LOTHBURY DEDICATED LIMITED

Company Number: 03273800

active          Qynn Score: 100

Summary

Formed in 1996, LOTHBURY DEDICATED LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Oct 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA

Effective From

17/02/2010

Effective to

Current

Director’s Report

Director’s Report 1

Report of the directors
The directors submit their report together with the financial statements of the company for the year ended 31 December 2004.
Principal activities and business review
The principal activity of the Company is that of trading as a Lloyd's corporate capital member

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
         
 
      
    
      
    
      
   
       
   
       
   
       
 
 
      
 
  
 
     
   
       
  

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Oct 2020

Events

4

0

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2021 with no updates

Filing Date

12/02/2021

Action Date

08/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

17/11/2020

Action Date

31/12/2019

Change of Details for Mr David Allan Howard

Type

Persons with Significant Control

Description

Change of details for Mr David Allan Howard as a person with significant control on 06/10/2020

Filing Date

07/10/2020

Action Date

06/10/2020

Change of Details for Mr David Allan Howard

Type

Persons with Significant Control

Description

Change of details for Mr David Allan Howard as a person with significant control on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Director Details Changed for Mr David Allan Howard

Type

Officers

Description

Directors details changed for Mr David Allan Howard on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Director Details Changed for Mr David Allan Howard

Type

Officers

Description

Directors details changed for Mr David Allan Howard on 06/10/2020

Filing Date

06/10/2020

Action Date

06/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2020 with no updates

Filing Date

11/02/2020

Action Date

08/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Change of Details for Mr David Allan Howard

Type

Persons with Significant Control

Description

Change of details for Mr David Allan Howard as a person with significant control on 29/03/2019

Filing Date

24/04/2019

Action Date

29/03/2019

Director Details Changed for Mr David Allan Howard

Type

Officers

Description

Directors details changed for Mr David Allan Howard on 29/03/2019

Filing Date

24/04/2019

Action Date

29/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2019 with updates

Filing Date

08/02/2019

Action Date

08/02/2019

Change of Details for Mr David Allan Howard

Type

Persons with Significant Control

Description

Change of details for Mr David Allan Howard as a person with significant control on 31/10/2018

Filing Date

02/11/2018

Action Date

31/10/2018

Director Details Changed for Mr David Allan Howard

Type

Officers

Description

Directors details changed for Mr David Allan Howard on 31/10/2018

Filing Date

02/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2018 with no updates

Filing Date

09/02/2018

Action Date

09/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 032738000205, created on 29/11/2017

Filing Date

04/12/2017

Action Date

29/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2017 with updates

Filing Date

09/02/2017

Action Date

09/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2016 with full list of shareholders

Filing Date

24/02/2016

Action Date

11/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2015 with full list of shareholders

Filing Date

11/02/2015

Action Date

11/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2014 with full list of shareholders

Filing Date

03/03/2014

Action Date

03/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2013 with full list of shareholders

Filing Date

08/03/2013

Action Date

08/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2012 with full list of shareholders

Filing Date

12/03/2012

Action Date

12/03/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/01/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/01/2012

Action Date

31/12/2010

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

30/03/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

30/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/03/2011 with full list of shareholders

Filing Date

09/03/2011

Action Date

09/03/2011

Director Details Changed for Mr David Allan Howard

Type

Officers

Description

Directors details changed for Mr David Allan Howard on 24/02/2011

Filing Date

25/02/2011

Action Date

24/02/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

14/01/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

14/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LOTHBURY DEDICATED LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

22/01/1998

Date Resolved

n/a

Transaction Type

Deed of charge ("the deed") and made between the names and trustees (each defined therein) constitut

Parties

Credit Suisse First Boston

Status

fully-satisfied

Date Created

22/01/1998

Date Resolved

n/a

Transaction Type

Deed of charge ("the deed") and made between the names and trustees (each defined therein) constitut

Parties

Credit Suisse First Boston

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders Andcertain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holdersand Certain Other Persons or Bodies (As Furtherdefined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust d

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certainother Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by th

Parties

The Society, the Trustees, the Beneficiaries and the Otherpersons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by th

Parties

The Society, the Trustees, the Beneficiaries and the Otherpersons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1998

Date Resolved

n/a

Transaction Type

Lloyd's premiums trust deed

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

07/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

07/01/1998

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members)

