SIMCLA LIMITED

Company Number: 03620344

active          Qynn Score: 100

Summary

Formed in 1998, SIMCLA LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, England, 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

1 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

18 Aug 1998

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

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

6

Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Effective From

30/03/2017

Effective to

Current

SIC CODES

65120

Non-life insurance

Director’s Report

Director’s Report 1

The Directors present their strategic report and financial statements for the year ended 31 December 2015.
Principal Activity and Review
The principal activity of the Company is that of trading as a Lloyd's corporate capital member. Following the Company's acquisition by ICP Holdings Ltd

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

2012

Events

18

2

2

1

1

1

0

12

0

Most Active Month

Nov 2012

Events

12

0

2

0

1

1

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2021 with no updates

Filing Date

01/02/2021

Action Date

29/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

02/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with no updates

Filing Date

05/02/2020

Action Date

29/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2019 with no updates

Filing Date

29/01/2019

Action Date

29/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2018 with no updates

Filing Date

29/01/2018

Action Date

29/01/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Icp Holdings Ltd as a person with significant control on 21/03/2017

Filing Date

18/08/2017

Action Date

21/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2017 with updates

Filing Date

18/08/2017

Action Date

18/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fidentia Holdings Limited as a person with significant control on 21/03/2017

Filing Date

18/08/2017

Action Date

21/03/2017

Director Details Changed for Mr Michael John Argyle

Type

Officers

Description

Directors details changed for Mr Michael John Argyle on 10/07/2017

Filing Date

24/07/2017

Action Date

10/07/2017

Termination of appointment of Timothy Shenton

Type

Officers

Description

Termination of appointment of Timothy Shenton as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Termination of appointment of Andrew Staley Fox

Type

Officers

Description

Termination of appointment of Andrew Staley Fox as a secretary on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Address Change

Type

Address

Description

Registered office address changed from A21 Jacks Place 6 Corbet Place London E1 6NN to 3 Castlegate Grantham Lincolnshire NG31 6SF on 30/03/2017

Filing Date

30/03/2017

Action Date

30/03/2017

Termination of appointment of Nicholas Hickman Ponsonsby Bacon

Type

Officers

Description

Termination of appointment of Nicholas Hickman Ponsonsby Bacon as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Appointment of Mr Michael John Argyle

Type

Officers

Description

Appointment of Mr Michael John Argyle as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Termination of appointment of Robin Crispin William Odey

Type

Officers

Description

Termination of appointment of Robin Crispin William Odey as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Address Change

Type

Address

Description

Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to A21 Jacks Place 6 Corbet Place London E1 6NN on 13/02/2017

Filing Date

13/02/2017

Action Date

13/02/2017

Termination of appointment of Robert Fredrik Martin Adair

Type

Officers

Description

Termination of appointment of Robert Fredrik Martin Adair as a director on 01/09/2016

Filing Date

10/10/2016

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2016 with updates

Filing Date

08/09/2016

Action Date

18/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

31/08/2016

Action Date

31/12/2015

Termination of appointment of Charles Anthony Assheton Harbord-Hamond

Type

Officers

Description

Termination of appointment of Charles Anthony Assheton Harbord-Hamond as a director on 15/01/2016

Filing Date

03/02/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2015 with full list of shareholders

Filing Date

25/08/2015

Action Date

18/08/2015

Termination of appointment of Christopher Martin Hills

Type

Officers

Description

Termination of appointment of Christopher Martin Hills as a director on 03/07/2015

Filing Date

05/08/2015

Action Date

03/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

18/08/2014

Appointment of Mr Christopher Martin Hills

Type

Officers

Description

Appointment of Mr Christopher Martin Hills as a director

Filing Date

15/04/2014

Action Date

n/a

Termination of appointment of Jonathan Marland of Odstock

Type

Officers

Description

Termination of appointment of Jonathan Marland of Odstock as a director

Filing Date

25/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2013 with full list of shareholders

