HERALDGLEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03261374
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Atanas Jordanov as a director on 23 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HERALDGLEN LIMITED are www.heraldglen.co.uk, and www.heraldglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Heraldglen Limited is a Private Limited Company. The company registration number is 03261374. Heraldglen Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Heraldglen Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary BUCKNELL, Zoe Claire has been resigned. Secretary BURGE, Julia Rose has been resigned. Secretary MURPHY, Clifford Edward has been resigned. Secretary REDMAN, Andrew James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWN, Mark has been resigned. Director CAUDLE, Brian Frank has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLOUTIER, Mark Bertrand has been resigned. Director CRAINE, Richard John has been resigned. Director DAVIS, James Steven has been resigned. Director EMNEY, Paul has been resigned. Director HILL, Barrie has been resigned. Director HOLLINSWORTH, Sarah Elizabeth has been resigned. Director JORDANOV, Atanas has been resigned. Director MORJARIA, Tejal has been resigned. Director OWEN, Gareth Edward has been resigned. Director PANKHANIA, Priteshkumar Murji has been resigned. Director PICKETT, Edwin has been resigned. Director PLANT, John David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director SHAH, Priyan has been resigned. Director SULLIVAN, Thomas Francis has been resigned. Director THOMPSON, Keith Donald has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 17 November 2003
Director
SENIOR, Carl Thomas
Appointed Date: 08 January 2016
47 years old
Director
SHAH, Vishal
Appointed Date: 28 May 2015
41 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 08 January 2016
50 years old

Resigned Directors

Secretary
BUCKNELL, Zoe Claire
Resigned: 17 November 2003
Appointed Date: 14 March 2003
Secretary
BURGE, Julia Rose
Resigned: 31 October 2001
Appointed Date: 16 November 2000
Secretary
MURPHY, Clifford Edward
Resigned: 14 March 2003
Appointed Date: 01 November 2001
Secretary
REDMAN, Andrew James
Resigned: 16 November 2000
Appointed Date: 11 November 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 09 October 1996
Director
BROWN, Mark
Resigned: 19 November 2009
Appointed Date: 17 November 2003
55 years old
Director
CAUDLE, Brian Frank
Resigned: 17 November 2003
Appointed Date: 16 November 2000
90 years old
Nominee Director
CHARLTON, Peter John
Resigned: 31 October 1996
Appointed Date: 09 October 1996
69 years old
Director
CLOUTIER, Mark Bertrand
Resigned: 31 August 1999
Appointed Date: 14 June 1999
70 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 29 October 2008
52 years old
Director
DAVIS, James Steven
Resigned: 28 April 1999
Appointed Date: 23 September 1998
71 years old
Director
EMNEY, Paul
Resigned: 14 October 2008
Appointed Date: 17 November 2003
59 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 05 August 2011
44 years old
Director
HOLLINSWORTH, Sarah Elizabeth
Resigned: 27 July 2015
Appointed Date: 28 May 2015
44 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 08 January 2016
49 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 15 March 2012
44 years old
Director
OWEN, Gareth Edward
Resigned: 22 March 2007
Appointed Date: 15 July 2005
50 years old
Director
PANKHANIA, Priteshkumar Murji
Resigned: 12 September 2011
Appointed Date: 29 October 2008
56 years old
Director
PICKETT, Edwin
Resigned: 23 September 1998
Appointed Date: 31 October 1996
Director
PLANT, John David
Resigned: 16 November 2000
Appointed Date: 24 February 1997
81 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 31 October 1996
Appointed Date: 09 October 1996
82 years old
Director
ROWBOTHAM, Brian William
Resigned: 17 November 2003
Appointed Date: 16 November 2000
94 years old
Director
SHAH, Priyan
Resigned: 07 March 2012
Appointed Date: 23 November 2009
47 years old
Director
SULLIVAN, Thomas Francis
Resigned: 16 November 2000
Appointed Date: 31 October 1996
85 years old
Director
THOMPSON, Keith Donald
Resigned: 17 November 2003
Appointed Date: 16 November 2000
68 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 12 September 2011
58 years old
Director
WATSON, Michael Clive
Resigned: 16 November 2000
Appointed Date: 14 September 1999
71 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Foltus Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERALDGLEN LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
05 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87,525,745
27 Jan 2016
Appointment of Carl Thomas Senior as a director on 8 January 2016
...
