GRACECHURCH UTG NO. 380 LIMITED
⚰️Wound downdissolved
03085896 · ltd · incorporated 1995-07-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 31 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
111 live charges · 31 lenders · oldest 30.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.5 years old — likely at or near maturity.
- · 31 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
111 charges (111/111 with lender, 111/111 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
313 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (194 events)Click to expand
- 2024-06-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-06-25🏁Company dissolved
- 2024-04-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-03-27📄dissolution-application-strike-off-companydissolution · DS01
- 2023-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31➕TOTTMAN, Mark John appointeddirector
- 2023-07-31➖EVANS, Jeremy Richard Holt resigneddirector
- 2022-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-16📄resolutionresolution · RESOLUTIONS
- 2020-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-01-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-01-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-16📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2020-01-16📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-17➕HAMPDEN LEGAL PLC appointedcorporate-secretary
- 2019-12-17➕NOMINA PLC appointedcorporate-director
- 2019-12-17➖ARGENTA SECRETARIAT LIMITED resignedcorporate-secretary
- 2019-12-17➖BRAY, Jeremy Mark resigneddirector
- 2019-12-17➕EVANS, Jeremy Richard Holt appointeddirector
- 2019-12-17➖FLACH, Robert Paul resigneddirector
- 2009-03-24🔒Charge registered #111Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
- 2009-03-24🔒Charge registered #110Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2005-05-04➖ANTON FINANCIAL MANAGEMENT LIMITED resignedcorporate-secretary
- 2005-05-04➕ARGENTA SECRETARIAT LIMITED appointedcorporate-secretary
- 2004-06-24➕BRAY, Jeremy Mark appointeddirector
- 2004-06-24➖WHITEHURST, David resigneddirector
- 2003-12-31➖HATHAWAY, Rodney Francis resignedsecretary
- 2003-12-31➕ANTON FINANCIAL MANAGEMENT LIMITED appointedcorporate-secretary
- 2003-12-31➖DILLEY, Anthony John resigneddirector
- 2003-12-31➕FLACH, Robert Paul appointeddirector
- 2003-12-31➖GUNN, Alistair John Sinclair resigneddirector
- 2003-12-31➖HATHAWAY, Rodney Francis resigneddirector
- 2003-12-31➖HUDSON, Martin Peter resigneddirector
- 2003-12-31➖URNESS, Kent Douglas resigneddirector
- 2003-12-31➕WHITEHURST, David appointeddirector
- 2003-12-31🔒Charge registered #109Lender: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
- 2003-12-19🔒Charge registered #108Lender: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
- 2003-12-19🔒Charge registered #107Lender: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on(as Further Defined on Form M395)
- 2003-05-30➖SPANO, Steven Anthony resigneddirector
- 2003-01-22➕HUDSON, Martin Peter appointeddirector
- 2003-01-02🔒Charge registered #106Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Showing most recent 50 of 194 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-06-25
111 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Nomina Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nomina Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
GRACECHURCH UTG NO. 380 LIMITED
This company · 03085896
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nomina Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/12/2019 |
3 historic (ceased) PSCs
- Barclays Bank Plcceased 17/12/2019· 25-50% shares · 25-50% voting
- Canopius Holdings Uk Limitedceased 17/12/2019· 25-50% shares · 25-50% voting
- Westferry Investments Limitedceased 27/07/2017· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AMIGA SPECIALTY LIMITED→ 16439468 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPATH INVESTMENTS UK LIMITED→ 12427797 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANCORA FINANCE GROUP LIMITED→ 16424827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDY TALBOT LTD→ 16408778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELS IN MEDCITY LIMITED→ 10004983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGRA LIMITED→ 06953910 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANITA VENETIAN TRADING CORPORATION LTD→ 11392998 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANOMALOUS INVESTMENTS 2 LTD→ 16673352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTARES CAPITAL I LIMITED→ 07061882 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANTARES GLOBAL MANAGEMENT LIMITED→ 02676622 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ANTARES INSURANCE COMPANY LIMITED→ 13763689 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANTARES MANAGING AGENCY LIMITED→ 06646629 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1995-07-31
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
5th Floor, 40 Gracechurch Street
London
EC3V 0BT
England
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 29 resigned)
HAMPDEN LEGAL PLC→
Activecorporate-secretary · appointed 2019-12-17
View their other companies + combined net worth →
TOTTMAN, Mark John→
Activedirector · ~62y · appointed 2023-07-31
View their other companies + combined net worth →
NOMINA PLC→
Activecorporate-director · appointed 2019-12-17
View their other companies + combined net worth →
GUNN, Alistair John Sinclair→
Resignedsecretary · appointed 1997-01-15 · resigned 2001-06-25
HATHAWAY, Rodney Francis→
Resignedsecretary · appointed 2001-06-25 · resigned 2003-12-31
LAWSON, Joanna Mary→
Resignedsecretary · appointed 1998-05-18 · resigned 2001-06-25
ANTON FINANCIAL MANAGEMENT LIMITED→
Resignedcorporate-secretary · appointed 2003-12-31 · resigned 2005-05-04
ARGENTA SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2005-05-04 · resigned 2019-12-17
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-07-31 · resigned 1995-10-30
ST PAUL MANAGEMENT LIMITED→
Resignedcorporate-secretary · appointed 1995-10-30 · resigned 1997-01-15
BRAY, Jeremy Mark→
Resigneddirector · ~69y · appointed 2004-06-24 · resigned 2019-12-17
CARRINGTON, David John→
Resigneddirector · ~82y · appointed 1997-01-15 · resigned 1998-12-18