Filing Date

25/09/2013

Action Date

18/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/09/2013

Action Date

31/12/2012

Termination of appointment of Jonathan Marland of Odstock

Type

Officers

Description

Termination of appointment of Jonathan Marland of Odstock as a director

Filing Date

13/09/2013

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 18/08/2012

Filing Date

21/06/2013

Action Date

18/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/11/2012

Action Date

n/a

Appointment of Mr Robert Fredrik Martin Adair

Type

Officers

Description

Appointment of Mr Robert Fredrik Martin Adair as a director

Filing Date

06/11/2012

Action Date

n/a

Appointment of Sir Nicholas Hickman Ponsonsby Bacon

Type

Officers

Description

Appointment of Sir Nicholas Hickman Ponsonsby Bacon as a director

Filing Date

06/11/2012

Action Date

n/a

Appointment of Mr Charles Anthony Assheton Harbord-Hamond

Type

Officers

Description

Appointment of Mr Charles Anthony Assheton Harbord-Hamond as a director

Filing Date

06/11/2012

Action Date

n/a

Termination of appointment of George Mosley

Type

Officers

Description

Termination of appointment of George Mosley as a director

Filing Date

06/11/2012

Action Date

n/a

Appointment of Lord Jonathan Peter Marland of Odstock

Type

Officers

Description

Appointment of Lord Jonathan Peter Marland of Odstock as a director

Filing Date

06/11/2012

Action Date

n/a

Termination of appointment of Argenta Secretariat Limited

Type

Officers

Description

Termination of appointment of Argenta Secretariat Limited as a secretary

Filing Date

06/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 06/11/2012

Filing Date

06/11/2012

Action Date

06/11/2012

Appointment of Mr Robin Crispin William Odey

Type

Officers

Description

Appointment of Mr Robin Crispin William Odey as a director

Filing Date

06/11/2012

Action Date

n/a

Appointment of Timothy Shenton

Type

Officers

Description

Appointment of Timothy Shenton as a director

Filing Date

06/11/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/11/2012

Action Date

n/a

Appointment of Andrew Staley Fox

Type

Officers

Description

Appointment of Andrew Staley Fox as a secretary

Filing Date

06/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Secretary Details Changed for Argenta Secretariat Limited

Type

Officers

Description

Secretarys details changed for Argenta Secretariat Limited on 18/08/2012

Filing Date

23/08/2012

Action Date

18/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2012 with full list of shareholders

Filing Date

23/08/2012

Action Date

18/08/2012

Termination of appointment of Maria Mosley

Type

Officers

Description

Termination of appointment of Maria Mosley as a director

Filing Date

10/05/2012

Action Date

n/a

Termination of appointment of Simon Mosley

Type

Officers

Description

Termination of appointment of Simon Mosley as a director

Filing Date

10/05/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/03/2012

Filing Date

06/03/2012

Action Date

06/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

26/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2011 with full list of shareholders

Filing Date

18/08/2011

Action Date

18/08/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

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.

SIMCLA 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

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

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

17/11/1998

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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 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

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

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

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

30/04/1999

Date Resolved

n/a

Transaction Type

Charge dated 30 april 1999 in the terms of the amended and restated lloyd's american credit for rein

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

30/04/1999

Date Resolved

n/a

Transaction Type

Charge dated 30 april 1999 in the terms of the amended and restated lloyd's american surplus or exce

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

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 15TH october 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

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 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

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

25/07/2000

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

National Westminster Bank PLC

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 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

25/07/2000

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

National Westminster Bank PLC

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

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

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

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

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

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

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

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

01/01/1999

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 Certain Other Persons or Bodies as Defined

Status

outstanding

Date Created

01/01/1999

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 Certain Other Persons or Bodies as Defined

Status

outstanding

Date Created

01/01/1999

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 Certain Other Persons or Bodies as Defined

Status

outstanding

Date Created

01/01/1999

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 Certain Other Persons or Bodies as Defined

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 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 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

fully-satisfied

Date Created

16/01/2001

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Trustees of the Premiums Trust Fund Syndicate 2001

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

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

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 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

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

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

12/04/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

12/04/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

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 Furtherdefined on Form M395)

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

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

07/11/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

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

09/11/2001

Date Resolved

n/a

Transaction Type

Deed of charge between the borrowing groups, amlin underwriting limited (amlin), lloyds tsb bank PLC

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

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

12/11/2001

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Trustees of the Premiums Trust Fund

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 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 (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 395)

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

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

14/05/2002

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

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

27/11/2002

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee)

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries

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

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

02/06/2003

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003

Parties

The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants 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

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

31/01/2005

Date Resolved

n/a

Transaction Type

Deposit trust deed as supplemented by a deed of advancement of even date between the society and sim

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395

Status

outstanding

Date Created

13/10/2005

Date Resolved

n/a

Transaction Type

Deposit trust deed (the trust deed)

Parties

Lloyds

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

02/02/2010

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2010

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

01/06/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (gen) (10)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

08/11/2012

Date Resolved

n/a

Transaction Type

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (th

Parties

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

Director's Reports

Director’s Report 1

The Directors present their strategic report and financial statements for the year ended 31 December 2015.
Principal Activity and Review
The principal activity of the Company is that of trading as a Lloyd's corporate capital member. Following the Company's acquisition by ICP Holdings Ltd

READ MORE

Director’s Report 2

The directors present their strategic report and financial statements for the year ended 31 December 2014.
Principal Activity and Review
The principal activity of the company is that of trading as a Lloyd's corporate capital member. Following the company's acquisition by ICP Holdings Ltd

