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MASTHEAD INSURANCE UNDERWRITING LIMITED
Mortgages

MASTHEAD INSURANCE UNDERWRITING LIMITED: Mortgages

    • Overview

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

    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)

    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