QBE CORPORATE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BD
Company number 03115135
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Philip Andrew Dodridge as a director on 5 December 2016; Appointment of Mr Nigel Joseph Douty Terry as a director on 5 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of QBE CORPORATE LIMITED are www.qbecorporate.co.uk, and www.qbe-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbe Corporate Limited is a Private Limited Company. The company registration number is 03115135. Qbe Corporate Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Qbe Corporate Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. BECKERSON, Ian David is a Director of the company. PRYCE, Richard Vaughan is a Director of the company. TERRY, Nigel Joseph Douty is a Director of the company. WINKETT, David James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BECKERSON, Ian David has been resigned. Secretary BOLAND, Sharon Maria has been resigned. Secretary GREENHALGH, Mary Denise has been resigned. Secretary MACGREGOR, Richard James has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BOWER, Martin Andrew has been resigned. Director BROWN, Gordon Leslie has been resigned. Director BURNS, Steven Paul has been resigned. Director CLONEY, Edwin John has been resigned. Director COTTERILL, Brian Raymond has been resigned. Director DODRIDGE, Philip Andrew has been resigned. Director GRANT, Robert Michael has been resigned. Director LANG, David Mark has been resigned. Director LORBERG, John William has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Director O'NEILL, Gregory Hugh has been resigned. Director REED, David Michael has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
BECKERSON, Ian David
Appointed Date: 19 July 2005
58 years old
Director
PRYCE, Richard Vaughan
Appointed Date: 21 December 2012
66 years old
Director
TERRY, Nigel Joseph Douty
Appointed Date: 05 December 2016
55 years old
Director
WINKETT, David James
Appointed Date: 01 November 2000
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 October 1995
Appointed Date: 18 October 1995
Secretary
BECKERSON, Ian David
Resigned: 19 July 2005
Appointed Date: 30 June 2001
Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
GREENHALGH, Mary Denise
Resigned: 06 January 1997
Appointed Date: 31 October 1995
Secretary
MACGREGOR, Richard James
Resigned: 24 July 1998
Appointed Date: 06 January 1997
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 19 July 2005
Secretary
PALLOT, Hugh Glen
Resigned: 30 June 2001
Appointed Date: 24 July 1998
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 October 1995
Appointed Date: 18 October 1995
Director
BOWER, Martin Andrew
Resigned: 24 November 2000
Appointed Date: 31 October 1995
79 years old
Director
BROWN, Gordon Leslie
Resigned: 30 June 1999
Appointed Date: 31 October 1995
93 years old
Director
BURNS, Steven Paul
Resigned: 01 October 2013
Appointed Date: 01 November 2000
67 years old
Director
CLONEY, Edwin John
Resigned: 31 March 1998
Appointed Date: 31 October 1995
85 years old
Director
COTTERILL, Brian Raymond
Resigned: 16 November 1999
Appointed Date: 10 March 1998
84 years old
Director
DODRIDGE, Philip Andrew
Resigned: 05 December 2016
Appointed Date: 27 September 2011
57 years old
Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 31 October 1995
72 years old
Director
LANG, David Mark
Resigned: 30 September 2007
Appointed Date: 01 May 2003
59 years old
Director
LORBERG, John William
Resigned: 01 May 2003
Appointed Date: 01 November 2000
80 years old
Director
O'HALLORAN, Francis Michael
Resigned: 04 April 2006
Appointed Date: 31 October 1995
79 years old
Director
O'NEILL, Gregory Hugh
Resigned: 06 June 1996
Appointed Date: 31 October 1995
77 years old
Director
REED, David Michael
Resigned: 24 March 2000
Appointed Date: 22 March 1999
67 years old

QBE CORPORATE LIMITED Events

20 Dec 2016
Termination of appointment of Philip Andrew Dodridge as a director on 5 December 2016
07 Dec 2016
Appointment of Mr Nigel Joseph Douty Terry as a director on 5 December 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
11 May 2016
Full accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 240 more events
16 Nov 1995
New director appointed
16 Nov 1995
New director appointed
16 Nov 1995
Secretary resigned
16 Nov 1995
Director resigned
15 Nov 1995
New director appointed

