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SYNDICATE CAPITAL (NO.2) LIMITED

UK Flag 3, Castlegate, Grantham, Lincolnshire, NG31 6SF


SYNDICATE CAPITAL (NO.2) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SYNDICATE CAPITAL (NO.2) LIMITED

Private limited with Share Capital

Dissolution (First Gazette)

05 August 1993

65120 Non-life insurance - Non-life insurance

Available to 12 Sep 2023. Next accounts due by 30 Sep 2024

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Mortgages and Charges

Total Outstanding

5

Total Satisfied

52

Type Created Registered Persons Entitled Status
Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd's American Trust Deed (The " Trust Deed") The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The SATISFIED
Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28december 2000) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Furtherdefined On Form M395) OUTSTANDING
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 Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) SATISFIED
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 Furtheramended On 28 December 2000 ) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") Lloyd's The Trustee SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's SATISFIED
A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
Lloyd's Premium Trust Deed (General Business) As Varied And Amended By A Deed Of Variation Made 1st January 1999 By Thecouncil Of Lloyd's. The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
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 "trustdeed") 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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
Deed Of Charge Made Between The Names, The Relevant Managing Agent, The Trustees (Each As Defined Therein) And Barclaysbank PLC (Syndicate No.2/1998) Barclays Bank PLC OUTSTANDING
Security And Trust Deed (Parent Companycovenant) (The Trust Deed) The Society Incorporated By Lloyds Act 1871 By The Name Of Lloyds SATISFIED
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) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
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) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended 21 Dec 1995, 25 Apr 1996 And Further Amended On 3 Sept 1996) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended On 21 December 1995 Andfurther Amended On 25 April 1996) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Lloyd's Premiums Trust Deed As Amended And Varied By A Deed Of Variation The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
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 Originallyadopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Charge In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 21st December 1995 The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined SATISFIED
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 Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 Constitutedby An Instrument Dated 7 September 1995as Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
Charge In The Terms Of Lloyd's Kentuckyjoint Asset Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters, All Policy Holders Andcer SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
Memorandum Of Deposit And Charge And Escrow Agreements Pool Reinsurance Company Limited OUTSTANDING
A Charge In The Terms Of The Lloyd's American Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 31 July 1995 The American Trustee, All Policyholders (As Defined), Lloyd's, The Premium Trustees And Theothe SATISFIED
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 The Trustee Lloyds All Policyholders All Third Party Claimants And All Other Parties As Defined SATISFIED
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 Aninstrument Dated 7 September 1995 The Trustee Lloyd's All Ceding Insurers And All Other Parties As Defined SATISFIED
A Charge In The Terms Of The Lloyd's Canadian Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 26 September 1995 Royal Trust Corporation Of Canada, Lloyd's And The Other Parties As Defined SATISFIED
A Charge In The Terms Of The Lloyd's American Instrument 1995 (General Businessfor Corporate Members) (The American Instrument) Itself Constituted By An Instrument Dated 31 July 1995 The Managing Agent's Dollar Trustees, Any Other Trustee Of The Dollar Trust Fund,the Trustee Of SATISFIED
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 The Trustee, Lloyd's, The Agent And All Policyholders (As Defined) SATISFIED
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 The Trustee, Lloyds, The Agent And All Policyholders (As Defined) SATISFIED
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 The Trustee, Lloyd's, The Agent And All Policyholders (As Defined) SATISFIED
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 The Trustee, Lloyd's, The Agent And All Policyholders (As Defined) SATISFIED
A Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurancetrust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee, Lloyd's, The Agent And All Policyholders As Defined SATISFIED
A Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurancetrust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee, Lloyd's, The Agent And All Policyholders As Defined SATISFIED
A Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurancetrust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee, Lloyd's, The Agent And All Policyholders As Defined SATISFIED
A Charge In The Terms Of The Lloyd's United States Situs Credit For Reinsurancetrust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995 The Trustee, Lloyd's, The Agent And All Policyholders As Defined SATISFIED
A Premiums Trust Deed Lloyd's SATISFIED
Charge (In The Terms Of The Lloyd's American Trust Deed (Long Term Business) Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee SATISFIED
Charge (In The Terms Of The Lloyd's American Trust Deed Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee SATISFIED
Charge (In The Terms Of The Lloyd's Canadian Trust Deed Itself Constituted By An Instrument Dated 14th June 1989) The Royal Trust Corporation Of Canada SATISFIED
Security And Trust Deed Lloyd's SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £17,030.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £17,030.00 £0.00 £0.00 £0.00 £0.00
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