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1995-07-31 · resigned 1995-10-30
DILLEY, Anthony John→
Resigneddirector · ~72y · appointed 2000-07-10 · resigned 2003-12-31
EVANS, Jeremy Richard Holt→
Resigneddirector · ~68y · appointed 2019-12-17 · resigned 2023-07-31
FLACH, Robert Paul→
Resigneddirector · ~59y · appointed 2003-12-31 · resigned 2019-12-17
GUNN, Alistair John Sinclair→
Resigneddirector · ~71y · appointed 1996-05-01 · resigned 2003-12-31
HATHAWAY, Rodney Francis→
Resigneddirector · ~81y · appointed 2000-07-10 · resigned 2003-12-31
HUDSON, Martin Peter→
Resigneddirector · ~67y · appointed 2003-01-22 · resigned 2003-12-31
LEATHERDALE, Douglas West→
Resigneddirector · ~90y · appointed 1995-10-30 · resigned 2001-10-23
Click a director name to see their full track record across all companies.
Mortgages & charges
111
Total charges
111
Outstanding
31
Active lenders
Status:Lender:111 of 111 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) | Lloyd's american trust deed (the " trust deed") | 1 property | 24/03/2009 | — | |
| outstanding | Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | 1 property | 24/03/2009 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | 1 property | 31/12/2003 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | 1 property | 19/12/2003 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on(as Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on(as Further Defined on Form M395) | Deposit trust deed | 1 property | 19/12/2003 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 | 1 property | 02/01/2003 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument | 2 properties | 02/01/2003 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument | 2 properties | 02/01/2003 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | 1 property | 01/01/2003 | — | |
| outstanding | Lloyds Banking Group The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) | Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | 1 property | 13/02/2002 | — | |
| outstanding | Lloyds Banking Group The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) | Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) | 1 property | 13/02/2002 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | 1 property | 25/05/2001 | — | |
| outstanding | Royal Trust Corporation of Canada (The Trustee) | A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | 1 property | 25/05/2001 | — | |
| outstanding | Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) | 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 | 1 property | 30/03/2001 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed") | 1 property | 02/03/2001 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | 1 property | 02/03/2001 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 11/01/2001 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 11/01/2001 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 1 property | 11/01/2001 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2001 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | 1 property | 28/12/2000 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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 further amended on 28 december 2000) | 4 properties | 28/12/2000 | — | |
| outstanding | Lloyd's the Trustee | Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | 1 property | 06/06/2000 | — | |
| outstanding | Lloyd's | Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | 1 property | 06/06/2000 | — | |
| outstanding | Lloyd's | Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | 1 property | 06/06/2000 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000 | 1 property | 13/01/2000 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 13/01/2000 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 13/01/2000 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 13/01/2000 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M3 | Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S. | 1 property | 03/02/1999 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 230296 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 07/09/95 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 12/01/98 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 18/01/1999 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 230296 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 23/02/96 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 23/02/96 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 23/02/96 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 120198 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 DATED070995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 DATED070995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 07/09/95 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 12/1/98 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 070995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 070995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 18/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument | 1 property | 15/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument | 4 properties | 15/01/1999 | — | |
| outstanding | The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395 | Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991) | 1 property | 01/01/1999 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premium trust deed (long term business) | 1 property | 01/01/1999 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premium trust deed (general business) | 1 property | 01/01/1999 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | 1 property | 01/01/1999 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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) | 5 properties | 01/01/1999 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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) | 4 properties | 01/01/1999 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395) | Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | 1 property | 01/01/1999 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 "trust deed") 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 | 1 property | 17/11/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | 1 property | 17/11/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | 1 property | 17/11/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 DATED07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | 1 property | 17/11/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | 1 property | 17/11/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | 1 property | 17/11/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 dated 07/09/95 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | 1 property | 17/11/1998 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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) | 4 properties | 07/01/1998 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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) | 5 properties | 07/01/1998 | — | |
