NOMINA NO 203 LLP
LONDON
Company number OC322755
Status Active
Incorporation Date 28 September 2006
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Member's details changed for John Masterman Hardy on 27 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NOMINA NO 203 LLP are www.nominano203.co.uk, and www.nomina-no-203.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina No 203 Llp is a Limited Liability Partnership. The company registration number is OC322755. Nomina No 203 Llp has been working since 28 September 2006. The present status of the company is Active. The registered address of Nomina No 203 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO.1 LIMITED is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO.2 LIMITED is a LLP Designated Member of the company. HARDY, Jane Alexandra is a LLP Member of the company. HARDY, John Masterman is a LLP Member of the company.
Current Directors
LLP Designated Member
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Appointed Date: 28 September 2006
LLP Designated Member
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Appointed Date: 28 September 2006
LLP Member
LLP Member
Persons With Significant Control
John Masterman Hardy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Jane Alexandra Hardy
Notified on: 6 April 2016
55 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
55 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
NOMINA NO 203 LLP Events
19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Oct 2016
Member's details changed for John Masterman Hardy on 27 September 2016
12 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Member's details changed for Jane Alexandra Hardy on 17 August 2016
09 Dec 2015
Member's details changed for Nomina Designated Member No.1 Limited on 4 December 2015
...
... and 90 more events
17 Jan 2007
Particulars of mortgage/charge
17 Jan 2007
Particulars of mortgage/charge
17 Jan 2007
Particulars of mortgage/charge
17 Jan 2007
Particulars of mortgage/charge
28 Sep 2006
Incorporation
NOMINA NO 203 LLP Charges
5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
5 May 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
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…
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…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 807 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 570 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2121 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 807 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.807 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.570 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
24 May 2007
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust
Description: All interest of the company in present and future assets…
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust
Description: All interest of the company in present and future assets…
1 January 2007
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2007
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
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2007
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
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -01/01/2006 in respect of syndicate no. 218 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -13/01/2000 in respect of syndicate no. 33 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -23/02/1996 in respect of syndicate no. 510 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -23/02/1996 in respect of syndicate no. 557 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -23/02/1996 in respect of syndicate no. 609 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -23/02/1996 in respect of syndicate no. 623 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated -23/02/1996 in respect of syndicate no. 958 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 3245 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate")
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 626 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 958 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 3245 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 510 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 557 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 609 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 623 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 510 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 557 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 609 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 623 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 in respect of syndicate no. 1176 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 1200 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 3245 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2007
Charge in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2007
Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The American Trustee) and the Society of Lloyds (Lloyds)
Description: (I) all premiums and other moneys payable during the trust…
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The American Trustee) and the Society of Lloyds (Lloyds)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2007
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 17 January 2007
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…
Delivered: 17 January 2007
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 2007
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 17 January 2007
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…
Delivered: 17 January 2007
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 2007
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 January 2007
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2007
Lloyd's premium trust deed (general business)
Delivered: 17 January 2007
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 limited liability…
Delivered: 17 January 2007
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 limited liability…
1 January 2007
Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and john masterman hardy
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the…
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the…