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ALTO UNDERWRITING LIMITED

Company number 03637636

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Filter charges
202 charges registered
201 outstanding, 1 satisfied, 0 part satisfied

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002

Satisfy charge Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 on the Companies House WebFiling service

Created
3 January 2002
Delivered
21 January 2002
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The property constituting the trust principal but excluding…

Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002

Satisfy charge Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 on the Companies House WebFiling service

Created
3 January 2002
Delivered
21 January 2002
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The property constituting the trust principal but excluding…

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

Satisfy charge 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 on the Companies House WebFiling service

Created
3 January 2002
Delivered
21 January 2002
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

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

Satisfy charge 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 on the Companies House WebFiling service

Created
3 January 2002
Delivered
21 January 2002
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Floating charge

Satisfy charge Floating charge on the Companies House WebFiling service

Created
12 November 2001
Delivered
17 November 2001
Status
Outstanding

Persons entitled

  • The Trustees of the Premiums Trust Fund

Short particulars

The portion of the reinsurance receivables arising under or…

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")

Satisfy charge A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") on the Companies House WebFiling service

Created
25 May 2001
Delivered
13 June 2001
Status
Outstanding

Persons entitled

  • Royal Trust Corporation of Canada (The Trustee)

Short particulars

All interest of the company in present and future assets…

Floating charge

Created
16 January 2001
Delivered
25 January 2001
Status
Satisfied on 13 November 2001

Persons entitled

  • The Trustees of the Premiums Trust Fund Syndicate 2001

Short particulars

The portion of the reinsurance receivables arising under or…

Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument

Satisfy charge Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument on the Companies House WebFiling service

Created
11 January 2001
Delivered
19 January 2001
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…