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RGB LM II 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 II LIMITED

Private limited with Share Capital

Non trading

28 October 1994

65202 Non-life reinsurance - The company was dormant 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 -
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

24

Total Satisfied

0

Type Created Registered Persons Entitled Status
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) OUTSTANDING
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 OUTSTANDING
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 OUTSTANDING
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 OUTSTANDING
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
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 OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
Charge (In Terms Of The Lloyd\s American Trust Deed Itself Constituted By An Instrument Dated 17th December 1993) The American Trustee OUTSTANDING
Charge (In Terms Of The Lloyd\s American Trust Deed (Long Term Business) Itselfconstituted By An Instrument Dated 17thdecember 1993) The American Trustee OUTSTANDING
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) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed For Long-term Business Dated 9 December 1993(The "american Trust Deed") Amending And Restating The Instrument Dated 9 January 1991) The American Trustee Being As At The Date Of This Deed, Citibank N.a., All Policy Holders Inres OUTSTANDING
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) OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed Itself Constituted By An Instrument Dated 14th June 1989) The Royal Trust Corporation 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) OUTSTANDING
Deposit Trust Deed Lloyd's, As Trustee 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 OUTSTANDING
Lloyd's Premiums Trust Deed (Long Term Business) 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) OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd's Premium Trust Deed (Long Term Business) The Trustees, Lloyds And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Membership Agreement Lloyd's (The Society) OUTSTANDING
Premiums Trust Deed Lloyd's, As Trustee OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) Lloyd's, As Trustee OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
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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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