NOMINA NO. 009 LLP
💤Zombieactive
OC321542 · llp · incorporated 2006-08-10
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
60/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 47/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 25 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
78 live charges · 23 lenders · oldest 19.4y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · 23 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
78 charges (78/78 with lender, 78/78 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
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 (108 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2018-04-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-01-04📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2018-01-01➕BROOK, Alexander Stuart Marshall appointedllp-member
- 2017-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-04📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2016-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-25📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2016-05-03📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2015-12-09📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2015-12-09📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2015-12-08📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2013-04-05🔒Charge registered #78Lender: Lloyds Tsb Bank PLC
- 2012-04-02🔒Charge registered #77Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2012-01-10🔒Charge registered #76Lender: Lloyds Tsb Bank PLC
- 2011-01-04🔒Charge registered #75Lender: Lloyds Tsb Bank PLC
- 2010-09-28🔒Charge registered #74Lender: Lloyds Tsb Bank PLC
- 2009-03-24🔒Charge registered #73Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
- 2009-03-24🔒Charge registered #72Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2009-01-01🔒Charge registered #71Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #70Lender: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #69Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2007-05-24🔒Charge registered #68Lender: Rbc Dexia Investor Services Trust
- 2007-01-01🔒Charge registered #67Lender: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All
- 2007-01-01🔒Charge registered #66Lender: Lloyd's, the Trustee, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #65Lender: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
- 2007-01-01🔒Charge registered #64Lender: Mellon Trust Company of Illinois as Trustee
- 2007-01-01🔒Charge registered #63Lender: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
- 2007-01-01🔒Charge registered #62Lender: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #61Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #60Lender: The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #59Lender: Lloyd's
- 2007-01-01🔒Charge registered #58Lender: 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
- 2007-01-01🔒Charge registered #57Lender: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2007-01-01🔒Charge registered #56Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #55Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Showing most recent 50 of 108 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-13
78 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 Simon Elliott Hague Brook Individual · British · DOB 06/1945 · age 81 | — | 75–100% | 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 5DB RECORDS LTD→ 15209955 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5ENSES LONDON LTD→ 13605909 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5HEAD CHESS LIMITED→ 12910177 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5OES HOLDINGS LIMITED→ 14494952 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5TH STREET LTD→ 12544962 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Typellp
Incorporated2006-08-10
Jurisdictionengland-wales
Primary SIC—
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: 2026-05-13OVERDUE
Last: 2025-04-29
Officers (4 active · 0 resigned)
NOMINA DESIGNATED MEMBER NO.1 LTD→
Activecorporate-llp-designated-member · appointed 2006-08-10
View their other companies + combined net worth →
NOMINA DESIGNATED MEMBER NO.2 LTD→
Activecorporate-llp-designated-member · appointed 2006-08-10
View their other companies + combined net worth →
BROOK, Alexander Stuart Marshall→
Activellp-member · ~52y · appointed 2018-01-01
View their other companies + combined net worth →
BROOK, Simon Elliott Hague→
Activellp-member · ~81y · appointed 2006-08-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
78
Total charges
78
Outstanding
21
Active lenders
Status:Lender:78 of 78 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 05/04/2013 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) | Deposit trust deed (third party deposit) (gen) (10) (the trust deed) | 1 property | 02/04/2012 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 10/01/2012 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 04/01/2011 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 28/09/2010 | — | |
| 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 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 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 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 | 1 property | 01/01/2009 | — | |
| outstanding | Rbc Dexia Investor Services Trust | A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | 1 property | 24/05/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All / Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's, the Trustee, and the Other Parties as Defined Therein | Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed | 3 properties | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein | 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 | 1 property | 01/01/2007 | — | |
| outstanding | Mellon Trust Company of Illinois as Trustee | Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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 01/01/2007 in respect of syndicate no. 4040 ("the syndicate") 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 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. 4040 (the syndicate") 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 Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/07 in respect of syndicate no. 4040 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein | 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 | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's | Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), simon elliot hague brook ("the member") and the limited liability partnership | 1 property | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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) (trust deed) | 1 property | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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. 623 "the syndicate") 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 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 | 01/01/2007 | — | |
| 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. 958 "the syndicate") 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 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 | 01/01/2007 | — | |
| 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. 510 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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 11/01/2001 in respect of syndicate no. 2010 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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 01/01/2006 in respect of syndicate no. 3245 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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 10/01/1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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. 33 "the syndicate") 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 Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's the Trustee | Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's the Trustee | Charge in the terms of the lloyd's australian trust deed ("the trust deed") | 1 property | 01/01/2007 | — | |
| outstanding | Lloyds Banking Group The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, 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 dated 7 january 1998 (the trust deed) | 3 properties | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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 | 01/01/2007 | — | |
| 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. 33 (the syndicate") 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 (the syndicate") 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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. 510 (the syndicate") 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 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 | 01/01/2007 | — | |
| 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. 570 (the syndicate") 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 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 | 01/01/2007 | — | |
| 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. 623 (the syndicate") 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 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. 626 (the syndicate") 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/2007 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 | 01/01/2007 | — | |
| 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. 958 (the syndicate") 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 (the syndicate") 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (the syndicate") 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 (the syndicate") as 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 (the syndicate") as 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 Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01//01/2006 in respect of syndicate no. 3245 (the syndicate") 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 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.33 ("The syndicate") 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 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 01/01/2006 in respect of syndicate no.218 ("The syndicate") 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 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.318 ("The syndicate") 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 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.510 ("The syndicate") 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 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 | 01/01/2007 | — | |
| 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.570 ("The syndicate") 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 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 | 01/01/2007 | — | |
| 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.623 ("The syndicate") 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 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.727 ("The syndicate") 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 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.958 ("The syndicate") 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 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 02/01/2004 in respect of syndicate no.1176 ("The syndicate") 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 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.1200 ("The syndicate") 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 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.2010 ("The syndicate") 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 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.2791 ("The syndicate") 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 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 01/01/2006 in respect of syndicate no.3245 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| 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 limited liability partnership and simon elliot hague brook (the name) | 1 property | 01/01/2007 | — | |
| 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 limited liability partnership and simon elliot hague brook | 1 property | 01/01/2007 | — |
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