Active
Company Information for NAMECO (NO. 925) LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NAMECO (NO. 925) LIMITED | |
Legal Registered Office | |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3V | |
Company Number | 05832755 | |
---|---|---|
Company ID Number | 05832755 | |
Date formed | 2006-05-31 | |
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 | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:57:57 |
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Officer | Role | Date Appointed |
---|---|---|
ARGENTA SECRETARIAT LIMITED |
||
MALCOLM JOSEPH ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMPDEN LEGAL PLC |
Company Secretary | ||
JEREMY RICHARD HOLT EVANS |
Director | ||
NOMINA PLC |
Director |
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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 | |
ACOLYN TRADING UK LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TULLYNALLY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
COOPERS LANE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
PHATCHANCE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GULLIVER RISK MANAGEMENT (UK) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
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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KEYGATE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HAVE FUN LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
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PITKERRO LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GOULD FAMILY COMPANY LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
BELLEW LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
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 | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ATHENA UNDERWRITING (904) LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2004-09-06 | 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 | |
ASCENSION CAPITAL UK, LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
GLOBAL STAGE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
SWBC RISK SOLUTIONS LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
HAMMER COURT (LIME STREET) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
CONNICSIN LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MORTON JACK AND SONS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
STATESIDE UTG LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
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 | |
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GALLERY MAIN I LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | 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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AMBERSIDE 2012 LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-29 | Active | |
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 | |
RAL UNDERWRITING LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2001-10-12 | 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 | |
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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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QUAY ROCKS LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
SPRINGWATER PARTICIPATIONS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
NEUADD PROPERTY LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
OFFHAM VENTURES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
A. T. GRIFFITH LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AMS CONSULTANTS UNDERWRITING LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
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ARGENTA UNDERWRITING NO.10 LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
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 | |
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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 | |
CCI SYNDICATES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
SOUTH FERRY ISLAND LIMITED | Director | 2016-06-07 | CURRENT | 2010-07-09 | Active | |
MAINSPRING DEVELOPMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
NFR UNDERWRITING LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
DEARBORN UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1998-09-24 | Active | |
ANTELOPE UNDERWRITING LIMITED | Director | 2001-09-26 | CURRENT | 1997-09-19 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
MARINERS WHARF (MANAGEMENT) COMPANY LIMITED | Director | 1995-03-10 | CURRENT | 1992-09-18 | Active | |
WREN PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-06 | Active | |
LIVERPOOL YACHT HARBOUR LIMITED | Director | 1991-12-18 | CURRENT | 1987-03-09 | Liquidation | |
MARINERS WHARF LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr. Malcolm Joseph Robinson on 2024-09-05 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-08-23 GBP 703,061 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/08/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 1348104 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 44480 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOSEPH ROBINSON | |
PSC07 | CESSATION OF ROSITA PING-HUA CHANG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Argenta Secretariat Limited as company secretary on 2018-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 5th Floor 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC | |
AP01 | DIRECTOR APPOINTED MR. MALCOLM JOSEPH ROBINSON | |
TM02 | Termination of appointment of Hampden Legal Plc on 2018-06-28 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2018-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSITA PING-HUA CHANG | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Nomina Plc on 2015-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/06/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 15/01/07 | |
ELRES | S80A AUTH TO ALLOT SEC 15/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 59 |
---|---|
Mortgages/Charges outstanding | 59 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 13TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2002 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEM | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 10TH JANUARY 1997 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 13TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTE | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2002 (AS AMENDED AND SUPPLEMENTED | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (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 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (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) | |
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) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
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 ON 1ST JANUA | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRDPARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES | |
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 | Outstanding | THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE KENTUCKY), LLOYD'S ALL POLICYHOLDERS AND CERTAIN OTHER PERSONS OR BODIES | |
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 | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND HOO-CHUNG CHANG | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
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 FORM395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
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 & FURTH | 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 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 DEC | Outstanding | 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 TRUSTE | |
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) | |
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 AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS") | |
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 AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE |
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as NAMECO (NO. 925) LIMITED are:
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