Company NameWhitenap Underwriting Limited
DirectorsTimothy Nicholas Sean Knatchbull and Eleuthera Rosylene Patricia Du Breuil
Company StatusActive
Company Number04299679
CategoryPrivate Limited Company
Incorporation Date5 October 2001(20 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameHon Timothy Nicholas Sean Knatchbull
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2001(same day as company formation)
RoleTelecommunications Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate Office
Broadlands
Romsey
Hampshire
SO51 9ZE
Director NameMiss Eleuthera Rosylene Patricia Du Breuil
Date of BirthMay 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(13 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleStudent
Country of ResidenceEngland
Correspondence Address14 Queensdale Place
London
W11 4SQ
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed11 November 2002(1 year, 1 month after company formation)
Appointment Duration19 years, 8 months
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Secretary NameJohn Bernard Moss
NationalityBritish
StatusResigned
Appointed05 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Henwick Close
Henwick
Newbury
Berkshire
RG18 9EW

Contact

Telephone020 76231697
Telephone regionLondon

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1The Honourable Timothy Nicholas Sean Knatchbull
100.00%
Ordinary

Financials

Year2014
Turnover£1,476,258
Net Worth£180,625
Cash£140,902
Current Liabilities£575,174

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 October 2021 (9 months ago)
Next Return Due19 October 2022 (3 months, 1 week from now)

Charges

1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.2121 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.2020 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.2791 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0318 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0033 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0510 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0557 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0570 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0609 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0623 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0780 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.0958 (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).
Outstanding
1 January 2004Delivered on: 20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
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.2010 (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).
Outstanding
24 May 2002Delivered on: 11 November 2003
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: 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 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.
Outstanding
2 June 2003Delivered on: 10 June 2003
Persons entitled: 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)

Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant
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 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 any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.
Outstanding
2 January 2003Delivered on: 21 January 2003
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 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 13TH january 2000 (as amended and as suppleme
Secured details: The payment for 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.2001 (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 policyholder 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 possesion 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 particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
Outstanding
2 January 2003Delivered on: 21 January 2003
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 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 13TH january 2000 (as amended and supplemented
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.0626 (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 other property referred to in the trust deed.
Outstanding
2 January 2003Delivered on: 21 January 2003
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 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented
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.2010 (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 other property referred to in the trust deed.
Outstanding
2 January 2003Delivered on: 21 January 2003
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 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 13TH january 2000 (as amended and supplemented
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.2001 (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 other property referred to in the trust deed.
Outstanding
2 January 2003Delivered on: 21 January 2003
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplem
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2010 (The "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 policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, 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 commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
2 January 2003Delivered on: 21 January 2003
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Classification: Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplem
Secured details: The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2001 (The "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 policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, 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 commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed.
Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
Outstanding
12 December 2011Delivered on: 13 December 2011
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Classification: Security and trust deed (letter of credit and guarantee) (gen) (10) (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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
Outstanding
29 July 2009Delivered on: 7 August 2009
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Classification: Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and timothy nicholas sean knatchbull
Secured details: All sums due or to become due 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 company's premiums trust deed or any other trust deed or other instrument of the company at lloyd's.
Outstanding
24 March 2009Delivered on: 7 April 2009
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 se
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.
Outstanding
24 March 2009Delivered on: 7 April 2009
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.
Outstanding

