| Company Name | Ark Corporate Member Limited |
|---|---|
| Company Status | Active |
| Company Number | 06081055 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Neil Martin Smith |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Secretary Name | Mr James David Masson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2007(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | Mr Neil Christopher Brothers |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2016(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Chief Risk Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | Mr Paul William Dawson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | David Foreman |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Chief Underwriting Officer |
| Correspondence Address | Rineers Farm Russ Hill Road, Charlwood Horley RH6 0EJ |
| Director Name | Mr Aneil Paul Deshpande |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Operations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | William Arthur Malloy |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | Mr Nicholas Kershaw Bonnar |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | Mr Christopher Eric Watson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Secretary Name | BLG (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Fenchurch Avenue London EC3M 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Group Ark Insurance Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £83,724,000 |
| Net Worth | £9,445,000 |
| Cash | £11,643,000 |
| Current Liabilities | £593,760,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: Lloyd's the Trustee Classification: Charge in the terms of the lloyd's australian 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: 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. Outstanding |
|---|---|
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: American Trustee) and the Society of Lloyds (Lloyds) The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The Classification: Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (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: ((I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it aspart of american trust fund; and (iii)all investments and monies for the timebeing representing (I) and (ii) above or (iv) below; and (iv) all income arising. See the mortgage charge document for full details. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 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 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 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. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 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 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 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. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined) Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 dece 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 present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following.. See the mortgage charge document for full details. Outstanding |
| 30 November 2009 | Delivered on: 5 December 2009 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, the ceasing member, the depositor and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the societyâ€) 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 premiums trust deed. Outstanding |
| 30 November 2009 | Delivered on: 5 December 2009 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, the ceasing member, the depositor and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the societyâ€) 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 premiums trust deed. Outstanding |
| 30 November 2009 | Delivered on: 5 December 2009 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on the Form MG01) Classification: Deposit trust deed (third party deposit) (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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. Outstanding |
| 30 November 2009 | Delivered on: 5 December 2009 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) (the “trust deedâ€) 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 accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. Outstanding |
| 24 March 2009 | Delivered 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 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. Outstanding |
| 24 March 2009 | Delivered 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 |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. See image for full details. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 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 amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & furthe 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 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 the mortgage charge document for full details. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: Mellon Trust Company of Illinois as Trustee Classification: Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession 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 comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein Classification: Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to 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 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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due 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 trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time 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 trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 20 January 2009 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/04/2007 in respect of syndicate no. 4020 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 01/01/20 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time 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 trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. Outstanding |
| 1 January 2009 | Delivered on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company and the managing agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge in and to the reinsurance recoveries the benefit of any contract of reinsurance in the syndicates reinsurance programme and the benefit of any letter of credit guarantee deposit or security issued see image for full details. Outstanding |
| 1 January 2009 | Delivered on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company and the managing agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge in and to the reinsurance recoveries the benefit of any contract of reinsurance in the syndicates reinsurance programme and the benefit of any letter of credit guarantee deposit or security issued see image for full details. Outstanding |
| 1 January 2009 | Delivered on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company and the managing agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge in and to the reinsurance recoveries the benefit of any contract of reinsurance in the syndicates reinsurance programme and the benefit of any letter of credit guarantee deposit or security issued. Outstanding |
| 1 January 2009 | Delivered on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company and the managing agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge in and to the reinsurance recoveries the benefit of any contract of reinsurance in the syndicates reinsurance programme and the benefit of any letter of credit guarantee deposit or security issued see image for full details. Outstanding |
| 1 January 2009 | Delivered on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company and the managing agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge in and to the reinsurance recoveries the benefit of any contract of reinsurance in the syndicates reinsurance programme and the benefit of any letter of credit guarantee deposit or security issued see image for full details. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premium trust deed (general business) 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 present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). Outstanding |
| 1 January 2009 | Delivered on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company and the managing agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge in and to the reinsurance recoveries the benefit of any contract of reinsurance in the syndicates reinsurance programme and the benefit of any letter of credit guarantee deposit or security issued see image for full details. Outstanding |
| 1 January 2008 | Delivered on: 18 January 2008 Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. Particulars: 1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395. Outstanding |
| 1 January 2008 | Delivered on: 18 January 2008 Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. Particulars: The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Outstanding |
