NOVAE CAPITAL 1 LIMITED

Overview

Company Name	NOVAE CAPITAL 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02794968
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1993
Date of Cessation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVAE CAPITAL 1 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NOVAE CAPITAL 1 LIMITED located?

Registered Office Address	21 Lombard Street EC3V 9AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVAE CAPITAL 1 LIMITED?

Previous Company Names
Company Name	From	Until
SVB CAPITAL 1 LIMITED	Nov 30, 2004	Nov 30, 2004
CLM INSURANCE FUND LIMITED	Jun 04, 2004	Jun 04, 2004
CLM INSURANCE FUND PLC	Sep 06, 1993	Sep 06, 1993
PROFITMARGIN PUBLIC LIMITED COMPANY	Mar 01, 1993	Mar 01, 1993

What are the latest accounts for NOVAE CAPITAL 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NOVAE CAPITAL 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2018

Application to strike the company off the register

3 pages

DS01

Jun 25, 2018

Termination of appointment of Andrew John Witts as a director on Jun 22, 2018

1 pages

TM01

Jun 20, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Apr 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Mar 26, 2018

Termination of appointment of Reeken Patel as a director on Mar 23, 2018

1 pages

TM01

Dec 13, 2017

Appointment of Mr James Anthony Mollett as a director on Dec 11, 2017

2 pages

AP01

Dec 13, 2017

Appointment of Ms Sarah Jane Hills as a director on Dec 11, 2017

2 pages

AP01

Dec 12, 2017

Termination of appointment of Alexandra Jayne Moon as a director on Dec 11, 2017

1 pages

TM01

Jun 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jun 01, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Sep 09, 2016

Termination of appointment of Mark Andrew Hudson as a director on Sep 09, 2016

1 pages

TM01

Jul 04, 2016

Appointment of Mr Reeken Patel as a director on Jul 01, 2016

2 pages

AP01

Jul 01, 2016

Appointment of Mr Andrew John Witts as a director on Jul 01, 2016

2 pages

AP01

Jul 01, 2016

Termination of appointment of Stephen John Heming as a director on Jul 01, 2016

1 pages

TM01

Jun 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jun 02, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 1	SH01

Nov 17, 2015

Director's details changed for Mark Andrew Hudson on Nov 16, 2015

2 pages

CH01

Nov 17, 2015

Director's details changed for Mrs Alexandra Jayne Moon on Nov 16, 2015

2 pages

CH01

Nov 17, 2015

Director's details changed for Stephen John Heming on Nov 16, 2015

2 pages

CH01

Nov 16, 2015

Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on Nov 16, 2015

1 pages

AD01

Jun 16, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 1	SH01

Jun 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 27, 2015

Termination of appointment of Teresa Jane Furmston as a secretary on May 13, 2015

