Company NameDEX Name Limited
DirectorsSusan Kathleen Lake and Michael William Ludlow
Company StatusActive
Company Number03772170
CategoryPrivate Limited Company
Incorporation Date18 May 1999(24 years, 10 months ago)
Previous NameMinmar (466) Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSusan Kathleen Lake
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed13 February 2009(9 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address30 St. Mary Axe
London
EC3A 8EP
Secretary NameJennifer Gandy
NationalityBritish
StatusCurrent
Appointed11 March 2011(11 years, 10 months after company formation)
Appointment Duration13 years
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameMr Michael William Ludlow
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(20 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleHead Of Group Tax
Country of ResidenceEngland
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameMr Christopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XF
Director NameDavid William Page
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleSolicitor
Correspondence AddressRhoden
Buckland Hill
Wadhurst
East Sussex
TN5 6QT
Director NameHugo James Wynn Williams
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(4 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Philpot Lane
Chobham
Surrey
GU24 8HD
Director NameMartin Albers
Date of BirthJuly 1960 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed22 September 1999(4 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 07 June 2002)
RoleReinsurance Company Executive
Correspondence Address27 Cranley Road
Walton On Thames
Surrey
KT12 5BT
Director NameMr Steven Jay Bensinger
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed22 September 1999(4 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 December 1999)
RoleCompany Director
Correspondence AddressFlat 1 Cadogan House
93 Sloane Street
London
SW1X 9PD
Director NameMr John David Birney
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2003)
RoleInvestment Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelmscott House
26 Upper Mall
London
W6 9TA
Director NameBeat Werner Luethi
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed22 September 1999(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2003)
RoleMerchant Banker
Correspondence AddressWeinbergstr 3 Ch 8807
Freienbach
Switzerland
Director NameMr Mark Douglas Holford
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(4 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Wilton Street
London
SW1X 7AX
Director NameSheree Denise Whatley
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(4 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2004)
RoleAccountant
Correspondence Address43 Cleveland Square
London
W2 6DA
Director NameFredericus Jean Gijsbert Van Kempen
Date of BirthApril 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed24 September 1999(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2003)
RoleFinancial Accountant
Correspondence AddressDennierstrasse 8
Ch8048 Zurich
Switzerland
Foreign
Director NamePierre David Croizat
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed07 December 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 19 April 2001)
RoleInsurance/Reinsurance Exec
Correspondence Address360 East 88th Street
New York
New York 10028
United States
Director NameCharles Edward Meyers
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2001)
RoleFinance Director
Correspondence Address26 Redburn Street
London
SW3 4BX
Director NameCharles Edward Meyers
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2001)
RoleFinance Director
Correspondence Address26 Redburn Street
London
SW3 4BX
Secretary NameJohn Angus Cameron
NationalityIrish
StatusResigned
Appointed10 December 1999(6 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 17 August 2005)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameJohn Andrew Franklin
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2003)
RoleInvestment Banker
Correspondence Address76 Lansdowne Road
London
W11 2LS
Director NameMichael Clive Watson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(2 years after company formation)
Appointment Duration1 year (resigned 17 June 2002)
RoleLloyds Managing Agent
Correspondence AddressApartment B Clink Wharf
Clink Street
London
SE1 9DG
Director NameRuurd De Fluiter
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(3 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 August 2005)
RoleIns Executive
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameWilhelm Hendrik Hefti
Date of BirthFebruary 1946 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed01 February 2003(3 years, 8 months after company formation)
Appointment Duration4 years (resigned 27 February 2007)
RoleCompany Director
Correspondence AddressSt Georgenstrasse 41
Ch 8400 Winterthur
Switzerland
Director NameHans Peter Edmund Gujer
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(3 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 August 2005)
RoleInvestment Banker
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Secretary NameIain Fraser Campbell
NationalityBritish
StatusResigned
Appointed12 August 2005(6 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 May 2006)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NamePhilipp Hoch
Date of BirthApril 1965 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed17 August 2005(6 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 November 2005)
RoleChief Financial Officer
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameTheresa Patricia Froehlich
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2005(6 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 May 2007)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameKeith George Loxton
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(6 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 May 2007)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Secretary NameSarah Lewis
NationalityBritish
StatusResigned
Appointed01 June 2006(7 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameKathryn Elise Lewis
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2007(7 years, 11 months after company formation)
Appointment Duration5 months (resigned 04 October 2007)
RoleAccountant
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameNoel Campbell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed03 May 2007(7 years, 11 months after company formation)
Appointment Duration4 months (resigned 31 August 2007)
RoleUk Tax Director
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameTimothy Joseph Carroll
Date of BirthOctober 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed13 September 2007(8 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Director NameMichael Patrick Lyons
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed05 November 2007(8 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 June 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Secretary NameAlan John Titchener
NationalityBritish
StatusResigned
Appointed01 April 2008(8 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St. Mary Axe
London
EC3A 8EP
Director NameSimon Jukes
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(15 years after company formation)
Appointment Duration5 years (resigned 14 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St Mary Axe
London
EC3A 8EP
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 1999(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Contact