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) | Deposit trust deed (long-term business) (the "trust deed") | 1 property | 01/01/1998 | — | |
| outstanding | The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holdersin Respect of the American Long-Term Business and All Other Persons or Bodies as Defined on Theform M395 | Charge (in the terms of the lloyd's american trust deed for long- term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991) | 1 property | 01/01/1998 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premiums trust deed (long term business) | 1 property | 01/01/1998 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 10/01/1997 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1997 itself constituted by an instrument dated 7 september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 10/01/1997 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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 | 2 properties | 10/01/1997 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1997 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 | 2 properties | 10/01/1997 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 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 | 2 properties | 10/01/1997 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 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 | 2 properties | 10/01/1997 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 10TH january 1997 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1997 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 | 2 properties | 10/01/1997 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | 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 originally adopted on 26 august 1939) | 1 property | 03/09/1996 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996) | 1 property | 03/09/1996 | — | |
| outstanding | Pool Reinsurance Company Pool Reinsurance Company Limited | Memorandum of deposit and charge and escrow agreement | 2 properties | 02/05/1996 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996) | 1 property | 25/04/1996 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premiums trust deed as amended and varied by a deed of variation | 1 property | 25/04/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 29TH february 1996 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 constituted by an instrument dated 29TH february 1996 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form 395) | 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 an instrument dated 7TH september 1995, as supplemented by a deed of accession dated 29TH february 1996 | 1 property | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, All Policy Holders, All Third Party Claimantsand Certain Other Persons or Bodies (As Furtherdefined on Form 395) | 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 | 1 property | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on from 395) | 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 constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395) | 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 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395) | 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 constituted by an instrument dated 29TH february 1996 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395) | 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 29TH february 1996 | 2 properties | 29/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 23/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 1 property | 23/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 | 2 properties | 23/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form 395) | Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | 1 property | 23/02/1996 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395) | 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 | 2 properties | 23/02/1996 | — | |
| outstanding | Royal Trust Corporation of Canada,Lloyd's and the Other Parties as Defined | A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995 | 2 properties | 01/01/1996 | — | |
| outstanding | The American Trustee,All Policyholders (As Defined),Lloyd's,the Premium Trustees and the Otherparties as Defined | A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 | 2 properties | 01/01/1996 | — | |
| outstanding | The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trusteeof the Existing American Instrument,Lloyd's Andthe Other Parties as Defined | A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 | 1 property | 01/01/1996 | — | |
| outstanding | Lloyd's | Membership agreement | 1 property | 01/01/1996 | — | |
| outstanding | Lloyd's | Lloyds premiums trust deed | 1 property | 01/01/1996 | — | |
| outstanding | The Managing Agent's Dollar Trustee, the Other Trustees as Defined, Lloyd's, the Council,the Relevant Managing Agent and Certain Other Persons or Bodies (As Further Defined on Form 395) | 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 | 1 property | 21/12/1995 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form 395) | Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995 | 2 properties | 21/12/1995 | — | |
| outstanding | Lloyd's | Lloyd's deposit trust deed | 1 property | 12/12/1995 | — | |
| outstanding | Lloyd's | Lloyd's security and trust deed | 1 property | 12/12/1995 | — |
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