... and 240 more events
21 Jan 1998
Particulars of mortgage/charge
21 Jan 1998
Particulars of mortgage/charge
21 Jan 1998
Particulars of mortgage/charge
20 Jan 1998
Particulars of mortgage/charge
20 Jan 1998
Particulars of mortgage/charge

HERALDGLEN 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: Satisfied on 17 March 2011
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 16 March 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…
13 June 2003
Lloyd's deposit trust deed (third party deposit) (interavailable - short form) (the trust deed)
Delivered: 20 June 2003
Status: Satisfied on 24 March 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: The future profits of the underwriting business of the…
31 May 2002
Lloyds security and trust deed (interavailable-short form ) (parent company covenant) (the trust deed) made between the continuing member the company and the society incorporated by lloyd's act 1871 by the name of lloyd's
Delivered: 19 June 2002
Status: Satisfied on 24 March 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: The future profits of the underwriting business of the…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Satisfied on 24 March 2011
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: Satisfied on 16 March 2011
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…
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: Satisfied on 15 March 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…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Satisfied on 15 March 2011
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Satisfied on 15 March 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 15 March 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 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 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 17 January 2001
Status: Satisfied on 15 March 2011
Persons entitled: The Trustees, 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…
27 November 2000
Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made between advent capital PLC, the company and the society
Delivered: 12 December 2000
Status: Satisfied on 17 March 2011
Persons entitled: The Society of Lloyd's
Description: All monies and other property after the date of the trust…
27 November 2000
Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made between advent capital PLC, the company and the society
Delivered: 12 December 2000
Status: Satisfied on 17 March 2011
Persons entitled: The Society of Lloyd's
Description: All monies and other property after the date of the trust…
27 November 2000
Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made between advent capital PLC, the company and the society
Delivered: 12 December 2000
Status: Satisfied on 17 March 2011
Persons entitled: The Society of Lloyd's
Description: All monies and other property after the date of the trust…
27 November 2000
Lloyds securiy abd trust deed (interavailable-short form) (letter of credit) (the trust deed) made between advent capital PLC, the company and the society
Delivered: 12 December 2000
Status: Satisfied on 15 March 2011
Persons entitled: The Society of Lloyd's
Description: All monies and other property after the date of the trust…
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 14 March 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 14 March 2011
Persons entitled: Lloyds
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 24 March 2011
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
3 May 2000
New security deed
Delivered: 4 May 2000
Status: Satisfied on 14 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignment of reinsurance receivables, fixed and floating…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000
Delivered: 21 January 2000
Status: Satisfied on 15 March 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000
Delivered: 21 January 2000
Status: Satisfied on 15 March 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument
Delivered: 21 January 2000
Status: Satisfied on 15 March 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument
Delivered: 21 January 2000
Status: Satisfied on 14 March 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…
24 June 1999
A charge dated 24TH june 1999 in the terms of the lloyd's kentucky joint asset trust deed (the"trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 9 July 1999
Status: Satisfied on 14 March 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, the property set forth in schedule a to the…
14 May 1999
Deed of charge (the "deed") and made between the names, the relevant managing agent, the trustees (each as defined therein) and barclays bank (the "bank")
Delivered: 1 June 1999
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: (1.) the trustees charge, by way of first fixed charge, if…
22 March 1999
Security deed
Delivered: 12 April 1999
Status: Satisfied on 24 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignment of reinsurance receivables,fixed and floating…
3 February 1999
Lloyd's premium trust deed (general business)
Delivered: 22 February 1999
Status: Satisfied on 16 March 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
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 14 March 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 11 March 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…
1 January 1999
Lloyd's premium trust deed (general business)
Delivered: 21 January 1999
Status: Satisfied on 24 March 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 21 January 1999
Status: Satisfied on 11 March 2011
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
1 January 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 21 January 1999
Status: Satisfied on 21 March 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1999
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999)
Delivered: 21 January 1999
Status: Satisfied on 11 March 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…
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 11 March 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 11 March 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 21 March 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 11 March 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 11 March 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 11 March 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 11 March 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…