Websiteswissre.com
Telephone020 79333000
Telephone regionLondon

Location

Registered Address30 St Mary Axe
London
EC3A 8EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Swiss Re Gb LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 April 2023 (11 months ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Charges

5 May 2000Delivered on: 18 May 2000
Satisfied on: 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 5TH may 2000 in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented
Secured details: (A)the payment of losses under: (I) any contract or policy of insurance issued by one or more members or past members of lloyd's pursuant to surplus lines or excess lines laws of any united states jurisdiction which is issued to a policyholder resident or doing business in the united states and providing insurance with respect to property or risks situated in a state, district, territory, commonwealth or possession of the united states provided that, with the exception of such contracts or policies attaching on or prior to 15 november 1995 underwritten under any binding authority incepting prior to 1ST august 1995 and subject to (ii) below, such contracts of policies shall not include any contract or policy of insurance incepting on or after 1ST august 1995 which is underwritten by members on or after that date, or (ii) any contract or policy which satisfies the definition of an american policy in lloyd's united states situs surplus lines trust deed (as amended from time to time), (an "american policy"); (b) returns of unearned premium under an american policy; (c) all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.); (d) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed; (e) certain transfers by the trustee to other trust funds or to the chief regulatory officer for insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income, the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed; cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent; cash drawn down on any letter of credit at any time and held as an asset of the trust fund; further contributions; any advance of cash or securities by the trustee to the trust fund; any investments or other assets held by the trustee.(each as defined in the form M395).
Fully Satisfied
31 March 2000Delivered on: 6 April 2000
Satisfied on: 28 January 2004
Persons entitled: Chartwell Holdings Limited and Swiss Re GB Limited

Classification: A security deed ("security deed")
Secured details: All monies obligations and liabilities whatsoever due or owing to the chargee under the terms of any security document and on any account whatsoever.
Particulars: The reinsurance receivables; all proceeds of reinsurance receivables; floating charge the corporate debts - for full details see form 395.
Fully Satisfied
10 December 1999Delivered on: 22 December 1999
Satisfied on: 13 July 2012
Persons entitled: 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)

Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed.
Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Fully Satisfied
15 January 1999Delivered on: 2 November 1999
Satisfied on: 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: A charge dated 22ND october 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Secured details: The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy") and which has been underwritten by the company, or (b) the agent of any syndicate (of which the company is a member) that has underwritten a south african policy or of any reinsuring syndicate (of which the company is a member) where all the obligations under a south african policy have been reinsured under a reinsurance to close, all sums liable to be contributed by the company in accordance with the trust deed, and all sums liable to be paid to the agent of any syndicate on behalf of the premiums trust fund of the company in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
Fully Satisfied
3 November 1999Delivered on: 11 November 1999
Satisfied on: 13 July 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees

Classification: Deposit trust deed (third party deposit)
Secured details: All monies due or to become due from the company to the chargee under the covenant of the company with the trustees set out at clause 2(b)(i) of the trust deed.
Particulars: All profits of the underwriting business. See the mortgage charge document for full details.
Fully Satisfied
3 November 1999Delivered on: 11 November 1999
Satisfied on: 13 July 2012
Persons entitled: Royal Trust Corporation of Canada

Classification: Lloyd's canadian trust deed dated 26 september 1995
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the canadian business (as defined).
Particulars: All property assigned under the trust deed and all premiums,monies and other assets whatsoever. See the mortgage charge document for full details.
Fully Satisfied
3 November 1999Delivered on: 11 November 1999
Satisfied on: 13 July 2012
Persons entitled: The American Trustee and All Policy Holders

