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CLM C LIMITED

Company number 02829389

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102 charges registered
6 outstanding, 96 satisfied, 0 part satisfied

A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995

Created
26 September 1995
Delivered
3 January 1996
Status
Satisfied on 24 November 2011

Persons entitled

  • Royal Trust Corporation of Canada, Lloyd's and the Other Parties as Defined

Short particulars

All property transferred to or received by the canadian…

A charge in the terms of the amendment and restatement lloyd's surplus or excess lines insurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee Lloyds All Policyholders All Third Party Claimants and All Other Parties as Defined

Short particulars

Cash securities letters of credit and other assets in the…

A charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee Lloyf's All Ceding Insurers and All Other Parties as Defined

Short particulars

Cash securities letters of credit and other assets in the…

A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge (in the terms of the lloyd's united states situs credit for reinsurance trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995) effective from 1 august 1995 and

Created
7 September 1995
Delivered
8 September 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Trustee, Lloyd's, the Agent and All Policyholders as Defined

Short particulars

The principal at any time but excluding the investment…

A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995

Created
31 July 1995
Delivered
21 August 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The American Trustee, All Policyholders (As Defined), Lloyd's, the Premium Trustees and Theother Parties as Defined

Short particulars

All premiums and other moneys payable during the trust term…

A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995

Created
31 July 1995
Delivered
21 August 1995
Status
Satisfied on 24 November 2011

Persons entitled

  • The Managing Agent's Dollar Trustees, Any Other Trustee of the Dollar Trust Fund,the Trustee of the Existing American Instrument, Lloyd's and the Other Parties as Defined

Short particulars

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

Premiums trust deed

Created
1 January 1994
Delivered
12 January 1994
Status
Satisfied on 24 November 2011

Persons entitled

  • Lloyd's

Short particulars

Subject to exceptions specified in the trust deed (1) all…

Charge (in the terms of the lloyd's american trust deed (long term business) itself constituted by an instrument dated 17TH december 1993)

Created
1 January 1994
Delivered
21 January 1994
Status
Satisfied on 24 November 2011

Persons entitled

  • The American Trustee

Short particulars

Subject to exceptions specified in the trust deed (1) all…

Charge (in the terms of the lloyd's american trust deed itself constituted by an instrument dated 17TH december 1993)

Created
1 January 1994
Delivered
21 January 1994
Status
Satisfied on 24 November 2011

Persons entitled

  • The American Trustee

Short particulars

Subject to exceptions specified in the trust deed (1) all…