ONGAHA LLP
GRANTHAM NOMINA NO 503 LLP

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC340285
Status Active
Incorporation Date 23 September 2008
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016. The most likely internet sites of ONGAHA LLP are www.ongaha.co.uk, and www.ongaha.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ongaha Llp is a Limited Liability Partnership. The company registration number is OC340285. Ongaha Llp has been working since 23 September 2008. The present status of the company is Active. The registered address of Ongaha Llp is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a LLP Designated Member of the company. FIDENTIA TRUSTEES LIMITED is a LLP Designated Member of the company. BARTON, Alan John is a LLP Member of the company. BARTON, Caroline Bridget is a LLP Member of the company. BARTON, Sally Vivianne is a LLP Member of the company. BOND GUNNING, Anna Louise is a LLP Member of the company. LLP Designated Member NOMINA DESIGNATED MEMBER NO 1 LTD has been resigned. LLP Designated Member NOMINA DESIGNATED MEMBER NO 2 LTD has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 01 January 2014
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 01 January 2014
LLP Member
BARTON, Alan John
Appointed Date: 23 September 2008
83 years old
LLP Member
BARTON, Caroline Bridget
Appointed Date: 23 September 2008
46 years old
LLP Member
BARTON, Sally Vivianne
Appointed Date: 23 September 2008
80 years old
LLP Member
BOND GUNNING, Anna Louise
Appointed Date: 23 September 2008
51 years old

Resigned Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Resigned: 01 January 2014
Appointed Date: 23 September 2008
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Resigned: 01 January 2014
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Alan John Barton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ONGAHA LLP Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 3 February 2016
08 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 3 February 2015
...
... and 95 more events
15 Jan 2009
Particulars of a mortgage or charge / charge no: 5
15 Jan 2009
Particulars of a mortgage or charge / charge no: 6
17 Dec 2008
Particulars of a mortgage or charge / charge no: 1
26 Nov 2008
Currext from 30/09/2009 to 31/12/2009
23 Sep 2008
Incorporation document\certificate of incorporation

ONGAHA LLP Charges

15 June 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All moneys or other property at any time paid or…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the benefit of the…
15 December 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
27 August 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
27 August 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
23 June 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 3 July 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
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…
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…
1 January 2009
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2009
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 623 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2009
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2009
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2121 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 623 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 609 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 570 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 557 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 510 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 318 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 958 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 623 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 609 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 557 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 510 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33(The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
1 January 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
1 January 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
1 January 2009
Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the LLP and alan john barton
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the LLP…
1 January 2009
Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the LLP and alan john barton
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the LLP…
1 January 2009
Lloyd’s australian joint asset trust deed (no.2) (“the trust deed”)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
Description: All the present and future assets comprised in the trust…
1 January 2009
Lloyd’s australian trust deed (“the trust deed”)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
Description: The share of the LLP in all the present and future assets…
1 January 2009
Lloyd’s american trust deed (the “trust deed”)
Delivered: 15 January 2009
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…
1 January 2009
Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
Description: All present and future assets of the member comprised in…
1 January 2009
Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
Description: All present and future assets of the member comprised in…
1 January 2009
Lloyd’s canadian trust deed (the trust deed) dated 25 may 2001. (the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada
Description: All present and future assets of the member comprised in…
1 January 2009
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (“the 1995 american instrument (corporate members”) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2009
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the LLP comprised in the…
31 December 2008
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), alan john barton ("the member") and the limited liability partnership
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to any charge over, and assignment by the LLP of…
11 December 2008
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…

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