MASTHEAD INSURANCE UNDERWRITING LIMITED

MASTHEAD INSURANCE UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMASTHEAD INSURANCE UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02863362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MASTHEAD INSURANCE UNDERWRITING LIMITED?

    • (7487) /

    Where is MASTHEAD INSURANCE UNDERWRITING LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTHEAD INSURANCE UNDERWRITING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MASTHEAD INSURANCE UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 07, 2012

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 55 Bishopsgate London EC2N 3AS on Dec 06, 2011

    1 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of capital following an allotment of shares on Nov 10, 2011

    • Capital: GBP 800,000
    4 pagesSH01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Termination of appointment of Peter Goddard as a director

    1 pagesTM01

    Who are the officers of MASTHEAD INSURANCE UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIT CORPORATE SECRETARIES LIMITED
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Secretary
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4315930
    101463690001
    EGAN, Scott
    London Street
    RG1 4SJ Reading
    92
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4SJ Reading
    92
    Berkshire
    United Kingdom
    United KingdomBritishAccountant156842290001
    USHER, Antony Edward
    Camelot Close
    SW19 7EA London
    2
    United Kingdom
    Director
    Camelot Close
    SW19 7EA London
    2
    United Kingdom
    EnglandBritishAccountant130454410001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    HYLAND, Francis Bernard
    1 Dartmouth Road
    CM1 6LT Chelmsford
    Essex
    Secretary
    1 Dartmouth Road
    CM1 6LT Chelmsford
    Essex
    Irish7937080001
    LYNCH, John Anthony
    80 Weyside Road
    GU1 1HZ Guildford
    Surrey
    Secretary
    80 Weyside Road
    GU1 1HZ Guildford
    Surrey
    Irish59728190001
    PATRICK, Peter Laurence
    6 Highland Grove
    CM11 1AF Billericay
    Essex
    Secretary
    6 Highland Grove
    CM11 1AF Billericay
    Essex
    British4832320001
    WISE, Christopher James
    42 Rockley Court
    Rockley Road Shepherds Bush
    W14 0DB London
    Secretary
    42 Rockley Court
    Rockley Road Shepherds Bush
    W14 0DB London
    British13794010001
    BRIT GROUP SERVICES LIMITED
    55 Bishopsgate
    EC2N 3AS London
    Secretary
    55 Bishopsgate
    EC2N 3AS London
    75044040001
    INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    2 Gresham Street
    EC2V 7QP London
    Secretary
    2 Gresham Street
    EC2V 7QP London
    68424320001
    BAILLIE, Robin Alexander Macdonald
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    Director
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    BritishCompany Director26138380002
    BOWMAN, Jeffery Haverstock, Sir
    The Old Rectory
    CM3 3EP Boreham
    Chelmsford
    Director
    The Old Rectory
    CM3 3EP Boreham
    Chelmsford
    EnglandBritishChartered Accountant147379050001
    DOUETIL, Dane Jonathan
    Bishopsgate
    EC2N 3AS London
    55
    Director
    Bishopsgate
    EC2N 3AS London
    55
    United KingdomBritishCompany Director61868360002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    ECKERT, Neil David
    Chalvington House
    Chalvington
    BN27 3TQ Hailsham
    East Sussex
    Director
    Chalvington House
    Chalvington
    BN27 3TQ Hailsham
    East Sussex
    EnglandBritishCompany Director91983390001
    EWART-JAMES, David Owen
    Nether Langleys
    Downham Road
    CM4 Stock
    Essex
    Director
    Nether Langleys
    Downham Road
    CM4 Stock
    Essex
    BritishMerchant Banker30216970001
    FERGUSSON, Ewen Alastair John, Sir
    111 Iverna Court
    W8 6TX London
    Director
    111 Iverna Court
    W8 6TX London
    United KingdomBritishCompany Director34415580001
    FIELD, Roger Anthony
    South View
    The Green
    TN11 8QR Leigh
    Kent
    Director
    South View
    The Green
    TN11 8QR Leigh
    Kent
    EnglandBritishCompany Director101275950001
    GODDARD, Peter John
    55 Bishopsgate
    London
    EC2N 3AS
    Director
    55 Bishopsgate
    London
    EC2N 3AS
    EnglandBritishCompany Secretary73067120003
    HEATHCOAT AMORY, Michael Fitzgerald
    2 Montrose Court
    Exhibition Road
    SW7 2QH London
    Director
    2 Montrose Court
    Exhibition Road
    SW7 2QH London
    UkBritishCompany Director44246540007
    HILL-WOOD, Peter Denis
    13 Smith Terrace
    SW3 4DL London
    Director
    13 Smith Terrace
    SW3 4DL London
    United KingdomBritishBanker2665760002
    HOLLAND, Andrew
    Amberley
    Park Lane
    EN10 7PG Broxbourne
    Hertfordshire
    Director
    Amberley
    Park Lane
    EN10 7PG Broxbourne
    Hertfordshire
    EnglandBritishCompany Director49580900002
    SCALES, Matthew
    66 Ernest Road
    RM11 3JW Hornchurch
    Essex
    Director
    66 Ernest Road
    RM11 3JW Hornchurch
    Essex
    EnglandBritishChartered Accountant5935870005
    SCALES, Peter David
    Apartment 416 Beaux Arts Building
    Manor Gardens
    N7 6JT London
    Director
    Apartment 416 Beaux Arts Building
    Manor Gardens
    N7 6JT London
    BritishCompany Director36168290002
    SIBTHORPE, Michael Alan
    Hill View House
    Eldorado Crescent
    GL50 2PY Cheltenham
    Gloucestershire
    Director
    Hill View House
    Eldorado Crescent
    GL50 2PY Cheltenham
    Gloucestershire
    BritishUnderwriter61868300005
    SOUTH, Anthony Ian Godfrey Charles
    Reightons, Houghton Green Lane
    Playden
    TN31 7PJ Rye
    East Sussex
    Director
    Reightons, Houghton Green Lane
    Playden
    TN31 7PJ Rye
    East Sussex
    BritishCompany Director32778400003
    THOMSON, William Andrew Charles
    24 Hermitage Drive
    EH10 6BY Edinburgh
    Director
    24 Hermitage Drive
    EH10 6BY Edinburgh
    United KingdomBritishShip Owner577610001
    WELMAN, Jo Mark Pole
    Riverhill House Riverhill
    Fittleworth
    RH20 1JY Pulborough
    West Sussex
    Director
    Riverhill House Riverhill
    Fittleworth
    RH20 1JY Pulborough
    West Sussex
    United KingdomBritishCompany Director54461140001