QBE CORPORATE LIMITED Charges

20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
22 December 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
25 November 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
25 November 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
2 November 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2999 ("the syndicate")
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 credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2999 (including all incidental syndicates of such syndicate) (“the syndicate")
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 excess or surplus lines trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2999 (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…
14 November 2008
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
14 November 2008
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
14 November 2008
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
14 November 2008
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
14 November 2008
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
14 December 2007
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lloyd`S
Description: All money or other property after the date of the trust…
1 October 2006
Lloyd's united states situs credit for reinsurance trust deed the trust deed dated 1 october 2006 in respect of syndicate no. 5555 (the syndicate) (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 october 2006)
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Creditinsurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 October 2006
Lloyd's kentucky trust deed (the trust deed) dated 1 october 2006 in respect of syndicate no. 5555 (the syndicate)
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, National City Bank) , Lloyd's, the Agent, Allpolicyholders and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 October 2006
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 october 2006 in respect of syndicate no. 5555 (the syndicate) (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 october 2006)
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, Allpolicyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Definedon Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 April 2005
The lloyd's kentucky trust deed (the "trust deed") dated 23 february 1996 in respect of syndicate no. 386 (including incidental number 683) as amended and as supplemented by a deed of accession made 1 april 2005
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 April 2005
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 7 september 1995 (in respect of syndicate no. 386 (including incidental number 683) as supplemented by a deed of accession dated 1 april 2004
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 April 2005
Lloyd's united states situs credit for reinsurance trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: The principal at any time but excluding the investment…
21 February 2005
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 23 February 2005
Status: Satisfied on 22 December 2007
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee , Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
21 December 2004
Lloyds security and trust deed (interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees Trust Deed
Description: (1)As security for the secured obligations referred to in…
21 December 2004
Lloyds security and trust deed (interavailable-short form) (third party covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
Description: (1)As security for the secured obligations referred to in…
21 December 2004
Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
Description: (1)As security for the secured obligations referred to in…
21 December 2004
Lloyd's security and trust deed (interavailable-short term)(letter of credit)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 5 February 2008
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
21 December 2004
Lloyd's deposit trust deed (interavailable-short form)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
3 November 2004
Lloyd's security and trust deed (interavailable-short form) (the trust deed)
Delivered: 19 November 2004
Status: Satisfied on 10 May 2008
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
3 November 2004
Security and trust deed (third party covenant)
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee Beneficiariesand the Other Persons or Bodies (As Further Defined on Form M395)
Description: The covenant, the charge and the company's covenant in…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
4 November 2003
Security and trust deed (third party covenant)
Delivered: 24 November 2003
Status: Outstanding
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: The covenant, the charge and the company's covenant in…
1 June 2003
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
17 January 2003
Deposit trust deed
Delivered: 30 January 2003
Status: Satisfied on 12 November 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
Description: All moneys or other property at any time paid or…
1 January 2003
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 January 2003
Status: Outstanding
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…
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…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 13TH january 2000 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 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: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 13TH january 2000 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 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 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 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 2002
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 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 2002
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
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 13TH january 2000 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The 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 united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 13TH january 2000 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The 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: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
9 January 2001
Deed of charge in relation to the syndicate 536 1998 dollar borrowing group
Delivered: 25 January 2001
Status: Satisfied on 10 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest of the company (if and to the…
1 January 2001
Deposit trust deed (the "trust deed")
Delivered: 19 January 2001
Status: Satisfied on 12 November 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Benefici
Description: All moneys or other property at any time paid or…
1 January 2001
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)
Delivered: 19 January 2001
Status: Satisfied on 12 November 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Benefici
Description: All moneys or other property at any time paid or…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
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…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
1 January 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1999
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
17 November 1998
A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
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: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
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: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
21 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 September 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
3 September 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
25 April 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996)
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
25 April 1996
Lloyd's premiums trust deed as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
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: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form 395)
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: Outstanding
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 29TH february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395)
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 29TH february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395)
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: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395)
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: 9 January 1996
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada,Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
1 January 1996
A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: The American Trustee,All Policyholders (As Defined),Lloyd's,the Premium Trustees and the Otherparties as Defined
Description: All premiums and other moneys payable during the trust term…
1 January 1996
A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995
Delivered: 9 January 1996
Status: Outstanding
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
Membership agreement
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Lloyd's
Description: The company's right title and interest and expectancy in…
1 January 1996
Lloyd's premiums trust deed
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to exceptions specified in the trust deed:(1) all…
21 December 1995
Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
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: Outstanding
Persons entitled: The Managing Agent's Dollar Trustee, the Other Trustees as Defined, Lloyd's, the Council,the Relevant 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
Lloyd's deposit trust deed
Delivered: 21 December 1995
Status: Satisfied on 12 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business at lloyd's…
12 December 1995
Lloyd's security and trust deed
Delivered: 21 December 1995
Status: Satisfied on 12 November 2010
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…

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