Active
Company Information for RAL UNDERWRITING LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
04304045
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RAL UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | ||||
Previous Names | ||||
|
Company Number | 04304045 | |
---|---|---|
Company ID Number | 04304045 | |
Date formed | 2001-10-12 | |
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 | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:46:11 |
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Officer | Role | Date Appointed |
---|---|---|
ARGENTA SECRETARIAT LIMITED |
||
ANDREW RICHARD WALTERS |
||
ANN WALTERS |
||
ROBERT ANDREW LEWIS WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMPDEN LEGAL PLC |
Company Secretary | ||
JEREMY RICHARD HOLT EVANS |
Director | ||
NOMINA PLC |
Director | ||
ARGENTA SECRETARIAT LIMITED |
Company Secretary | ||
ELIZABETH MARY HOLLINGSWORTH |
Director | ||
JOHN CHRISTOPHER HOLLINGSWORTH |
Director | ||
PAULA MARGARET HOLLINGSWORTH |
Director |
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PRACCL LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2013-09-24 | Active | |
KOREAN RE UNDERWRITING LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
PARTNERRE CORPORATE MEMBER LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2012-09-21 | Active | |
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THE GWERTZMAN AXLER FAMILY LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
KEECHIC LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
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WYKEHAM LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
KIMAKA LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
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PHATCHANCE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
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DENJEFF LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
SEVENTY FIVE CAPITAL LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1997-09-09 | Active | |
TWO FOUR ONE LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1998-09-24 | Active | |
NAMECO (NO.368) LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1999-09-22 | Active | |
GLAMOUR GIRL LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
STAGE HARBOR LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
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DENHILL LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PENN OVERSEAS UK LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
RSL NO.48 LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ROBINSON ZIGGURAT VENTURES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
JOHNSLAW UK LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
RSL NO.22 LIMITED | Company Secretary | 2014-06-18 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
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APCL CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
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NESS WGS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1997-09-29 | Active | |
RSL NO.37 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1994-11-01 | Active | |
RSL NO.10 LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
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B & V CORPORATE LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
RSL NO.5 LIMITED | Company Secretary | 2013-11-14 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
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RSL NO.3 LIMITED | Company Secretary | 2013-10-29 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
PRA CORPORATE CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-09-24 | Active | |
NCMIC CORPORATE MEMBER NO.2 LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DALE CM NO.2 LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
VISIONRE UTG LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
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MORTON JACK AND SONS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
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NEIGHBOURHOOD UTG LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
SCUTARI LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
CLEGG (NAMECO) LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ARGENTA NO. 14 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
NCMIC CORPORATE MEMBER NO.1 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
ARGENTA NO. 13 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
CHIPOLA LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
SKOOKUM LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
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RSL NO.32 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
RSL NO.42 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1994-11-15 | Active | |
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NEW HANFORD LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-26 | Active | |
DOGPARK HOUSE LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1999-09-24 | Active | |
HENDERSON UNDERWRITING LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2004-09-06 | Active | |
GRACECHURCH UTG NO. 403 LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
PARTNERRE CORPORATE MEMBER 2 LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
JACOLO LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
HARRIS FAMILY UTG LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
AMELTO CAPITAL LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
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ARGENTA UNDERWRITING NO.11 LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LONGHAUGH LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
GEOGIL LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
SILVANI LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
KEMAH LIME STREET CAPITAL LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LUDWIG FUCHS LONDON LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
8808 CAPITAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
REAL ALTERNATIVES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
PANICAULT LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
NEW FILCOM LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
SARAHALI LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BERGESEN GROUP LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
BESSBOROUGH ASSETS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1999-09-24 | Active | |
DERREB UNDERWRITING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-08-08 | Active | |
MFB CORPORATE MEMBER LIMITED | Company Secretary | 2010-11-15 | CURRENT | 1996-09-17 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
SEGURA INVESTMENTS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
GLANET 2 LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FOREST BECKS LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
LOAR LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
TIRRICK LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
JADE UNDERWRITING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
CLIFTON 2011 LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
PARROTIA LIMITED | Company Secretary | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
BALLOT UNDERWRITING LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
KB RE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
SARBEL LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
AMRAS CAPITAL LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
TARNPRAK LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
FOUNTAIN CONTINUITY LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2008-05-06 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
