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CDCM LIMITED
30,
Fenchurch Street,
London,
EC3M 3BD
-
Non trading
- Age: 22 Year(s)
- Directors: 3
- Company No: 04298118
Buy report
CDCM LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CDCM LIMITED
Private limited with Share Capital
Non trading
03 October 2001
65120 Non-life insurance - Non-life insurance
Available to 01 Jul 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 |
|---|---|---|---|
| Mr Richard Anthony Hextall | Director | ||
| Ms Renuka Shyamalee Fernando | Company Secretary | ||
| Mr Peter Antony Bilsby | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
17
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Security And Trust Deed (Interavailable ? Corporate Member Version) (Letter Of Credit And Guarantee) (The Trust Deed) Made Between The Company, Equity Red Star Limited (The Continuing 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 | 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 | ||
| 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 Deposit Trust Deed (Interavailable - Short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Manager Investor Debenture | The Law Debenture Trust Corporation PLC (The "security Trustee") | SATISFIED | ||
| Syndication Investor Debenture | The Law Debenture Trust Corporation PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Debenture | Calyon As Agent And Trustee For The Secured Creditors (The Security Agent) | SATISFIED | ||
| Debenture | Calyon As Agent And Trustee For The Secured Creditors | SATISFIED | ||
| Lloyd's Canadian Margin Fund Trust Deed("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC (As 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) | OUTSTANDING | ||
| 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 Singapore Policies Trustees Of Any Managing Agent( | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | The American Trustee All Policy Holders To Whom The Company Is At Any Time Liable In Respect Of | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996, 7 January 1998, And 28 December 2000) | 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 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) | Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome | OUTSTANDING | ||
| 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 | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| A Charge Dated 15th 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 (Asfurt | OUTSTANDING | ||
| A Charge Dated 15th 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 (Asfurt | 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 | ||
| Lloyd's Premium Trust Deed (General Business) | Lloyd's, The Regulating Trustee, The Managing Agent's Trustees Of Any Managing Agent And Othert | OUTSTANDING | ||
| Deposit Trust Deed | Lloyd's, The Trustees, The Beneficiaries And The Premiums Trustees | SATISFIED | ||
| Debenture | Hsbc Investment Bank PLC (As Trustee For The Secured Parties) | SATISFIED | ||
| A Subordination And Security Trust Deeddated 25 April 2002 Made Between The Company And The Obligors Listed In Schedule 3 To This Form 395 (The "original Obligors), Hsbc Investment Bank PLC (The "trustee" And "agent") And The Lenders Listed In Schedule 4 To This Form 395 (The "orignal Lenders"). | Hsbc Investment Bank PLCas Agent And Trustee For The Secured Parties Under The Subordination An | SATISFIED | ||
| Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") | The Society, The Beneficiaries And Certain Other Persons Or Bodies(As Further Defined On Form M | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £100.00 | £100.00 | £100.00 | £100.00 | £100.00 |
| Total Current Liabilities | £1,626,992.00 | £1,626,992.00 | £1,626,992.00 | £0.00 | £0.00 |
| Total Current Assets | £1,627,092.00 | £1,627,092.00 | £1,627,092.00 | £100.00 | £100.00 |