HIGHWAY CORPORATE CAPITAL LIMITED

Overview

Company Name	HIGHWAY CORPORATE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04282996
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2001
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of HIGHWAY CORPORATE CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHWAY CORPORATE CAPITAL LIMITED located?

Registered Office Address	County Gates BH1 2NF Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAY CORPORATE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
SHINECARD LIMITED	Sep 06, 2001	Sep 06, 2001

What are the latest accounts for HIGHWAY CORPORATE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for HIGHWAY CORPORATE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2023	Application to strike the company off the register	1 pages	DS01

Aug 29, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Satisfaction of charge 16 in full	2 pages	MR04

Jul 28, 2023	Satisfaction of charge 12 in full	2 pages	MR04

Jul 28, 2023	Satisfaction of charge 11 in full	2 pages	MR04

Jul 28, 2023	Satisfaction of charge 3 in full	2 pages	MR04

Jul 28, 2023	Satisfaction of charge 8 in full	2 pages	MR04

Jul 28, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Jul 28, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 26, 2023	Appointment of Mr Stephen Keith Percival as a director on Jun 26, 2023	2 pages	AP01

May 30, 2023	Termination of appointment of Barry Cudmore as a director on May 25, 2023	1 pages	TM01

May 10, 2023	Appointment of Mr David Emmanuel Hynam as a director on Apr 28, 2023	2 pages	AP01

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

May 25, 2022	Termination of appointment of Christopher Walker as a director on May 18, 2022	1 pages	TM01

May 19, 2022	Appointment of Mr Barry Cudmore as a director on May 18, 2022	2 pages	AP01

May 17, 2022	Appointment of Mr Mark Russell Hanscomb as a director on May 16, 2022	2 pages	AP01

Sep 16, 2021	Termination of appointment of Anthony Wayne Snow as a director on Sep 16, 2021	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 07, 2021	Termination of appointment of Mark Patrick Hartigan as a director on May 28, 2021	1 pages	TM01

Oct 05, 2020	Satisfaction of charge 9 in full	2 pages	MR04

View All Filings

Who are the officers of HIGHWAY CORPORATE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Michael Peter County Gates BH1 2NF Bournemouth	Sep 19, 2018		Secretary	County Gates BH1 2NF Bournemouth					251231440001
HANSCOMB, Mark Russell County Gates BH1 2NF Bournemouth	May 16, 2022		Director	County Gates BH1 2NF Bournemouth	England	British	1963-3	Coo	292414480001
HYNAM, David Emmanuel County Gates BH1 2NF Bournemouth	Apr 28, 2023		Director	County Gates BH1 2NF Bournemouth	England	British	1971-8	Ceo	92485410001
PERCIVAL, Stephen Keith County Gates BH1 2NF Bournemouth	Jun 26, 2023		Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1975-10	Cfo	179011440001
CASSIDY, Paul Bernard County Gates BH1 2NF Bournemouth	Jan 01, 2009	Jan 01, 2013	Secretary	County Gates BH1 2NF Bournemouth		British			31728860003
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	Sep 25, 2001	Dec 31, 2002	Secretary	4 Linnet Close WD23 1AX Bushey Hertfordshire		British			53853080003
LAMPSHIRE, Philip John 57 Maldon Road Danbury CM3 4QL Chelmsford Essex	Jan 01, 2003	Jan 01, 2009	Secretary	57 Maldon Road Danbury CM3 4QL Chelmsford Essex		British			86794640001
SMALL, Rachel Susan County Gates BH1 2NF Bournemouth	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates BH1 2NF Bournemouth					174775270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 2001	Sep 25, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASTLE, Stephen Victor County Gates BH1 2NF Bournemouth	Nov 19, 2008	Sep 19, 2016	Director	County Gates BH1 2NF Bournemouth	United Kingdom	United Kingdom	1957-12	Insurance Executive	50415920003
CUDMORE, Barry County Gates BH1 2NF Bournemouth	May 18, 2022	May 25, 2023	Director	County Gates BH1 2NF Bournemouth	Ireland	Irish	1976-10	Cfo	292393250001
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Sep 25, 2001	Jun 24, 2005	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	Chartered Accountant	51599670001
HARTIGAN, Mark Patrick BH1 2NF Bournemouth County Gates England England	Jan 16, 2020	May 28, 2021	Director	BH1 2NF Bournemouth County Gates England England	England	British	1963-3	Chief Executive Officer	266768200001
HILL, Christopher Derek 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Jun 24, 2005	Jan 31, 2009	Director	70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Gibraltar	British	1956-1	Director	106209380002
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Oct 02, 2006	Nov 19, 2008	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	Chartered Accountant	40521860002
O'KEEFFE, Kieran Paul County Gates BH1 2NF Bournemouth	Sep 19, 2016	Dec 29, 2017	Director	County Gates BH1 2NF Bournemouth	England	British	1963-9	Finance Director	214582380001
O'ROARKE, John Brendan County Gates BH1 2NF Bournemouth	Nov 19, 2008	May 05, 2016	Director	County Gates BH1 2NF Bournemouth	England	British	1958-3	Managing Director	43365650002
PARSONS, Andrew Mark County Gates BH1 2NF Bournemouth	Jan 24, 2018	Nov 30, 2019	Director	County Gates BH1 2NF Bournemouth	England	British	1965-1	Group Finance Director	121609240002
PATRICK, Ian William James 7 College Drive TN2 3PN Tunbridge Wells Kent	Sep 25, 2001	Mar 31, 2006	Director	7 College Drive TN2 3PN Tunbridge Wells Kent	United Kingdom	British	1967-5	Chartered Accountant	75028400004
PERKS, John Trevor County Gates BH1 2NF Bournemouth	Jul 01, 2018	Mar 20, 2019	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1970-2	Life Managing Director	205978690001
POOLE, The Lord 53 The Chase SW4 0NY London	Sep 25, 2001	Mar 26, 2002	Director	53 The Chase SW4 0NY London		British	1945-1	Chief Executive	78456180001
ROWNEY, Richard Alexander County Gates BH1 2NF Bournemouth	Mar 20, 2019	Dec 31, 2019	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1970-11	Group Chief Executive	123319120003
SNOW, Anthony Wayne County Gates BH1 2NF Bournemouth	Nov 30, 2019	Sep 16, 2021	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1972-10	Chief Risk Officer	180716200002
TRELOAR, Stephen County Gates BH1 2NF Bournemouth	May 05, 2016	Jan 24, 2018	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1968-10	Managing Director General Insurance	208063080001
WALKER, Christopher County Gates BH1 2NF Bournemouth	Jun 04, 2020	May 18, 2022	Director	County Gates BH1 2NF Bournemouth	England	British	1972-4	Director	268036360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 2001	Sep 25, 2001	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 HIGHWAY CORPORATE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria Financial Services Limited