READ MORE

Director’s Report 3

The directors present their strategic report and financial statements for the year ended 31 December 2013.
Principal Activity and Review
The principal activity of the company is that of trading as a Lloyd's corporate capital member. The company continues to trade in 2013 and the director

READ MORE

Director’s Report 4

Report of the Directors
The directors present their report and financial statements for the year ended 31 December 2012
Principal Activity and Review
The principal activity of the company is that of trading as a Lloyd's corporate capital member The company continues to trade in 2012

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2011
The directors have pleasure in presenting their report, together with the audited financial statements for the year ended 2011-12-31 00:00:00

Principal Activity and Review
The pnncipal activity of the company is that of tr

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2010
The directors have pleasure in presenting their report, together with the audited financial statements for the year ended 2010-12-31 00:00:00

Principle Activity and Review
The principle activity of the company is that of t

READ MORE

Director’s Report 7

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2009

The director has pleasure in presenting his report, together with the audited financial statements for the year ended 2009-12-31 00:00:00

Status and Activities
The company is a corporate member of Lloyd's and commenced

READ MORE

Director’s Report 8

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2008

The director has pleasure in presenting his report together with the audited financial statements for the year ended 31st December 2008

Status and Activities
The company is a corporate member of Lloyd's and commenced

READ MORE

Director’s Report 9

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2007

The director has pleasure in presenting his report, together with the audited financial statements for the year ended 31st December 2007

Status and Activities
The company is a corporate member of Lloyd's and commence

READ MORE

Director’s Report 10

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2006

The director has pleasure in presenting his report, together with the audited financial statements for the year ended 31st December 2006

Status and Activities
The company is a corporate member of Lloyd's and commence

READ MORE

Director’s Report 11

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2005

The director has pleasure in presenting his report, together with the audited fmancial statements for the year ended 31st December 2005.

Status and Activities
The company is a corporate member of Lloyd's and commence

READ MORE

Director’s Report 12

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2004

The directors have pleasure in presenting their report, together with the audited financial statements for the year ended 2004-12-31 00:00:00

Status and Activities
The company acts as a corporate member of Lloyds and

READ MORE

Director’s Report 13

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2003

The directors have pleasure in presenting their report, together with the audited financial statements for the year ended 31 December 2003.

Status and Activities
The company acts as a corporate member of Lloyds and c

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

21/03/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

Date Joined

21/03/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

July 1961

Active/Resigned

Directors Shareholding

SIMCLA LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ICP HOLDINGS LTD

Age

Total Shareholding

3,779,835

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/08/1998

Tenure

Date Resigned

18/08/1998

Type

Secretary

Date Joined

18/08/2002

Tenure

10 Yrs 1 Mth

Date Resigned

10/10/2012

Type

Director

Date Joined

11/10/2012

Tenure

4 Yrs 5 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

11/10/2012

Tenure

4 Yrs 5 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

11/10/2012

Tenure

4 Yrs 5 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

11/10/2012

Tenure

3 Yrs 10 Mths

Date Resigned

01/09/2016

Type

Director

Date Joined

11/10/2012

Tenure

3 Yrs 3 Mths

Date Resigned

15/01/2016

Type

Director

Date Joined

21/03/2014

Tenure

1 Yr 3 Mths

Date Resigned

03/07/2015

Type

Director

Date Joined

11/10/2012

Tenure

10 Mths

Date Resigned

05/09/2013

Type

Director

Date Joined

01/05/2004

Tenure

8 Yrs 5 Mths

Date Resigned

11/10/2012

Type

Director

Date Joined

28/09/1998

Tenure

13 Yrs 7 Mths

Date Resigned

08/05/2012

Type

Director

Date Joined

28/09/1998

Tenure

13 Yrs 6 Mths

Date Resigned

20/04/2012

Type

Director

Date Joined

28/09/1998

Tenure

6 Yrs 9 Mths

Date Resigned

16/07/2005

Type

Director

Date Joined

28/09/1998

Tenure

3 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

28/09/1998

Tenure

3 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

18/08/1998

Tenure

1 Mth

Date Resigned

28/09/1998

Type

Director

Date Joined

18/08/1998

Tenure

Date Resigned

18/08/1998

Type

Secretary

Date Joined

10/10/2012

Tenure

4 Yrs 5 Mths

Date Resigned

21/03/2017

Type

Secretary

Date Joined

31/01/2000

Tenure

2 Yrs 6 Mths

Date Resigned

15/08/2002

Type

Secretary

Date Joined

28/09/1998

Tenure

1 Yr 4 Mths

Date Resigned

31/01/2000

Type

Secretary

Date Joined

18/08/1998

Tenure

1 Mth

Date Resigned

28/09/1998

Fidentia Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/03/2017

Control Level

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

Icp Holdings Ltd

Type of Entity

Legal Person

Ceased

21/03/2017

Notified

01/08/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Right to appoint and remove directors