1 pages

TM02

View All Filings

Who are the officers of NOVAE CAPITAL 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLS, Sarah Jane Lombard Street EC3V 9AH London 21 United Kingdom	Dec 11, 2017		Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1973-12	Company Director	241112400001
MOLLETT, James Anthony 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom	Dec 11, 2017		Director	71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom	England	British	1980-1	Company Director	241112410001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Jan 06, 1998	Mar 03, 2003	Secretary	4 The Grangeway Grange Park N21 2HA London		British			2569760001
FIELD, David Jonathan 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire	Mar 03, 2003	Apr 07, 2003	Secretary	65 Savay Close UB9 5NQ Denham Green South Buckinghamshire		British			88297900001
FURMSTON, Teresa Jane Meadow Close KT10 0AY Esher 21 Surrey United Kingdom	Apr 04, 2011	May 13, 2015	Secretary	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom					159508860001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Apr 07, 2003	Apr 04, 2011	Secretary	21 Pinfold Road SW16 2SL London		British			64741750001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	Nov 03, 1993	Jan 06, 1998	Secretary	80 George Street EH2 3BU Edinburgh					597700003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 24, 1993	Nov 03, 1993	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 1993	Aug 24, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	Dec 31, 2013	Mar 23, 2015	Director	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	Risk Director	14939290004
ARCHIBALD, Liliana 21 Langland Gardens Hampstead NW3 6QE London	Sep 22, 1993	Oct 18, 1999	Director	21 Langland Gardens Hampstead NW3 6QE London		British	1928-5	Company Director	37522450001
ARTUS, Ronald Edward 8 Mercers Place W6 7BZ London	Sep 22, 1993	Jul 17, 1999	Director	8 Mercers Place W6 7BZ London		British	1931-10	Director	2390320001
BANSZKY, Caroline Janet 6 Rylett Crescent W12 9RL London	Oct 14, 1999	Dec 31, 2001	Director	6 Rylett Crescent W12 9RL London	England	British	1953-7	Director	53649660002
BURNHOPE, Stephen James Silwood Winkfield Road SL4 4BG Windsor Berkshire	Nov 17, 1999	Sep 14, 2001	Director	Silwood Winkfield Road SL4 4BG Windsor Berkshire		British	1956-12	Underwriter	13302040003
CHARKHAM, Jonathan Philip 22 Montpelier Place SW7 1HL London	Sep 22, 1993	Oct 18, 1999	Director	22 Montpelier Place SW7 1HL London		British	1930-10	Company Director	28340410002
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	Sep 27, 2005	Oct 31, 2012	Director	Jubilee Place SW3 3TD London 13	England	British	1965-1	Accountant	6062580003
HEMING, Stephen John Lombard Street EC3V 9AH London 21 United Kingdom	May 01, 2012	Jul 01, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1963-12	Compliance Director	95567250002
HUDSON, Mark Andrew Lombard Street EC3V 9AH London 21 United Kingdom	Sep 01, 2004	Sep 09, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1967-12	Finance Director	67260770002
HUDSON, Mark Andrew 18 Malvern Road KT6 7UQ Surbiton Surrey	Apr 06, 2000	Apr 14, 2000	Director	18 Malvern Road KT6 7UQ Surbiton Surrey		British	1967-12	Finance Director	67260770001
MOON, Alexandra Jayne Lombard Street EC3V 9AH London 21 United Kingdom	Mar 23, 2015	Dec 11, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1975-6	Solicitor	196156200001
MURRAY, Clive Lee 6 Hollybush Close Snaresbrook E11 1PZ London	Feb 20, 2006	Dec 31, 2013	Director	6 Hollybush Close Snaresbrook E11 1PZ London	England	British	1962-6	It Director	50852730001
PALMER, Thomas Joseph 5 High Pewley GU1 3SH Guildford Surrey	Sep 22, 1993	Jul 30, 1997	Director	5 High Pewley GU1 3SH Guildford Surrey	United Kingdom	British	1931-9	Company Director	14632740001
PARKER, Keith Arthur 1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent	Dec 31, 2001	Feb 20, 2006	Director	1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent		British	1966-8	Lloyds Advisor	54733760001
PARKER, Peter, Sir 37 Gloucester Walk W8 4HY London	Dec 31, 1994	Oct 18, 1999	Director	37 Gloucester Walk W8 4HY London		British	1924-8	Company Director	76398790006
PATEL, Reeken Lombard Street EC3V 9AH London 21 United Kingdom	Jul 01, 2016	Mar 23, 2018	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1979-3	Company Director	196025410002
PATIENT, Matthew Le May Woodlands Cedar Road GU22 0JJ Woking Surrey	Sep 22, 1993	Oct 14, 1999	Director	Woodlands Cedar Road GU22 0JJ Woking Surrey		British	1939-3	Chartered Accountant	30779810001
PAYNE, James Michael Farriers London Road TN6 1UT Crowborough East Sussex	Sep 21, 1993	Oct 18, 1999	Director	Farriers London Road TN6 1UT Crowborough East Sussex		British	1937-4	Insurance Broker	47862970001
REES, Peter Wynford Innes, Lord 39 Headfort Place SW1X 7DE London	Sep 21, 1993	Oct 18, 1999	Director	39 Headfort Place SW1X 7DE London		British	1926-12	Director	9234550001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Nov 12, 2003	May 01, 2012	Director	21 Pinfold Road SW16 2SL London	United Kingdom	British	1956-11	Legal Councel	64741750001
VILLERS, Rupert Carlos Chwoles 37 Cambridge Street SW1V 4PR London	Oct 14, 1999	Sep 12, 2003	Director	37 Cambridge Street SW1V 4PR London	United Kingdom	British	1952-6	Underwriters	43055870001
WADE, Michael John Flat 23 87 Vincent Square SW1P 2PQ London	Dec 31, 1994	Jan 31, 2000	Director	Flat 23 87 Vincent Square SW1P 2PQ London	United Kingdom	British	1954-5	Company Director	46999540004
WHITTAKER, Philip David 123 Purley Downs Road CR2 0RL Sanderstead Surrey	Oct 14, 1999	Sep 12, 2003	Director	123 Purley Downs Road CR2 0RL Sanderstead Surrey	United Kingdom	British	1956-5	Chartered Accountant	22377940004
WITTS, Andrew John Lombard Street EC3V 9AH London 21 United Kingdom	Jul 01, 2016	Jun 22, 2018	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1984-10	Accountant	194633310001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 24, 1993	Sep 21, 1993	Nominee Director	One Silk Street EC2Y 8HQ London					900004790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 01, 1993	Aug 24, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVAE CAPITAL 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novae Holdings Limited

