NOVAE CORPORATE UNDERWRITING LIMITED
LONDON SVB UNDERWRITING LIMITED

Hellopages » City of London » City of London » EC3V 9AH

Company number 03045763
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 128 in full; Satisfaction of charge 127 in full; Satisfaction of charge 030457630129 in full. The most likely internet sites of NOVAE CORPORATE UNDERWRITING LIMITED are www.novaecorporateunderwriting.co.uk, and www.novae-corporate-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novae Corporate Underwriting Limited is a Private Limited Company. The company registration number is 03045763. Novae Corporate Underwriting Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Novae Corporate Underwriting Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MCLEOD, Julie Elizabeth is a Secretary of the company. BUTCHER, Jonathan Louis James is a Director of the company. FOSH, Matthew Kailey is a Director of the company. MOON, Alexandra Jayne is a Director of the company. PATEL, Reeken is a Director of the company. WITTS, Andrew John is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary FIELD, David Jonathan has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary TURVEY, Mark John has been resigned. Secretary WHITTAKER, Philip David has been resigned. Secretary WILLIS, Christopher James Percival has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADLAM, Lorraine Anne has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BURFORD, Ian has been resigned. Director BURNHOPE, Stephen James has been resigned. Director BUTCHER, Jonathan Louis James has been resigned. Director CARRINGTON, George Herbert has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director CROSS, Nathaniel Gregory Richard has been resigned. Director EWING, Neil Murdoch has been resigned. Director FROST, Elizabeth has been resigned. Director GLOVER, Timothy Anthony Brian Harvey has been resigned. Director HARTLEY, Andrew has been resigned. Director HEMING, Stephen John has been resigned. Director HICKS, Alan David has been resigned. Director HUDSON, Mark Andrew has been resigned. Director JARVIS, Christopher John has been resigned. Director LLOYD, Stephen Frederick has been resigned. Director MCHUGH, Kevin James has been resigned. Director MURRAY, Clive Lee has been resigned. Director NICHOLS, Allan Malcolm has been resigned. Director PARKER, Keith Arthur has been resigned. Director PAXMAN, Nigel Richard has been resigned. Director PRENTIS, John Robert has been resigned. Director ROUSE, Stuart Mark has been resigned. Director SHEPHARD, Miles Julian has been resigned. Director SPRECKLEY, Colin William has been resigned. Director STONE, Edward has been resigned. Director SULLIVAN, Thomas Francis has been resigned. Director TURVEY, Mark John has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WHEELER, Mark Handley has been resigned. Director WHITTAKER, Philip David has been resigned. Director WILLIS, Christopher James Percival has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCLEOD, Julie Elizabeth
Appointed Date: 14 May 2015
Director
BUTCHER, Jonathan Louis James
Appointed Date: 01 July 2016
62 years old
Director
FOSH, Matthew Kailey
Appointed Date: 12 November 2009
63 years old
Director
MOON, Alexandra Jayne
Appointed Date: 23 March 2015
50 years old
Director
PATEL, Reeken
Appointed Date: 01 July 2016
46 years old
Director
WITTS, Andrew John
Appointed Date: 02 February 2015
41 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 03 March 2003
Appointed Date: 17 November 1999
Secretary
FIELD, David Jonathan
Resigned: 07 April 2003
Appointed Date: 03 March 2003
Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 04 April 2011
Secretary
MCLEOD, Julie Elizabeth
Resigned: 13 May 2015
Appointed Date: 13 May 2015
Secretary
TURVEY, Mark John
