Active
Company Information for MAP CAPITAL LIMITED
SALESFORCE TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY,
|
Company Registration Number
03985544
Private Limited Company
Active |
Company Name | |
---|---|
MAP CAPITAL LIMITED | |
Legal Registered Office | |
SALESFORCE TOWER 110 BISHOPSGATE LONDON EC2N 4AY Other companies in EC3M | |
Company Number | 03985544 | |
---|---|---|
Company ID Number | 03985544 | |
Date formed | 2000-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:18:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAP CAPITAL ADVISORS GROUP, INC. | 595 MADISON AVENUE 34TH FLOOR New York NEW YORK NY 10022 | Active | Company formed on the 2009-08-13 | |
MAP CAPITAL ADVISORS, LLC | 17 STATE STREET 39TH FL NEW YORK NEW YORK NEW YORK 10004 | Active | Company formed on the 2005-03-30 | |
MAP CAPITAL PARTNERS, LLC | 17 WEST 71ST STREET SUITE 3A NEW YORK NY 10023 | Active | Company formed on the 2009-06-01 | |
MAP CAPITAL ADVISORS PTY LTD | VIC 3000 | Active | Company formed on the 2005-10-24 | |
MAP CAPITAL ADVISORS (NSW) PTY LTD | NSW 2000 | Active | Company formed on the 2010-08-24 | |
MAP CAPITAL | GREENLEAF DRIVE Singapore 279539 | Dissolved | Company formed on the 2012-07-31 | |
MAP CAPITAL INVESTMENTS LIMITED | 31A PARK HILL CARSHALTON SM5 3SD | Active | Company formed on the 2016-12-16 | |
MAP CAPITAL PARTNERS LIMITED | Water Cottage Little Ann Road Andover HAMPSHIRE SP11 7NR | Active | Company formed on the 2016-12-02 | |
Map Capital Corp. | Delaware | Unknown | ||
MAP CAPITAL LIMITED | Active | Company formed on the 2007-07-24 | ||
Map Capital, LLC | 3900 S Wadsworth Blvd Ste 495 Lakewood CO 80235 | Good Standing | Company formed on the 2017-03-14 | |
MAP CAPITAL MANAGEMENT INC. | 11278 86TH ST. NORTH WEST PALM BEACH FL 33412 | Inactive | Company formed on the 1999-02-08 | |
MAP CAPITAL CORPORATION | 3870 NE 23RD AVENUE LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 2014-11-06 | |
MAP CAPITAL LLC | 3401 N Miami Ave MIami FL 33127 | Active | Company formed on the 2017-06-26 | |
Map Capital Inc. | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2018-03-23 | |
MAP CAPITAL GROUP LLC | 19744 STATE HIGHWAY 249 HOUSTON TX 77070 | Active | Company formed on the 2018-08-09 | |
MAP CAPITAL ADVISORS LLC | Georgia | Unknown | ||
MAP CAPITAL ADVISORS LLC | California | Unknown | ||
MAP CAPITAL GROUP LLC | California | Unknown | ||
MAP CAPITAL LLC | 404 SUNFLOWER AVE MCALLEN TX 78504 | Active | Company formed on the 2019-07-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LANGRIDGE |
||
ANDREW SWIFT FOOTE |
||
AIDAN KONG |
||
BRIGHD SIOBHAN MCAULEY |
||
DAVID ENDON STUART SHIPLEY |
||
CHRISTOPHER JAMES SMELT |
||
RICHARD KEVIN TRUBSHAW |
||
ANDREW JOHN WESTMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINAY SAQI |
Director | ||
BRIGHD SIOBHAN MCAULEY |
Company Secretary | ||
GEORGE WHITE |
Director | ||
JAMES DOUGLAS DENOON DUNCAN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGING AGENCY PARTNERS LIMITED | Director | 2001-03-19 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS LIMITED | Director | 2000-08-18 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS HOLDINGS LIMITED | Director | 2000-08-16 | CURRENT | 2000-05-04 | Active | |
MAP EQUITY LIMITED | Director | 2000-08-11 | CURRENT | 2000-05-04 | Active | |
THE ODYSSEY CINEMA ST ALBANS LIMITED | Director | 2016-07-11 | CURRENT | 2009-12-12 | Active | |
EQUITAS POLICYHOLDERS TRUSTEE LIMITED | Director | 2009-10-01 | CURRENT | 1996-08-23 | Active | |
EQUITAS INSURANCE LIMITED | Director | 2009-09-15 | CURRENT | 2008-09-23 | Active | |
EQUITAS HOLDINGS LIMITED | Director | 2009-09-15 | CURRENT | 1995-12-05 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 2009-09-15 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2009-09-15 | CURRENT | 1996-03-11 | Active | |
MANAGING AGENCY PARTNERS LIMITED | Director | 2000-08-18 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS HOLDINGS LIMITED | Director | 2000-08-16 | CURRENT | 2000-05-04 | Active | |
STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 2002-03-15 | Active | |
MAP EQUITY LIMITED | Director | 2010-04-02 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS LIMITED | Director | 2007-09-01 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS LIMITED | Director | 2000-11-17 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS HOLDINGS LIMITED | Director | 2000-08-16 | CURRENT | 2000-05-04 | Active | |
MAP EQUITY LIMITED | Director | 2000-08-11 | CURRENT | 2000-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/11/24 FROM 110 Bishopsgate Bishopsgate London EC2N 4AY England | ||
REGISTERED OFFICE CHANGED ON 05/11/24 FROM Fitzwilliam House 10 st Mary Axe London EC3A 8EN | ||
REGISTERED OFFICE CHANGED ON 05/11/24 FROM 110 Bishopsgate Bishopsgate London EC2N 4AY England | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
09/02/24 STATEMENT OF CAPITAL GBP 49.3 | ||
Appointment of Mr James Jonathon Parker as company secretary on 2023-09-28 | ||
Termination of appointment of Paul Langridge on 2023-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
Statement of capital on 2023-03-06 GBP64.37 | ||
06/03/23 STATEMENT OF CAPITAL GBP 61.91 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Statement of capital on 2022-05-30 GBP61.91 | ||
SH02 | Statement of capital on 2022-05-30 GBP61.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
SH02 | Statement of capital on 2021-05-19 GBP61.62 | |
01/01/22 STATEMENT OF CAPITAL GBP 61.72 | ||
