
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 18 August 2010
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 12 October 2000
Appointed Date: 25 September 2000
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 04 July 2007
Secretary
GOLDSTONE, Paula Diane
Resigned: 10 June 2005
Appointed Date: 12 October 2000
Secretary
GRAVES, Karen Elizabeth
Resigned: 04 July 2007
Appointed Date: 10 June 2005
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 01 July 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BENBOUZID, Farid
Resigned: 23 November 2006
Appointed Date: 05 December 2005
83 years old
Director
CRIPPS, Richard Hugh
Resigned: 31 July 2014
Appointed Date: 30 November 2006
76 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 23 June 2016
58 years old
Director
DUNNING, David Victor
Resigned: 23 September 2005
Appointed Date: 14 November 2003
66 years old
Director
GARGRAVE, Stephen John
Resigned: 24 November 2006
Appointed Date: 10 February 2006
65 years old
Director
GRAHAM, Bruce William Charles
Resigned: 30 May 2006
Appointed Date: 12 October 2000
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 30 November 2006
65 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 08 September 2014
62 years old
Director
PYE, David John
Resigned: 12 May 2009
Appointed Date: 08 June 2006
78 years old
Director
QUICKNESS LIMITED
Resigned: 12 October 2000
Appointed Date: 25 September 2000
44 years old
Director
THOMAS, Jonathan Huw Aidan
Resigned: 05 December 2005
Appointed Date: 12 October 2000
65 years old
Director
WATSON, Michael Clive
Resigned: 23 June 2016
Appointed Date: 08 June 2007
71 years old
Director
WATSON, Michael John
Resigned: 08 June 2007
Appointed Date: 27 October 2005
72 years old

Persons With Significant Control

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

CREECHURCH DEDICATED (2) LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 December 2016
03 Feb 2017
Appointment of Mr. Robert John Harden as a director on 3 February 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 160 more events
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
25 Sep 2000
Incorporation

CREECHURCH DEDICATED (2) LIMITED Charges

28 May 2010
Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, canopius capital two limited (the continuing member), (canopius group LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the…
28 May 2010
Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, canopius capital two limited (the continuing member), (canopius bermuda LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
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…
11 March 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 14 March 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 future profits of the underwriting business of the…
31 December 2008
Lloyds security and trust deed (reverse-interavailable - short form) (general business) (letter of credit) (the trust deed)
Delivered: 6 January 2009
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…
31 December 2008
Lloyds security and trust deed (reverse-interavailable - short form) (general business) (letter of credit) (the trust deed)
Delivered: 6 January 2009
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…
9 May 2008
An accounts security deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch (The Security Trustee)
Description: Each of the deposit accounts opened in its name as an…
26 February 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyd's, 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…
1 January 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (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 dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (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 dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
20 December 2006
Security agreement
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Ing Bank N.V
Description: All of the rights of the chargors in respect of any amount…
20 December 2006
A security agreement
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Ing Bank N.V
Description: All of the rights of the chargors in respect of any amount…
11 December 2006
An accounts security deed
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (Security Trustee)
Description: Each of the deposit accounts. See the mortgage charge…
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
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
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
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…
29 June 2005
Deposit trust deed
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST september 1998 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST september 1998 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2004
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…
30 December 2003
Amending and restating deed relating to a deed of charge made in respect of an £8,950,000.00 letter of credit facility agreement
Delivered: 19 January 2004
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title & interest in moneys payable in dollars…
30 December 2003
Amending and restating deed relating to a deed of charge made in respect of an £8,950,000.00 letter of credit facility agreement
Delivered: 19 January 2004
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to such moneys as are…
6 December 2002
Deed of charge
Delivered: 24 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
6 December 2002
Deed of charge
Delivered: 24 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the sterling trustees in…
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…
1 January 2002
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
13 November 2001
A deed of charge between the underwriting member of lloyd's which is the single member of syndicate no. 2607 for the time being (the "underwriter"), creechurch underwriting limited (the "managing agent") and lloyds tsb bank PLC
Delivered: 28 November 2001
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right, title and interest…
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…
23 February 2001
A charge dated 23 february 2001 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: 16 March 2001
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…
24 January 2001
Security and trust deed (letter of credit and bank guarantee)
Delivered: 2 February 2001
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…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
Delivered: 19 January 2001
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…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001
Delivered: 19 January 2001
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…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
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 2001
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: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (Asfurther Defined on Form 395)
Description: Subject to any charge over, and assignment by the company…
31 December 2000
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no. 1) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Lloyd's premium trust deed (general business)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 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, 11 june 1989 and 28 december 2000)
Delivered: 19 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…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 19 January 2001
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…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
23 November 2000
A deed of charge dated 23 november 2000 and made between the underwriting member of lloyd's comprising syndicate number 2607 and the trustees for the time being of the lloyd's premiums trust deed for general businessof the member as chargors creechurch underwriting limited and lloyds bank PLC aschargee
Delivered: 2 December 2000
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Bank PLC
Description: All right title and interest of the sterling trustees in…
23 November 2000
A deed of charge dated 23 november 2000 and made between the underwriting member of lloyd's comprising syndicate number 2607 and the trustees for the time being of lloyd's american instrument 1995 (being supplemental as regards the member to its lloyd's premiums trust deed for general business as chargors creechurch underwriting limited
Delivered: 2 December 2000
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Bank PLC
Description: All right title and interest of the dollar trustees in and…
15 January 1999
A charge dated 7 march 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 12 March 2001
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…

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