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CLM E LIMITED

Company number 02831785

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137 charges registered
8 outstanding, 129 satisfied, 0 part satisfied

Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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 in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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 in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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 in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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 in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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 in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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 in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996

Created
23 February 1996
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

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…

Lloyd's security and trust deed (letter of credit and bank guarantee)

Created
19 February 1996
Delivered
7 March 1996
Status
Satisfied on 25 November 2011

Persons entitled

  • Lloyd's (As Trustee for the Beneficiaries)

Short particulars

All future profits of the underwriting business of the…

Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995

Created
21 December 1995
Delivered
11 March 1996
Status
Satisfied on 25 November 2011

Persons entitled

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

Short particulars

All premiums and other moneys payable during the trust term…

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 25 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 25 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 25 November 2011

Persons entitled

  • The Trustee Lloyd'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 25 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 25 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 25 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 25 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 25 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 25 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 25 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 25 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 25 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 25 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 25 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 25 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 25 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…