Jan 02, 2020

BH1 2NF Bournemouth

County Gates

Dorset

United Kingdom

Yes

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12383237

Natures of Control

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

Liverpool Victoria Financial Services Limited

Jan 02, 2020

BH1 2NF Bournemouth

County Gates

Dorset

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12383237

Natures of Control

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

Liverpool Victoria General Insurance Group Limited

Apr 06, 2016

County Gates

BH1 2NF Bournemouth

County Gates

England

Yes

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4332926

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIGHWAY CORPORATE CAPITAL 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	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 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) Jul 28, 2023Satisfaction of a charge (MR04)
Lloyd's american trust deed (the " trust deed")	Created On Mar 24, 2009 Delivered On Apr 07, 2009	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 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) Aug 04, 2020Satisfaction of a charge (MR04)
Lloyd's security and trust deed (interavailable- short form) (letter of credit) (the "trust deed")	Created On Feb 10, 2004 Delivered On Feb 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 of Lloyd's as Trustees of the Trusts Created by the Trust Deed
	Transactions Feb 14, 2004Registration of a charge (395) Oct 05, 2020Satisfaction of a charge (MR04)
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	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 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) Jul 28, 2023Satisfaction of a charge (MR04)
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	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 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) Jul 28, 2023Satisfaction of a charge (MR04)
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	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 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) Oct 05, 2020Satisfaction of a charge (MR04)
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	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 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) Jul 28, 2023Satisfaction of a charge (MR04)
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	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 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) Jul 28, 2023Satisfaction of a charge (MR04)
Charge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")	Created On Dec 31, 2001 Delivered On Jan 18, 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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
	Persons Entitled Lloyd's the Trustee
	Transactions Jan 18, 2002Registration of a charge (395) Oct 05, 2020Satisfaction of a charge (MR04)
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998 and 28 december 2000)	Created On Dec 31, 2001 Delivered On Jan 18, 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 premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395.
	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) Jul 28, 2023Satisfaction of a charge (MR04)
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)	Created On Dec 31, 2001 Delivered On Jan 18, 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 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) 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. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american trust deed.
	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) Oct 05, 2020Satisfaction of a charge (MR04)
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")	Created On Dec 31, 2001 Delivered On Jan 18, 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 The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
	Persons Entitled Lloyd's the Trustee
	Transactions Jan 18, 2002Registration of a charge (395) Oct 05, 2020Satisfaction of a charge (MR04)
Lloyd's premiums trust deed (general business)	Created On Dec 31, 2001 Delivered On Jan 18, 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 Subject to exceptions specified in clause 2(b) of the trust deed, all premiums and other moneys belonging or payable or at any time belonging or becoming payable to the company or to any person on behalf of the company in connection with the underwriting, all assets representing and all further assets at any time added to the trust fund constituted by clause 2 of the trust deed or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's premiums trust deed.
	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) Jul 28, 2023Satisfaction of a charge (MR04)
Lloyds deposit trust deed (interavailable - short form)	Created On Dec 31, 2001 Delivered On Jan 11, 2002	Satisfied	Amount secured All monies due or to become due from the company and ockham corporate limited (the ceasing member) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies and other property after the date of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being rrepresenting the same, 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 as Trustees of the Trusts Created by the Trust Deed
	Transactions Jan 11, 2002Registration of a charge (395) Oct 05, 2020Satisfaction of a charge (MR04)
A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument	Created On Jan 15, 1999 Delivered On Jan 18, 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 the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
	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 18, 2002Registration of a charge (395) Oct 05, 2020Satisfaction of a charge (MR04)
A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument	Created On Jan 15, 1999 Delivered On Jan 18, 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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.
	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 18, 2002Registration of a charge (395) Oct 05, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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