Apr 06, 2016

Lombard Street

EC3V 9AH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2862216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NOVAE CAPITAL 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2005 Delivered On Jun 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 30, 2005Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts if the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees (As Furtherdefined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge the undertaking of the company and all its property assets rights whatsoever and wheresoever present and future (including all stock in trade and all freehold and leasehold property).
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395)
Fifth deed of further charge	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All amounts whatsoever which the additional covenant to pay provides is to be paid by the company to the society and also interest thereon from the date when payment is due to the date of actual payment
	Short particulars By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights,. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Security and trust deed (third party covenant)(the trust deed)	Created On Dec 23, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the corporate member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A covenant and a fixed and floating charge over the assets of the company each in a form which has been prescribed by the society provided at the request of the corporate member in favour of the society and the full benefit of each of them and all moneys or other property paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Jan 05, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
A third deed of further fixed and floating charge	Created On Dec 31, 2003 Delivered On Jan 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the company's undertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Transactions Jan 19, 2004Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 2003 Delivered On Dec 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2003Registration of a charge (395) Feb 05, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of further charge	Created On Dec 31, 2002 Delivered On Jan 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company'' undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Jan 15, 2003Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 31, 2002 Delivered On Jan 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge, the undertaking of the company and all its property, assets and rights, whatsoever and wheresoever, both present and future (including all stock in trade and all freehold and leasehold property).
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Jan 15, 2003Registration of a charge (395)
A deed of amendment to amend a fixed and floating charge dated 25 november 1993	Created On Mar 27, 2002 Delivered On Apr 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Apr 16, 2002Registration of a charge (395)
Deed of amendment (to amend a fixed and floating charge dated 25TH november 1993) (as varied and supplemented from time to time)	Created On Sep 04, 2000 Delivered On Sep 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all the companys right title and interest in any shares stocks options debentures bonds warrants certificates and other securities and in the charged cash floating charge the undertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Persons Entitled The Society of Lloyd's
	Transactions Sep 22, 2000Registration of a charge (395)
A deed of further charge	Created On Apr 12, 2000 Delivered On Apr 28, 2000	Satisfied	Amount secured All amounts whatsoever which the additional covenants to pay provide are to be paid by the company to the society under a deed of further charge
	Short particulars By way of fixed charge all the company's right title and interest in the mortgaged securities by way of fixed charge all the company's right title and interest in the charged cash and the debt represented thereby floating charge. Undertaking and all property and assets.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Transactions Apr 28, 2000Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 12, 2000 Delivered On Apr 28, 2000	Outstanding	Amount secured All amounts whatsoever which the deed of indemnity provides are to be paid by the company to the society and also all other amounts which the charge provides are to be paid by the company to the society under the floating charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
	Transactions Apr 28, 2000Registration of a charge (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member") clm insurance fund PLC, clm d limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Short particulars As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd's (As Trustees of the Trusts)
	Transactions Jan 06, 2000Registration of a charge (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm e limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Short particulars As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd's (As Trustees of the Trusts)
	Transactions Jan 06, 2000Registration of a charge (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm f limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Short particulars As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd's (As Trustees of the Trusts)
	Transactions Jan 06, 2000Registration of a charge (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member") clm insurance fund PLC, clm b limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society.
	Short particulars As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd's (As Trustees of the Trusts)
	Transactions Jan 06, 2000Registration of a charge (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm c limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become from the company to the society
	Short particulars As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd's (As Trustees of the Trusts)
	Transactions Jan 06, 2000Registration of a charge (395)
Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, clm k limited (the "ceasing member") and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")	Created On Dec 31, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured The lloyd's obligations of the ceasing member and the lloyd's obligations of the continuing member due or to become due from the company to the society
	Short particulars As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd's (As Trustees of the Trusts)
	Transactions Jan 06, 2000Registration of a charge (395)

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