ARCH (2004) LIMITED

Company Number: 03751810

active          Qynn Score: 50

Summary

Formed in 1999, ARCH (2004) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

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

What do you need to know?

STATUS

ACTIVE

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

UPDATED

27 Jan 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

50

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

14 Apr 1999

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

13

RESIGNED SECRETARIES

6

Address

Unit C25 Jacks Place 6 Corbet Place London E1 6NN

Effective From

21/11/2013

Effective to

Current

SIC CODES

65120

Non-life insurance

65202

Non-life reinsurance

Director’s Report

Director’s Report 1

Report of the Directors
The directors present their report and financial statements for the year ended 31 December 2014.
Review of the Business and Future Developments
The company's principal activity is to carry on the business of underwriting as a corporate member at Lloyd's. The c

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 2021
   
  
        
  
         
     
 
        
  
        
   
       
  
     
  
  
       
   
       
   
         
 

Activity

Most Active Year

2013

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Nov 2013

Events

8

0

1

0

1

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2021 with no updates

Filing Date

27/01/2021

Action Date

27/01/2021

Accounts

Type

Accounts

Description

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

Filing Date

26/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2020 with updates

Filing Date

27/01/2020

Action Date

27/01/2020

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 27/01/2019 with updates

Filing Date

29/01/2019

Action Date

27/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2018 with no updates

Filing Date

29/01/2018

Action Date

27/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2017 with updates

Filing Date

30/01/2017

Action Date

27/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

11/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

30/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015 with full list of shareholders

Filing Date

30/01/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

22/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2014 with full list of shareholders

Filing Date

30/01/2014

Action Date

30/01/2014

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a director

Filing Date

21/11/2013

Action Date

n/a

Appointment of Mr Michael John Argyle

Type

Officers

Description

Appointment of Mr Michael John Argyle as a director

Filing Date

21/11/2013

Action Date

n/a

Directors details changed

Type

Officers

Description

Directors details changed

Filing Date

21/11/2013

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

21/11/2013

Action Date

n/a

Termination of appointment of Charles Harbord Hamond

Type

Officers

Description

Termination of appointment of Charles Harbord Hamond as a director

Filing Date

21/11/2013

Action Date

n/a

Termination of appointment of David Ewart

Type

Officers

Description

Termination of appointment of David Ewart as a director

Filing Date

21/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on 21/11/2013

Filing Date

21/11/2013

Action Date

21/11/2013

Termination of appointment of Andrew Fox

Type

Officers

Description

Termination of appointment of Andrew Fox as a secretary

Filing Date

21/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

10/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/05/2013 with full list of shareholders

Filing Date

08/05/2013

Action Date

08/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

20/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2012 with full list of shareholders

Filing Date

23/04/2012

Action Date

07/04/2012

Appointment of Mr Andrew Staley Fox

Type

Officers

Description

Appointment of Mr Andrew Staley Fox as a secretary

Filing Date

02/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2011 with full list of shareholders

Filing Date

26/04/2011

Action Date

07/04/2011

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.

ARCH (2004) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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

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

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/11/1999

Date Resolved

n/a

Transaction Type

Deposit agreement

Parties

Ing Bank N.V. London Branch

Status

fully-satisfied

Date Created

26/11/1999

Date Resolved

n/a

Transaction Type

Deed of security assignment

Parties

Ing Bank N.V. London Branch

Status

outstanding

Date Created

31/12/1999

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

The Society of Lloyd's

Status

outstanding

Date Created

31/12/1999

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

The Society of Lloyd's

Status

outstanding

Date Created

15/12/1999

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

31/12/1999

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

31/12/1999

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

01/01/2000

Date Resolved

n/a

Transaction Type

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

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

01/01/2000

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

31/12/1999

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

18/01/2000

Date Resolved

n/a

Transaction Type

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

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

31/12/1999

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

22/02/2000

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

22/02/2000

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

07/03/2000

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

07/03/2000

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

06/03/2000

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

24/02/2000

Date Resolved

n/a

Transaction Type

A charge dated 24TH february 2000 in the terms of the lloyd's kentucky joint asset trust deed (the "

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

05/05/2000

Date Resolved

n/a

Transaction Type

Charge dated 5TH may 2000 in the terms of the amendment and restatement lloyd's american surplus or

