ALTERRA CORPORATE CAPITAL 6 LIMITED

Overview

Company Name	ALTERRA CORPORATE CAPITAL 6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04257467
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of ALTERRA CORPORATE CAPITAL 6 LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ALTERRA CORPORATE CAPITAL 6 LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AZ London
Undeliverable Registered Office Address	No

What were the previous names of ALTERRA CORPORATE CAPITAL 6 LIMITED?

Previous Company Names
Company Name	From	Until
MARKEL PROTECTION LIMITED	Mar 05, 2019	Mar 05, 2019
ALTERRA CORPORATE CAPITAL 6 LIMITED	May 14, 2010	May 14, 2010
MAX CORPORATE CAPITAL 6 LTD.	Nov 21, 2008	Nov 21, 2008
IMAGINE CORPORATE CAPITAL 6 LIMITED	Apr 25, 2007	Apr 25, 2007
GREENFIELD UNDERWRITING LIMITED	Nov 02, 2001	Nov 02, 2001
DWSCO 2196 LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for ALTERRA CORPORATE CAPITAL 6 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ALTERRA CORPORATE CAPITAL 6 LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2023

Application to strike the company off the register

3 pages

DS01

Aug 04, 2023

Confirmation statement made on Jul 23, 2023 with no updates

3 pages

CS01

Aug 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

12 pages

Aug 04, 2022

Confirmation statement made on Jul 23, 2022 with no updates

3 pages

CS01

Nov 02, 2021

Appointment of Mr Simon Wilson as a director on Nov 01, 2021

2 pages

AP01

Nov 02, 2021

Termination of appointment of William David Stovin as a director on Nov 01, 2021

1 pages

TM01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

12 pages

Aug 16, 2021

Confirmation statement made on Jul 23, 2021 with no updates

3 pages

CS01

Aug 04, 2020

Appointment of Mr Andrew John Davies as a director on Aug 01, 2020

2 pages

AP01

Aug 04, 2020

Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020

1 pages

TM01

Jul 27, 2020

Confirmation statement made on Jul 23, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

12 pages

Dec 13, 2019

Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019

2 pages

AP01

Dec 13, 2019

Termination of appointment of Andrew John Davies as a director on Dec 03, 2019

1 pages

TM01

Oct 02, 2019

Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019

2 pages

AP03

Oct 02, 2019

Termination of appointment of Andrew John Bailey as a secretary on Oct 01, 2019

1 pages

TM02

Jul 23, 2019

Confirmation statement made on Jul 23, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2019	RES15

Mar 06, 2019

Full accounts made up to Dec 31, 2018

14 pages

Mar 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 05, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2019	RES15

Nov 21, 2018

Director's details changed for Mr Nicholas James Stephen Line on Nov 19, 2018

2 pages

CH01

Jul 24, 2018

Confirmation statement made on Jul 23, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Full accounts made up to Dec 31, 2017