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

15/05/1998

Date Resolved

n/a

Transaction Type

Charge dated 15TH may 1998 in the terms of the amendment and restatement lloyd's american surplus or

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

22/06/1998

Date Resolved

n/a

Transaction Type

Charge dated 22ND june 1998 in the terms of the amendment and restatement lloyd's american credit fo

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Status

outstanding

Date Created

12/08/1998

Date Resolved

n/a

Transaction Type

Deed of charge (the "deed") and made between the names and the dollar trustees (each as defined ther

Parties

Barclays Bank PLC

Status

outstanding

Date Created

25/01/1999

Date Resolved

n/a

Transaction Type

Deed of charge (the "deed") and made between the names and the dollar trustees (each as defined ther

Parties

Barclays Bank PLC

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

Charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the lloyd's united

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus l

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus l

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus l

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus l

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members)

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/1999

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

17/11/1998

Date Resolved

n/a

Transaction Type

A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment an

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

18/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus l

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust de

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

24/06/1999

Date Resolved

n/a

Transaction Type

A charge dated 24TH june 1999 in the terms of the lloyd's kentucky joint asset trust deed (the"trust

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

13/01/2000

Date Resolved

n/a

Transaction Type

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

06/06/2000

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

13/01/2000

Date Resolved

n/a

Transaction Type

Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lin

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

06/06/2000

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

06/06/2000

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the

Parties

Lloyd's the Trustee

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsuranc

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

28/12/2000

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

28/12/2000

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lin

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lin

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

31/01/2001

Date Resolved

n/a

Transaction Type

Deed of charge made between the members and the dollar trustees (each as defined therein) as chargor

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") bu

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

30/03/2001

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed")

Parties

Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)

Status

outstanding

Date Created

25/05/2001

Date Resolved

n/a

Transaction Type

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust d

Parties

Royal Trust Corporation of Canada (The Trustee)

Status

outstanding

Date Created

25/05/2001

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. th

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

03/02/1999

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

14/05/2002

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

23/08/2004

Date Resolved

n/a

Transaction Type

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("t

Parties

The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)

Status

outstanding

Date Created

08/05/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")

Parties

Lloyd`S

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no 1200 "the

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 2121 "the

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no 570 "the

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

29/09/2008

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (long term business) (the "trust deed"

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)

Parties

Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Lloyd's american trust deed (the " trust deed")

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Status

outstanding

Date Created

30/12/2009

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and guarantee) (long-term insurance business (life) (09) (

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

30/12/2009

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

032738000205

Status

outstanding

Date Created

29/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

Report of the directors
The directors submit their report together with the financial statements of the company for the year ended 31 December 2004.
Principal activities and business review
The principal activity of the Company is that of trading as a Lloyd's corporate capital member

READ MORE

Director’s Report 2

Report of the directors
The directors submit their report together with the financial statements of the company for the year ended 31 December 2001.
Principal activities and business review
The principal activity of the Company is that of trading as a Lloyd's corporate capital member

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/02/2005

Tenure

16 Yrs 3 Mths

Shareholding

15,000

Born

July 1953

Date Joined

01/01/2010

Tenure

11 Yrs 5 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

01/01/2010

Tenure

11 Yrs 5 Mths

% Holding

Largest to Smallest

DAVID ALLAN HOWARD

Age

67

Total Shareholding

15,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/03/2002

Tenure

2 Yrs 10 Mths

Date Resigned

11/02/2005

Type

Secretary

Date Joined

31/12/2001

Tenure

8 Yrs

Date Resigned

01/01/2010

Type

Secretary

Date Joined

30/10/1996

Tenure

Date Resigned

30/10/1996

Type

Director

Date Joined

31/03/2002

Tenure

2 Yrs 10 Mths

Date Resigned

11/02/2005

Type

Director

Date Joined

31/10/1996

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2002

Type

Director

Date Joined

31/10/1996

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2002

Type

Director

Date Joined

30/10/1996

Tenure

Date Resigned

31/10/1996

Type

Director

Date Joined

30/10/1996

Tenure

Date Resigned

30/10/1996

Type

Secretary

Date Joined

31/10/1996

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/2001

Type

Secretary

Date Joined

30/10/1996

Tenure

Date Resigned

31/10/1996

Mr David Allan Howard

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more