Parties

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

Status

outstanding

Date Created

05/05/2000

Date Resolved

n/a

Transaction Type

Charge dated 5 may 2000 in the terms of the amendment and restatement lloyd's american credit for re

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 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 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 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 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

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

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

19/06/2000

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

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.1) ("the

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

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 joint asset trust deed (no.2) ("the

Parties

Lloyd's the Trustee

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

31/07/2000

Date Resolved

n/a

Transaction Type

Deed of charge made between the names and the dollar trustees (each as defined therein) constituting

Parties

Barclays 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

27/09/2000

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

24/11/2000

Date Resolved

n/a

Transaction Type

Fixed charge on cash

Parties

Ing Bank N.V., London Branch

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

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

15/01/2001

Date Resolved

n/a

Transaction Type

Cash collateral agreement (general) (in relation to a letter of credit facility agreement (as define

Parties

Westdeutsche Landesbank Girozentrale

Status

outstanding

Date Created

15/01/2001

Date Resolved

n/a

Transaction Type

Cash collateral agreement (general) (in relation to a letter of credit facility agreement (as define

Parties

The Royal Bank of Scotland PLC

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 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

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 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 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

03/04/2001

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

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

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

Parties

Royal Trust Corporation of Canada (The Trustee)

Status

outstanding

Date Created

25/05/2001

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/06/2001

Date Resolved

n/a

Transaction Type

Deed of adherence made between the society incorporated by lloyd's act 1871 by the name of lloyd's,t

Parties

The Society,the Trustees,the Beneficiaries and the Premiums Trustees (Asdefined)

Status

outstanding

Date Created

29/06/2001

Date Resolved

n/a

Transaction Type

Deed of adherence made between the society incorporated by lloyd's act 1871 by the name of lloyd's,t

Parties

The Society,the Trustees,the Beneficiaries and the Company's Premiumstrustees

Status

outstanding

Date Created

26/07/2001

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

02/08/2001

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

07/11/2001

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

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

12/11/2001

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Trustees of the Premiums Trust Fund

Status

outstanding

Date Created

20/11/2001

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

Status

outstanding

Date Created

29/11/2001

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

15/12/2001

Date Resolved

n/a

Transaction Type

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

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons Orbodies (As Further Defined on Form M395)

Status

outstanding

Date Created

27/12/2001

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 Orbodies as Defined

Status

outstanding

Date Created

27/12/2001

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 Orbodies as Defined

Status

outstanding

Date Created

28/12/2001

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 Orbodies as Defined

Status

outstanding

Date Created

27/12/2001

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 Orbodies as Defined

Status

outstanding

Date Created

15/01/2002

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Ing Bank N.V. as Agent and Trustee for the Finance Parties (The Facilityagent)

Status

outstanding

Date Created

15/01/2002

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

15/01/2002

Date Resolved

n/a

Transaction Type

Deposit trust deed (the "trust deed")

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

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 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

21/02/2002

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,the Trustees and the Beneficiaries

Status

outstanding

Date Created

21/02/2002

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,the Trustees and the Beneficiaries

Status

fully-satisfied

Date Created

21/02/2002

Date Resolved

n/a

Transaction Type

Lloyd's security and trust deed (interavailable - short form) (letter of credit)

Parties

The Society Incorporated by Lloyd's Act 1871

Status

outstanding

Date Created

21/02/2002

Date Resolved

n/a

Transaction Type

Lloyd's security and trust deed (interavailable - short form) (letter of credit)

Parties

The Society Incorporated by Lloyd's Act 1871

Status

outstanding

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

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

22/02/2002

Date Resolved

n/a

Transaction Type

A deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

22/02/2002

Date Resolved

n/a

Transaction Type

A deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/04/2002

Date Resolved

n/a

Transaction Type

Deed of adherence ("the trust deed")

Parties

The Society,the Trustees and the Beneficiaries

Status

outstanding

Date Created

18/04/2002

Date Resolved

n/a

Transaction Type

Deed of adherence ("the trust deed")

Parties

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

Status

outstanding

Date Created

19/04/2002

Date Resolved

n/a

Transaction Type

Deed of adherence ("the trust deed")