23 September 1998
Deed of charge made between the names, the relevant managing agent, the trustees (each as defined therein) and barclays bank PLC (syndicate no.2/1998)
Delivered: 30 September 1998
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: 1.By way of first charge if and to the extent that such…
20 May 1998
Charge dated 20TH may 1998 in the terms of the lloyd's united states situs surplus lines 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: Satisfied on 11 March 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…
20 May 1998
Charge dated 20TH may 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 5 June 1998
Status: Satisfied on 11 March 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
20 May 1998
Charge dated 20TH may 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") itself constituted by an instrument
Delivered: 5 June 1998
Status: Satisfied on 11 March 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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 1998
Status: Satisfied on 17 March 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 1998
Status: Satisfied on 28 March 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…
12 January 1998
Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 21 January 1998
Status: Satisfied on 28 March 2011
Persons entitled: The American 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: Satisfied on 11 March 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 11 March 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
1 January 1998
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 20 January 1998
Status: Satisfied on 11 March 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 1998
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 20 January 1998
Status: Satisfied on 12 March 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 1998
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 20 January 1998
Status: Satisfied on 12 March 2011
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
7 February 1997
Charge dated 7TH february 1997 in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") itself constituted by an instrument dated 23RD february 1996 as amended and supplemented from time to time and as supplemented by a deed of accession
Delivered: 27 February 1997
Status: Satisfied on 12 March 2011
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters,All Policy Holders and Certain Other Persons Orbodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
7 February 1997
Charge dated 7TH february 1997 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: 27 February 1997
Status: Satisfied on 25 February 2011
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
7 February 1997
Charge dated 7TH february 1997 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: 27 February 1997
Status: Satisfied on 25 February 2011
Persons entitled: The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons or Bodies (As Further Defined on Form M395)
Description: Cash, securities, letters of credit and other assets in the…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 25 February 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 2 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 2 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 2 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 2 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 28 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 21 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 21 March 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 25 February 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 25 February 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 15 February 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…
10 January 1997
Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 January 1997
Status: Satisfied on 25 February 2011
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, robin pearson (the "depositor") and the society
Delivered: 17 January 1997
Status: Satisfied on 12 March 2011
Persons entitled: Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All future profits of the underwriting business of the…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, john plant (the "depositor") and the society
Delivered: 17 January 1997
Status: Satisfied on 12 March 2011
Persons entitled: Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All future profits of the underwriting business of the…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, paul upton (the "depositor") and the society
Delivered: 17 January 1997
Status: Satisfied on 28 March 2011
Persons entitled: Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All future profits of the underwriting business of the…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, grahame pipe (the "depositor") and the society
Delivered: 17 January 1997
Status: Satisfied on 12 March 2011
Persons entitled: Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All future profits of the underwriting business of the…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed") between the company, peter moore (the "depositor") and the society
Delivered: 17 January 1997
Status: Satisfied on 12 March 2011
Persons entitled: Lloyds's (The "Society"), the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All future profits of the underwriting business of the…
29 November 1996
Lloyd's security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 17 December 1996
Status: Satisfied on 12 March 2011
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
29 November 1996
Lloyd's premiums trust deed (the "trust deed")
Delivered: 17 December 1996
Status: Satisfied on 12 March 2011
Persons entitled: Lloyd's, the Trustees, the Trustee or Trustees of an Overseas Fund and the Other Personsor Bodies as are Defined on the Form M395
Description: (A) subject as provided at (b) and (c) on the form 395 the…
29 November 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: 17 December 1996
Status: Satisfied on 21 March 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…

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