Resigned: 04 April 2011
Appointed Date: 07 April 2003
Secretary
WHITTAKER, Philip David
Resigned: 17 November 1999
Appointed Date: 01 January 1997
Secretary
WILLIS, Christopher James Percival
Resigned: 31 December 1996
Appointed Date: 07 April 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995
Director
ADAMS, Jeremy Richard
Resigned: 23 March 2015
Appointed Date: 31 December 2013
69 years old
Director
ADLAM, Lorraine Anne
Resigned: 31 December 1998
Appointed Date: 07 April 1995
66 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 December 2001
Appointed Date: 01 January 1999
72 years old
Director
BURFORD, Ian
Resigned: 09 April 2002
Appointed Date: 01 January 2000
58 years old
Director
BURNHOPE, Stephen James
Resigned: 06 October 1995
Appointed Date: 07 April 1995
69 years old
Director
BUTCHER, Jonathan Louis James
Resigned: 31 December 2001
Appointed Date: 01 January 2000
62 years old
Director
CARRINGTON, George Herbert
Resigned: 31 December 1998
Appointed Date: 01 January 1997
72 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 31 October 2012
Appointed Date: 07 December 2004
61 years old
Director
CROSS, Nathaniel Gregory Richard
Resigned: 09 April 2002
Appointed Date: 01 November 2001
59 years old
Director
EWING, Neil Murdoch
Resigned: 06 March 2001
Appointed Date: 18 October 1999
67 years old
Director
FROST, Elizabeth
Resigned: 09 April 2002
Appointed Date: 17 November 1999
68 years old
Director
GLOVER, Timothy Anthony Brian Harvey
Resigned: 09 April 2002
Appointed Date: 01 November 2001
58 years old
Director
HARTLEY, Andrew
Resigned: 09 April 2002
Appointed Date: 02 January 2001
62 years old
Director
HEMING, Stephen John
Resigned: 01 July 2016
Appointed Date: 01 May 2012
62 years old
Director
HICKS, Alan David
Resigned: 01 January 2000
Appointed Date: 01 January 1997
68 years old
Director
HUDSON, Mark Andrew
Resigned: 31 December 2014
Appointed Date: 07 December 2004
58 years old
Director
JARVIS, Christopher John
Resigned: 09 April 2002
Appointed Date: 01 July 2000
57 years old
Director
LLOYD, Stephen Frederick
Resigned: 25 November 1999
Appointed Date: 18 October 1999
71 years old
Director
MCHUGH, Kevin James
Resigned: 01 June 2003
Appointed Date: 27 November 1996
85 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 20 February 2006
63 years old
Director
NICHOLS, Allan Malcolm
Resigned: 05 October 2005
Appointed Date: 09 April 2002
71 years old
Director
PARKER, Keith Arthur
Resigned: 20 February 2006
Appointed Date: 09 April 2002
59 years old
Director
PAXMAN, Nigel Richard
Resigned: 17 November 1999
Appointed Date: 18 October 1999
67 years old
Director
PRENTIS, John Robert
Resigned: 09 April 2002
Appointed Date: 01 November 2001
60 years old
Director
ROUSE, Stuart Mark
Resigned: 01 December 2003
Appointed Date: 09 April 2002
53 years old
Director
SHEPHARD, Miles Julian
Resigned: 09 April 2002
Appointed Date: 02 January 2001
63 years old
Director
SPRECKLEY, Colin William
Resigned: 06 October 1995
Appointed Date: 07 April 1995
79 years old
Director
STONE, Edward
Resigned: 09 April 2002
Appointed Date: 01 January 1999
58 years old
Director
SULLIVAN, Thomas Francis
Resigned: 04 January 1999
Appointed Date: 27 November 1996
86 years old
Director
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 05 October 2005
69 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 31 December 1996
Appointed Date: 07 April 1995
73 years old
Director
WHEELER, Mark Handley
Resigned: 01 January 2000
Appointed Date: 01 January 1997
60 years old
Director
WHITTAKER, Philip David
Resigned: 12 September 2003
Appointed Date: 07 April 1995
69 years old
Director
WILLIS, Christopher James Percival
Resigned: 06 October 1995
Appointed Date: 07 April 1995
94 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

