MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

• 38 charges registered: 0 outstanding, 38 satisfied, 0 part satisfied

Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg bravo limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg charlie limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg delta limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg echo limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg foxtrot limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

• Created: 14 December 1999
• Delivered: 23 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's ("the Society")as Trustees of the Trusts Created by the Trust Deed

Short particulars

All monies and other property after the date of the trust…

Deed of further charge

• Created: 14 December 1999
• Delivered: 20 December 1999
• Status: Satisfied on 26 November 2011

Persons entitled

• The Society Incorporated by Lloyd'd Act 1871

Short particulars

All right title and interest in the mortgaged securities…

Floating charge

• Created: 14 December 1999
• Delivered: 20 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871

Short particulars

Undertaking and all property and assets.

Security and trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 8 March 2006

Persons entitled

• Lloyd's

Short particulars

All monies or other property paid or transferred to or…

Security and trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 8 March 2006

Persons entitled

• Lloyd's

Short particulars

All monies or other property paid or transferred to or…

Security and trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 8 March 2006

Persons entitled

• Lloyd's

Short particulars

All monies or other property paid or transferred to or…

Security and trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 8 March 2006

Persons entitled

• Lloyd's

Short particulars

All monies or other property paid or transferred to or…

Security and trust deed

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 8 March 2006

Persons entitled

• Lloyd's

Short particulars

All monies or other property paid or transferred to or…

Fixed and floating charge

• Created: 31 December 1993
• Delivered: 19 January 1994
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyd's

Short particulars

(A) first fixed charge all the company's right title and…