Parties

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

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

28/05/2002

Date Resolved

n/a

Transaction Type

Deed of adherence

Parties

Lloyd's, the Trustees, the Beneficiaries, the Company's Premiums Trustees and the Name'spremiums Trustees

Status

outstanding

Date Created

09/09/2002

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

25/09/2003

Date Resolved

n/a

Transaction Type

A deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

05/10/2004

Date Resolved

n/a

Transaction Type

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

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

04/10/2005

Date Resolved

n/a

Transaction Type

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

Parties

Lloyd`S

Status

outstanding

Date Created

14/12/2006

Date Resolved

n/a

Transaction Type

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

Parties

Lloyd's

Status

outstanding

Date Created

08/03/2007

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

22/10/2010

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)

Director's Reports

Director’s Report 1

Report of the Directors
The directors present their report and financial statements for the year ended 31 December 2014.
Review of the Business and Future Developments
The company's principal activity is to carry on the business of underwriting as a corporate member at Lloyd's. The c

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Director’s Report 2

Report of the Directors
The directors present their report and financial statements for the year ended 31 December 2013.
Review of the Business and Future Developments
The company's principal activity is to carry on the business of underwriting as a corporate member at Lloyd's. The c

READ MORE

Director’s Report 3

Report of the Directors
The directors present their report and financial statements for the year ended 31 December 2012
Review of the Business and Future Developments
The company's principal activity is to carry on the business of underwriting as a corporate member at Lloyd's The com

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Director’s Report 4

Report of the Directors
The directors present their report and fmancial statements for the year ended 31 December 2011
Review of the Business and Future Developments
The company's pnncipal activity is to carry on the business of underwriting as a corporate member at Lloyd's The compa

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Director’s Report 5

Report of the Directors
The directors present their report and financial statements for the year ended 31 December 2010
Review of the Business and Future Developments
The company's principal activity is to carry on the business of underwriting as a corporate member at Lloyd's The com

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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

21/11/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

Date Joined

21/11/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

July 1961

Active/Resigned

Directors Shareholding

ARCH (2004) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

FIDENTIA HOLDINGS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/04/1999

Tenure

Date Resigned

27/04/1999

Type

Secretary

Date Joined

14/04/1999

Tenure

Date Resigned

27/04/1999

Type

Director

Date Joined

18/11/2009

Tenure

4 Yrs

Date Resigned

21/11/2013

Type

Director

Date Joined

18/09/2007

Tenure

6 Yrs 2 Mths

Date Resigned

21/11/2013

Type

Director

Date Joined

14/10/2004

Tenure

5 Yrs

Date Resigned

12/11/2009

Type

Director

Date Joined

14/10/2004

Tenure

5 Yrs

Date Resigned

12/11/2009

Type

Director

Date Joined

14/10/2004

Tenure

5 Yrs

Date Resigned

12/11/2009

Type

Director

Date Joined

14/10/2004

Tenure

2 Yrs 8 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

06/05/1999

Tenure

5 Yrs 5 Mths

Date Resigned

14/10/2004

Type

Director

Date Joined

06/05/1999

Tenure

5 Yrs 5 Mths

Date Resigned

14/10/2004

Type

Director

Date Joined

06/05/1999

Tenure

5 Yrs 5 Mths

Date Resigned

14/10/2004

Type

Director

Date Joined

06/05/1999

Tenure

4 Yrs

Date Resigned

09/05/2003

Type

Director

Date Joined

06/05/1999

Tenure

3 Yrs 1 Mth

Date Resigned

03/07/2002

Type

Director

Date Joined

27/04/1999

Tenure

Date Resigned

06/05/1999

Type

Secretary

Date Joined

23/01/2012

Tenure

1 Yr 9 Mths

Date Resigned

21/11/2013

Type

Secretary

Date Joined

14/10/2004

Tenure

5 Yrs

Date Resigned

12/11/2009

Type

Secretary

Date Joined

24/06/2004

Tenure

3 Mths

Date Resigned

14/10/2004

Type

Secretary

Date Joined

06/05/1999

Tenure

5 Yrs 1 Mth

Date Resigned

24/06/2004

Type

Secretary

Date Joined

27/04/1999

Tenure

Date Resigned

06/05/1999

Fidentia Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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