GRACECHURCH UTG NO. 201 LIMITED
LONDON COUNTY DOWN LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 03087770
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 36,237,598 . The most likely internet sites of GRACECHURCH UTG NO. 201 LIMITED are www.gracechurchutgno201.co.uk, and www.gracechurch-utg-no-201.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Gracechurch Utg No 201 Limited is a Private Limited Company. The company registration number is 03087770. Gracechurch Utg No 201 Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Gracechurch Utg No 201 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC 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 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
HAMPDEN LEGAL PLC
Appointed Date: 05 April 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 05 April 2013
67 years old
Director
NOMINA PLC
Appointed Date: 05 April 2013

Resigned Directors

Secretary
BRADY, Graham Leslie
Resigned: 05 April 2013
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: 05 April 2013
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
METCALF, Nicholas John
Resigned: 28 May 2004
Appointed Date: 28 September 2000
69 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
58 years old
Director
WALSH, Dawn Marie
Resigned: 17 June 2005
Appointed Date: 28 September 2000
54 years old

Persons With Significant Control

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

GRACECHURCH UTG NO. 201 LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 36,237,598
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
...
... and 171 more events
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
25 Oct 1995
Company name changed trushelfco (no. 2113) LIMITED\certificate issued on 25/10/95
04 Aug 1995
Incorporation

GRACECHURCH UTG NO. 201 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 – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, dornoch limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: As security for the secured obligations referred to in…
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…
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…
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…
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: Satisfied on 7 February 2008
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…
5 May 2000
Charge dated 5TH may 2000 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: 18 May 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
5 May 2000
Charge dated 5 may 2000 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: 18 May 2000
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…
24 February 2000
A charge dated 24TH february 2000 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 2000
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…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 29TH february 1996 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
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 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2000 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 2000
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…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 29TH february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
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…
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 4TH february 2000 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 16 February 2000
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…
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…
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…
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 Corporation 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
Membership agreement
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to any charge over and assignment by the company of…
1 January 1996
Lloyd's premiums trust deed
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Lloyd's
Description: All premiums and other monies whatsoever as at the date of…
12 December 1995
Deposit trust deed
Delivered: 21 December 1995
Status: Satisfied on 7 February 2008
Persons entitled: Lloyd's the Trustees
Description: All monies or other property at any time paid or…
12 December 1995
Security and trust deed
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Lloyd's the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…

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