SYNDICATE CAPITAL (NO.3) LIMITED
LONDON

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

Company number 02842622
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016; Appointment of Mr Reeken Patel as a director on 1 July 2016; Appointment of Mr Andrew John Witts as a director on 1 July 2016. The most likely internet sites of SYNDICATE CAPITAL (NO.3) LIMITED are www.syndicatecapitalno3.co.uk, and www.syndicate-capital-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syndicate Capital No 3 Limited is a Private Limited Company. The company registration number is 02842622. Syndicate Capital No 3 Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Syndicate Capital No 3 Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MOON, Alexandra Jayne is a Director of the company. PATEL, Reeken is a Director of the company. WITTS, Andrew John is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary FIELD, David Jonathan has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary JERVIS, Brian Roy has been resigned. Secretary TURVEY, Mark John has been resigned. Secretary WHITTAKER, Philip David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADLAM, Lorraine Anne has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BARNETT, Andrew has been resigned. Director BATTY, John Christopher Ralph has been resigned. Director BROOKS, Robert Anthony has been resigned. Director BURNHOPE, Stephen James has been resigned. Director CHAPLIN, Clive Aubrey Charles has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director FIELDING, Richard Walter has been resigned. Director HEMING, Stephen John has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director HODSON, John has been resigned. Director HUDSON, Mark Andrew has been resigned. Director LEE, Brian Martin has been resigned. Director MASSEY, John Michael has been resigned. Director MURRAY, Clive Lee has been resigned. Director PALMER, David Vereker has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SULLIVAN, Thomas Francis has been resigned. Director TURVEY, Mark John has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WHITELEY, Justin Henry Francis has been resigned. Director WHITTAKER, Philip David has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MOON, Alexandra Jayne
Appointed Date: 23 March 2015
50 years old
Director
PATEL, Reeken
Appointed Date: 01 July 2016
46 years old
Director
WITTS, Andrew John
Appointed Date: 01 July 2016
41 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 03 March 2003
Appointed Date: 10 December 1999
Secretary
FIELD, David Jonathan
Resigned: 07 April 2003
Appointed Date: 03 March 2003
Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 04 April 2011
Secretary
JERVIS, Brian Roy
Resigned: 07 August 1998
Appointed Date: 01 November 1993
Secretary
TURVEY, Mark John
Resigned: 04 April 2011
Appointed Date: 02 May 2003
Secretary
WHITTAKER, Philip David
Resigned: 10 December 1999
Appointed Date: 20 July 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 05 August 1993
Director
ADAMS, Jeremy Richard
Resigned: 23 March 2015
Appointed Date: 31 December 2013
68 years old
Director
ADLAM, Lorraine Anne
Resigned: 30 October 1998
Appointed Date: 20 July 1998
66 years old
Director
BANSZKY, Caroline Janet
Resigned: 03 March 2000
Appointed Date: 20 July 1998
72 years old
Director
BARNETT, Andrew
Resigned: 07 June 1995
Appointed Date: 22 December 1993
76 years old
Director
BATTY, John Christopher Ralph
Resigned: 05 January 2009
Appointed Date: 03 March 2000
84 years old
Director
BROOKS, Robert Anthony
Resigned: 30 October 1998
Appointed Date: 11 October 1993
94 years old
Director
BURNHOPE, Stephen James
Resigned: 30 October 1998
Appointed Date: 20 July 1998
68 years old
Director
CHAPLIN, Clive Aubrey Charles
Resigned: 04 January 1999
Appointed Date: 01 November 1993
73 years old
Nominee Director
CHARLTON, Peter John
Resigned: 11 October 1993
Appointed Date: 05 August 1993
69 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 31 October 2012
Appointed Date: 05 January 2009
60 years old
Director
FIELDING, Richard Walter
Resigned: 30 October 1998
Appointed Date: 01 November 1993
92 years old
Director
HEMING, Stephen John
Resigned: 01 July 2016
Appointed Date: 01 May 2012
61 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 07 June 1995
Appointed Date: 23 December 1993
63 years old
Director
HODSON, John
Resigned: 04 January 1999
Appointed Date: 22 May 1996
79 years old
Director
HUDSON, Mark Andrew
Resigned: 09 September 2016
Appointed Date: 05 January 2009
57 years old
Director
LEE, Brian Martin
Resigned: 28 September 2007
Appointed Date: 04 July 2006
67 years old
Director
MASSEY, John Michael
Resigned: 05 January 2009
Appointed Date: 03 March 2000
88 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 05 January 2009
63 years old
Director
PALMER, David Vereker
Resigned: 31 March 1996
Appointed Date: 11 October 1993
98 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 October 1993
Appointed Date: 05 August 1993
82 years old
Director
SULLIVAN, Thomas Francis
Resigned: 30 October 1998
Appointed Date: 20 July 1998
85 years old
Director
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 05 January 2009
69 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 03 March 2000
Appointed Date: 20 July 1998
73 years old
Director
WHITELEY, Justin Henry Francis
Resigned: 20 July 1998
Appointed Date: 08 March 1996
61 years old
Director
WHITTAKER, Philip David
Resigned: 03 March 2000
Appointed Date: 20 July 1998
69 years old

