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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

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
1 January 2001
Delivered
19 January 2001
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 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 and 11 june 1989)

Satisfy charge 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 and 11 june 1989) on the Companies House WebFiling service

Created
28 December 2000
Delivered
17 January 2001
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All property which may be (or should be) assigned or…

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 , 7 january 1998 and as further amended on 28 december 2000 )

Satisfy charge 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 , 7 january 1998 and as further amended on 28 december 2000 ) on the Companies House WebFiling service

Created
28 December 2000
Delivered
17 January 2001
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums and other monies (being premiums and other…

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
16 June 2000
Delivered
21 June 2000
Status
Outstanding

Persons entitled

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

Short particulars

All future profits of the underwriting business of the…

Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")

Satisfy charge Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") on the Companies House WebFiling service

Created
6 June 2000
Delivered
22 June 2000
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")

Satisfy charge Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed") on the Companies House WebFiling service

Created
6 June 2000
Delivered
22 June 2000
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Satisfy charge Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") on the Companies House WebFiling service

Created
6 June 2000
Delivered
22 June 2000
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

The share of the corporate member in all the present and…

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
18 May 2000
Delivered
23 May 2000
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 395)

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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
6 April 2000
Delivered
15 April 2000
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…

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 and 11 june 1989)

Satisfy charge 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 and 11 june 1989) on the Companies House WebFiling service

Created
1 March 2000
Delivered
11 March 2000
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All property which may be (or should be) assigned or…

Lloyd's premium trust deed (general business)

Satisfy charge Lloyd's premium trust deed (general business) on the Companies House WebFiling service

Created
1 March 2000
Delivered
11 March 2000
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All present and future assets of the corporate member…

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)

Satisfy charge Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) on the Companies House WebFiling service

Created
1 March 2000
Delivered
11 March 2000
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

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 & further amended on 3 september 1996)

Satisfy charge 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 & further amended on 3 september 1996) on the Companies House WebFiling service

Created
1 March 2000
Delivered
11 March 2000
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums and other moneys that (apart from the american…