NOVAE CORPORATE UNDERWRITING LIMITED Events

09 Aug 2016
Satisfaction of charge 128 in full
09 Aug 2016
Satisfaction of charge 127 in full
09 Aug 2016
Satisfaction of charge 030457630129 in full
09 Aug 2016
Satisfaction of charge 118 in full
09 Aug 2016
Satisfaction of charge 121 in full
...
... and 240 more events
22 May 2002
Director resigned
22 May 2002
Director resigned
22 May 2002
Director resigned
22 May 2002
Director resigned
22 May 2002
Director resigned

NOVAE CORPORATE UNDERWRITING LIMITED Charges

24 June 2015
Charge code 0304 5763 0129
Delivered: 30 June 2015
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Bank PLC as Trustee
Description: Contains fixed charge…
3 February 2012
Security over cash agreement
Delivered: 9 February 2012
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit with full title guarantee and by way of first…
13 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, clm c limited (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 29 May 2010
Status: Satisfied on 29 November 2011
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…
28 May 2010
Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, clm h limited (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 29 May 2010
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Satisfied on 29 November 2011
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…
31 December 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 5 January 2010
Status: Satisfied on 29 November 2011
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…
1 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
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: Satisfied on 29 November 2011
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…
16 May 2007
Deposit agreement to secure own liabilities
Delivered: 19 May 2007
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007
Delivered: 22 January 2007
Status: Satisfied on 25 January 2012
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…
1 January 2007
Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
Delivered: 22 January 2007
Status: Satisfied on 25 January 2012
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 2007
Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
Delivered: 22 January 2007
Status: Satisfied on 25 January 2012
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…
22 November 2006
Floating charge
Delivered: 24 November 2006
Status: Satisfied on 29 November 2011
Persons entitled: The Society of Lloyd's (The Society)
Description: By way of floating charge, the undertaking of the company…
22 November 2006
Lloyds deposit trust deed (reverse interavailable-short form)
Delivered: 24 November 2006
Status: Satisfied on 29 November 2011
Persons entitled: The Society of Lloyd's (The Society)
Description: (1)As security for the secured obligations referred to in…
22 November 2006
Lloyds deposit trust deed (reverse interavailable-short form)
Delivered: 24 November 2006
Status: Satisfied on 29 November 2011
Persons entitled: The Society of Lloyd's (The Society)
Description: (1)As security for the secured obligations referred to in…
27 June 2005
Account charge
Delivered: 30 June 2005
Status: Satisfied on 26 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 26 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Security and trust deed (parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 29 November 2011
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…
23 December 2004
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
Description: (1)As security for the secured obligations referred to in…
23 December 2004
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 29 November 2011
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…
23 December 2004
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 9 January 2007
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…
23 December 2004
Security and trust deed (third party covenant)(the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
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…
23 December 2004
Security and trust deed (third party covenant)(the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
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 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: Satisfied on 25 January 2012
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…
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: Satisfied on 25 January 2012
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…
1 January 2004
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2004
Status: Satisfied on 29 November 2011
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 2004
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2004
Status: Satisfied on 29 November 2011
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…
14 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the company's right title…
1 January 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 January 2003
Status: Satisfied on 29 November 2011
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 March 2002
Deed of charge in relation to "syndicate 2147 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 575 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 575 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 2147 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 1241 2002 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 1212 2001 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 1212 2001 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 1212 2000 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 1212 2000 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
25 March 2002
Deed of charge in relation to "syndicate 1241 2002 obligor group"
Delivered: 4 April 2002
Status: Satisfied on 18 July 2005
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all right title and interest…
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…
10 October 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 31 October 2001
Status: Satisfied on 29 November 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Personsor 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 Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Satisfied on 29 November 2011
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Satisfied on 29 November 2011
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
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 dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Satisfied on 29 November 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
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: Satisfied on 29 November 2011
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 kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
Delivered: 19 January 2001
Status: Satisfied on 29 November 2011
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 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Satisfied on 29 November 2011
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 excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001
Delivered: 19 January 2001
Status: Satisfied on 29 November 2011
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
Delivered: 19 January 2001
Status: Satisfied on 29 November 2011
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 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: Satisfied on 29 November 2011
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 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: Satisfied on 29 November 2011