Filing History

18 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 September 2021Full accounts made up to 31 December 2020 (44 pages)
12 October 2020Full accounts made up to 31 December 2019 (42 pages)
8 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
10 September 2019Full accounts made up to 31 December 2018 (42 pages)
5 November 2018Full accounts made up to 31 December 2017 (40 pages)
17 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
13 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
11 August 2017Full accounts made up to 31 December 2016 (38 pages)
11 August 2017Full accounts made up to 31 December 2016 (38 pages)
9 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
9 March 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
12 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017 (1 page)
12 January 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017 (1 page)
26 November 2016Confirmation statement made on 5 October 2016 with updates (10 pages)
26 November 2016Confirmation statement made on 5 October 2016 with updates (10 pages)
17 June 2016Full accounts made up to 31 December 2015 (40 pages)
17 June 2016Full accounts made up to 31 December 2015 (40 pages)
3 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
17 July 2015Appointment of Miss Eleuthera Rosylene Patricia Du Breuil as a director on 16 July 2015 (2 pages)
17 July 2015Appointment of Miss Eleuthera Rosylene Patricia Du Breuil as a director on 16 July 2015 (2 pages)
2 July 2015Full accounts made up to 31 December 2014 (24 pages)
2 July 2015Full accounts made up to 31 December 2014 (24 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
26 June 2014Full accounts made up to 31 December 2013 (24 pages)
26 June 2014Full accounts made up to 31 December 2013 (24 pages)
14 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
11 October 2013Secretary's details changed for Argenta Secretariat Limited on 5 October 2013 (1 page)
11 October 2013Secretary's details changed for Argenta Secretariat Limited on 5 October 2013 (1 page)
11 October 2013Secretary's details changed for Argenta Secretariat Limited on 5 October 2013 (1 page)
21 June 2013Full accounts made up to 31 December 2012 (23 pages)
21 June 2013Full accounts made up to 31 December 2012 (23 pages)
11 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
9 July 2012Full accounts made up to 31 December 2011 (23 pages)
9 July 2012Full accounts made up to 31 December 2011 (23 pages)
13 December 2011Particulars of a mortgage or charge / charge no: 114 (8 pages)
13 December 2011Particulars of a mortgage or charge / charge no: 114 (8 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
14 July 2011Full accounts made up to 31 December 2010 (23 pages)
14 July 2011Full accounts made up to 31 December 2010 (23 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
18 June 2010Full accounts made up to 31 December 2009 (23 pages)
18 June 2010Full accounts made up to 31 December 2009 (23 pages)
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
7 August 2009Particulars of a mortgage or charge / charge no: 113 (7 pages)
7 August 2009Particulars of a mortgage or charge / charge no: 113 (7 pages)
22 July 2009Full accounts made up to 31 December 2008 (23 pages)
22 July 2009Full accounts made up to 31 December 2008 (23 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 111 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 112 (4 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 111 (6 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 112 (4 pages)
8 October 2008Return made up to 05/10/08; full list of members (3 pages)
8 October 2008Return made up to 05/10/08; full list of members (3 pages)
9 June 2008Full accounts made up to 31 December 2007 (25 pages)
9 June 2008Full accounts made up to 31 December 2007 (25 pages)
10 October 2007Return made up to 05/10/07; full list of members (2 pages)
10 October 2007Return made up to 05/10/07; full list of members (2 pages)
29 May 2007Full accounts made up to 31 December 2006 (22 pages)
29 May 2007Full accounts made up to 31 December 2006 (22 pages)
9 October 2006Return made up to 05/10/06; full list of members (2 pages)
9 October 2006Return made up to 05/10/06; full list of members (2 pages)
14 June 2006Full accounts made up to 31 December 2005 (23 pages)
14 June 2006Full accounts made up to 31 December 2005 (23 pages)
11 October 2005Return made up to 05/10/05; full list of members (2 pages)
11 October 2005Return made up to 05/10/05; full list of members (2 pages)
24 May 2005Full accounts made up to 31 December 2004 (21 pages)
24 May 2005Full accounts made up to 31 December 2004 (21 pages)
3 November 2004Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 2004Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 2004Full accounts made up to 31 December 2003 (21 pages)
29 June 2004Full accounts made up to 31 December 2003 (21 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
20 January 2004Particulars of mortgage/charge (13 pages)
18 November 2003Return made up to 05/10/03; full list of members (6 pages)
18 November 2003Return made up to 05/10/03; full list of members (6 pages)
11 November 2003Particulars of mortgage/charge (8 pages)
11 November 2003Particulars of mortgage/charge (6 pages)
11 November 2003Particulars of mortgage/charge (8 pages)
11 November 2003Particulars of mortgage/charge (6 pages)
8 July 2003Director's particulars changed (1 page)
8 July 2003Director's particulars changed (1 page)
4 July 2003Full accounts made up to 31 December 2002 (19 pages)
4 July 2003Full accounts made up to 31 December 2002 (19 pages)
21 June 2003Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ (1 page)
21 June 2003Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ (1 page)
10 June 2003Particulars of mortgage/charge (9 pages)
10 June 2003Particulars of mortgage/charge (9 pages)
28 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (10 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
21 January 2003Particulars of mortgage/charge (9 pages)
15 November 2002New secretary appointed (2 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002Secretary resigned (1 page)
29 October 2002Return made up to 05/10/02; full list of members (6 pages)
29 October 2002Return made up to 05/10/02; full list of members (6 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)
5 March 2002Particulars of mortgage/charge (7 pages)
9 February 2002Particulars of mortgage/charge (7 pages)
9 February 2002Particulars of mortgage/charge (7 pages)
4 February 2002Particulars of mortgage/charge (3 pages)
4 February 2002Particulars of mortgage/charge (3 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (7 pages)
21 January 2002Particulars of mortgage/charge (8 pages)
21 January 2002Particulars of mortgage/charge (8 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (10 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (13 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (9 pages)
21 January 2002Particulars of mortgage/charge (7 pages)
21 January 2002Particulars of mortgage/charge (8 pages)
21 January 2002Particulars of mortgage/charge (8 pages)
18 January 2002Particulars of mortgage/charge (5 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
18 January 2002Particulars of mortgage/charge (11 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
18 January 2002Particulars of mortgage/charge (5 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
18 January 2002Particulars of mortgage/charge (11 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
18 January 2002Particulars of mortgage/charge (5 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
18 January 2002Particulars of mortgage/charge (11 pages)
18 January 2002Particulars of mortgage/charge (7 pages)
18 January 2002Particulars of mortgage/charge (5 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
18 January 2002Particulars of mortgage/charge (11 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
29 October 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
29 October 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 October 2001Incorporation (28 pages)
5 October 2001Incorporation (28 pages)