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SWISS RE FRANKONA LM LIMITED Credit Report

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

SWISS RE FRANKONA LM LIMITED

Private limited with Share Capital

Non trading

28 October 1994

65202 Non-life reinsurance - The company was dormant during y/e 31.12.17.

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 JENNIFER GANDY Company Secretary -
MS SUSAN KATHLEEN LAKE Director -
MR MICHAEL WILLIAM LUDLOW Director -
Mr Glen Campbell Director
Mr Eamon Stanley Brown Director
Mr Alan John Titchener Company Secretary
Ms Tracey Anne Poole Company Secretary
Mr Michael Patrick Lyons Director
Mr Duncan Leigh Hayward Director
Dr Karl Josef Mayr Director
Dr Achim Kann Director
Ms Sarah Lewis Company Secretary
Mr Timothy Joseph Carroll Company Secretary
Mr Timothy Joseph Carroll Director
TSD NOMINEES LIMITED Director
Mr Ciaran O'Donnell Director
TSD SECRETARIES LIMITED Company Secretary
Mr David Spencer Allingham Director
Mr David Spencer Allingham Company Secretary
Mr Paolo Demartin Director
Mr Philippe Michel Sloan Director
Ms Patricia Halse Company Secretary
Mr Simon Jukes Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

56

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 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 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, And All Policyholders As Defined 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 Holdersand Certain Other Persons Or Bodies 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 Holdersand Certain Other 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 Certainother Persons Or Bodies (As Fur 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 Certainother 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 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 Dated07/09/95 (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 Dated07/09/95 (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 Dated07/09/95 (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 1st January 2004 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt SATISFIED
Charge Dated 2nd January 2003 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2003 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, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined SATISFIED
Charge Dated 2nd January 2003 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas 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 2nd January 2003 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplementedby 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 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 Holders Andcer 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 Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee 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 Allunderwriting 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 Itself Constituted By An Instrument Dated 14th June 1989) The Royal Trust Corporation Of Canada 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 Premiums Trust Deed (General Business) As Varied And Amended By A Deed Of Variation Made 3rdfebruary 1999 By The Council Of Lloyd\s. The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395o 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
Memorandum Of Deposit And Charge And Escrow Agreement Pool Reinsurance Company Limited SATISFIED
Premiums Trust Deed Lloyd's, As Trustees 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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