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D & M NO. 1 LLP

UK Flag 5th Floor 70 Gracechurch Street, London, EC3V 0XL


D & M NO. 1 LLP Credit Report

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

D & M NO. 1 LLP

Other

Active - Accounts Filed

16 August 2007

- Limited liability underwriting member of Lloyd'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
ARGENTA LLP SERVICES LIMITED Director -
ARGENTA CONTINUITY LIMITED Director -
MS MARSHA JAYNE MAYES Director -
MR DAVID ANDREW MAYES Director -
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Mortgages and Charges

Total Outstanding

66

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) Rbc Dexia Investor Services Trust As Trustee For Itself And For Any Person And The Royal Trust ; OUTSTANDING
A Deed Of Charge Lloyds Tsb Bank PLC ; OUTSTANDING
Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Dated 7th September 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies ; 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 As Supplemented By A Deed Of Accession The Trustee, Lloyd's, All Policyholders And Third-party Claimants, And The Other Parties Asdefi; OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's The Trustee ; OUTSTANDING
Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business For 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 September 1996, 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 American Trust Deed Dated 7 January 1998 (The Trust Deed) The American Trustee, All Policy Holders To Whom The Llp Is At Any Time Liable In Respect Ofthe;american Trustee) And The Society Of Lloyds (Lloyds) ; 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
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 ; OUTSTANDING
Charge In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") Lloyd's The Trustee ; 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
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 (Third Party Deposit) The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici; 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) (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) (Long-term Insurance Business (Life)) (09) (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 For Long-term Business Dated 9 December 1993 (The American Trust Deed) The American Trustee, All Policy Holders In Respect Of The American Long-term Business And All ; 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 Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession Mellon Trust Company Of Illinois As Trustee ; OUTSTANDING
Lloyd's Kentucky Joint Asset Trust Deed("the Trust Deed") Dated 23 February 1996 As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters At Lloyd's London, Allpoli; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 01/01/2002 In Respect Of Syndicate No.318 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 10/01/1997 In Respect Of Syndicate No.570 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 11/01/2001 In Respect Of Syndicate No. 2010 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 13/01/2000 In Respect Of Syndicate No.2121 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 13/01/2000 In Respect Of Syndicate No.33 "the Syndicate") As Amended And As Supplemented From Time To Timeand As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 13/01/2001 In Respect Of Syndicate No.2791 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23/02/1996 In Respect Of Syndicate No.609 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23/02/1996 In Respect Of Syndicate No.623 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23/02/1996 In Respect Of Syndicate No.807 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23/02/1996 In Respect Of Syndicate No.958 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23/02/96 In Respect Of Syndicate No.510 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 23/02/96 In Respect Of Syndicate No.557 "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 The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's Premium Trust Deed (General Business) (The Trust Deed) Lloyd's The Regulating Trustee And Certain Other Persons Or Bodies (As Further Defined On Formm; OUTSTANDING
Lloyd's Premium Trust Deed (Long Term Business) (The Trust Deed) Lloyd's, The Regulating Trustee And Certain Other Persons Or Bodies (As Further Defined On Form; OUTSTANDING
Lloyd's South African Trust Deed ("the Trust Deed") Made On 15 January 1999 Between The Society Of Lloyd's ("lloyd's") And Standard Trust Limited ("the Trustee"), And Any Person Acceding To The Trustdeed Lloyd's, The Trustee, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 01/01/2002 In Respect Of Syndicate No. 318 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 In Respect Of Syndicate No. 510 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 In Respect Of Syndicate No. 557 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 In Respect Of Syndicate No. 609 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 In Respect Of Syndicate No. 623 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 In Respect Of Syndicate No. 807 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 07/09/1995 In Respect Of Syndicate No. 958 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 10/01/1997 In Respect Of Syndicate No. 570 (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 Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 11/01/2001 In Respect Of Syndicate No.2010 (The Syndicate") (As Amendedand As Supplemented From Time To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 11/01/2001 In Respect Of Syndicate No. 2791 (The Syndicate") (As Amendedand As Supplemented From Time To Time And As Supplemented By A Deed Of Accession) The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 13/01/2000 In Respect Of Syndicate No. 2121 (The Syndicate") (As Amendedand As Supplemented From Time To Time And As Supplemented By A Deed Of Accession) The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 13/01/2000 In Respect Of Syndicate No. 33 (The Syndicate") (As Amended And As Supplemented From Time To Time Andas Supplemented By A Deed Of Accession) The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein ; OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 13/01/2000 In Respect Of Syndicate No. 626 (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 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 01/01/2004 In Respect Of Syndicate No. 2010 ("the Syndicate") (As Amended And As Supplemented From Time To Timeand As Supplemented By A Deed Of Accession) The Trustee, Lloyd's, The Agent, All Policyholders And Third-party Claimants, And The Other Par; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 2121 ("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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 2791 ("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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.318("the Syndicate") As Amended And As Supplemented From Time To Time Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policyholders And Third-party Claimants, And The Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No.33("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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 510 ("the Syndicate") As Amendedand 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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 557 ("the Syndicate") As Amendedand 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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 570 ("the Syndicate") As Amendedand 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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 609 ("the Syndicate") As Amendedand 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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 623 ("the Syndicate") As Amendedand 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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 807 ("the Syndicate") As Amendedand 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 Otherpart; OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 958 ("the Syndicate") As Amendedand 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 Otherpart; 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”) 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
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Key Financials

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Accounts
Cash £132,832.00 £76,847.00 £128,690.00 £109,228.00 £151,241.00
Net Worth £222,966.00 £170,209.00 £66,395.00 -£462,300.00 -£515,284.00
Total Current Liabilities £427,014.00 £503,998.00 £603,248.00 £690,095.00 £843,658.00
Total Current Assets £1,105,590.00 £1,223,561.00 £1,459,772.00 £1,418,208.00 £1,666,628.00
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