15 pages

View All Filings

Who are the officers of ALTERRA CORPORATE CAPITAL 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Oct 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20				263006180001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20	Aug 01, 2020		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1966-1	272737370001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Jan 01, 2018		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1972-5	241567730002
WILSON, Simon Fenchurch Street EC3M 3AZ London 20	Nov 01, 2021		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1978-12	191427400001
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	May 17, 2005	Sep 30, 2013	Secretary	Leadenhall Street EC3A 2EA London 49 England		British		62390170001
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Sep 30, 2013	Oct 01, 2019	Secretary	Fenchurch Street EC3M 3AZ London 20 England				181800340001
NASH, Graham Paul 33 Westbury Lodge Close HA5 3EG Pinner Middlesex	Nov 02, 2001	May 17, 2005	Secretary	33 Westbury Lodge Close HA5 3EG Pinner Middlesex		British		16514810001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 23, 2001	Nov 02, 2001	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
ARMFIELD, Paul Michael 3 Curlew Avenue Lower Halstow ME9 7DF Sittingbourne Kent	Nov 02, 2001	May 17, 2005	Director	3 Curlew Avenue Lower Halstow ME9 7DF Sittingbourne Kent		British	1962-1	62390170001
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	Dec 03, 2019	Jul 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	265262510001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	Dec 17, 2013	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	78233910020
BROOKS, John Vincent 82 Blackheath Park SE3 0ET Blackheath London	Jun 25, 2002	Jul 07, 2003	Director	82 Blackheath Park SE3 0ET Blackheath London		British	1951-3	30656590003
DALY, Michael Patrick Panorama 29 Salt Kettle Road PG 01 Paget Bermuda	May 06, 2005	Sep 30, 2008	Director	Panorama 29 Salt Kettle Road PG 01 Paget Bermuda		Canadian	1958-2	94687080001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	May 31, 2013	Dec 03, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980010
DUFFY, Ann Marie 59 Old Chimney Road Upper Saddle River FOREIGN New Jersey Nj 07458 Usa	Jun 25, 2002	May 06, 2005	Director	59 Old Chimney Road Upper Saddle River FOREIGN New Jersey Nj 07458 Usa	United States	British	1955-10	51551360003
FORNESS, Robert Joseph 41 Tuckers Town Road St George's Hs 02 Bermuda	May 06, 2005	Jun 30, 2008	Director	41 Tuckers Town Road St George's Hs 02 Bermuda		American	1965-10	109774550002
GIBBINS, Lance John Floor 70 Gracechurch Street EC3V 0XL London 4th	Jun 20, 2007	Jul 25, 2011	Director	Floor 70 Gracechurch Street EC3V 0XL London 4th	United Kingdom	British	1964-12	122726830001
HUNTINGTON, Brad Scott Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey	May 06, 2005	Mar 08, 2006	Director	Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey		Canadian	1959-3	94753880002
HYNAN, John 17 Kings Lane South Neath HP16 0QY Great Missenden Buckinghamshire	Jun 25, 2002	Apr 14, 2004	Director	17 Kings Lane South Neath HP16 0QY Great Missenden Buckinghamshire		British	1948-4	2748730001
LILLINGTON, Tracey Olivia Floor 70 Gracechurch Street EC3V 0XL London 4th	Dec 19, 2011	Mar 13, 2012	Director	Floor 70 Gracechurch Street EC3V 0XL London 4th	United Kingdom	British	1968-2	125805490001
MINTON, Peter Andrew Floor 70 Gracechurch Street EC3V 0XL London 4th	Nov 06, 2008	Jun 03, 2013	Director	Floor 70 Gracechurch Street EC3V 0XL London 4th	Bermuda	United States	1958-7	158413680001
MORRISON, Gregory Ernest Alexander 28 South Road WK 02 Warwick Bermuda	Jun 20, 2007	Nov 06, 2008	Director	28 South Road WK 02 Warwick Bermuda	Bermuda	Canadian	1957-12	114839750001
MULLAN, Adam Charles Floor 70 Gracechurch Street EC3V 0XL London 4th	Nov 06, 2008	Jun 30, 2013	Director	Floor 70 Gracechurch Street EC3V 0XL London 4th	United Kingdom	Irish	1965-8	146828040003
NG, Yu Lam Kenneth Flat A3 10/F 126 Kennedy Road FOREIGN Hong Kong Hong Kong	Jun 25, 2002	May 06, 2005	Director	Flat A3 10/F 126 Kennedy Road FOREIGN Hong Kong Hong Kong		British	1949-1	77070890001
PETZOLD, Matthew Andrew Leadenhall Street EC3A 2EA London 49 England	May 31, 2013	Dec 31, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	United Kingdom	British	1952-9	15738490002
SIMMONDS, Marcus Ian Clifford 164 Tilt Road KT11 3HR Cobham Surrey	Nov 02, 2001	Jun 25, 2002	Director	164 Tilt Road KT11 3HR Cobham Surrey	England	British	1959-2	55189960001
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	Dec 17, 2013	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 23, 2001	Nov 02, 2001	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERRA CORPORATE CAPITAL 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alterra Capital Uk Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	5800142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALTERRA CORPORATE CAPITAL 6 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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)
Security and trust deed (letter of credit and bank guarantee) (the trust deed)	Created On Nov 06, 2008 Delivered On Nov 14, 2008	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 image for full details.
	Persons Entitled Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Nov 14, 2008Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee)	Created On Feb 12, 2003 Delivered On Feb 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property, all future profits of the underwriting business; see form 395 for details. 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 Trusteesand the Premiums Trustees
	Transactions Feb 19, 2003Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee)	Created On Feb 12, 2003 Delivered On Feb 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property, all future profits of the underwriting business; see form 395 for details. 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 Trusteesand the Premiums Trustees
	Transactions Feb 19, 2003Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee)	Created On Dec 19, 2002 Delivered On Dec 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property,all future profits of the underwriting business; see form 395 for details. 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 Beneficiariesand the Premiums Trustees
	Transactions Dec 27, 2002Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Created On Nov 25, 2002 Delivered On Nov 29, 2002	Outstanding	Amount secured All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
	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, Thethe Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
	Transactions Nov 29, 2002Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Created On Nov 04, 2002 Delivered On Nov 14, 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 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 Nov 14, 2002Registration of a charge (395)
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")	Created On May 24, 2002 Delivered On Nov 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
	Persons Entitled Royal Trust Corporation of Canada (The Trustee)
	Transactions Nov 11, 2003Registration 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)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	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 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'sthe Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Feb 01, 2002Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	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 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'sthe Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Feb 01, 2002Registration of a charge (395)
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0994 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Short particulars The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
	Persons Entitled The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transactions Jan 21, 2002Registration of a charge (395)
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0994 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Short particulars The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
	Persons Entitled The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transactions Jan 21, 2002Registration of a charge (395)
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0994 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Short particulars All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
	Persons Entitled The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transactions Jan 21, 2002Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Created On Jan 03, 2002 Delivered On Jan 09, 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, 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, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Jan 09, 2002Registration of a charge (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Created On Jan 03, 2002 Delivered On Jan 09, 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, 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, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Jan 09, 2002Registration of a charge (395)
Deposit trust deed (the "trust deed")	Created On Jan 03, 2002 Delivered On Jan 09, 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, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form 395)
	Transactions Jan 09, 2002Registration of a charge (395)
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and	Created On Jan 01, 2002 Delivered On Nov 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
	Persons Entitled Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
	Transactions Nov 11, 2003Registration of a charge (395)
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and	Created On Jan 01, 2002 Delivered On Jan 21, 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 The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details).
	Persons Entitled The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transactions Jan 21, 2002Registration of a charge (395)
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and	Created On Jan 01, 2002 Delivered On Jan 21, 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 The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details).
	Persons Entitled The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transactions Jan 21, 2002Registration of a charge (395)
Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 and	Created On Jan 01, 2002 Delivered On Jan 21, 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 The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details).
	Persons Entitled The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transactions Jan 21, 2002Registration of a charge (395)
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")	Created On Jan 01, 2002 Delivered On Jan 18, 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 Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
	Persons Entitled The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transactions Jan 18, 2002Registration of a charge (395)
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)	Created On Dec 31, 2001 Delivered On Jan 18, 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 property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
	Persons Entitled The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Jan 18, 2002Registration of a charge (395)

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