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MILLENNIUM INSURANCE UNDERWRITING LIMITED

Company number 03850567

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70 charges registered
70 outstanding, 0 satisfied, 0 part satisfied

Lloyd's american trust deed (the " trust deed")

Satisfy charge Lloyd's american trust deed (the " trust deed") on the Companies House WebFiling service

Created
24 March 2009
Delivered
7 April 2009
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

Deposit trust deed (third party deposit) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (the trust deed) on the Companies House WebFiling service

Created
16 January 2004
Delivered
22 January 2004
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All the future profits of the underwriting business of the…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
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 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
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…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created
16 December 2003
Delivered
23 December 2003
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

Such moneys or other property approved by the council of…

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Satisfy charge Security and trust deed (letter of credit and bank guarantee) (the "trust deed") on the Companies House WebFiling service

Created
9 January 2003
Delivered
15 January 2003
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

All future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (the trust deed) on the Companies House WebFiling service

Created
23 December 2002
Delivered
27 December 2002
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All future profits of the underwriting business of the…

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)

Satisfy charge Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) on the Companies House WebFiling service

Created
13 February 2002
Delivered
5 March 2002
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 general business of all underwriting members) (the offshore policies instrument)

Satisfy charge Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 general business of all underwriting members) (the offshore policies instrument) on the Companies House WebFiling service

Created
13 February 2002
Delivered
5 March 2002
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created
18 January 2002
Delivered
1 February 2002
Status
Outstanding

Persons entitled

  • 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)

Short particulars

All future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created
18 January 2002
Delivered
1 February 2002
Status
Outstanding

Persons entitled

  • 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)

Short particulars

All future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created
18 January 2002
Delivered
1 February 2002
Status
Outstanding

Persons entitled

  • 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)

Short particulars

All future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created
18 January 2002
Delivered
1 February 2002
Status
Outstanding

Persons entitled

  • 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)

Short particulars

All future profits of the underwriting business of the…