NOMINA NO 461 LLP

💤Zombieactive
OC339257 · llp · incorporated 2008-08-11
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
69/100
Strong
🔔
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Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 20 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

57 live charges · 20 lenders · oldest 17.6y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 17.6 years old — likely at or near maturity.
  • · 20 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
57 charges (57/57 with lender, 57/57 with type)
90
Directors & officers
4 officers (3 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
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-05-14
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-05-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-05-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  6. 2023-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-05-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2022-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-05-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  10. 2021-11-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-05-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  12. 2020-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2020-05-06
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2019-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2019-05-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2018-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-05-04
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2017-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2017-05-15
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  20. 2016-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2016-07-28
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  22. 2016-05-10
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  23. 2015-12-09
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  24. 2015-12-09
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  25. 2015-12-08
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  26. 2014-10-16
    ➕
    WARD, Joseph William appointed
    llp-member
  27. 2014-10-16
    ➖
    BEART, Simon Delaval resigned
    llp-member
  28. 2013-04-05
    🔒
    Charge registered #57
    Lender: Lloyds Tsb Bank PLC (Lender)
  29. 2012-01-10
    🔒
    Charge registered #56
    Lender: Lloyds Tsb Bank PLC
  30. 2011-01-04
    🔒
    Charge registered #55
    Lender: Lloyds Tsb Bank PLC
  31. 2010-11-10
    🔒
    Charge registered #54
    Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
  32. 2010-09-28
    🔒
    Charge registered #53
    Lender: Lloyds Tsb Bank PLC
  33. 2009-03-24
    🔒
    Charge registered #52
    Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  34. 2009-03-24
    🔒
    Charge registered #51
    Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  35. 2009-01-01
    🔒
    Charge registered #50
    Lender: Mellon Trust Company of Illinois as Trustee
  36. 2009-01-01
    🔒
    Charge registered #49
    Lender: Lloyd's, the Trustee, and the Other Parties as Defined Therein
  37. 2009-01-01
    🔒
    Charge registered #48
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  38. 2009-01-01
    🔒
    Charge registered #47
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  39. 2009-01-01
    🔒
    Charge registered #46
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  40. 2009-01-01
    🔒
    Charge registered #45
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  41. 2009-01-01
    🔒
    Charge registered #44
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  42. 2009-01-01
    🔒
    Charge registered #43
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  43. 2009-01-01
    🔒
    Charge registered #42
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  44. 2009-01-01
    🔒
    Charge registered #41
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  45. 2009-01-01
    🔒
    Charge registered #40
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  46. 2009-01-01
    🔒
    Charge registered #39
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  47. 2009-01-01
    🔒
    Charge registered #38
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  48. 2009-01-01
    🔒
    Charge registered #37
    Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  49. 2009-01-01
    🔒
    Charge registered #36
    Lender: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
  50. 2009-01-01
    🔒
    Charge registered #35
    Lender: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Showing most recent 50 of 88 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 low
57 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Joseph William Ward
Individual · British · DOB 02/1951 · age 75
—75–100%75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2008-08-11
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: 2027-05-15
Last: 2026-05-01

Officers (3 active · 1 resigned)

NOMINA DESIGNATED MEMBER NO 1 LIMITED→
corporate-llp-designated-member · appointed 2008-08-11
View their other companies + combined net worth →
Active
NOMINA DESIGNATED MEMBER NO 2 LIMITED→
corporate-llp-designated-member · appointed 2008-08-11
View their other companies + combined net worth →
Active
WARD, Joseph William→
llp-member · ~75y · appointed 2014-10-16
View their other companies + combined net worth →
Active
BEART, Simon Delaval→
llp-member · ~68y · appointed 2008-08-11 · resigned 2014-10-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

57
Total charges
57
Outstanding
19
Active lenders
Status:Lender:57 of 57 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC (Lender)
Debenture1 property05/04/2013—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property10/01/2012—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property04/01/2011—
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 property10/11/2010—
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property28/09/2010—
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 property24/03/2009—
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 property24/03/2009—
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 property01/01/2009—
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 deed3 properties01/01/2009—
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 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 accession1 property01/01/2009—
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 23/02/1996 in respect of syndicate no 807 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 property01/01/2009—
outstanding
The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined 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 accession1 property01/01/2009—
outstanding
The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)1 property01/01/2009—
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 01/01/07 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 in respect of syndicate no. 807 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)1 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 01/01/04 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 property01/01/2009—
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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 07/09/1995 in respect of syndicate no.807 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
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 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 accession1 property01/01/2009—
outstanding
Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
Lloyd’s australian joint asset trust deed (no.2) (“the trust deed”)1 property01/01/2009—
outstanding
Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
Lloyd’s australian trust deed (“the trust deed”)1 property01/01/2009—
outstanding
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)
Lloyd’s american trust deed (the “trust deed”)3 properties01/01/2009—
outstanding
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)1 property01/01/2009—
outstanding
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)1 property01/01/2009—
outstanding
Royal Trust Corporation of Canada
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 property01/01/2009—
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 of corporate members) (“the 1995 american instrument (corporate members”) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000)1 property01/01/2009—
outstanding
Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
Lloyd’s premium trust deed (general business) (the trust deed)1 property01/01/2009—
outstanding
Lloyd's
Deposit trust deed (third party deposit) (the "trust deed")1 property18/11/2008—
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