DORNOCH LIMITED
LONDON

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

Company number 03087772
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 19 January 2017; Statement of company's objects; Memorandum and Articles of Association. The most likely internet sites of DORNOCH LIMITED are www.dornoch.co.uk, and www.dornoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dornoch Limited is a Private Limited Company. The company registration number is 03087772. Dornoch Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Dornoch Limited is 20 Gracechurch Street London United Kingdom Ec3v 0bg. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. ROBERTSON, Neil Donald is a Director of the company. Secretary BRADY, Graham Leslie has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary MACKAY, Alexander John Ramsay has been resigned. Secretary SKEY, Charles Henry Alan has been resigned. Secretary WALSH, Dawn Marie has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Kevin has been resigned. Director BARRETT, Simon Christopher has been resigned. Director BONVARLET, Gilles Alex Maxime has been resigned. Director BRADY, Graham Leslie has been resigned. Director CORBY, Frederick Brian, Sir has been resigned. Director DRAKE, Paul John has been resigned. Director GARNER, Richard Edward has been resigned. Director HARVEY KELLY, Charles William has been resigned. Director LIFSHITZ, Doron has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director MACKAY, Alexander John Ramsay has been resigned. Director MCCUSKER, Eileen Elizabeth has been resigned. Director METCALF, Nicholas John has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SKEY, Charles Henry Alan has been resigned. Director SLIPPER, John Charles Crichton has been resigned. Director WALSH, Dawn Marie has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 01 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 14 March 2013
49 years old
Director
ROBERTSON, Neil Donald
Appointed Date: 26 February 2010
59 years old

Resigned Directors

Secretary
BRADY, Graham Leslie
Resigned: 31 August 2015
Appointed Date: 17 June 2005
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 27 March 1996
Secretary
MACKAY, Alexander John Ramsay
Resigned: 08 December 1998
Appointed Date: 01 December 1997
Secretary
SKEY, Charles Henry Alan
Resigned: 26 March 1996
Appointed Date: 26 October 1995
Secretary
WALSH, Dawn Marie
Resigned: 17 June 2005
Appointed Date: 08 December 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 26 October 1995
Appointed Date: 04 August 1995
Director
ALLEN, Kevin
Resigned: 29 February 2000
Appointed Date: 14 November 1997
70 years old
Director
BARRETT, Simon Christopher
Resigned: 31 March 2010
Appointed Date: 24 June 2004
62 years old
Director
BONVARLET, Gilles Alex Maxime
Resigned: 31 July 2004
Appointed Date: 28 September 2000
61 years old
Director
BRADY, Graham Leslie
Resigned: 31 August 2015
Appointed Date: 17 June 2005
53 years old
Director
CORBY, Frederick Brian, Sir
Resigned: 20 May 1996
Appointed Date: 26 October 1995
73 years old
Director
DRAKE, Paul John
Resigned: 26 February 2006
Appointed Date: 24 June 2004
64 years old
Director
GARNER, Richard Edward
Resigned: 31 March 2013
Appointed Date: 17 June 2009
56 years old
Director
HARVEY KELLY, Charles William
Resigned: 26 October 1995
Appointed Date: 24 October 1995
69 years old
Director
LIFSHITZ, Doron
Resigned: 26 October 1995
Appointed Date: 24 October 1995
61 years old
Director
LOCKWOOD, Graham Henry
Resigned: 06 October 1997
Appointed Date: 29 November 1996
90 years old
Director
MACKAY, Alexander John Ramsay
Resigned: 30 September 2000
Appointed Date: 17 May 1996
77 years old
Director
MCCUSKER, Eileen Elizabeth
Resigned: 26 February 2010
Appointed Date: 18 May 2009
72 years old
Director
METCALF, Nicholas John
Resigned: 28 May 2004
Appointed Date: 28 September 2000
68 years old
Director
O'DONOHOE, Dermot Joseph
Resigned: 18 May 2009
Appointed Date: 17 June 2005
65 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 24 October 1995
Appointed Date: 04 August 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 24 October 1995
Appointed Date: 04 August 1995
64 years old
Director
SKEY, Charles Henry Alan
Resigned: 14 January 1997
Appointed Date: 26 October 1995
94 years old
Director
SLIPPER, John Charles Crichton
Resigned: 26 June 2001
Appointed Date: 01 March 2000
57 years old
Director
WALSH, Dawn Marie
Resigned: 17 June 2005
Appointed Date: 28 September 2000
54 years old

