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ICP CAPITAL LIMITED

UK Flag Unit A21jacks Place, Corbet Place, London, E1 6NN


ICP CAPITAL LIMITED Credit Report

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

ICP CAPITAL LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 June 2005

65120 Non-life insurance - Underwriting as a corporate member of Lloyds's.

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
MR TIMOTHY SHENTON Director -
MR ANDREW STALEY FOX Company Secretary -
LORD JONATHAN PETER MARLAND OF ODSTOCK Director -
MR ROBIN CRISPIN WILLIAM ODEY Director -
SIR NICHOLAS HICKMAN PONSONBY BACON, OBE., DL Director -
Mr Ian Charles Agnew Director
Mr Andrew James Sparrow Director
Mrs Emma Louise Royds Director
Mr Andrew Sean Castell Director
Lord Charles Anthony Assheton Suffield Director
Mr Neil Leslie Crawford-Smith Company Secretary
Mr James Roderick Vivian Brandon Director
Mr Robert Fredrik Martin Adair Director
Mr Christopher Martin Hills Director
Mr Alistair Thomas Wood Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

173

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 In The Terms Of The Lloyd\s South African Trust Deed (The "trust Deed") Itself Constitutedby An Instrument Dated 15 January 1999 And Lloyd's OUTSTANDING
Amendment And Restatement Lloyd\s American Credit For Reinsurance Joint Asset Trust Deed ("the Trustdeed") 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 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
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- OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 10th January 1997 (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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 11th January 2001 (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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 13th January 2000 (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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 18th January 1999 (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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 1st January 2001 (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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession Rustee, Lloyd\s, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd\s, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furtthe T OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 18th January 1999 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust 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 OUTSTANDING
Charge Dated 1st January 2006 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust 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 OUTSTANDING
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 Rustee, Lloyd\s, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 The Trustee, Lloyd\s, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furtthe T OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2007 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2007 Itself Constituted By An Instrument Dated 1st January 2002 (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 OUTSTANDING
Charge Dated 1st January 2007 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2007 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 OUTSTANDING
Charge Dated 1st January 2007 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2002 (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 OUTSTANDING
Charge Dated 1st January 2007 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2007 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 OUTSTANDING
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 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
Charge Dated 6th June 2000 In The Termsof The Lloyd\s Australian Joint Asset Trust Deed (No.2) ("thetrust Deed") Lloyd's 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) Lloyd's OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 31july 1995 Amending And Restating The Lloyd\s American Trust Deed Originally Adopted On 9 December 1993) American Trustee") And The Society Of Lloyds ("lloyds") OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument 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 Respectof("the OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) Lloyd's OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002(General Business Of Allunderwriting Members) (The Singapore Policies Instrument) Lloyd's 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 Of Deposit Coutts & Company OUTSTANDING
Charge Of Deposit Coutts & Company OUTSTANDING
Charge Of Deposit Coutts & Company OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society"), The Company And Brian Neligan Christopher Sweeney The Society, The Trustees, The Beneficiaries And Certain Other Persons Or Bodies As Defined OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society"), The Company And Caspar Peter Frank Tiarks ("the Name") Lloyd's OUTSTANDING
Deed Of Adherence (The Trust Deed) Madebetween The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The Society) The Company And Charles Anthony Assheton Harbord-hamond Lloyd's OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society"), The Company And David Geroge Hargreaves Nelson Lloyd's OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") The Company And Derek William Towler Lloyd's OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society"), The Company And Dorotheymargot Barton The Society, The Trustees, The Beneficiaries And Certain Other Persons Or Bodies As Defined OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society"), The Company And Dorotheymargot Barton The Society, The Trustees, The Beneficiaries And Certain Other Persons Or Bodies As Defined OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s (The "society"), The Company And Robin Henry Grey Faber Lloyd's OUTSTANDING
Deed Of Charge Lloyds Tsb Bank PLC OUTSTANDING
Deed Of Charge Lloyds Tsb Bank PLC OUTSTANDING
Deed Of Charge Lloyds Tsb Bank PLC OUTSTANDING
Deed Of Charge Lloyds Tsb Bank PLC OUTSTANDING
Deposit Trust Deed (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (The "trust Deed") Lloyd's OUTSTANDING
Deposit Trust Deed (Third Party Deposit) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The Trust Deed) Lloyd's OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The Trust Deed) Lloyd's OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Lloyd's OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The Trust Deed) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On 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 (Third Partydeposit) (Interavailable ”“ Corporate Member Version) (Thetrust Deed) Made Between Company, David Scott Underwriting Limited (The Ceasing Member), Icp Securities Limited (The Depositor) 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
Lloyd's Deposit Trust Deed (Third Partydeposit) (Interavailable ”“ Corporate Member Version) (“the "trust Deed") Made Between The Company, Nameco (No921) Ltd (The Ceasing Member), Icp Securitiesltd (The Depositor) 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
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) OUTSTANDING
Lloyd\s Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplementedand 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 OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23 February 1996 In Respect Of Syndicate No.386 The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein OUTSTANDING
Lloyd's Premium Trust Deed (General Business) (The "trust Deed") Lloyd's OUTSTANDING
Lloyd\s United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 Inrespect Of Syndicate No.386 (The Syndicate") (As Amended And As Supplemented From Time To Time Andas Supplemented By A Deed Of Accession Dated 1 April 2008 ) The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein OUTSTANDING
Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 7 September1995 In Respect Of Syndicate No.683 ("the Syndicate") As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policyholders And Third-party Claimants, And The Other Par OUTSTANDING
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 OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (Gen) (09) (The “trust Deed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (Gen) (09) (The “trust Deed”) The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (Gen) (09) (The “trust Deed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The Trust Deed) Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The Trust Deed) Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee)("the Trust Deed") Lloyd's (The "society") OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee)(The Trust Deed) Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The Trust Deed) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The “trust Deed The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (09) (The “trustdeed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen09) (“the Trust Deed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (09) (The “trustdeed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (09) (The “trustdeed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen09) (“the Trust Deed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) ("the Trustdeed") The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
Security And Trust Deed (Letter Of Credit And Guarantee) (The Trust Deed) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define OUTSTANDING
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Key Financials

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Accounts
Cash £11,165,000.00 £22,048,000.00 £16,593,000.00 £14,540,000.00 £9,550,000.00
Net Worth -£2,299,000.00 -£619,000.00 £422,000.00 £528,000.00 £806,000.00
Total Current Liabilities £155,734,000.00 £140,726,000.00 £134,314,000.00 £141,893,000.00 £143,670,000.00
Total Current Assets £62,359,000.00 £56,861,000.00 £59,623,000.00 £56,299,000.00 £56,389,000.00
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