ATHENA UNDERWRITING (904) LIMITED
💤Zombieactive
05222231 · ltd · incorporated 2004-09-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 65120Non-life insurance
- 65201Life reinsurance
- 65202Non-life reinsurance
Investor take
PursueActive trading company with a 86-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 86). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 24 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
59 live charges · 23 lenders · oldest 21.6y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · 23 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
59 charges (59/59 with lender, 59/59 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 (84 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2017-02-23📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-12-01📄resolutionresolution · RESOLUTIONS
- 2014-04-28➕ARGENTA SECRETARIAT LIMITED appointedcorporate-secretary
- 2014-04-28➕ADAMS, John Brett appointeddirector
- 2014-04-28➖HAMPDEN LEGAL PLC resignedcorporate-secretary
- 2014-04-28➖EVANS, Jeremy Richard Holt resigneddirector
- 2014-04-28➖NOMINA PLC resignedcorporate-director
- 2010-10-27🔒Charge registered #59Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2009-03-24🔒Charge registered #58Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2009-03-24🔒Charge registered #57Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
- 2008-01-01🔒Charge registered #56Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #55Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2008-01-01🔒Charge registered #54Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2006-01-01🔒Charge registered #53Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2006-01-01🔒Charge registered #52Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2006-01-01🔒Charge registered #51Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-06-02🔒Charge registered #50Lender: Royal Trust Corporation of Canada (The Trustee)
- 2005-01-11🔒Charge registered #49Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #48Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #47Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #46Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #45Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #44Lender: The Trustee, Lloyd's, the Agent, 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)
- 2005-01-11🔒Charge registered #42Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #41Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #40Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #39Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #38Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #37Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #36Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #35Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #34Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #33Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #32Lender: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
- 2005-01-11🔒Charge registered #31Lender: 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 84 events
Owner dependency
90/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 86 — succession pressure is live.
Succession & seller-readiness
98/100
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 86 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 22 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 low59 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. John Brett Adams Individual · American · DOB 12/1940 · age 86 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AUTOSURE LIMITED→ 01865101 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AUTRIS LTD→ 16230459 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVALON SIPP TRUSTEES LIMITED→ 05517113 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AVAMORE CAPITAL LIMITED→ 09820738 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AVAMORE SPECIALIST FINANCE 1 LTD→ 13848161 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AVANATI INVESTMENTS LIMITED→ 15813992 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AVENIR DEPOSITARY LTD→ 11471380 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AVENIR DEPOSITARY NOMINEES LIMITED→ 12558485 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2004-09-06
Jurisdictionengland-wales
Primary SIC65110 — Life insurance
Registered office
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (2 active · 3 resigned)
ARGENTA SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2014-04-28
View their other companies + combined net worth →
ADAMS, John Brett→
Activedirector · ~86y · appointed 2014-04-28
View their other companies + combined net worth →
HAMPDEN LEGAL PLC→
Resignedcorporate-secretary · appointed 2004-09-06 · resigned 2014-04-28
EVANS, Jeremy Richard Holt→
Resigneddirector · ~68y · appointed 2004-09-06 · resigned 2014-04-28
NOMINA PLC→
Resignedcorporate-director · appointed 2004-09-06 · resigned 2014-04-28
Click a director name to see their full track record across all companies.
Mortgages & charges
59
Total charges
59
Outstanding
22
Active lenders
Status:Lender:59 of 59 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Deposit trust deed (long-term insurance business (life)) (10) | 2 properties | 27/10/2010 | — | |
| 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 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 | 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 01/01/2004 in respect of syndicate no.727 (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 10/01/1997 in respect of syndicate no.727 (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. 727 "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 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | 1 property | 01/01/2006 | — | |
| 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 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 01/01/2006 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) | Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 01/01/2006 | — | |
| outstanding | Royal Trust Corporation of Canada (The Trustee) | Lloyd's canadian margin fund trust deed ("the trust deed") | 1 property | 02/06/2005 | — | |
| 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 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 13TH january 2000 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 23RD february 1996 (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 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 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 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 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 11TH january 2001 (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 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 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 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 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 7TH september 1995 (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 credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 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 | 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 18TH january 1999 (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 credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 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 | 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 10TH january 1997 (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 credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 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 | 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 13TH january 2000 (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 credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 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 | 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 7TH september 1997 (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 credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 7TH september 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 18TH january 1999 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| 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 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | 2 properties | 11/01/2005 | — | |
| outstanding | The Trustee (Being as at the Date Hereof, Us Bank of Louisville, Kentucky), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395) | Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2005 and | 1 property | 01/01/2005 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(Asfurther Defined on Form M395) | A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the trust deed) itself constituted by an instrument | 1 property | 01/01/2005 | — | |
| 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") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and | 1 property | 01/01/2005 | — | |
| outstanding | HSBC Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)Hsbc Bank PLC | 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 | 01/01/2005 | — | |
| outstanding | Lloyd's | Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") | 1 property | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| outstanding | Lloyds Banking Group (The American Trustee) and the Society of Lloyds (Lloyds) / 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 | 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| 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 | 01/01/2005 | — | |
| outstanding | The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395) | 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 | 01/01/2005 | — | |
| outstanding | The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies | Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and john brett adams | 1 property | 23/12/2004 | — | |
| outstanding | The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined | Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and john brett adams | 1 property | 20/12/2004 | — |
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