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KILN UNDERWRITING (807) NO.2 LIMITED

UK Flag 20, Fenchurch Street, London, EC3M 3BY


KILN UNDERWRITING (807) NO.2 LIMITED Credit Report

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

KILN UNDERWRITING (807) NO.2 LIMITED

Private limited with Share Capital

Company is dissolved

05 October 2004

66290 Other activities auxiliary to insurance and pension funding - Other activities auxiliary to insurance and pension funding

Available to 07 Jul 2022. Next accounts due by 30 Sep 2023

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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 Reeken Patel Director
Mrs Angela Gordon Company Secretary
Mr Brad Terry Irick Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

0

Total Satisfied

22

Type Created Registered Persons Entitled Status
Deposit Trust Deed (Third Party Deposit) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On 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
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
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 Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand 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 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 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 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 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
Lloyd's Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 (As Amended And As Supplemented From Time Totime And As Supplemented By A Deed Of Accession Made On 1 January 2006) And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) SATISFIED
Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2006) And The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers Andcert SATISFIED
Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Amended And As Supplemented From Time To Time And Assupplemented By A Deed Of Accession Made 1 January 2006) And The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders And Third- SATISFIED
Lloyd's Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2006) And The Trustee (Being As At The Date Hereof, Us Bank Of Louisville, Kentucky), Lloyd's, Thekentuck SATISFIED
A Charge In The Terms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 15 January 1999 And Lloyd's SATISFIED
Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) Lloyd's SATISFIED
Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) Lloyd's SATISFIED
Charge (In The Terms Of The Lloyd's American Trust Deed (The Trust Deed) Itselfconstituted By An Instrument Dated 31 July 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) Lloyd's SATISFIED
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 April1996 & Further Amended On 3 September 1996, 7 January 1998, And 28 December 2000) Lloyd's SATISFIED
Charge (In The Terms Of The Lloyd's Canadian Trust Deed The Trust Deed Dated 25may 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deedsdated 28 December 2000 And 28 February 2001) Lloyd's 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 SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed (Thetrust Deed) Lloyd's SATISFIED
Lloyd's Premium Trust Deed (General Business) (The Trust Deed) Lloyd's 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") Lloyd`s SATISFIED
Deposit Trust Deed (Third Party Deposit) (The Trust Deed) Lloyd's 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 £349,000.00 £343,000.00 £366,231.00 £1.00 £1.00
Total Current Liabilities £18,000.00 £25,000.00 £35,729.00 £148.00 £148.00
Total Current Assets £367,000.00 £368,000.00 £401,960.00 £149.00 £149.00
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