Classification: Lloyd's american trust deed
Secured details: All monies due or to become due from the company to the chargee in respect of the american business (as defined).
Particulars: All premiums and other moneys payable and all other assets,investments and income. See the mortgage charge document for full details.
Fully Satisfied
24 March 2009Delivered on: 7 April 2009
Satisfied on: 13 July 2012
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
Fully Satisfied
24 March 2009Delivered on: 7 April 2009
Satisfied on: 13 July 2012
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Classification: Lloyd's american trust deed (the " trust deed")
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
Fully Satisfied
18 July 2003Delivered on: 5 August 2003
Satisfied on: 13 July 2012
Persons entitled: 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)

Classification: Security and trust deed (letter of credit and bank guarantee)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
Fully Satisfied
17 June 2002Delivered on: 5 July 2002
Satisfied on: 28 January 2004
Persons entitled: Swiss Re GB PLC

Classification: A security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The reinsurance receivables with all rights,benefits and interests in all policies of insurance and treaties of reinsurance and all payments made thereon. See the mortgage charge document for full details.
Fully Satisfied
13 February 2002Delivered on: 5 March 2002
Satisfied on: 13 July 2012
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Fully Satisfied
13 February 2002Delivered on: 5 March 2002
Satisfied on: 13 July 2012
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Fully Satisfied
30 July 2001Delivered on: 7 August 2001
Satisfied on: 13 July 2012
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)

Classification: Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Secured details: (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any such underwriting obligation in favour of the person giving such guarantee or other security, (b) interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select.
Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
Fully Satisfied
3 November 1999Delivered on: 11 November 1999
Satisfied on: 13 July 2012
Persons entitled: The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trustee Ofthe Existing American Instrument ,Lloyd's,the Council and the Relevant Managing Agent (As Defined)

Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) dated 31 july 1995 and amended on 21 december 1995 and on 25 april 1996 and further amended on 3 september 1996 (as defined)
Secured details: The corporate member's obligations (and subject as is mentioned in clause 12(b)(ii) of the 1995 american instrument (corporate members) those of any syndicate or group of which the corporate member is or has been a member) to keep fully funded or provide every continental business regulatory deposit and offshore dollar business regulatory deposit.
Particulars: All premiums and other monies comprised in the ptd trust fund and all further assets,investments,etc. See the mortgage charge document for full details.
Fully Satisfied
25 May 2001Delivered on: 13 June 2001
Satisfied on: 13 July 2012
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business.
Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
Fully Satisfied
25 May 2001Delivered on: 13 June 2001
Satisfied on: 13 July 2012
Persons entitled: Royal Trust Corporation of Canada (The Trustee)

Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Secured details: The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
Fully Satisfied
28 December 2000Delivered on: 17 January 2001
Satisfied on: 13 July 2012
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Secured details: All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business.
Particulars: All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
Fully Satisfied
28 December 2000Delivered on: 17 January 2001
Satisfied on: 13 July 2012
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Classification: Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 jan
Secured details: The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) to keep fully funded or provide any and every continental business regulatory deposit and offshore dollar business regulatory deposit and all losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (I) the liability of the company is expressed in U.S.dollars and (ii) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars, that relates to any contract or policy of insurance or reinsurance underwritten or incepting on or after 1ST august 1995 other than (and except only for) (1) contracts or policies underwritten under a binding authority incepting prior to that date (2) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and (3) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to 1ST august 1995 (2) were underwritten under a binding authority incepting prior to that date or (3) were underwritten pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and for securing the other amounts and obligations referred to in the american instrument.
Particulars: All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395.
Fully Satisfied
13 January 2000Delivered on: 21 January 2000
Satisfied on: 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000
Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2241 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
Fully Satisfied
13 January 2000Delivered on: 21 January 2000
Satisfied on: 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2241 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
Fully Satisfied
6 June 2000Delivered on: 22 June 2000
Satisfied on: 13 July 2012
Persons entitled: Lloyd's the Trustee

Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.
Fully Satisfied
6 June 2000Delivered on: 22 June 2000
Satisfied on: 13 July 2012
Persons entitled: Lloyd's the Trustee

Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.
Fully Satisfied
6 June 2000Delivered on: 22 June 2000
Satisfied on: 13 July 2012
Persons entitled: Lloyd's

Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Secured details: The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust.
Particulars: The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to that share.
Fully Satisfied
5 May 2000Delivered on: 18 May 2000
Satisfied on: 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 5 may 2000 in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to
Secured details: (A)the payment of losses under: (I) any contract or policy of reinsurance issued by one or more members or past members of lloyd's to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states providing reinsurance with respect to property or risks situated in a state, district, territory, commonwealth or possession of the united states provided that, with the exception of such contracts or policies attaching on or prior to 15 november 1995 underwritten under any binding authority incepting prior to 1ST august 1995 and subject to (ii) below, such contracts of policies shall not include any contract or policy of reinsurance incepting on or after 1ST august 1995 which is underwritten by members on or after that date, or (ii) any contract or policy which satisfies the definition of an american reinsurance policy in lloyd's united states situs credit for reinsurance trust deed (as amended from time to time), (an "american reinsurance policy"); (b) returns of unearned premium under an american reinsurance policy; (c) all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.); (d) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed; (e) certain transfers by the trustee to other trust funds or to the chief regulatory officer for insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: The principal at any time but excluding the investment income, the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed; cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent; cash drawn down on any letter of credit at any time and held as an asset of the trust fund; further contributions; any advance of cash or securities by the trustee to the trust fund; any investments or other assets held by the trustee.(each as defined in the form M395).
Fully Satisfied
3 November 1999Delivered on: 11 November 1999
Satisfied on: 13 July 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries

Classification: Security and trust deed (letter of credit and bank guarantee)
Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees and all obligations arising under the covenant of the company with the trustees set out at clause 2(d) of the trust deed.
Particulars: All profits of the underwriting business. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 August 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
3 October 2019Appointment of Mr. Michael William Ludlow as a director on 1 October 2019 (2 pages)
11 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 June 2019Termination of appointment of Simon Jukes as a director on 14 June 2019 (1 page)
3 May 2019Confirmation statement made on 27 April 2019 with updates (3 pages)
3 January 2019Director's details changed for Susan Kathleen Lake on 2 January 2019 (2 pages)
27 July 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 April 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 June 2017Full accounts made up to 31 December 2016 (15 pages)
28 June 2017Full accounts made up to 31 December 2016 (15 pages)
4 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
15 March 2017Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
15 March 2017Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
20 June 2016Full accounts made up to 31 December 2015 (13 pages)
20 June 2016Full accounts made up to 31 December 2015 (13 pages)
6 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
(5 pages)
6 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
(5 pages)
7 July 2015Full accounts made up to 31 December 2014 (12 pages)
7 July 2015Full accounts made up to 31 December 2014 (12 pages)
29 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
(5 pages)
29 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
(5 pages)
21 July 2014Appointment of Simon Jukes as a director on 3 June 2014 (3 pages)
21 July 2014Appointment of Simon Jukes as a director on 3 June 2014 (3 pages)
21 July 2014Termination of appointment of Michael Patrick Lyons as a director on 3 June 2014 (2 pages)
21 July 2014Termination of appointment of Michael Patrick Lyons as a director on 3 June 2014 (2 pages)
21 July 2014Appointment of Simon Jukes as a director on 3 June 2014 (3 pages)
21 July 2014Termination of appointment of Michael Patrick Lyons as a director on 3 June 2014 (2 pages)
13 June 2014Full accounts made up to 31 December 2013 (12 pages)
13 June 2014Full accounts made up to 31 December 2013 (12 pages)
29 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100,000
(5 pages)
29 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100,000
(5 pages)
23 April 2014Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
17 July 2013Full accounts made up to 31 December 2012 (13 pages)
17 July 2013Full accounts made up to 31 December 2012 (13 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
23 November 2012Statement by directors (1 page)
23 November 2012Solvency statement dated 21/11/12 (1 page)
23 November 2012Statement by directors (1 page)
23 November 2012Solvency statement dated 21/11/12 (1 page)
23 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 November 2012Statement of capital on 23 November 2012
  • GBP 100,000
(4 pages)
23 November 2012Statement of capital on 23 November 2012
  • GBP 100,000
(4 pages)
1 August 2012Full accounts made up to 31 December 2011 (10 pages)
1 August 2012Full accounts made up to 31 December 2011 (10 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
4 August 2011Full accounts made up to 31 December 2010 (11 pages)
4 August 2011Full accounts made up to 31 December 2010 (11 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
16 March 2011Appointment of Jennifer Gandy as a secretary (3 pages)
16 March 2011Appointment of Jennifer Gandy as a secretary (3 pages)
14 March 2011Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011Termination of appointment of Alan Titchener as a secretary (2 pages)
28 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete memorandum section 175 24/02/2011
(30 pages)
28 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete memorandum section 175 24/02/2011
(30 pages)
28 June 2010Full accounts made up to 31 December 2009 (11 pages)
28 June 2010Full accounts made up to 31 December 2009 (11 pages)
25 May 2010288A amendment date of birth (2 pages)
25 May 2010288A amendment date of birth (2 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 August 2009Full accounts made up to 31 December 2008 (11 pages)
5 August 2009Full accounts made up to 31 December 2008 (11 pages)
20 May 2009Return made up to 18/05/09; full list of members (3 pages)
20 May 2009Return made up to 18/05/09; full list of members (3 pages)
19 May 2009Location of debenture register (1 page)
19 May 2009Location of debenture register (1 page)
7 April 2009Particulars of a mortgage or charge / charge no: 26 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 25 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 25 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 26 (4 pages)
1 April 2009Director's change of particulars / susan lake / 06/03/2009 (1 page)
1 April 2009Director's change of particulars / susan lake / 06/03/2009 (1 page)
19 February 2009Director appointed susan kathleen lake (2 pages)
19 February 2009Director appointed susan kathleen lake (2 pages)
18 February 2009Appointment terminated director timothy carroll (1 page)
18 February 2009Appointment terminated director timothy carroll (1 page)
1 November 2008Full accounts made up to 31 December 2007 (18 pages)
1 November 2008Full accounts made up to 31 December 2007 (18 pages)
2 June 2008Return made up to 18/05/08; full list of members (4 pages)
2 June 2008Return made up to 18/05/08; full list of members (4 pages)
24 April 2008Secretary appointed alan john titchener (1 page)
24 April 2008Secretary appointed alan john titchener (1 page)
2 April 2008Appointment terminated secretary sarah lewis (1 page)
2 April 2008Appointment terminated secretary sarah lewis (1 page)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
19 October 2007New director appointed (4 pages)
19 October 2007New director appointed (4 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
15 October 2007Full accounts made up to 31 December 2006 (22 pages)
15 October 2007Full accounts made up to 31 December 2006 (22 pages)
10 October 2007Return made up to 18/05/07; full list of members (5 pages)
10 October 2007Return made up to 18/05/07; full list of members (5 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
4 July 2007New director appointed (2 pages)
4 July 2007New director appointed (2 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
12 July 2006Full accounts made up to 31 December 2005 (22 pages)
12 July 2006Full accounts made up to 31 December 2005 (22 pages)
22 June 2006Return made up to 18/05/06; full list of members (6 pages)
22 June 2006Return made up to 18/05/06; full list of members (6 pages)
20 June 2006New secretary appointed (2 pages)
20 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006Secretary resigned (1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New director appointed (2 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
16 September 2005New director appointed (3 pages)
