KILN UNDERWRITING (807) LIMITED

Overview

Company Name	KILN UNDERWRITING (807) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04543939
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002
Date of Cessation	Dec 05, 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 KILN UNDERWRITING (807) LIMITED?

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

Where is KILN UNDERWRITING (807) LIMITED located?

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

What are the latest accounts for KILN UNDERWRITING (807) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for KILN UNDERWRITING (807) LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2023	Application to strike the company off the register	1 pages	DS01

Jul 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 4 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 5 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 7 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 8 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 9 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 10 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 11 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 12 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 13 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 22 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 25 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 26 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 27 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 28 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 3 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 15 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 14 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 16 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 17 in full	2 pages	MR04

View All Filings

Who are the officers of KILN UNDERWRITING (807) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Angela Fenchurch Street EC3M 3BY London 20	Nov 01, 2020		Secretary	Fenchurch Street EC3M 3BY London 20				276365600001
IRICK, Brad Terry Fenchurch Street EC3M 3BY London 20	Jan 01, 2020		Director	Fenchurch Street EC3M 3BY London 20	England	American	1966-10	251352780002
PATEL, Reeken Fenchurch Street EC3M 3BY London 20	Aug 19, 2021		Director	Fenchurch Street EC3M 3BY London 20	England	British	1979-3	251202770001
BUTCHER, Helen Louise 428a Saint John Street EC1V 4NJ London	Sep 24, 2002	Sep 27, 2002	Secretary	428a Saint John Street EC1V 4NJ London		British		83114760001
GRANT, Keith Nigel 106 Fenchurch Street London EC3M 5NR	Sep 27, 2002	Jul 31, 2010	Secretary	106 Fenchurch Street London EC3M 5NR		British		60473870001
MOLLOY, Fiona Jane Fenchurch Street EC3M 3BY London 20 England	Aug 01, 2010	Oct 30, 2020	Secretary	Fenchurch Street EC3M 3BY London 20 England		British		153551870001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 24, 2002	Sep 24, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BUTLER, Roy Joseph Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England	Sep 27, 2002	Dec 31, 2003	Director	Heydour,24 Glebe Road Purley On Thames RG8 8DP Reading Berkshire England		British	1949-7	39597150001
CHASE, Robert Daniel 37 Corringham Road Golders Green NW11 7BS London	Sep 27, 2002	Jul 06, 2009	Director	37 Corringham Road Golders Green NW11 7BS London	United Kingdom	British	1952-12	23855250002
CREASY, Edward George Mill House Burgh IP13 6PU Woodbridge Suffolk	Sep 27, 2002	Jul 06, 2009	Director	Mill House Burgh IP13 6PU Woodbridge Suffolk	United Kingdom	British	1955-6	11594070002
CULHAM, Paul Michael Fenchurch Street EC3M 3BY London 20	Apr 01, 2016	Sep 30, 2019	Director	Fenchurch Street EC3M 3BY London 20	England	British	1965-10	124597840004
FRANKS, Charles Anthony Stapleton Fenchurch Street EC3M 3BY London 20 England	Jul 06, 2009	Dec 31, 2019	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1962-3	62102380003
LEWIS, Richard Charles William Fenchurch Street EC3M 3BY London 20 England	Jul 06, 2009	Mar 31, 2016	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1963-9	81361030002
MCGONIGLE, Richard John 54 Aspen Close Ealing W5 4YQ London	Sep 24, 2002	Sep 27, 2002	Director	54 Aspen Close Ealing W5 4YQ London		British	1976-4	92830350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 24, 2002	Sep 24, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILN UNDERWRITING (807) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tokio Marine Kiln Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2949032

