CARSAY UNDERWRITING LLP
💤Zombieactive
OC340369 · llp · incorporated 2008-09-26
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
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 19 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
53 live charges · 19 lenders · oldest 17.5y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 17.5 years old — likely at or near maturity.
- · 19 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
53 charges (53/53 with lender, 53/53 with type)
90
Directors & officers
7 officers (5 active, 7 linked, 2 with DOB)
76
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
108 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
0
filings
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2026-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-01-21📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2026-01-21📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2026-01-21📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2026-01-01➕GREENHOUSE SAYERS LTD appointedcorporate-llp-member
- 2025-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-02-02📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-02-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-01-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-01-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2022-01-05📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2022-01-05📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-01-05📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2022-01-05📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2022-01-05📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2022-01-01➕FIDENTIA NOMINEES LIMITED appointedcorporate-llp-designated-member
- 2022-01-01➕FIDENTIA TRUSTEES LIMITED appointedcorporate-llp-designated-member
- 2022-01-01➖ARGENTA CONTINUITY LIMITED resignedcorporate-llp-designated-member
- 2022-01-01➖ARGENTA LLP SERVICES LIMITED resignedcorporate-llp-designated-member
- 2021-10-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2011-02-18🔒Charge registered #53Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2010-09-20🔒Charge registered #52Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2009-12-14🔒Charge registered #51Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2009-03-24🔒Charge registered #50Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
- 2009-03-24🔒Charge registered #49Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2009-01-01🔒Charge registered #48Lender: Lloyd's, the Trustee, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #47Lender: Mellon Trust Company of Illinois as Trustee
- 2009-01-01🔒Charge registered #46Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #45Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #44Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #43Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #42Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #41Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #40Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #39Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #38Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #37Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #36Lender: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
- 2009-01-01🔒Charge registered #35Lender: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
- 2009-01-01🔒Charge registered #34Lender: 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 handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 low53 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Geoffrey Spencer Sayers Individual · British · DOB 02/1965 · age 61 | — | 25–50% | 25-50% voting | 06/04/2016 |
Mrs Zoe Clare Sayers Individual · British · DOB 06/1968 · age 58 | — | 25–50% | 25-50% 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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|---|---|---|---|---|---|---|---|
| 3034 ST ANDREW SQ EDINBURGH HN (LEASECO) LIMITED→ 17105879 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 360 DIGITAL STUDIOS LTD→ 12535620 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 365-247 COURIERS LIMITED→ 16722881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3A COURIER LTD→ 16919278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D ENGINEERING DESIGN LIMITED→ 03344825 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 5 STAR SCHOOL PHOTOGRAPHY LTD→ 16981167 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 6 FIVE 2'S MANSFIELD LIMITED→ 16462994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 68 MOBILE SOLUTION LTD→ 14554997 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 8486 HIGH GOSPORT (FREEHOLDCO) LIMITED→ 16676187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A AHMAD PROPERTIES LIMITED→ 16738467 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A MANAGEMENT AND SERVICES LIMITED→ 13924403 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A1 PRIVATE HIRE LTD→ 12627072 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2008-09-26
Jurisdictionengland-wales
Primary SIC—
Registered office
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (5 active · 2 resigned)
FIDENTIA NOMINEES LIMITED→
Activecorporate-llp-designated-member · appointed 2022-01-01
View their other companies + combined net worth →
FIDENTIA TRUSTEES LIMITED→
Activecorporate-llp-designated-member · appointed 2022-01-01
View their other companies + combined net worth →
SAYERS, Geoffrey Spencer→
Activellp-member · ~61y · appointed 2008-09-26
View their other companies + combined net worth →
SAYERS, Zoe Clare→
Activellp-member · ~58y · appointed 2008-09-26
View their other companies + combined net worth →
GREENHOUSE SAYERS LTD→
Activecorporate-llp-member · appointed 2026-01-01
View their other companies + combined net worth →
ARGENTA CONTINUITY LIMITED→
Resignedcorporate-llp-designated-member · appointed 2008-09-26 · resigned 2022-01-01
ARGENTA LLP SERVICES LIMITED→
Resignedcorporate-llp-designated-member · appointed 2008-09-26 · resigned 2022-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
53
Total charges
53
Outstanding
19
Active lenders
Status:Lender:53 of 53 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) | Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (gen) (10) (the trust deed) made between the LLP, aslp 65 (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) | 1 property | 18/02/2011 | — | |
| 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 property | 20/09/2010 | — | |
| 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) (the "trust deed") | 1 property | 14/12/2009 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) | Lloyd's american trust deed (the " trust deed") | 1 property | 24/03/2009 | — | |
| outstanding | Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | 1 property | 24/03/2009 | — | |
| outstanding | 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 | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 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 | 01/01/2009 | — | |
| 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 accession | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 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 | 01/01/2009 | — | |
| 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 accession | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 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 accession | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 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 | 01/01/2009 | — | |
| 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 accession | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 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 | 01/01/2009 | — | |
| 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 01/01/2002 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 | 01/01/2009 | — | |
| 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 accession | 1 property | 01/01/2009 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 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 | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 accession | 1 property | 01/01/2009 | — | |
| 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 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 01/01/2004 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 | 01/01/2009 | — | |
| 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 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 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 | 01/01/2009 | — | |
| 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 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 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 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 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 | 01/01/2009 | — | |
| 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 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 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 | 01/01/2009 | — | |
| 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 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 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 | 01/01/2009 | — | |
| 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 01/01/2002 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 | 01/01/2009 | — | |
| 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 accession | 1 property | 01/01/2009 | — | |
| outstanding | Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395) | Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), ASLP65 ("the member") and the limited liability partnership | 1 property | 01/01/2009 | — | |
| 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 properties | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| 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 property | 01/01/2009 | — | |
| outstanding | The Society by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies | Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | 1 property | 01/01/2009 | — |
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Recent filings (108 total)
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