16 September 2005New director appointed (3 pages)
14 September 2005Director resigned (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005Director resigned (1 page)
9 August 2005Return made up to 18/05/05; full list of members (6 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005Return made up to 18/05/05; full list of members (6 pages)
3 August 2005Director's particulars changed (1 page)
3 August 2005Director's particulars changed (1 page)
3 August 2005Secretary's particulars changed (1 page)
3 August 2005Secretary's particulars changed (1 page)
4 July 2005Ad 08/06/05--------- £ si 7750972@1=7750972 £ ic 4000001/11750973 (2 pages)
4 July 2005Ad 08/06/05--------- £ si 7750972@1=7750972 £ ic 4000001/11750973 (2 pages)
22 June 2005Full accounts made up to 31 December 2004 (22 pages)
22 June 2005Full accounts made up to 31 December 2004 (22 pages)
14 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
30 December 2004Ad 20/12/04--------- £ si 4000000@1=4000000 £ ic 1/4000001 (2 pages)
30 December 2004Nc inc already adjusted 20/12/04 (2 pages)
30 December 2004Nc inc already adjusted 20/12/04 (2 pages)
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2004Ad 20/12/04--------- £ si 4000000@1=4000000 £ ic 1/4000001 (2 pages)
4 October 2004Location of register of members (1 page)
4 October 2004Return made up to 18/05/04; no change of members (6 pages)
4 October 2004Return made up to 18/05/04; no change of members (6 pages)
4 October 2004Location of register of members (1 page)
24 September 2004Full accounts made up to 31 December 2003 (22 pages)
24 September 2004Full accounts made up to 31 December 2003 (22 pages)
17 March 2004Registered office changed on 17/03/04 from: 71-77 leadenhall street london EC3A 3DE (1 page)
17 March 2004Registered office changed on 17/03/04 from: 71-77 leadenhall street london EC3A 3DE (1 page)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
28 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003Full accounts made up to 31 December 2002 (19 pages)
3 December 2003Full accounts made up to 31 December 2002 (19 pages)
5 August 2003Particulars of mortgage/charge (5 pages)
5 August 2003Particulars of mortgage/charge (5 pages)
12 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
13 May 2003Auditor's resignation (2 pages)
13 May 2003Auditor's resignation (2 pages)
11 April 2003Auditor's resignation (3 pages)
11 April 2003Auditor's resignation (3 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
24 October 2002Full accounts made up to 31 December 2001 (16 pages)
24 October 2002New director appointed (2 pages)
24 October 2002Full accounts made up to 31 December 2001 (16 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002New director appointed (2 pages)
5 July 2002Particulars of mortgage/charge (5 pages)
5 July 2002Particulars of mortgage/charge (5 pages)
16 June 2002Return made up to 18/05/02; full list of members (10 pages)
16 June 2002Return made up to 18/05/02; full list of members (10 pages)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
5 March 2002Particulars of mortgage/charge (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
7 August 2001Particulars of mortgage/charge (15 pages)
7 August 2001Particulars of mortgage/charge (15 pages)
19 June 2001Return made up to 18/05/01; full list of members (9 pages)
19 June 2001Return made up to 18/05/01; full list of members (9 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
13 June 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
17 January 2001Particulars of mortgage/charge (7 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
28 July 2000Return made up to 18/05/00; full list of members (12 pages)
28 July 2000Return made up to 18/05/00; full list of members (12 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
22 June 2000Particulars of mortgage/charge (5 pages)
18 May 2000Particulars of mortgage/charge (7 pages)
18 May 2000Particulars of mortgage/charge (7 pages)
18 May 2000Particulars of mortgage/charge (8 pages)
18 May 2000Particulars of mortgage/charge (8 pages)
6 April 2000Particulars of mortgage/charge (7 pages)
6 April 2000Particulars of mortgage/charge (7 pages)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (3 pages)
24 January 2000Director resigned (1 page)
24 January 2000New director appointed (3 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (8 pages)
21 January 2000Particulars of mortgage/charge (10 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(40 pages)
23 December 1999Location of register of members (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Location of register of directors' interests (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Location of register of directors' interests (1 page)
23 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(40 pages)
23 December 1999Location of register of members (1 page)
22 December 1999Particulars of mortgage/charge (11 pages)
22 December 1999Particulars of mortgage/charge (11 pages)
26 November 1999Auditor's resignation (1 page)
26 November 1999Auditor's resignation (1 page)
11 November 1999Particulars of mortgage/charge (18 pages)
11 November 1999Particulars of mortgage/charge (18 pages)
11 November 1999Particulars of mortgage/charge (9 pages)
11 November 1999Particulars of mortgage/charge (10 pages)
11 November 1999Particulars of mortgage/charge (9 pages)
11 November 1999Particulars of mortgage/charge (10 pages)
11 November 1999Particulars of mortgage/charge (7 pages)
11 November 1999Particulars of mortgage/charge (10 pages)
11 November 1999Particulars of mortgage/charge (10 pages)
11 November 1999Particulars of mortgage/charge (7 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999Memorandum and Articles of Association (21 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999Memorandum and Articles of Association (21 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Registered office changed on 13/10/99 from: 51 eastcheap london EC3M 1JP (2 pages)
13 October 1999Director resigned (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 October 1999Director resigned (2 pages)
13 October 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (3 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Location of register of members (1 page)
13 October 1999Location of register of directors' interests (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Director resigned (2 pages)
13 October 1999New director appointed (3 pages)
13 October 1999Location of register of directors' interests (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999Director resigned (2 pages)
13 October 1999Registered office changed on 13/10/99 from: 51 eastcheap london EC3M 1JP (2 pages)
13 October 1999Location of register of members (1 page)
5 October 1999Company name changed minmar (466) LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999Company name changed minmar (466) LIMITED\certificate issued on 06/10/99 (2 pages)
16 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
16 June 1999Memorandum and Articles of Association (9 pages)
16 June 1999Memorandum and Articles of Association (9 pages)
16 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 May 1999Incorporation (28 pages)
18 May 1999Incorporation (28 pages)