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RGB LM I LIMITED Credit Report

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

RGB LM I LIMITED

Private limited with Share Capital

Non trading

31 August 1994

66290 Other activities auxiliary to insurance and pension funding - The company did not trade during y/e 31.12.16.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS SUSAN KATHLEEN LAKE Director -
MS JENNIFER GANDY Company Secretary -
MS SUSAN KATHLEEN LAKE Director -
MR MICHAEL WILLIAM LUDLOW Director -
Mr Richard Kelso Westmacott Director
Mr Glen Campbell Director
Mr Eamon Stanley Brown Director
Mr Kenneth Charles Rose Director
Mr Alan John Titchener Company Secretary
NOBLE FINANCIAL HOLDINGS LIMITED Company Secretary
Ms Tracey Anne Poole Company Secretary
Mr Michael Patrick Lyons Director
Mr Duncan Leigh Hayward Director
Mr Peter Malcolm Brotherton Director
Dr Karl Josef Mayr Director
Ms Sarah Lewis Company Secretary
Mr Alan Douglas Satterford Director
Mr Robin Digby Bruce-Gardner Company Secretary
Mr Timothy Joseph Carroll Director
Mr Ciaran O'Donnell Director
Mr Paolo Demartin Director
Mr Philippe Michel Sloan Director
Mr Christian Robert Macnachtan Hook Director
Ms Patricia Halse Company Secretary
Mr Simon Jukes Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

52

Type Created Registered Persons Entitled Status
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
A Charge Dated 18th January 1999 In Theterms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1999 Itself Constituted By An Instrument Dated 07/09/95 (As Amended And As Supplemented From Time To Time) And Assupplemented By A Deedof Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
A Charge Dated 25 May 2001 In The Termsof The Lloyd\s Canadian Margin Fund Trust Deed ("the Trust Deed") Royal Trust Corporation Of Canada (The Trustee) 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
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 In The Terms Of The Amendment And Restatement Lloyd\s American Credit For Reinsurance Jointasset 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 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 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 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 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 United States Situs Credit For Reinsurance Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 7 September 1995) Effective From 1 August 1995 And The Trustee Lloyd's The Agent And All Policyholedrs 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 SATISFIED
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) SATISFIED
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 The American Trustee, Lloyd's, The Agent, All Policy Holders And Certainother Persons Or Bodies SATISFIED
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur SATISFIED
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 Dated7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Ofaccession 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 Unitedstates 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 Unitedstates 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 18th January 1999 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1999 Itself Constituted By An Instrument Dated 23/02/96 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined SATISFIED
Charge Dated 18th January 1999 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1999 Itself Constituted By An Instrument Dated 070995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd\s Australian Joint Asset Trust Deed (No.2) ("thetrust 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
Charge (In Terms Of The Lloyd\s American Trust Deed Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee SATISFIED
Charge (In Terms Of The Lloyd\s Canadian Trust Deed Itself Constituted By An Instrument Dated 14th June 1989) The Royal Trust Corporation Of Canada SATISFIED
Charge In The Terms Of Lloyd\s Kentuckyjoint Asset Trust Deed (The "trust Deed") Effective From 1stjanuary 1996 Itself Constituted By An Instrument Dated 23rd February 1996 The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters, All Policy Holdersand Cer 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
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 21december 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 American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 And As Further Amended On 1 January 1999) 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 Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 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 (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 (The "trust Deed") Itself Constituted By Aninstrument Dated 1 January 1999 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 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 American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument 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 Aninstrument 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 Lloyd\s Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A SATISFIED
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002(General Business Of Allunderwriting Members) (The Singapore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A 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 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 (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 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 Kentucky Trust Deed (The "trust Deed") Effective From 1st January1996 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
Deposit Trust Deed Lloyd's, As Trustee SATISFIED
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
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
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) SATISFIED
Membership Agreement Lloyd's (The Society) SATISFIED
Memorandum Of Deposit And Charge And Escrow Agreement Pool Reinsurance Company Limited SATISFIED
Premiums Trust Deed Lloyd's, As Trustee SATISFIED
Security And Trust Deed (Letter Of Credit And Bank Guarantee) Lloyd's As Trustee 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 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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