| 1 January 2008 | Delivered on: 18 January 2008 Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein Classification: Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due. Particulars: 1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395. Outstanding |
| 1 January 2008 | Delivered on: 5 January 2008 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 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. Outstanding |
| 1 January 2008 | Delivered on: 5 January 2008 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 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. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: Lloyd's Classification: Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") 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: 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. Outstanding |
| 13 November 2007 | Delivered on: 15 November 2007 Persons entitled: Lloyds Classification: Deposit trust deed (third party deposit) (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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. Outstanding |
| 23 August 2007 | Delivered on: 11 September 2007 Persons entitled: American Trustee) and the Society of Lloyds (Lloyds) The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person to Whom, as Apolicyholder or a Third-Party Claimant, a Matured Claim is for the Time Being Payable and for the Trustees of the Lloyd's Premiums Trust Fund or the Member's Canadian Trust Fund; And The Trustees of the Lloyd's Premiums Trust Fund for General Business of the Company and the Trusteeas Canadian Trustee of the Member's Canadian Trust Fund of the Company Classification: Lloyd's canadian margin fund trust deed (the trust deed) constituting the margin fund (as defined in schedule 1 to the trust deed) (the margin fund), dated 25 may 2001 and made between the society (lloyd's), royal trust corporation of canada (the trustee) 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 |
| 1 April 2007 | Delivered on: 16 April 2007 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 april 2007 in respect of syndicate no. 4020 (including all incidental syndicates of such syndicate) ("the syndicate") 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 trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. see the mortgage charge document for full details. Outstanding |
| 1 April 2007 | Delivered on: 16 April 2007 Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein Classification: Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 april 2007 in respect of syndicate no. 4020 ("the syndicate") 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 principal at any time 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 trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. see the mortgage charge document for full details. Outstanding |
| 1 April 2007 | Delivered on: 16 April 2007 Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein Classification: Lloyd's kentucky trust deed ("the trust deed") dated 1 april 2007 in respect of syndicate no. 4020 ("the syndicate") 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 principal at any time 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 trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. see the mortgage charge document for full details. Outstanding |
| 1 April 2007 | Delivered on: 16 April 2007 Persons entitled: Mellon Trust Company of Illinois as Trustee Classification: Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 april 2007) 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 present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund. Outstanding |
| 14 March 2007 | Delivered on: 30 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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 right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account and by way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries under the syndicate's reinsurance programme in respect of gross claims paid. See the mortgage charge document for full details. Outstanding |
| 14 March 2007 | Delivered on: 30 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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 right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account and by way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries under the syndicate's reinsurance programme in respect of gross claims paid. See the mortgage charge document for full details. Outstanding |
| 27 March 2007 | Delivered on: 4 April 2007 Persons entitled: Lloyd's Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: Lloyd's the Trustee Classification: Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("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 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. Outstanding |
| 16 March 2007 | Delivered on: 24 March 2007 Persons entitled: Lloyd's Classification: Security and trust deed (letter of credit and bank guarantee) (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 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. Outstanding |
| 8 January 2008 | Delivered on: 25 January 2008 Satisfied on: 9 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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 right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account and by way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries under the syndicate's reinsurance programme in respect of gross claims paid. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 2008 | Delivered on: 25 January 2008 Satisfied on: 9 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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 right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account and by way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries under the syndicate's reinsurance programme in respect of gross claims paid. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 2008 | Delivered on: 25 January 2008 Satisfied on: 9 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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 right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account and by way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries under the syndicate's reinsurance programme in respect of gross claims paid. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 2008 | Delivered on: 25 January 2008 Satisfied on: 9 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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 right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account and by way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries under the syndicate's reinsurance programme in respect of gross claims paid. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 15 July 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 30 September 2022 | Amended full accounts made up to 31 December 2021 (29 pages) |
| 28 September 2022 | Full accounts made up to 31 December 2021 (29 pages) |
| 18 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 8 October 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 17 May 2021 | Cessation of Ian Eric Beaton as a person with significant control on 1 January 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 11 May 2021 with updates (4 pages) |
| 17 May 2021 | Notification of White Mountains Insurance Group, Ltd as a person with significant control on 1 January 2021 (2 pages) |
| 17 May 2021 | Cessation of Nicholas Kershaw Bonnar as a person with significant control on 1 January 2021 (1 page) |
| 5 January 2021 | Termination of appointment of Nicholas Kershaw Bonnar as a director on 1 January 2021 (1 page) |
| 5 January 2021 | Termination of appointment of Christopher Eric Watson as a director on 1 January 2021 (1 page) |
| 5 January 2021 | Appointment of Mr Paul William Dawson as a director on 1 January 2021 (2 pages) |
| 11 December 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 27 June 2018 | Notification of Ian Eric Beaton as a person with significant control on 27 June 2018 (2 pages) |
| 27 June 2018 | Notification of Nicholas Kershaw Bonnar as a person with significant control on 27 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 November 2016 | Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016 (1 page) |
| 17 November 2016 | Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016 (2 pages) |
| 17 November 2016 | Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016 (1 page) |
| 17 November 2016 | Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016 (2 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 1 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 1 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 28 July 2015 | Director's details changed for Mr Neil Martin Smith on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Neil Martin Smith on 28 July 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 8 July 2014 | Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014 (2 pages) |