SH01 | 01/01/22 STATEMENT OF CAPITAL GBP 61.68 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 60.9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Statement of capital on 2020-05-19 GBP60.90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 52.95 | |
SH02 | Statement of capital on 2019-05-20 GBP52.91 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN TRUBSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
SH01 | 02/01/19 STATEMENT OF CAPITAL GBP 44.99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGHD SIOBHAN MCAULEY | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 53.23 | |
SH02 | Statement of capital on 2018-05-09 GBP53.23 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 53.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 53.23 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 53.23 | |
CH01 | Director's details changed for Mr Aidan Kong on 2017-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 38.11 | |
SH02 | Statement of capital on 2017-06-28 GBP38.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 46.25 | |
AP01 | DIRECTOR APPOINTED CHRISTOPJER JAMES SMELT | |
AP01 | DIRECTOR APPOINTED BRIGHD SIOBHAN MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY SAQI | |
TM02 | Termination of appointment of Brighd Siobhan Mcauley on 2016-11-08 | |
AP03 | Appointment of Paul Langridge as company secretary on 2016-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH02 | Sub-division of shares on 2016-03-31 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 41.84 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 40.78 | |
AR01 | 04/05/16 FULL LIST | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 40.78 | |
SH02 | 28/06/15 STATEMENT OF CAPITAL GBP 40.78 | |
SH02 | 28/06/15 STATEMENT OF CAPITAL GBP 37.68 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 04/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 36.67 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 41.27 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 38.80 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 36.58 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 42.56 | |
SH02 | 28/06/14 STATEMENT OF CAPITAL GBP 42.56 | |
SH02 | 28/06/14 STATEMENT OF CAPITAL GBP 39.46 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/05/14 FULL LIST | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 37.30 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 39.61 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 39.61 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 39.61 | |
SH02 | 14/06/13 STATEMENT OF CAPITAL GBP 41.89 | |
SH02 | 14/06/13 STATEMENT OF CAPITAL GBP 39.61 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WESTMORE / 11/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 34.93 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 35.23 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 37.76 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 40.86 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 85.55 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 57.02 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 61.67 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 67.06 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 71.16 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 74.31 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 77.34 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 79.65 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 82.68 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 63.39 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 65.76 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 68.52 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 70.92 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 73.30 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 76.86 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 80.76 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 84.23 | |
RES01 | ADOPT ARTICLES 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 82.64 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 79.54 | |
RES04 | NC INC ALREADY ADJUSTED 21/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 18/05/2011 | |
RES13 | SECT 175 CONFLICT OF INTEREST 18/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 70.60 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
Total # Mortgages/Charges | 140 |
---|---|
Mortgages/Charges outstanding | 65 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 75 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
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 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEPOSIT TRUST DEED (THE "TRUST DEED") | Outstanding | LLOYD'S | |
CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
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 MADE 3 JANUARY 200 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | Outstanding | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 2000) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395) | |
A CHARGE DATED 23 FEBRUARY 2001 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEMENTED BY A DEED OF A | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 2000 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 2000) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYDS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.1) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 , 7 JA | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Satisfied | 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) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MAP CAPITAL LIMITED are:
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