    Does MASTHEAD INSURANCE UNDERWRITING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed (third party deposit)
    Created On Aug 26, 2010
    Delivered On Sep 01, 2010
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Sep 01, 2010Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit)
    Created On Aug 26, 2010
    Delivered On Sep 01, 2010
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Sep 01, 2010Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit)
    Created On May 20, 2010
    Delivered On May 25, 2010
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit)
    Created On May 20, 2010
    Delivered On May 25, 2010
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit)
    Created On May 20, 2010
    Delivered On May 25, 2010
    Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit) (long-term insurance business) (life)
    Created On May 20, 2010
    Delivered On May 25, 2010
    Satisfied
    Amount secured
    All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit) (the "trust deed")
    Created On Feb 28, 2006
    Delivered On Mar 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from masthead e limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same.
    Persons Entitled
    • Lloyd's
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit) (the "trust deed")
    Created On Feb 28, 2006
    Delivered On Mar 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from masthead b limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same.
    Persons Entitled
    • Lloyd's
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit) (the "trust deed")
    Created On Feb 28, 2006
    Delivered On Mar 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from fuit four limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same.
    Persons Entitled
    • Lloyd's
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit) (the "trust deed")
    Created On Feb 28, 2006
    Delivered On Mar 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from hcg echo limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same.
    Persons Entitled
    • Lloyd's
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit trust deed (third party deposit) (the "trust deed")
    Created On Feb 28, 2006
    Delivered On Mar 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from hcg bravo limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same.
    Persons Entitled
    • Lloyd's
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of further charge
    Created On Jul 20, 2001
    Delivered On Aug 07, 2001
    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'' 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
    • Aug 07, 2001Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    A deed of amendment to amend a fixed and floating charge dated 31 december 1993 (as supplemented by a deed of further charge dated 14 december 1999) (the "charge")
    Created On Apr 17, 2000
    Delivered On Apr 27, 2000
    Satisfied
    Amount secured
    All amounts whatsoever which any covenant to pay provides are to be paid by the company to the society and also all other monies and liabilities which the charge provides are to be paid or discharged by the company to the society and all claims, demands and damages for breach of any covenant of the company to pay such monies and liabilities
    Short particulars
    All the company's right, title and interest in the mortgaged securities (as defined) fixed charge all the company's right title and interest in the charged case and the debt (as defined). Floating charge the undertaking all its property, assets and rights whatsoever and wheresover both present and future (including all stock in trade and all f/h and l/h property). See the mortgage charge document for full details.
    Persons Entitled
    • Lloyd's (The "Society")
    Transactions
    • Apr 27, 2000Registration of a charge (395)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Jan 20, 2000
    Delivered On Feb 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as therein defined)
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Bankboston N.A.
    Transactions
    • Feb 02, 2000Registration of a charge (395)
    • Feb 15, 2000Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead a limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead b limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead c limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead d limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead e limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit one limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit two limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit three limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit four limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit five limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg alpha limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")
    Created On Dec 14, 1999
    Delivered On Dec 23, 1999
    Satisfied
    Amount secured
    The lloyd's obligations of each of the ceasing member and the continuing member
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed
    Transactions
    • Dec 23, 1999Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)

    Does MASTHEAD INSURANCE UNDERWRITING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2011Commencement of winding up
    Sep 15, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William Tann
    Bridge House London Bridge
    SE1 9QR London
    practitioner
    Bridge House London Bridge
    SE1 9QR London
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0