Persons With Significant Control

Xl London Market Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORNOCH LIMITED Events

19 Jan 2017
Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 19 January 2017
06 Dec 2016
Statement of company's objects
06 Dec 2016
Memorandum and Articles of Association
06 Dec 2016
Resolutions
  • RES13 ‐ Other company business 04/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 201 more events
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
24 Oct 1995
Company name changed trushelfco (no. 2114) LIMITED\certificate issued on 24/10/95
04 Aug 1995
Incorporation

DORNOCH LIMITED Charges

20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, stonebridge underwriting limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
20 May 2010
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, county down limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
30 November 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 16 December 2009
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 November 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 16 December 2009
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: (1)As security for the secured obligations referred to in…
30 November 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 16 December 2009
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: (1)As security for the secured obligations referred to in…
12 August 2009
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 14 August 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…
12 August 2009
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 14 August 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…
12 August 2009
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 14 August 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…
12 August 2009
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed)
Delivered: 14 August 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…
3 August 2009
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 5 August 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 moneys or other property at any time paid or…
3 August 2009
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 5 August 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 moneys or other property at any time paid or…
30 March 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
17 March 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S (As Further Defined on Form M395)
Description: (1)As security for the secured obligations referred to in…
17 March 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S (As Further Defined on Form M395)
Description: (1)As security for the secured obligations referred to in…
17 March 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S (As Further Defined on Form M395)
Description: (1)As security for the secured obligations referred to in…
17 March 2009
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S (As Further Defined on Form M395)
Description: (1)As security for the secured obligations referred to in…
13 March 2009
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 18 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 moneys or other property at any time paid or…
13 March 2009
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 18 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 moneys or other property at any time paid or…
13 December 2007
Lloyds deposit trust deed (interavailable-short form) (the trust deed)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds
Description: (1)As security for the secured obligations referred to in…
13 December 2007
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds
Description: (1)As security for the secured obligations referred to in…
13 December 2007
Lloyds deposit trust deed (interavailable-short form) (the trust deed)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds
Description: (1)As security for the secured obligations referred to in…
13 December 2007
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds
Description: (1)As security for the secured obligations referred to in…
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…
7 January 2005
Charge over experience account
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: Fixed charge the deposit, the experience account, the right…
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…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
17 February 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 26 February 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…
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…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
1 January 1999
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…
1 January 1999
Lloyd's premium trust deed (general business)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1999
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
17 November 1998
A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
3 September 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
3 September 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
25 April 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996)
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
25 April 1996
Lloyd's premiums trust deed as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
23 April 1996
Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
29 February 1996
Charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995, as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, 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…
29 February 1996
Charge in the terms of the amendment and restatement lloyd's surplus or excess lines insurance joint asset trust deed(the "trust deed") itself constituted by an instrument dated 7TH september 1995, as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants and Certain Other Personsor Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 29TH february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 29TH february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 1996
A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Royal Trust Corporatrion of Canada,Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
1 January 1996
A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: The American Trustee,All Policyholders (As Defined),Lloyd's,the Premium Trustees and the Otherparties as Defined
Description: All premiums and other moneys payable during the trust term…
1 January 1996
A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trusteeof the Existing American Instrument,Lloyd's Andthe Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
1 January 1996
Lloyds premiums trust deed
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Lloyds
Description: All premiums and other monies as at the date of the trust…
1 January 1996
Membership agreement
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Lloyds
Description: The companys right title interest and expectancy in and to…
21 December 1995
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 31ST july 1995 as amended by a deed of amendment and direction dated 21ST december 1995
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustee, the Other Trustees as Defined, Lloyd's, the Council, Therelevant Managing Agent and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums or other moneys that (apart from the american…
21 December 1995
Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395)
Description: All premiums and other moneys payable during the trust term…
12 December 1995
Security and trust deed (letter of credit and bank guarantee)
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwrting business of the…
12 December 1995
Deposit trust deed
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…

Similar Companies

DORNOCH HOTEL LIMITED DORNOCH INVESTMENTS LIMITED DORNOCH MEDICAL CARE LIMITED DORNOCH PATISSERIE & CAFE LTD. DORNOCH PHARMACY LIMITED DORNOCH PROJECT LTD DORNOCH SHIPPING COMPANY LIMITED