MAP CAPITAL LIMITED
LONDON GLASSHILL LIMITED

Hellopages » City of London » City of London » EC3A 8EN

Company number 03985544
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 46.25 ; Appointment of Christopjer James Smelt as a director on 20 January 2017; Appointment of Brighd Siobhan Mcauley as a director on 22 November 2016. The most likely internet sites of MAP CAPITAL LIMITED are www.mapcapital.co.uk, and www.map-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Map Capital Limited is a Private Limited Company. The company registration number is 03985544. Map Capital Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Map Capital Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8en. . LANGRIDGE, Paul is a Secretary of the company. FOOTE, Andrew Swift is a Director of the company. KONG, Aidan is a Director of the company. MCAULEY, Brighd Siobhan is a Director of the company. SHIPLEY, David Endon Stuart is a Director of the company. SMELT, Christopher James is a Director of the company. TRUBSHAW, Richard Kevin is a Director of the company. WESTMORE, Andrew John is a Director of the company. Secretary MCAULEY, Brighd Siobhan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DENOON DUNCAN, James Douglas has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAQI, Vinay has been resigned. Director WHITE, George has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LANGRIDGE, Paul
Appointed Date: 08 November 2016

Director
FOOTE, Andrew Swift
Appointed Date: 22 March 2001
57 years old

Director
KONG, Aidan
Appointed Date: 01 January 2006
60 years old

Director
MCAULEY, Brighd Siobhan
Appointed Date: 22 November 2016
64 years old

Director
SHIPLEY, David Endon Stuart
Appointed Date: 28 September 2000
70 years old

Director
SMELT, Christopher James
Appointed Date: 20 January 2017
51 years old

Director
TRUBSHAW, Richard Kevin
Appointed Date: 28 September 2000
61 years old

Director
WESTMORE, Andrew John
Appointed Date: 21 November 2000
63 years old

Resigned Directors

Secretary
MCAULEY, Brighd Siobhan
Resigned: 08 November 2016
Appointed Date: 28 September 2000

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 04 May 2000

Director
DENOON DUNCAN, James Douglas
Resigned: 31 December 2005
Appointed Date: 21 November 2000
68 years old

Nominee Director
LAYTON, Matthew Robert
Resigned: 28 September 2000
Appointed Date: 04 May 2000
64 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 September 2000
Appointed Date: 04 May 2000
82 years old

Director
SAQI, Vinay
Resigned: 21 November 2016
Appointed Date: 19 April 2007
54 years old

Director
WHITE, George
Resigned: 19 April 2007
Appointed Date: 22 March 2001
53 years old

MAP CAPITAL LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 46.25

25 Jan 2017
Appointment of Christopjer James Smelt as a director on 20 January 2017
30 Nov 2016
Appointment of Brighd Siobhan Mcauley as a director on 22 November 2016
29 Nov 2016
Termination of appointment of Vinay Saqi as a director
21 Nov 2016
Termination of appointment of Brighd Siobhan Mcauley as a secretary on 8 November 2016
...
... and 240 more events
05 Jun 2006
Director's particulars changed
31 May 2006
Return made up to 04/05/06; full list of members
13 May 2006
Declaration of satisfaction of mortgage/charge
13 May 2006
Declaration of satisfaction of mortgage/charge
13 May 2006
Declaration of satisfaction of mortgage/charge

MAP CAPITAL LIMITED Charges

2 April 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
9 November 2011
Deposit trust deed (third party deposit)
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
3 March 2011
Deposit trust deed (third party deposit)
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
3 March 2011
Deposit trust deed (third party deposit)
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
3 March 2011
Deposit trust deed (third party deposit)
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
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…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 December 2009
Deposit trust deed (third party deposit)
Delivered: 18 December 2009
Status: Satisfied on 24 November 2010
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…
9 December 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 17 December 2009
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…
22 July 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 28 July 2009
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the…
3 July 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 7 July 2009
Status: Satisfied on 24 November 2010
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…
3 July 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 7 July 2009
Status: Satisfied on 24 November 2010
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…
30 January 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 4 February 2009
Status: Satisfied on 24 November 2010
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…
30 January 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 4 February 2009
Status: Satisfied on 24 November 2010
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…
8 December 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 13 December 2008
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the…
8 December 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 13 December 2008
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
8 December 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 13 December 2008
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the…
8 December 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 13 December 2008
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the…
1 January 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 9 January 2007
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 January 2007
Status: Satisfied on 24 November 2010
Persons entitled: Lloyud's
Description: All moneys or other property at any time paid or…
1 January 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 January 2007
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 January 2007
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 January 2007
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 24 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 19 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
11 August 2006
Deposit trust deed (third party deposit) ("the trust deed")
Delivered: 19 August 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Satisfied on 6 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Deposit trust deed (the "trust deed")
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2005
Security and trust deed (letter of credit and bank guarantee)
Delivered: 13 January 2005
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds (The Society)
Description: All future profits of the underwriting business of the…
31 December 2004
Charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all amounts from time to time standing…
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…
18 December 2003
Deposit trust deed (third party deposit)(the trust deed)
Delivered: 23 December 2003
Status: Satisfied on 19 October 2010
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 the future profits of the underwriting business of the…
18 December 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 23 December 2003
Status: Satisfied on 19 October 2010
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…
18 December 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 23 December 2003
Status: Satisfied on 19 October 2010
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…
25 September 2003
A deed of charge
Delivered: 10 October 2003
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
25 September 2003
A deed of charge
Delivered: 10 October 2003
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
25 September 2003
A deed of charge
Delivered: 10 October 2003
Status: Satisfied on 2 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
1 January 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 January 2003
Status: Satisfied on 19 October 2010
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…
1 January 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 January 2003
Status: Satisfied on 19 October 2010
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…
1 January 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 January 2003
Status: Satisfied on 19 October 2010
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…
1 January 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 January 2003
Status: Satisfied on 19 October 2010
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…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 2 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 2 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2002
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Satisfied on 19 October 2010
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…
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…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
23 February 2001
A charge dated 23 february 2001 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund, the property set forth in schedule a to the…
15 February 2001
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
1 February 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 7 February 2001
Status: Satisfied on 19 October 2010
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 February 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 7 February 2001
Status: Satisfied on 12 October 2010
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 February 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 7 February 2001
Status: Satisfied on 12 October 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2001
Status: Satisfied on 19 October 2010
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…
31 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: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Lloyd's premium trust deed (general business)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2000
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…