LAZONBY UNDERWRITING LIMITED | Company Secretary | 2009-11-01 | CURRENT | 1999-09-22 | Active | |
APOLLO UNDERWRITING NO.5 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.3 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.4 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
INTER HANNOVER (NO.1) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
CYRENE CAPITAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
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CORNVEST LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
DALNAT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
RISKO LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
JAVIPHED LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
PELORUS UNDERWRITING LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
KLOOF UNDERWRITING LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
NERDVANA CAPITAL LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
NFR UNDERWRITING LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
RSL NO.34 LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
CAMERON BUCKE LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
RICHARDS UNDERWRITING LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
J-13 LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-10-24 | Active | |
HOLYWELL (WREN) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-28 | Active | |
EXALT UNDERWRITING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1999-08-24 | Active | |
JOSH UNDERWRITING LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1994-10-06 | Active | |
SPRINGSTEAD & CO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-08-19 | Active | |
HMMG UNDERWRITING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
PAN UNDERWRITING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
RANSOME'S UNDERWRITING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
N & L UNDERWRITING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
MARSTON UNDERWRITING LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
RSL NO.33 LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
PACIFIC UNDERWRITING NO. 1 LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-21 | |
ANGLO JAPANESE INVESTMENT COMPANY LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
ARGENTA INSURANCE RESEARCH LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
UGLY DUCKLING UNDERWRITING LIMITED | Company Secretary | 2006-12-26 | CURRENT | 1999-08-24 | Active | |
RSL NO.38 LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
RSL NO.41 LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
RSL NO.35 LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
ARGENTA LLP SERVICES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
GREYLANDS UNDERWRITING LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
RSL NO.4 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
INSUNEL LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
BGM UNDERWRITING LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active | |
WIESCO LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1998-09-24 | Active | |
GRACECHURCH UTG NO. 380 LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
RSL NO.44 LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
RSL NO.45 LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
AEGIS UNDERWRITING LIMITED | Company Secretary | 2005-04-16 | CURRENT | 1998-09-25 | Active | |
AARDVARK UNDERWRITING LIMITED | Company Secretary | 2005-04-04 | CURRENT | 1998-09-11 | Active | |
MOTTRAM UNDERWRITING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-08-28 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
SIGMA UNDERWRITING LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
BIKA CAPITAL LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
CANTRIL INVESTMENTS LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1999-09-29 | Active | |
RSL NO.8 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
RSL NO.12 LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
SIRIUS UNDERWRITING LIMITED | Company Secretary | 2002-11-14 | CURRENT | 1999-08-03 | Active | |
HATCH UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-30 | Active | |
RIMU CAPITAL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-15 | Active | |
RSL NO.28 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
GRANTLEY UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-18 | Active | |
STANLEY FARM CAPITAL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-08-17 | Active | |
RSL NO.2 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
WHITENAP UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2001-10-05 | Active | |
SHAW LODGE LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2001-09-20 | Active | |
RSL NO.29 LIMITED | Company Secretary | 2002-11-06 | CURRENT | 1998-08-04 | Active - Proposal to Strike off | |
RSL NO.27 LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
NORFOLK UNDERWRITING LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1999-05-19 | Active | |
RSL NO.26 LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
LABEL UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-07-15 | Active | |
WALVEST UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1998-09-15 | Active | |
SUVOROV UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-08-06 | Active | |
RSL NO.13 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1998-09-29 | Active - Proposal to Strike off | |
RSL NO.21 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.15 LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
KEADEEN UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-18 | Active | |
DEARBORN UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-24 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-04 | Active | |
WEST END CAPITAL LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-05-21 | Active | |
SAFFRON UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-07-13 | Active | |
ROMSEY UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-08-10 | Active | |
GOODHART LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-07-27 | Active | |
LORTON UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-15 | Active | |
ANTELOPE UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1997-09-19 | Active | |
RSL NO.9 LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
RRFW LIMITED | Company Secretary | 2002-10-29 | CURRENT | 2000-09-21 | Active | |
FLOW FAM LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1998-07-24 | Active | |
DARENTH UNDERWRITING LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1999-05-27 | Active | |
RSL NO.7 LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1999-07-06 | Active - Proposal to Strike off | |
MILTON UNDERWRITING LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1998-09-29 | Active | |
DRUID UNDERWRITING LIMITED | Company Secretary | 2002-09-08 | CURRENT | 1997-09-15 | Active | |
CHURCH ACRE LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1997-09-08 | Active | |
J-W CORPORATE MEMBER LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1997-08-21 | Active | |
RSL NO.43 LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1998-09-10 | Active - Proposal to Strike off | |
CAMAR LIMITED | Company Secretary | 2002-08-20 | CURRENT | 1998-07-13 | Active | |
KENSINGTON UNDERWRITING LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1998-07-13 | Active | |
SILVER LINING 55 LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1998-07-13 | Active | |
WEST SUSSEX PARTNERS LIMITED | Company Secretary | 2002-08-18 | CURRENT | 1998-08-14 | Active | |
ALDEBY UNDERWRITING LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1998-09-17 | Active | |
HOMA UNDERWRITING LIMITED | Company Secretary | 2002-08-10 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
