SHREWSBURY UNDERWRITING CAPITAL LTD
LONDON
ALLEGHANY UNDERWRITING CAPITAL LTD
UNDERWRITERS RE CAPITAL LTD
VENTON UNDERWRITING GROUP LIMITED
Company number 02933744
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 60 THREADNEEDLE STREET, LONDON, EC2R 8HP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 116,245,000 ; Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 116,245,000 . The most likely internet sites of SHREWSBURY UNDERWRITING CAPITAL LTD are www.shrewsburyunderwritingcapital.co.uk, and www.shrewsbury-underwriting-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shrewsbury Underwriting Capital Ltd is a Private Limited Company. The company registration number is 02933744. Shrewsbury Underwriting Capital Ltd has been working since 27 May 1994. The present status of the company is Active. The registered address of Shrewsbury Underwriting Capital Ltd is 60 Threadneedle Street London Ec2r 8hp. . CLOUTING, Jane Sarah is a Secretary of the company. ATKIN, Charles Neville Rupert is a Director of the company. CARPENTER, Michael Edward Arscott is a Director of the company. CLOUTING, Jane Sarah is a Director of the company. WACHMAN, Nigel David is a Director of the company. Secretary WYATT, Michael Christopher has been resigned. Director COWELL, Peter Harry has been resigned. Director HAIGH, David William has been resigned. Director HESS, Todd Joseph has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Doctor has been resigned. Director SLADE, David Martin has been resigned. Director STANSBURY, Robert Irvin has been resigned. Director VENTON, Jeremy Hugh has been resigned. The company operates in "Non-life insurance".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
Director
Director
Director
Director
HONEYBORNE, Christopher Henry Bruce, Doctor
Resigned: 01 December 1994
Appointed Date: 26 September 1994
85 years old
Appointed Date: 26 September 1994
85 years old
Director
Director
Director
SHREWSBURY UNDERWRITING CAPITAL LTD Events
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
Statement of capital on 2016-06-02
- GBP 116,245,000
18 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
Statement of capital on 2015-06-18
- GBP 116,245,000
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 150 more events
14 Oct 1994
New director appointed
14 Oct 1994
Accounting reference date notified as 30/06
12 Sep 1994
Company name changed\certificate issued on 12/09/94
09 Sep 1994
Company name changed elite underwriting LIMITED\certificate issued on 12/09/94
27 May 1994
Incorporation
SHREWSBURY UNDERWRITING CAPITAL LTD Charges
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
7 January 2005
Charge over experience account
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit, the experience…
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit, the experience…
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…
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 395)
Description: All present and future assets of the member comprised in…
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 395)
Description: All present and future assets of the member comprised in…
31 October 2001
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
17 October 2001
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 October 2001
Status: Outstanding
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 395)
Description: All future profits of the underwriting business of the…
Delivered: 20 October 2001
Status: Outstanding
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 395)
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…
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…
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…
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…
15 February 2001
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
1 January 2000
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 January 2000
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…
Delivered: 19 January 2000
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…
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…
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 transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
1 January 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 21 January 1999
Status: Outstanding
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…
Delivered: 21 January 1999
Status: Outstanding
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 1999
Lloyd's premium trust deed (general business)
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
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…
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…
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…
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…
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…
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…
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…
22 June 1998
Charge dated 22ND june 1998 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 amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: The principal at any time but excluding the investment…
15 May 1998
Charge dated 15TH may 1998 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 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 5 June 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…
Delivered: 5 June 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…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1998
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 20 January 1998
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…
Delivered: 20 January 1998
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…
1 January 1998
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 20 January 1998
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…
Delivered: 20 January 1998
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…
3 September 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
3 September 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
3 September 1996
Reinsurance run-off contract
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Equitas Policyholders Trustee Limited (As Trustee Under a Declaration of Trust Dated 3RDSEPTEMBER 1996)
Description: All the right, title, benefit and interest which the…
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Equitas Policyholders Trustee Limited (As Trustee Under a Declaration of Trust Dated 3RDSEPTEMBER 1996)
Description: All the right, title, benefit and interest which the…
2 May 1996
Memorandum of deposit and charge and escrow agreement
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: All the right title interest in (a) the bearer and…
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: All the right title interest in (a) the bearer and…
25 April 1996
Lloyd's premiums trust deed as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
25 April 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996)
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
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 M395)
Description: The principal at any time but excluding the investment…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
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 M395)
Description: The principal at any time but excluding the investment…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of 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 Holders Andcertain Other Persons or Bodies 9AS Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holders Andcertain Other Persons or Bodies 9AS 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: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
21 December 1995
Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
26 September 1995
A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
7 September 1995
A charge in the terms of the amendment and restatement lloyd's surplus or excess lines insurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyds All Policyholders All Third Party Claimants and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyds All Policyholders All Third Party Claimants and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
7 September 1995
A charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's All Ceding Insurers and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's All Ceding Insurers and All Other Parties as Defined
Description: Cash securities letters of credit and other assets in the…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders (As Defined)
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders (As Defined)
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders (As Defined)
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders (As Defined)
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders (As Defined)
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent and All Policyholders (As Defined)
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs credit for reinsurance trust deed
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs credit for reinsurance trust deed
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee,Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
7 September 1995
A charge in the terms of the lloyd's united states situs for reinsurance trust deed
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Trustee Lloyd's,the Agent and All Policyholders as Defined
Description: The principal at any time but excluding the investment…
31 July 1995
A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The American Trustee, All Policyholders (As Defined), Lloyd's, the Premium Trustees and Theother Parties as Defined
Description: All premiums and other moneys payable during the trust term…
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The American Trustee, All Policyholders (As Defined), Lloyd's, the Premium Trustees and Theother Parties as Defined
Description: All premiums and other moneys payable during the trust term…
31 July 1995
A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustees, Any Other Trustee of the Dollar Trust Fund,the Trustee of the Existing American Instrument, Lloyd's and the Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: The Managing Agent's Dollar Trustees, Any Other Trustee of the Dollar Trust Fund,the Trustee of the Existing American Instrument, Lloyd's and the Other Parties as Defined
Description: All premiums or other moneys that (apart from the american…
1 January 1995
Charge (in the terms of the lloyd's american trust deed itself constituted by an instrument dated 17TH december 1993)
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed (1) all…
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed (1) all…
1 January 1995
Charge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989)
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The Royal Trust Corporation of Canada
Description: Subject to exceptions specified in the trust deed (1) all…
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The Royal Trust Corporation of Canada
Description: Subject to exceptions specified in the trust deed (1) all…
1 January 1995
Lloyd's premiums trust deed
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to exceptions specified in the trust deed:(1)all…
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: Subject to exceptions specified in the trust deed:(1)all…
30 December 1994
Fixed and floating charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: A.all the company's right,title and interest in the…
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: A.all the company's right,title and interest in the…
30 December 1994
Security and trust deed (direct covenant)
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
20 December 1994
Security and trust deed
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
30 November 1994
Charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: All right title benefit and interest in and to the charged…
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: All right title benefit and interest in and to the charged…