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…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Satisfied on 13 December 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000)
Delivered: 17 January 2001
Status: Satisfied on 13 December 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
12 April 2000
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the "trust deed") made between clm g limited (the "ceasing member"), the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 28 April 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
12 April 2000
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the "trust deed") made between clm a limited (the "ceasing member"), the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 28 April 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
12 April 2000
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the "trust deed") made between clm c limited (the "ceasing member"), the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 28 April 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
12 April 2000
Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the "trust deed") made between clm j limited (the "ceasing member"), the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 28 April 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 23RD september 1997 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 10TH january 1997 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 30TH september 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 17TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
Status: Satisfied on 29 November 2011
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…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2000
Status: Satisfied on 26 November 2011
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…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm d limited ( the "ceasing member") clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm e limited (the "ceasing member") clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm f limited (the "ceasing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm b limited (the "ceasing member") clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm c limited (the "ceasing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm k limited (the "ceasing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm j limited (the "ceasing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm h limited (the "ceasing member") clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm g limited (the "ceasing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
31 December 1999
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between clm a limited ("the ceasing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
Delivered: 6 January 2000
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (As Trustees of the Trusts)
Description: As security for the secured obligations referred to in…
3 February 1999
Lloyd's premium trust deed (general business)
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
18 January 1999
A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
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 January 1999
Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
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…
18 January 1999
Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
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…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
1 January 1999
Lloyd's premium trust deed (general business)
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1999
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999)
Delivered: 21 January 1999
Status: Satisfied on 13 December 2011
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 1998
Security and trust deed (parent company covenant)(the "trust deed")
Delivered: 6 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trusteesthe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
31 December 1998
Security and trust deed (parent company covenant)(the "trust deed")
Delivered: 6 January 1999
Status: Satisfied on 29 November 2011
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
Description: All future profits of the underwriting business of the…
17 November 1998
A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1997
Lloyd's security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 17 January 1997
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
3 September 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996)
Delivered: 24 September 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
3 September 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 24 September 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
25 April 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996)
Delivered: 16 May 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
25 April 1996
Lloyd's premiums trust deed as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
29 February 1996
Charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995, as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
29 February 1996
Charge in the terms of the amendment and restatement lloyd's surplus or excess lines insurance joint asset trust deed(the "trust deed") itself constituted by an instrument dated 7TH september 1995, as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants and Certain Other Personsor Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 1996
A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995
Delivered: 10 January 1996
Status: Satisfied on 29 November 2011
Persons entitled: Royal Trust Corporation of Canada,Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
1 January 1996
A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995
Delivered: 10 January 1996
Status: Satisfied on 29 November 2011
Persons entitled: The American Trustee,All Policyholders (As Defined),Lloyd's,the Premium Trustees and the Other
Description: All premiums and other moneys payable during the trust term…
1 January 1996
A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995
Delivered: 10 January 1996
Status: Satisfied on 13 December 2011
Persons entitled: The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trustee Ofthe Existing American Instrument,Lloyd's and the Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
1 January 1996
Lloyd's premiums trust deed
Delivered: 4 January 1996
Status: Satisfied on 29 November 2011
Persons entitled: Lloyd's (The Society)
Description: All premiums and other monies as at the date of the trust…
1 January 1996
Memebership agreement
Delivered: 4 January 1996
Status: Satisfied on 13 December 2011
Persons entitled: Lloyd's (The Society)
Description: The right title interest and expectancy in and to the trust…
21 December 1995
Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
21 December 1995
Charge in the terms of the lloyd's american instrument 1995 (general business of corporate members) (the "american instrument") itself constituted by an instrument dated 31ST july 1995 as amended by a deed of amendment and direction dated 21ST december 1995
Delivered: 11 March 1996
Status: Satisfied on 29 November 2011
Persons entitled: The Managing Agent's Dollar Trustee, the Other Trustees as Defined,Lloyd's,the Council,Therelevant Managing Agent and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums or other moneys that (apart from the american…
12 December 1995
Lloyds deposit trust deed
Delivered: 6 February 1996
Status: Satisfied on 29 November 2011
Persons entitled: Lloyds
Description: All monies or other property at any time paid or…

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