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ARCH (2004) LIMITED

ARCH (2004) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameARCH (2004) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03751810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCH (2004) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is ARCH (2004) LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCH (2004) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBS UNDERWRITING LIMITEDMay 11, 1999May 11, 1999
    MEXICOFLAME LIMITEDApr 14, 1999Apr 14, 1999

    What are the latest accounts for ARCH (2004) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ARCH (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr Michael John Argyle on Jul 10, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Charles Harbord Hamond as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ARCH (2004) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGYLE, Michael John
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		EnglandBritish142038790002
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    CRAWFORD SMITH, Neil Leslie
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		Secretary
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		British97197960001
    FOX, Andrew Staley
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		Secretary
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		British168014310001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Secretary
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		British77877850001
    LENNOX, Leo James
    16 Tysoe Street
    EC1R 4RQ London
    		Secretary
    16 Tysoe Street
    EC1R 4RQ London
    		British63303360001
    MCMULLEN, Gerald Phipps
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		Secretary
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		British19668600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CASTELL, Andrew Sean
    13 Chantry Street
    N1 8NR London
    		Director
    13 Chantry Street
    N1 8NR London
    		British85990150001
    EWART, David John
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		Director
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		United KingdomBritish23635320001
    HARBORD HAMOND, Charles Anthony Assheton
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		UkBritish142846140001
    HARBORD-HAMOND, Charles Anthony Assheton
    4 Lysias Road
    SW12 8BP London
    		Director
    4 Lysias Road
    SW12 8BP London
    		British56874210002
    HEDDEN, Robert
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		Director
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		British98148010001
    HILL, Jeremy Grahame
    22 Birchwood Avenue
    N10 3BE London
    		Director
    22 Birchwood Avenue
    N10 3BE London
    		British69062000003
    HOLBECH, Timothy Hugh
    64 Geraldine Road
    SW18 2NL London
    		Director
    64 Geraldine Road
    SW18 2NL London
    		British19390190001
    HYMAN, Leslie Michael
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		Director
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		EnglandBritish98392540001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Director
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		EnglandBritish77877850001
    ROYDS, Emma Louise
    4 Lysias Road
    SW12 8BP London
    		Director
    4 Lysias Road
    SW12 8BP London
    		British30320080003
    SPARROW, Andrew James
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		Director
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		EnglandBritish19390170004
    WATSON, Michael John Bannatyne
    3 Edenhurst Avenue
    SW6 3PD London
    		Director
    3 Edenhurst Avenue
    SW6 3PD London
    		British64292610002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 ARCH (2004) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08193495
    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.
    View Detailed Information on Persons with Significant Control

    Does ARCH (2004) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed (gen) (10)
    Created On Oct 22, 2010
    Delivered On Oct 23, 2010
    		Outstanding
    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 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 further details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Oct 23, 2010Registration of a charge (MG01)
    Lloyd's american trust deed (the " trust deed")
    Created On Mar 24, 2009
    Delivered On Apr 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Persons Entitled
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Created On Mar 24, 2009
    Delivered On Apr 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persons Entitled
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Created On Mar 08, 2007
    Delivered On Mar 14, 2007
    		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
    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. All future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed. 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 Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Mar 14, 2007Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Created On Dec 14, 2006
    Delivered On Dec 20, 2006
    		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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to 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
    Transactions
    • Dec 20, 2006Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Created On Oct 04, 2005
    Delivered On Oct 07, 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
    All moneys or other property at any time paid or transferred to or under the direct or indrect 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 fo rhte time being representing the same. All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. The moneys or other property approved by the council of lloyds and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records m aintained 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).
    Persons Entitled
    • Lloyd`S
    Transactions
    • Oct 07, 2005Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Created On Oct 05, 2004
    Delivered On Oct 14, 2004
    		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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to 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 Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    A deed of charge
    Created On Sep 25, 2003
    Delivered On Oct 10, 2003
    		Outstanding
    Amount secured
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Short particulars
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 10, 2003Registration of a charge (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and anders ulrik schroeder
    Created On Sep 09, 2002
    Delivered On Sep 27, 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    Deed of adherence
    Created On May 28, 2002
    Delivered On Jun 01, 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
    All the future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premiums trust deed or any other trust deed or other instrument of the company at lloyd'S.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries, the Company's Premiums Trustees and the Name'spremiums Trustees
    Transactions
    • Jun 01, 2002Registration of a charge (395)
    Deed of charge
    Created On May 14, 2002
    Delivered On May 22, 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
    By way of first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 22, 2002Registration of a charge (395)
    Deed of adherence ("the trust deed")
    Created On Apr 19, 2002
    Delivered On Apr 29, 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
    All the future profits of the underwriting business of the company at lloyd'S. 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 Trustees and Thebeneficiaries
    Transactions
    • Apr 29, 2002Registration of a charge (395)
    Deed of adherence ("the trust deed")
    Created On Apr 18, 2002
    Delivered On Apr 29, 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
    All the future profits of the underwriting business of the company at lloyd'S. 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 Trustees and Thebeneficiaries
    Transactions
    • Apr 29, 2002Registration of a charge (395)
    Deed of adherence ("the trust deed")
    Created On Apr 02, 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
    All future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society,the Trustees and the Beneficiaries
    Transactions
    • Apr 16, 2002Registration of a charge (395)
    A deed of charge
    Created On Feb 22, 2002
    Delivered On Mar 15, 2002
    		Outstanding
    Amount secured
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 15, 2002Registration of a charge (395)
    A deed of charge
    Created On Feb 22, 2002
    Delivered On Mar 15, 2002
    		Outstanding
    Amount secured
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge,all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 15, 2002Registration of a charge (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Created On Feb 21, 2002
    Delivered On Mar 07, 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
    All profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Created On Feb 21, 2002
    Delivered On Mar 07, 2002
    		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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    • Aug 28, 2003Statement of satisfaction of a charge in full or part (403a)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Feb 21, 2002
    Delivered On Mar 07, 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
    All profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Feb 21, 2002
    Delivered On Mar 07, 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
    All profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Created On Feb 13, 2002
    Delivered On Mar 05, 2002
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persons Entitled
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • Mar 05, 2002Registration of a charge (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
    Created On Feb 13, 2002
    Delivered On Mar 05, 2002
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persons Entitled
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • Mar 05, 2002Registration of a charge (395)
    Deposit trust deed (the "trust deed")
    Created On Jan 15, 2002
    Delivered On Feb 05, 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
    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, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are 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 investments and other property 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, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Feb 05, 2002Registration of a charge (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and william patterson
    Created On Jan 15, 2002
    Delivered On Feb 01, 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transactions
    • Feb 01, 2002Registration of a charge (395)
    Security agreement
    Created On Jan 15, 2002
    Delivered On Jan 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company,cbs underwriting 2001 limited and cbs underwriting 2002 PLC to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge all of its rights in respect of any amount standing to the credit of its deposit account and the debt represented by it the chargor assigns absolutely subject to a proviso for re-assignment on redemption all of its rights in respect of each insurance policy to which it is a party. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bank N.V. as Agent and Trustee for the Finance Parties (The Facilityagent)
    Transactions
    • Jan 22, 2002Registration of a charge (395)
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    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.
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