KILN UNDERWRITING (807) NO.2 LIMITED

Overview

Company Name	KILN UNDERWRITING (807) NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05250785
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004
Date of Cessation	Nov 21, 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) NO.2 LIMITED?

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

Where is KILN UNDERWRITING (807) NO.2 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) NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for KILN UNDERWRITING (807) NO.2 LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 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 22 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 19 in full	1 pages	MR04

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

Jul 24, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 6 in full	2 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 10 in full	2 pages	MR04

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

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

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

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

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

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

Jul 24, 2023	Satisfaction of charge 21 in full	2 pages	MR04

Jul 24, 2023	Satisfaction of charge 20 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 18 in full	2 pages	MR04

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

Jul 24, 2023	Satisfaction of charge 16 in full	2 pages	MR04

View All Filings

Who are the officers of KILN UNDERWRITING (807) NO.2 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				276365690001
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
GRANT, Keith Nigel 106 Fenchurch Street London EC3M 5NR	Oct 13, 2004	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		153551890001
SMITH, Alex Top Flat 266 Elgin Avenue Maida Vale W9 1JR London	Oct 05, 2004	Oct 05, 2004	Secretary	Top Flat 266 Elgin Avenue Maida Vale W9 1JR London		British		97339450001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Oct 05, 2004	Oct 05, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
CHASE, Robert Daniel 37 Corringham Road Golders Green NW11 7BS London	Oct 13, 2004	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	Oct 13, 2004	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
SMITH, Alex Top Flat 266 Elgin Avenue Maida Vale W9 1JR London	Oct 05, 2004	Oct 05, 2004	Director	Top Flat 266 Elgin Avenue Maida Vale W9 1JR London		British	1977-8	97339450001
TAYLOR, Thomas Flat 10 Cedar Grange Village Road Bush Hill Park EN1 London	Oct 05, 2004	Oct 05, 2004	Director	Flat 10 Cedar Grange Village Road Bush Hill Park EN1 London		British	1978-3	101636890001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Oct 05, 2004	Oct 05, 2004	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILN UNDERWRITING (807) NO.2 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) NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit trust deed (third party deposit)	Created On May 20, 2010 Delivered On Jun 08, 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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained un premiums trust deed.
	Persons Entitled Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transactions Jun 08, 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)
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")	Created On Jun 01, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed
	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 Jun 02, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession	Created On Jan 01, 2006 Delivered On Jan 20, 2006	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 20, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 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 01, 2006 Delivered On Jan 20, 2006	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 20, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 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 01, 2006 Delivered On Jan 20, 2006	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 20, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006) and	Created On Jan 01, 2006 Delivered On Jan 20, 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 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 Jan 20, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
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 1 january 2006) and	Created On Jan 01, 2006 Delivered On Jan 20, 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 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 the mortgage charge document for full details.
	Persons Entitled The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers Andcertain Other Persons or Bodies (as Further Defined on Form M395)
	Transactions Jan 20, 2006Registration 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 ("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 1 january 2006) and	Created On Jan 01, 2006 Delivered On Jan 20, 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 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). See the mortgage charge document for full details.
	Persons Entitled The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transactions Jan 20, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
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 1 january 2006) and	Created On Jan 01, 2006 Delivered On Jan 20, 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 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 the mortgage charge document for full details.
	Persons Entitled The Trustee (Being as at the Date Hereof, Us Bank of Louisville, Kentucky), Lloyd's, Thekentucky 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 20, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
A charge in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument dated 15 january 1999 and	Created On Jan 01, 2006 Delivered On Jan 20, 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 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 Lloyd's
	Transactions Jan 20, 2006Registration 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 Jan 01, 2006 Delivered On Jan 14, 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 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 Lloyd's
	Transactions Jan 14, 2006Registration 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 Jan 01, 2006 Delivered On Jan 14, 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 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 Lloyd's
	Transactions Jan 14, 2006Registration of a charge (395) Jul 24, 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 Jan 01, 2006 Delivered On Jan 14, 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 (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 14, 2006Registration 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 Jan 01, 2006 Delivered On Jan 14, 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 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 the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 14, 2006Registration 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 Jan 01, 2006 Delivered On Jan 14, 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 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,. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 14, 2006Registration 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 Jan 01, 2006 Delivered On Jan 14, 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 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
	Transactions Jan 14, 2006Registration 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 Jan 01, 2006 Delivered On Jan 14, 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 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
	Transactions Jan 14, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Lloyd's premium trust deed (general business) (the trust deed)	Created On Jan 01, 2006 Delivered On Jan 14, 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 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 the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 14, 2006Registration 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, 2006 Delivered On Jan 11, 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 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 Lloyd`S
	Transactions Jan 11, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)
Deposit trust deed (third party deposit) (the trust deed)	Created On Dec 22, 2005 Delivered On Jan 05, 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.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2006Registration of a charge (395) Jul 24, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

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