BAILEOG UNDERWRITING LIMITED
🌳Matureactive
04842190 · ltd · incorporated 2003-07-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 65202Non-life reinsurance
- 66290Other activities auxiliary to insurance and pension funding
Investor take
PursueActive trading company with a 84-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 28 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
73 live charges · 27 lenders · oldest 22.6y
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 22.6 years old — likely at or near maturity.
- · 27 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
73 charges (73/73 with lender, 73/73 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 2 with DOB)
76
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red 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 (100 events)Click to expand
- 2025-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2013-04-05🔒Charge registered #106Lender: Lloyds Tsb Bank PLC
- 2012-01-10🔒Charge registered #105Lender: Lloyds Tsb Bank PLC
- 2011-01-04🔒Charge registered #104Lender: Lloyds Tsb Bank PLC (The "Lender")
- 2010-12-03🔒Charge registered #103Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2010-12-03🔒Charge registered #102Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2010-09-28🔒Charge registered #101Lender: Lloyds Tsb Bank PLC
- 2010-06-01🔒Charge registered #100Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2010-06-01🔒Charge registered #99Lender: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2009-06-22🔒Charge registered #98Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
- 2009-03-24🔒Charge registered #97Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
- 2009-03-24🔒Charge registered #96Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2009-01-01🔒Charge registered #95Lender: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #94Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #93Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #92Lender: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
- 2008-01-01🔒Charge registered #91Lender: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
- 2008-01-01🔒Charge registered #90Lender: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
- 2008-01-01🔒Charge registered #89Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #88Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #87Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #86Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #85Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #84Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #50Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2007-01-01🔒Charge registered #49Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2007-01-01🔒Charge registered #48Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2006-12-18➕NOMINA PLC appointedcorporate-director
- 2006-12-12➕HAMPDEN LEGAL PLC appointedcorporate-secretary
- 2006-12-12➖AEQUANIMITER LIMITED resignedcorporate-secretary
- 2006-08-01🔒Charge registered #80Lender: Lloyds
- 2006-07-11🔒Charge registered #79Lender: Lloyd's
- 2005-12-28🔒Charge registered #78Lender: Lloyd's
- 2005-01-11🔒Charge registered #44Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #43Lender: 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 100 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 84 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low73 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Frances Mildred Durie Individual · Irish · DOB 09/1942 · age 84 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/04/2016 |
Robert James Durie Individual · Irish · DOB 01/1947 · age 79 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/04/2016 |
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.
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| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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| BAL GLOBAL FINANCE (UK) LIMITED→ 02488161 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| BALLINSKA INVESTMENTS LTD→ 16822760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALTIC EXCHANGE DERIVATIVES TRADING LIMITED→ 06700707 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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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
Statusactive
Typeltd
Incorporated2003-07-23
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (4 active · 3 resigned)
HAMPDEN LEGAL PLC→
Activecorporate-secretary · appointed 2006-12-12
View their other companies + combined net worth →
DURIE, Frances Mildred→
Activedirector · ~84y · appointed 2003-09-03
View their other companies + combined net worth →
DURIE, Robert James→
Activedirector · ~79y · appointed 2003-09-03
View their other companies + combined net worth →
NOMINA PLC→
Activecorporate-director · appointed 2006-12-18
View their other companies + combined net worth →
AEQUANIMITER LIMITED→
Resignedcorporate-secretary · appointed 2003-09-03 · resigned 2006-12-12
EVERSECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-07-23 · resigned 2003-09-03
EVERDIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2003-07-23 · resigned 2003-09-03
Click a director name to see their full track record across all companies.
Mortgages & charges
73
Total charges
73
Outstanding
23
Active lenders
Status:Lender:73 of 73 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 05/04/2013 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 10/01/2012 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC (The "Lender") | Debenture | 1 property | 04/01/2011 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Deposit trust deed (third party deposit) (gen) (10) | 1 property | 03/12/2010 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Deposit trust deed (third party deposit) (gen) (10) | 1 property | 03/12/2010 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 28/09/2010 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Deposit trust deed (gen) (10) | 2 properties | 01/06/2010 | — | |
| outstanding | The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) | 2 properties | 01/06/2010 | — | |
| outstanding | 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 | 22/06/2009 | — | |
| 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 Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 01/01/2009) | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | 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 amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | 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 amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | 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 | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | 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) | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | 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 amended and as supplemented from time to time and as supplemented by a deed of accession) | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | 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) | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") 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 | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 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 | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") 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 | 1 property | 01/01/2008 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | 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 amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 01/01/2007 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 01/01/2007 | — | |
| outstanding | Lloyds Banking Group Lloyds | Deposit trust deed (third party deposit) (the "trust deed") | 1 property | 01/08/2006 | — | |
| outstanding | Lloyd's | Deposit trust deed (third party deposit) | 1 property | 11/07/2006 | — | |
| outstanding | Lloyd's | Deposit trust deed (the trust deed) | 1 property | 28/12/2005 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 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 | 2 properties | 11/01/2005 | — | |
| 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 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 11/01/2005 | — | |
| 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 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 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 | 2 properties | 11/01/2005 | — | |
| outstanding | Royal Trust Corporation of Canada (The Trustee) | Lloyds canadian margin fund trust deed | 1 property | 21/05/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 2 properties | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 2 properties | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 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 | 2 properties | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 2 properties | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 2 properties | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 2 properties | 01/01/2004 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 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 | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Lloyd's south african trust deed (the "trust deed") | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395) | Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2004) | 1 property | 01/01/2004 | — | |
| outstanding | The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders Andthird-Party Claimants and Certain Other Personsor Bodies (as Further Defined on Form M395) | 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 made 1 january 2004) | 1 property | 01/01/2004 | — | |
| outstanding | Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) | Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and | 1 property | 01/01/2004 | — | |
| 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 | 01/01/2004 | — | |
| 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 | 01/01/2004 | — | |
| outstanding | Lloyd's the Trustee | Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed) | 1 property | 01/01/2004 | — | |
| outstanding | Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined) | 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) | 1 property | 01/01/2004 | — | |
| 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 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) | 1 property | 01/01/2004 | — | |
| outstanding | Lloyds Banking Group The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time / (The American Trustee) and the Society of Lloyds (Lloyds) | Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) | 3 properties | 01/01/2004 | — | |
| 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 | 01/01/2004 | — | |
| 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 | 01/01/2004 | — | |
| outstanding | The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395) | Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) | 1 property | 01/01/2004 | — | |
| 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 | 01/01/2004 | — |
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