SYNDICATE CAPITAL (NO.3) LIMITED Events

09 Sep 2016
Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
04 Jul 2016
Appointment of Mr Reeken Patel as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Andrew John Witts as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Stephen John Heming as a director on 1 July 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 238 more events
03 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1993
Registered office changed on 03/11/93 from: 200 aldersgate street london EC1A 4JJ
28 Oct 1993
Company name changed lapisdove LIMITED\certificate issued on 29/10/93
28 Oct 1993
Company name changed\certificate issued on 28/10/93
05 Aug 1993
Incorporation

SYNDICATE CAPITAL (NO.3) LIMITED 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…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Satisfied on 30 November 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Satisfied on 30 November 2011
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 17 January 2001
Status: Satisfied on 13 December 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 30 November 2011
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 30 November 2011
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 30 November 2011
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
15 January 1999
A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
1 January 1999
Lloyd's premium trust deed (general business) as varied and amended by a deed of variation made 1ST january 1999 by the council of lloyd'S.
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…
17 November 1998
A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated see form 395 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument DATED070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070799 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
17 November 1998
Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") itself constituted by an instrument dated 070799 (as amended and as supplemented from time to time) and as further amended by a deed of amendment
Delivered: 21 January 1999
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
30 June 1998
Security and trust deed (parent company covenant) (the trust deed)
Delivered: 17 July 1998
Status: Satisfied on 30 November 2011
Persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
Description: All moneys or other property after the date of the trust…
7 January 1998
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 28 January 1998
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
7 January 1998
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 28 January 1998
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
3 September 1996
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996)
Delivered: 24 September 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
3 September 1996
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 24 September 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
2 May 1996
Memorandum of deposit and charge and escrow agreements
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
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996)
Delivered: 16 May 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
25 April 1996
Lloyd's premiums trust deed as amended and varied by a deed of variation
Delivered: 16 May 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 16 August 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 16 August 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
29 February 1996
Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
23 February 1996
Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
21 December 1995
Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995
Delivered: 11 March 1996
Status: Satisfied on 30 November 2011
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
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: Satisfied on 30 November 2011
Persons entitled: Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined
Description: All property transferred to or received by the canadian…
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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 (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Satisfied on 30 November 2011
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 (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Satisfied on 30 November 2011
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 (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Satisfied on 30 November 2011
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 (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Satisfied on 30 November 2011
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 (the trust deed) itself constituted by an instrument dated 7 september 1995
Delivered: 8 September 1995
Status: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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: Satisfied on 30 November 2011
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 1994
Charge (in the terms of the lloyd's american trust deed (long term business) itself constituted by an instrument dated 17TH december 1993)
Delivered: 21 January 1994
Status: Satisfied on 30 November 2011
Persons entitled: The American Trustee
Description: Subject to exceptions specified in the trust deed: (1) all…
1 January 1994
Charge (in the terms of the lloyd's american trust deed itself constituted by an instrument dated 17TH december 1993)
Delivered: 21 January 1994
Status: Satisfied on 30 November 2011
Persons entitled: The American Trustee
Description: Subject to the exceptions specified in the trust deed: (1)…
1 January 1994
Cgarge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989)
Delivered: 21 January 1994
Status: Satisfied on 30 November 2011
Persons entitled: The Royal Trust Corporation of Canada, Any Other Canadian Trustee or Trustees
Description: Subject to exceptions specified in the trust deed: (1) all…
31 December 1993
A premiums trust deed
Delivered: 21 January 1994
Status: Satisfied on 30 November 2011
Persons entitled: Lloyd's
Description: Subject to exceptions specified in the trust deed (1) all…
31 December 1993
Security and trust deed
Delivered: 21 January 1994
Status: Satisfied on 30 November 2011
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…

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