GRACECHURCH UTG NO. 343 LIMITED
LONDON
AUT (NO.9) LIMITED
Company number 02860258
Status Active
Incorporation Date 7 October 1993
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
Phone, email, etc
Since the company registration two hundred and three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 ; Confirmation statement made on 24 January 2017 with updates; Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 22 December 2016. The most likely internet sites of GRACECHURCH UTG NO. 343 LIMITED are www.gracechurchutgno343.co.uk, and www.gracechurch-utg-no-343.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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 343 Limited is a Private Limited Company. The company registration number is 02860258. Gracechurch Utg No 343 Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Gracechurch Utg No 343 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 CHARLES, Harriet Helen Lucinda has been resigned. Secretary MANSELL, Jeanette Mary has been resigned. Secretary MOULE, Frances has been resigned. Secretary PENDER, Charles Christopher Tresilian has been resigned. Secretary FRIENDS IVORY & SIME PLC has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director ARNOLD, Simon Rory has been resigned. Director CRAWFORD-SMITH, Neil Leslie has been resigned. Director HERBERT, David Ian John has been resigned. Director HEXTALL, Richard Anthony has been resigned. Director HORNCASTLE, Paul Charles has been resigned. Director ILLINGWORTH, James Le Tall has been resigned. Director KENNEDY, John Maxwell has been resigned. Director MCMURRAY, Steven Roy has been resigned. Director OLSEN, Philip Vernon has been resigned. Director PATTERSON, Andrew John has been resigned. Director PHILIPPS, Charles Edward Laurence has been resigned. Director SANDERS, John Roland has been resigned. Director SHAKERLEY, Charles Frederick Eardley has been resigned. Director SMITHERS, Andrew Reeve Waldron has been resigned. Director STACE, John Lawrence has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Secretary
Secretary
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 07 October 1993
Appointed Date: 07 October 1993
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
PHILIPPS, Charles Edward Laurence
Resigned: 15 December 2008
Appointed Date: 30 May 1997
66 years old
Appointed Date: 30 May 1997
66 years old
Director
Director
SHAKERLEY, Charles Frederick Eardley
Resigned: 30 May 1997
Appointed Date: 31 October 1996
91 years old
Appointed Date: 31 October 1996
91 years old
Director
SMITHERS, Andrew Reeve Waldron
Resigned: 25 September 1996
Appointed Date: 27 October 1993
88 years old
Appointed Date: 27 October 1993
88 years old
Director
Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 30 May 1997
Appointed Date: 31 October 1996
90 years old
Appointed Date: 31 October 1996
90 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 October 1993
Appointed Date: 07 October 1993
Appointed Date: 07 October 1993
Persons With Significant Control
Nomina Services Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Aut Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Nature of control: Ownership of shares – 75% or more as a member of a firm
GRACECHURCH UTG NO. 343 LIMITED Events
26 Apr 2017
Resolutions
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-04-25
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 22 December 2016
22 Dec 2016
Appointment of Hampden Legal Plc as a secretary on 14 December 2016
22 Dec 2016
Appointment of Nomina Plc as a director on 14 December 2016
...
... and 193 more events
12 Nov 1993
New director appointed
12 Nov 1993
New director appointed
12 Nov 1993
Director resigned;new director appointed
14 Oct 1993
Company name changed hackremco (no.872) LIMITED\certificate issued on 15/10/93
07 Oct 1993
Incorporation
GRACECHURCH UTG NO. 343 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…
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…
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: Lloyd's
Description: All the present and future assets comprised in the trust…
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…
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
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
Lloyd's premium trust deed (general business) as varied and amended by a deed of variation made 1ST january 1999 by the council of lloyd'S.
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…
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 07/06/95 (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…
29 May 1998
Security and trust deed (parent company covenant)(the trust deed)
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1897 by the Name of Lloyd's (The Society), the Trustees and Beneficiaries and the Premiums Trustees
Description: All future profits of the underwriting business of the…
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1897 by the Name of Lloyd's (The Society), the Trustees and Beneficiaries and the Premiums Trustees
Description: All future profits of the underwriting business of the…
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…
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…
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…
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…
2 May 1996
Memorandum of deposit and charge and escrow agreement
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: All the right title interest in (a) the bearer and…
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: All the right title interest in (a) the bearer and…
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…
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…
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 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 Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined 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…
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 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…
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 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…
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 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…
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…
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 M395)
Description: All premiums and other moneys payable during the trust term…
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 M395)
Description: All premiums and other moneys payable during the trust term…
26 September 1995
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: 3 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…
Delivered: 3 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…
7 September 1995
A 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 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyds All Policyholders All Third Party Claimants and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyds All Policyholders All Third Party Claimants and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
7 September 1995
A 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 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's All Ceding Insurers and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's All Ceding Insurers and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholder as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholder as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
31 July 1995
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: 21 August 1995
Status: Outstanding
Persons entitled: The American Trustee, All Policyholders (As Defined), Lloyd's, the Premium Trustees and Theother Parties as Defined
Description: All premiums and other moneys payable during the trust term…
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The American Trustee, All Policyholders (As Defined), Lloyd's, the Premium Trustees and Theother Parties as Defined
Description: All premiums and other moneys payable during the trust term…
31 July 1995
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: 21 August 1995
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustees, Any Other Trustee of the Dollar Trust Fund,the Trustee of the Existing American Instrument, Lloyd's and the Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustees, Any Other Trustee of the Dollar Trust Fund,the Trustee of the Existing American Instrument, Lloyd's and the Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
1 January 1994
Charge (in the terms of the lloyd's american trust deed (long term business) itself constituted by an instrument dated 17TH december 1993
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed (1) all…
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed (1) all…
1 January 1994
Charge (in the terms of the lloyd's american trust deed itself constituted by an instrument dated 17TH december 1993)
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed: (1) all…
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed: (1) all…
1 January 1994
Charge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989)
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The Royal Trust Corporation of Canada
Description: Subject to exceptions specified in the trust deed (1) all…
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The Royal Trust Corporation of Canada
Description: Subject to exceptions specified in the trust deed (1) all…
1 January 1994
Premiums trust deed
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Lloyd's (As Trustee)
Description: Subject to exceptions specified in the trust deed (1) all…
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Lloyd's (As Trustee)
Description: Subject to exceptions specified in the trust deed (1) all…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…