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 KILN UNDERWRITING (807) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed (letter of credit and bank guarantee)	Created On May 20, 2010 Delivered On May 25, 2010	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. 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 further details.
	Persons Entitled The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transactions May 25, 2010Registration of a charge (MG01) Jul 24, 2023Satisfaction of a charge (MR04)
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 24, 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) Jul 24, 2023Satisfaction of a charge (MR04)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Created On Jan 01, 2006 Delivered On Jan 06, 2006	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 Lloyd's
	Transactions Jan 06, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	Created On Jan 01, 2004 Delivered On Jan 20, 2004	Satisfied	Amount secured The payment of 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.0807 (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 policy holder 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 possession 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 particular 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 20, 2004Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Created On Jan 01, 2004 Delivered On Jan 19, 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 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 Jan 19, 2004Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and	Created On May 23, 2003 Delivered On Jun 07, 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 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 (As Trustee)
	Transactions Jun 07, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 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 02, 2003 Delivered On Jan 21, 2003	Satisfied	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.0807 (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, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 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 02, 2003 Delivered On Jan 21, 2003	Satisfied	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.0807 (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, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 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 02, 2003 Delivered On Jan 21, 2003	Satisfied	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.0807 (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, 2003Registration of a charge (395) Jul 24, 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, 2003 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) Jul 24, 2023Satisfaction of a charge (MR04)
Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed	Created On Jan 01, 2003 Delivered On Jan 21, 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 parts of the fund relating to the corporate member under and pursuant to the trust deed and all monies investments income gains and other assets accruing thereon; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
	Transactions Jan 21, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time by a deed of accession dated 1 january 2003)	Created On Jan 01, 2003 Delivered On Jan 21, 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 The trust fund,cash in us currency or specifically designated readily marketable securities and/or letters of credit,cash drawn down on any letter of credit at any time,further contributions to the trust fund received by the trustee,any advance of cash or securities,any investments or other assets and all interest,dividends and other income resulting from the investment of the property in the trust fund; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Trustee (Being National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London and All Policyholders
	Transactions Jan 21, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)	Created On Jan 01, 2003 Delivered On Jan 21, 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 The trust fund,cash in us currency or specifically designated readily marketable securities and/or letters of credit,cash drawn down on any letter of credit at any time,further contributions to the trust fund received by the trustee,any advance of cash or securities,any investments or other assets and all interest,dividends and other income resulting from the investment of the property in the trust fund; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Trustee (Being Citibank N.A.), Lloyd's London and All Ceding Insurers
	Transactions Jan 21, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)	Created On Jan 01, 2003 Delivered On Jan 21, 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 The trust fund,cash in us currency or specifically designated readily marketable securities and/or letters of credit,cash drawn down on any letter of credit at any time,further contributions to the trust fund received by the trustee,any advance of cash or securities,any investments or other assets and all interest,dividends and other income resulting from the investment of the property in the trust fund; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Trustee (Being Citibank N.A.), Lloyd's, All Policyholders and Third-Party Claimants
	Transactions Jan 21, 2003Registration of a charge (395) Jul 24, 2023Satisfaction 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, 2003 Delivered On Jan 15, 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 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 FORMM395)
	Transactions Jan 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Lloyd's premium trust deed (general business)	Created On Dec 31, 2002 Delivered On Jan 15, 2003	Satisfied	Amount secured The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed
	Short particulars All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
	Persons Entitled The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Jan 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument	Created On Dec 31, 2002 Delivered On Jan 15, 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 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 (Asfurther Defined on Form M395)
	Transactions Jan 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument	Created On Dec 31, 2002 Delivered On Jan 15, 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 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 (Asfurther Defined on Form M395)
	Transactions Jan 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction 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, 2002 Delivered On Jan 15, 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 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 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")	Created On Dec 31, 2002 Delivered On Jan 15, 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 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 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)	Created On Dec 31, 2002 Delivered On Jan 15, 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 of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. See the mortgage charge document for full details.
	Persons Entitled Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
	Transactions Jan 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)	Created On Dec 31, 2002 Delivered On Jan 15, 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 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), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. 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 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction 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 Dec 31, 2002 Delivered On Jan 15, 2003	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 Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
	Transactions Jan 15, 2003Registration of a charge (395) Jul 24, 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 Dec 31, 2002 Delivered On Jan 15, 2003	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 Jan 15, 2003Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)

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