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GRACECHURCH UTG NO. 116 LIMITED

Company number 02853872

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124 charges registered
41 outstanding, 83 satisfied, 0 part satisfied

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

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 4 December 2008

Persons entitled

  • The Trustee, Lloyd's, the Agent and a;; 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 4 December 2008

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

Satisfy charge A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 on the Companies House WebFiling service

Created
31 July 1995
Delivered
21 August 1995
Status
Outstanding

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

Satisfy charge 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 on the Companies House WebFiling service

Created
31 July 1995
Delivered
21 August 1995
Status
Outstanding

Persons entitled

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

Short particulars

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

Charge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989)

Satisfy charge Charge (in the terms of the lloyd's canadian trust deed itself constituted by an instrument dated 14TH june 1989) on the Companies House WebFiling service

Created
1 January 1994
Delivered
21 January 1994
Status
Outstanding

Persons entitled

  • The Royal Trust Corporation of Canada and Any Other Canadian Trustee or Trustees

Short particulars

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

Membership agreement

Satisfy charge Membership agreement on the Companies House WebFiling service

Created
1 January 1994
Delivered
13 January 1994
Status
Outstanding

Persons entitled

  • Lloyd's (The Society)

Short particulars

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

Premiums trust deed

Satisfy charge Premiums trust deed on the Companies House WebFiling service

Created
1 January 1994
Delivered
13 January 1994
Status
Outstanding

Persons entitled

  • Lloyds

Short particulars

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

Security and trust deed

Created
13 December 1993
Delivered
21 December 1993
Status
Satisfied on 18 January 2000

Persons entitled

  • The Society the Trustees and the Beneficiaries

Short particulars

All future profits of the underwriting business of the…