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AXIS CORPORATE CAPITAL UK II LIMITED
52,
Lime Street,
London,
EC3M 7AF
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 4
- Company No: 03045763
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AXIS CORPORATE CAPITAL UK 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!
AXIS CORPORATE CAPITAL UK II LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 April 1995
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 30 Sep 2023. Next accounts due by 30 Sep 2024
Current 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 |
|---|---|---|---|
| Ms Sarah Jane Hills | Director | ||
| Mr James Anthony Mollett | Director | ||
| Kelly Lawrence | Company Secretary | ||
| Mr Mark Austen John Gregory | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
117
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC As Trustee | SATISFIED | |||
| Security Over Cash Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The "trustee") | SATISFIED | ||
| Deposit Trust Deed | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Lloyd?s Deposit Trust Deed (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Clm Climited (The Ceasing Member), And The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Lloyd?s Deposit Trust Deed (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Clm Hlimited (The Ceasing Member), And The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The Trustee) | 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) | 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 | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2007 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2007 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Account Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (Third Partycovenant) (The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees (As Furtherde | SATISFIED | ||
| 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 | SATISFIED | ||
| 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 | SATISFIED | ||
| Security And Trust Deed (Third Party Covenant)(The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Third Party Covenant)(The Trust Deed) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | 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 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 | ||
| 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,the Beneficia | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| 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 | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 2147 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 575 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 575 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 2147 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 1241 2002 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 1212 2001 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 1212 2001 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 1212 2000 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 1212 2000 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Charge In Relation To "syndicate 1241 2002 Obligor Group" | Hsbc Bank PLC | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| 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 | 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, The Benefici | SATISFIED | ||
| Lloyd's Premium Trust Deed (General Business) | 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 "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) | OUTSTANDING | ||
| 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 | ||
| 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 Dated 11th January 2001 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2001 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 11th January 2001 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As 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 11th January 2001 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2001 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument Dated 11th January 2001 (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 11th January 2001 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument Dated 11th January 2001 (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 (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 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 Dated 13th January 2000 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument Dated 23rd September 1997 (As Amended And As 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 13th January 2000 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And As 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 13th January 2000 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument Dated 30th September 1997 (Asamended 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 13th January 2000 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2000 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 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 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 Dated 17th January 1997 (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 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 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 Dated 7th September 1995 (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 | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Letter Of Credit) (The "trust Deed") Made Between Clm G Limited (The "ceasing Member"), The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The"society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Letter Of Credit) (The "trust Deed") Made Between Clm A Limited (The "ceasing Member"), The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The"society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Letter Of Credit) (The "trust Deed") Made Between Clm C Limited (The "ceasing Member"), The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The"society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Letter Of Credit) (The "trust Deed") Made Between Clm J Limited (The "ceasing Member"), The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The"society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm D Limited ( The "ceasing Member") Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm E Limited (The "ceasing Member") Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm F Limited (The "ceasing Member"), Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm B Limited (The "ceasing Member") Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm C Limited (The "ceasing Member"), Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm K Limited (The "ceasing Member"), Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm J Limited (The "ceasing Member"), Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm H Limited (The "ceasing Member") Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm G Limited (The "ceasing Member"), Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The "trust Deed") Made Betweenclm A Limited ("the Ceasing Member"), Clm Insurance Fund PLC, The Company And The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | Lloyd's (As Trustees Of The Trusts) | 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 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 | 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 | ||
| 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 | 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 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| 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 | ||
| Lloyd's Premium Trust Deed (General Business) | 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 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) | 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 21 December 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 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 | ||
| Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trusteesthe Beneficiar | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | 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 | ||
| Lloyd's Security And Trust Deed (Letterof Credit And Bank Guarantee) (The "trust Deed") | 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 American Instrument 1995 (General Business Of Corporate Members) (The "american Instrument") Itself Constituted By An Instrument Dated 31st July 1995 As Amended By A Deed Of Amendment And Direction Dated 21st December 1995 | The Managing Agent's Dollar Trustee, The Other Trustees As Defined,lloyd's,the Council,therelev | 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 Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 7th September 1995, Assupplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies (As Furtherdefine | SATISFIED | ||
| 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 7th September 1995, As Supplemented By A Deed Of Accession Dated 29th February 1996 | The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants And Certain Other Personsor | 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 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 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 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 | ||
| 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 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 The Other | 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 Oft | SATISFIED | ||
| Lloyds Deposit Trust Deed | Lloyds | SATISFIED | ||
| Lloyd's Premiums Trust Deed | Lloyd's (The Society) | SATISFIED | ||
| Memebership Agreement | Lloyd's (The Society) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £36,722,000.00 | £39,249,000.00 | £43,941,399.00 | £15,672,353.00 | £10,850,650.00 |
| Net Worth | -£2,625,000.00 | -£6,735,000.00 | -£35,307,563.00 | -£11,489,447.00 | -£3,020,134.00 |
| Total Current Liabilities | £503,496,000.00 | £586,279,000.00 | £502,914,129.00 | £390,905,635.00 | £397,174,739.00 |
| Total Current Assets | £472,073,000.00 | £483,601,000.00 | £387,362,986.00 | £272,821,217.00 | £310,135,036.00 |