Active
Company Information for RIVERSTONE CORPORATE CAPITAL 5 LIMITED
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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RIVERSTONE CORPORATE CAPITAL 5 LIMITED | ||||||
Legal Registered Office | ||||||
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in EC3V | ||||||
Previous Names | ||||||
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Company Number | 06198350 | |
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Company ID Number | 06198350 | |
Date formed | 2007-04-02 | |
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 | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:09:42 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL SIMEON LURIE |
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GRAHAM PETER EVANS |
||
RICHARD JOHN RONALD HOUSLEY |
||
PHILIP ANTHONY ROOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME STUART GARETH TENNYSON |
Company Secretary | ||
RICHARD MICHAEL MAGUIRE CHATTOCK |
Director | ||
LANCE JOHN GIBBINS |
Director | ||
MICHAEL JOHN SCOTT SOUTHGATE |
Director | ||
MATT TAYLOR |
Director | ||
THOMAS GEORGE STORY BUSHER |
Director | ||
GILLIAN HEATHER PHILLIPS |
Company Secretary | ||
GIUSEPPE PERDONI |
Director | ||
ANTHONY TAYLOR |
Director | ||
NICHOLAS JOHN NEWMAN-YOUNG |
Director | ||
KIM THERESA FOX |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED | Director | 2017-11-09 | CURRENT | 1993-08-20 | Active | |
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
ENDURANCE BUSINESS SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 2007-06-14 | Active | |
SOMPO HOLDINGS UK SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-19 | Active | |
RIVERSTONE AT LLOYD'S LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-19 | Active | |
ENDURANCE WORLDWIDE INSURANCE LIMITED | Director | 2014-06-10 | CURRENT | 2002-04-10 | Active | |
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED | Director | 2017-11-09 | CURRENT | 1993-08-20 | Active | |
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
ENDURANCE BUSINESS SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 2007-06-14 | Active | |
SOMPO HOLDINGS UK SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-19 | Active | |
RIVERSTONE AT LLOYD'S LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-19 | Active | |
ENDURANCE WORLDWIDE INSURANCE LIMITED | Director | 2014-06-11 | CURRENT | 2002-04-10 | Active | |
SOMPO WORLDWIDE HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2002-04-10 | Active | |
RJR HOUSLEY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-01-20 | |
SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED | Director | 2017-11-09 | CURRENT | 1993-08-20 | Active | |
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
ENDURANCE WORLDWIDE INSURANCE LIMITED | Director | 2015-10-01 | CURRENT | 2002-04-10 | Active | |
RIVERSTONE AT LLOYD'S LIMITED | Director | 2015-10-01 | CURRENT | 2008-03-19 | Active | |
SOMPO WORLDWIDE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2002-04-10 | Active | |
ENDURANCE BUSINESS SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 2007-06-14 | Active | |
SOMPO HOLDINGS UK SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM 2 Minster Court Mincing Lane London EC3R 7BB England | ||
CESSATION OF ENDURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SOMPO HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ENDURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 2 Minster Court Mincing Lane London EC3R 7BB England | |
Notification of Riverstone Holdings Limited as a person with significant control on 2022-12-19 | ||
PSC02 | Notification of Riverstone Holdings Limited as a person with significant control on 2022-12-19 | |
DIRECTOR APPOINTED MR LUKE ROBERT TANZER | ||
DIRECTOR APPOINTED MR ANDREW ROBERT CREED | ||
Appointment of Mr Fraser Henry as company secretary on 2022-12-19 | ||
AP03 | Appointment of Mr Fraser Henry as company secretary on 2022-12-19 | |
AP01 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER | |
Termination of appointment of Daniel Simeon Lurie on 2022-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JON GOLDING | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY JAMES | ||
Company name changed endurance corporate capital LIMITED\certificate issued on 19/12/22 | ||
CERTNM | Company name changed endurance corporate capital LIMITED\certificate issued on 19/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JON GOLDING | |
TM02 | Termination of appointment of Daniel Simeon Lurie on 2022-12-19 | |
SH19 | Statement of capital on 2022-12-07 GBP 9 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/11/22 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RONALD HOUSLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RONALD HOUSLEY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061983500031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mr Adam Jon Golding | |
AP01 | DIRECTOR APPOINTED MR ADAM JON GOLDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY ROOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC02 | Notification of Sompo Holdings, Inc. as a person with significant control on 2020-03-24 | |
PSC02 | Notification of Sompo Holdings, Inc. as a person with significant control on 2020-03-24 | |
PSC02 | Notification of Sompo Holdings, Inc. as a person with significant control on 2020-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graham Peter Evans on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Daniel Simeon Lurie as company secretary on 2016-11-07 | |
TM02 | Termination of appointment of Graeme Stuart Gareth Tennyson on 2016-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061983500031 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATTOCK | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER EVANS | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 03/08/2015 | |
CERTNM | COMPANY NAME CHANGED MONTPELIER CAPITAL LIMITED CERTIFICATE ISSUED ON 03/08/15 | |
MISC | SECTION 519. | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUSHER | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
SH19 | 20/12/13 STATEMENT OF CAPITAL GBP 5 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 17/12/2013 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR GRAEME STUART GARETH TENNYSON | |
AR01 | 02/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN PHILLIPS | |
RES01 | ADOPT ARTICLES 09/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LANCE JOHN GIBBINS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 02/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SCOTT SOUTHGATE | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PERDONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 02/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PERDONI / 02/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAGUIRE CHATTOCK / 02/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE STORY BUSHER / 02/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PERDONI / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAGUIRE CHATTOCK / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE STORY BUSHER / 02/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN HEATHER PHILLIPS / 02/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEWMAN-YOUNG | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
288a | DIRECTOR APPOINTED MR GIUSEPPE PERDONI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
288a | SECRETARY APPOINTED MISS GILLIAN HEATHER PHILLIPS | |
288b | APPOINTMENT TERMINATED SECRETARY KIM FOX | |
RES01 | ADOPT ARTICLES 26/09/2008 | |
RES13 | SECTION 175 26/09/2008 | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3A 0AA | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL | |
RES13 | APPOINTED AS AUDITORS 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008 |
Total # Mortgages/Charges | 31 |
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Mortgages/Charges outstanding | 30 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) | |
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 SE | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/07/2007 IN RESPECT OF SYNDICATE NO. 5151 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 01/01/2 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/07/2007 IN RESPECT OF SYNDICATE NO. 5151 "THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2007 IN RESPECT OF SYNDICATE NO. 5151 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
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 | |
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) | Outstanding | THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
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, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
DEPOSIT TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE TRUST DEED) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD'S, THE REGULATING TRUSTEE 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 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 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 OR BECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE AND THE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUS | |
CHARGE (IN THE TERMS OF THE 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 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTHE | 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 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, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT OF THE AMERICAN BUSINESS MADE OR EXPRESSED TO BE MADE BETWEEN THE COMPANY, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEE ACTING UNDER THE | |
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 | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLICYHOLDERS, AND THE OTHER PARTIES AS DEFINEDTHEREIN | |
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, 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 | Outstanding | THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFINED THEREIN | |
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 | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 1 JULY 2007 IN RESPECT OF SYNDICATE NO. 5151 "THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 1 JULY 2007 IN RESPECT OF SYNDICATE NO.5151 ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 1 JULY 2007 IN RESPECT OF SYNDICATE NO. 5151 ("THE SYNDICATE) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RIVERSTONE CORPORATE CAPITAL 5 LIMITED are:
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