CROUPIER UNDERWRITING LIMITED

Company Number: 04277802

active          Qynn Score: 100

Summary

Formed in 2001, CROUPIER UNDERWRITING LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 20 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

9 Feb 2021

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

QYNN SCORE

100

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

INCORPORATED

28 Aug 2001

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

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

4

Address

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

Effective From

18/01/2011

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

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

Activity

Most Active Year

2011

Events

14

1

1

1

1

3

0

8

0

Most Active Month

Feb 2011

Events

5

0

0

0

0

2

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

09/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

17/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

03/02/2020

Action Date

03/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with updates

Filing Date

04/02/2019

Action Date

03/02/2019

Change of Details for Mr Mark Ellwood Brockbank

Type

Persons with Significant Control

Description

Change of details for Mr Mark Ellwood Brockbank as a person with significant control on 17/01/2019

Filing Date

17/01/2019

Action Date

17/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

05/02/2018

Action Date

03/02/2018

Director Details Changed for Mr John Timothy Brockbank

Type

Officers

Description

Directors details changed for Mr John Timothy Brockbank on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Change of Details for Mr Mark Ellwood Brockbank

Type

Persons with Significant Control

Description

Change of details for Mr Mark Ellwood Brockbank as a person with significant control on 25/10/2016

Filing Date

22/01/2018

Action Date

25/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

22/02/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

11/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015 with full list of shareholders

Filing Date

06/02/2015

Action Date

03/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

02/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

03/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2013 with full list of shareholders

Filing Date

26/02/2013

Action Date

23/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2012 with full list of shareholders

Filing Date

23/02/2012

Action Date

23/02/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

13/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/09/2011

Action Date

31/12/2010

Termination of appointment of Fidentia Nominees Limited

Type

Officers

Description

Termination of appointment of Fidentia Nominees Limited as a director

Filing Date

07/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2011 with full list of shareholders

Filing Date

01/03/2011

Action Date

28/02/2011

Director Details Changed for John Timothy Brockbank

Type

Officers

Description

Directors details changed for John Timothy Brockbank on 15/02/2011

Filing Date

15/02/2011

Action Date

15/02/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

02/02/2011

Action Date

n/a

Appointment of Fidentia Nominees Limited

Type

Officers

Description

Appointment of Fidentia Nominees Limited as a secretary

Filing Date

01/02/2011

Action Date

n/a

Termination of appointment of Nomina Plc

Type

Officers

Description

Termination of appointment of Nomina Plc as a director

Filing Date

19/01/2011

Action Date

n/a

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a director

Filing Date

19/01/2011

Action Date

n/a

Termination of appointment of Hampden Legal Plc

Type

Officers

Description

Termination of appointment of Hampden Legal Plc as a secretary

Filing Date

19/01/2011

Action Date

n/a

Appointment of Fidentia Nominees Limited

Type

Officers

Description

Appointment of Fidentia Nominees Limited as a director

Filing Date

19/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 18/01/2011

Filing Date

18/01/2011

Action Date

18/01/2011

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.

CROUPIER UNDERWRITING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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

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

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

31/12/2001

Date Resolved

n/a

Transaction Type

Lloyd's premiums 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

01/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

31/12/2001

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 the Trustee

Status

outstanding

Date Created

31/12/2001

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

31/12/2001

Date Resolved

n/a

Transaction Type

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

Parties

Lloyd's the Trustee

Status

outstanding

Date Created

31/12/2001

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

31/12/2001

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

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed

Parties

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

Status

outstanding

Date Created

15/01/1999

Date Resolved

n/a

Transaction Type

A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust d

Parties

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

Status

outstanding

Date Created

01/01/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed

Parties

The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2002

Date Resolved

n/a

Transaction Type

A charge dated 1ST january 2002 in the terms of the lloyd's kentucky joint asset trust deed (the "tr

Parties

The Trustee, (Being, as the Date Hereof, National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policyholders

Status

outstanding

Date Created

01/01/2002

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust

Parties

The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)

Status

outstanding

Date Created

17/01/2002

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

17/01/2002

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

17/01/2002

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

17/01/2002

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

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

28/01/2002

Date Resolved

n/a

Transaction Type

A charge dated 28TH january 2002 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

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

03/01/2002

Date Resolved

n/a

Transaction Type

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus line

Parties

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

Status

outstanding

Date Created

13/02/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

20/11/2002

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

20/11/2002

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

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/06/2003

Date Resolved

n/a

Transaction Type

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

Parties

The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2002

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

24/05/2002

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

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

01/01/2004

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

02/02/2010

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2010

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

04/10/2011

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Parties

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

Director's Reports

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

28/08/2001

Tenure

19 Yrs 9 Mths

Shareholding

50

Born

June 1925

Date Joined

28/08/2001

Tenure

19 Yrs 9 Mths

Shareholding

75

Born

May 1958

Date Joined

28/08/2001

Tenure

19 Yrs 9 Mths

Shareholding

75

Born

December 1953

Date Joined

01/01/2011

Tenure

10 Yrs 4 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

01/01/2011

Tenure

10 Yrs 4 Mths

% Holding

Largest to Smallest

MARK ELLSWOOD BROCKBANK

Age

Total Shareholding

300

% of Company Owned

60.0%

JOHN TIMOTHY BROCKBANK

Age

63

Total Shareholding

75

% of Company Owned

15.0%

STEPHEN ROUTH BROCKBANK

Age

67

Total Shareholding

75

% of Company Owned

15.0%

ELIZABETH BROCKBANK

Age

95

Total Shareholding

50

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2011

Tenure

Date Resigned

01/01/2011

Type

Director

Date Joined

31/12/2006

Tenure

4 Yrs

Date Resigned

01/01/2011

Type

Secretary

Date Joined

12/12/2006

Tenure

4 Yrs

Date Resigned

01/01/2011

Type

Director

Date Joined

28/08/2001

Tenure

5 Mths

Date Resigned

31/01/2002

Type

Director

Date Joined

28/08/2001

Tenure

Date Resigned

28/08/2001

Type

Secretary

Date Joined

28/08/2001

Tenure

Date Resigned

28/08/2001

Type

Secretary

Date Joined

19/07/2002

Tenure

4 Yrs 4 Mths

Date Resigned

12/12/2006

Type

Secretary

Date Joined

28/08/2001

Tenure

10 Mths

Date Resigned

19/07/2002

Mr Mark Ellwood Brockbank

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Stephen Routh Brockbank

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control