| 12 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 12 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 16 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 16 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 12 September 2013 | Auditor's resignation (3 pages) |
| 12 September 2013 | Auditor's resignation (3 pages) |
| 8 August 2013 | Auditor's resignation (1 page) |
| 8 August 2013 | Auditor's resignation (1 page) |
| 8 February 2013 | Termination of appointment of William Malloy as a director (1 page) |
| 8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Termination of appointment of William Malloy as a director (1 page) |
| 12 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 12 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Director's details changed for Mr Aneil Paul Deshpande on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Christopher Eric Watson on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Neil Martin Smith on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for William Arthur Malloy on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for William Arthur Malloy on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Nicholas Kershaw Bonnar on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Christopher Eric Watson on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Aneil Paul Deshpande on 18 November 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for James David Masson on 18 November 2011 (1 page) |
| 18 November 2011 | Director's details changed for Mr Neil Martin Smith on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Nicholas Kershaw Bonnar on 18 November 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for James David Masson on 18 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE on 14 November 2011 (1 page) |
| 30 August 2011 | Director's details changed for Mr Neil Martin Smith on 22 August 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Neil Martin Smith on 22 August 2011 (2 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 6 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 2 February 2011 | Director's details changed for Mr Neil Martin Smith on 23 September 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Mr Neil Martin Smith on 23 September 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
| 5 October 2010 | Director's details changed for Neil Martin Smith on 23 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Neil Martin Smith on 23 September 2010 (2 pages) |
| 31 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 31 March 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for William Arthur Malloy on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christopher Eric Watson on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christopher Eric Watson on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for William Arthur Malloy on 8 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for William Arthur Malloy on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christopher Eric Watson on 8 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 30 December 2009 | Resolutions
|
| 30 December 2009 | Resolutions
|
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 48 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 45 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 46 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 47 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 45 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 47 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 48 (8 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 46 (8 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 43 (6 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 44 (4 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 43 (6 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 44 (4 pages) |
| 28 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 28 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 24 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 35 (9 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 42 (8 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 41 (8 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 37 (9 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 41 (8 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 36 (9 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 40 (8 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 36 (9 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 35 (9 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 38 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 37 (9 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 40 (8 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 42 (8 pages) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 12 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 34 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 29 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 30 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 34 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 29 (8 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 30 (8 pages) |
| 5 August 2008 | Director's change of particulars / william malloy / 01/01/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / william malloy / 01/01/2008 (1 page) |
| 31 March 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 31 March 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 12 February 2008 | Declaration of mortgage charge released/ceased (7 pages) |
| 12 February 2008 | Declaration of mortgage charge released/ceased (7 pages) |
| 12 February 2008 | Declaration of mortgage charge released/ceased (7 pages) |
| 12 February 2008 | Declaration of mortgage charge released/ceased (7 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: st helens 1 undershaft london EC3A 3EE (1 page) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: st helens 1 undershaft london EC3A 3EE (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 25 January 2008 | Particulars of mortgage/charge (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (8 pages) |
| 5 January 2008 | Particulars of mortgage/charge (5 pages) |
| 5 January 2008 | Particulars of mortgage/charge (5 pages) |
| 5 January 2008 | Particulars of mortgage/charge (5 pages) |
| 5 January 2008 | Particulars of mortgage/charge (5 pages) |
| 15 November 2007 | Particulars of mortgage/charge (5 pages) |
| 15 November 2007 | Particulars of mortgage/charge (5 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: st helen's 7 undershaft london EC3A 8JT (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: st helen's 7 undershaft london EC3A 8JT (1 page) |
| 11 September 2007 | Particulars of mortgage/charge (7 pages) |
| 11 September 2007 | Particulars of mortgage/charge (7 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 7TH floor, beaufort house 15 st botolph st london EC3A 7NJ (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 7TH floor, beaufort house 15 st botolph st london EC3A 7NJ (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 22 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Particulars of mortgage/charge (9 pages) |
| 16 April 2007 | Particulars of mortgage/charge (9 pages) |
| 16 April 2007 | Particulars of mortgage/charge (5 pages) |
| 16 April 2007 | Particulars of mortgage/charge (9 pages) |
| 16 April 2007 | Particulars of mortgage/charge (9 pages) |
| 16 April 2007 | Particulars of mortgage/charge (5 pages) |
| 16 April 2007 | Particulars of mortgage/charge (9 pages) |
| 16 April 2007 | Particulars of mortgage/charge (9 pages) |
| 4 April 2007 | Particulars of mortgage/charge (5 pages) |
| 4 April 2007 | Particulars of mortgage/charge (5 pages) |
| 30 March 2007 | Particulars of mortgage/charge (8 pages) |
| 30 March 2007 | Particulars of mortgage/charge (8 pages) |
| 30 March 2007 | Particulars of mortgage/charge (8 pages) |
| 30 March 2007 | Particulars of mortgage/charge (8 pages) |
| 24 March 2007 | Particulars of mortgage/charge (5 pages) |
| 24 March 2007 | Particulars of mortgage/charge (11 pages) |
| 24 March 2007 | Particulars of mortgage/charge (5 pages) |
| 24 March 2007 | Particulars of mortgage/charge (11 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (5 pages) |
| 24 March 2007 | Particulars of mortgage/charge (11 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (11 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (5 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (5 pages) |
| 24 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (5 pages) |
| 2 February 2007 | Incorporation (17 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Incorporation (17 pages) |