FINGASK UNDERWRITING LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1998-09-16 | Active | |
RSL NO.30 LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
RSL NO.14 LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
BERGESEN UNDERWRITING LIMITED | Company Secretary | 2002-05-30 | CURRENT | 1998-08-14 | Active | |
BENCHMARK UNDERWRITING LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1998-07-13 | Active | |
KINGSWOOD UNDERWRITING LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1999-08-24 | Active | |
GRACECHURCH UTG NO. 452 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1999-08-17 | Active | |
KLING INVESTMENT LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1999-09-17 | Active | |
JENNINGS UNDERWRITING LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1998-07-24 | Active | |
BITTERLEY UNDERWRITING LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1998-08-17 | Active | |
RSL NO.11 LIMITED | Company Secretary | 2002-03-02 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
DYNASTIC UNDERWRITING LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1998-09-01 | Active | |
GRACECHURCH UTG NO. 457 LIMITED | Company Secretary | 2002-02-25 | CURRENT | 1998-09-18 | Active | |
CHORLTON UNDERWRITING LIMITED | Company Secretary | 2002-02-06 | CURRENT | 1998-09-04 | Active | |
BIRKMIRE UNDERWRITING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1998-09-03 | Active | |
SANDS UNDERWRITING LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1997-09-25 | Active | |
VIGILANT UNDERWRITING LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1998-09-04 | Active | |
SPRINGBOK UNDERWRITING LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1999-09-29 | Active | |
RSL NO.25 LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
RECHTER UNDERWRITING LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
RSL NO.31 LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
G L UNDERWRITING LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2000-09-19 | Active | |
YOUNG & SON UNDERWRITING LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1998-09-15 | Active | |
BELGRAVE UNDERWRITING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2000-09-27 | Active | |
RSL NO.16 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
AURIC UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-14 | Active | |
RSL NO.19 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
GAGE PARK UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-30 | Active | |
UPTON UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-07-03 | Active | |
RSL NO.24 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.23 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
WHITEHOUSE UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-27 | Active | |
ROUGHAM UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-10 | Active | |
OLMAX LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-08 | Active | |
PEPYS PEAK LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-21 | Active | |
SLAUGHTER UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-28 | Active | |
RSL NO.6 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
RSL NO.39 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
JOLLYAN UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-06-19 | Active | |
PEREGRINE UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-10 | Active | |
RSL NO.20 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
ORPUT FAMILY UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-11 | Active | |
MERRIEWORTH (DERBY) LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-08 | Active | |
RSL NO.1 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
RSL NO.17 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
MALABAR HILL UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-06-25 | Active | |
THUNDER MOUNTAIN UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-30 | Active | |
BIGGIN HILL AIR TAXIS LIMITED | Director | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
CITY LZ LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
THE BIGGIN HILL TRAVELLERS CLUB LIMITED | Director | 2001-05-03 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BIGGIN HILL AIRPORT LIMITED | Director | 1994-05-04 | CURRENT | 1994-01-26 | Active | |
REGIONAL AIRPORTS LIMITED | Director | 1991-07-05 | CURRENT | 1990-07-05 | Active | |
BIGGIN HILL AIRPORT LIMITED | Director | 2013-09-26 | CURRENT | 1994-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Andrew Richard Walters on 2024-10-30 | ||
Director's details changed for Mrs Ann Walters on 2024-10-30 | ||
Director's details changed for Robert Andrew Lewis Walters on 2024-10-30 | ||
Change of details for Regional Airports Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Andrew Lewis Walters on 2014-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-12 | |
ANNOTATION | Clarification | |
MISC | Section 519 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ROBERT ANDREW LEWIS WALTERS | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD WALTERS | |
AP01 | DIRECTOR APPOINTED ANN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC | |
RES15 | CHANGE OF NAME 05/12/2012 | |
CERTNM | Company name changed nameco 1432 (erwin) LIMITED\certificate issued on 17/12/12 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, C/O NOMINA PLC, 85 GRACECHURCH STREET, LONDON, EC3V 0AA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | |
AR01 | 12/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLOPTON UNDERWRITING LIMITED CERTIFICATE ISSUED ON 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 106 |
---|---|
Mortgages/Charges outstanding | 106 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE DATED 28TH JANUARY 2002 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) | |
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 2 | 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) | |
A CHARGE DATED 1ST JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3RD JANUARY 2002) | Outstanding | THE TRUSTEE, (BEING, AS THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICYHOLDERS | |
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) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 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 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 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 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 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 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 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 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 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 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 18TH JANUARY 1999 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 13TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 10TH JANUARY 1997 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) | 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") | Outstanding | 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) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES 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 (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6TH 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 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 AND | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
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) | |
A CHARGE DATED 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL 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) | |
A CHARGE DATED 31ST DECEMBER 2001 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) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RAL UNDERWRITING LIMITED are:
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