Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RSL NO.8 LIMITED

Company number 04076558

Follow this company File for this company

Filter charges

Filter charges
22 charges registered
22 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…

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 september 2007 &

Satisfy charge 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 september 2007 & on the Companies House WebFiling service

Created
24 March 2009
Delivered
7 April 2009
Status
Outstanding

Persons entitled

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

Short particulars

All the present and future assets of the member comprised…

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…

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and

Satisfy charge Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and on the Companies House WebFiling service

Created
1 January 2002
Delivered
21 January 2002
Status
Outstanding

Persons entitled

  • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund. Cash in us currency or specifically…

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 3 january 2002) and

Satisfy charge 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 3 january 2002) and on the Companies House WebFiling service

Created
1 January 2002
Delivered
21 January 2002
Status
Outstanding

Persons entitled

  • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund. Cash in us currency or specifically…

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
1 January 2002
Delivered
18 January 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…

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…

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, 11 june 1989 and 28 december 2000)

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, 11 june 1989 and 28 december 2000) on the Companies House WebFiling service

Created
25 May 2001
Delivered
13 June 2001
Status
Outstanding

Persons entitled

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

Short particulars

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

A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument

Satisfy charge A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument on the Companies House WebFiling service

Created
15 February 2001
Delivered
22 February 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

All the present and future assets comprised in the parts of…

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession

Satisfy charge Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession 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 property constituting the trust principal but excluding…

Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance 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 united states situs credit for reinsurance 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…

Deposit trust deed (the "trust deed")

Satisfy charge Deposit trust deed (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, the Benefici

Short particulars

All moneys or other property at any time paid or…

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")

Satisfy charge Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") on the Companies House WebFiling service

Created
1 January 2001
Delivered
19 January 2001
Status
Outstanding

Persons entitled

  • The Society, the Beneficiaries and Certain Other Persons or Bodies (Asfurther Defined on Form 395)

Short particulars

Subject to any charge over, and assignment by the company…

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
31 December 2000
Delivered
19 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…

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
31 December 2000
Delivered
19 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…

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
31 December 2000
Delivered
19 January 2001
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
31 December 2000
Delivered
19 January 2001
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

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

Lloyd's premium trust deed (general business)

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

Created
31 December 2000
Delivered
19 January 2001
Status
Outstanding

Persons entitled

  • The Trustees, Lloyds 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 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, 11 june 1989 and 28 december 2000)

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, 11 june 1989 and 28 december 2000) on the Companies House WebFiling service

Created
31 December 2000
Delivered
19 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 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
31 December 2000
Delivered
19 January 2001
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 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 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) on the Companies House WebFiling service

Created
31 December 2000
Delivered
19 January 2001
Status
Outstanding

Persons entitled

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

Short particulars

(I) all premiums and other monies payable including…