Companies House does not verify the accuracy of the information filed

Advanced company search

TALBOT 2002 UNDERWRITING CAPITAL LTD

Company number 04257249

Follow this company File for this company

80 charges registered: 77 outstanding, 3 satisfied, 0 part satisfied

Charge code 0425 7249 0083

Satisfy charge 0425 7249 0083 on the Companies House WebFiling service

Created: 28 March 2022

Delivered: 30 March 2022

Status: Outstanding

Persons entitled

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Deposit trust deed

Satisfy charge Deposit trust deed on the Companies House WebFiling service

Created: 20 May 2010

Delivered: 8 June 2010

Status: Outstanding

Persons entitled

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Deposit trust deed (third party deposit)

Satisfy charge Deposit trust deed (third party deposit) on the Companies House WebFiling service

Created: 20 May 2010

Delivered: 25 May 2010

Status: Outstanding

Persons entitled

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All the future profits of the underwriting business of the…

Deposit trust deed (third party deposit)

Satisfy charge Deposit trust deed (third party deposit) on the Companies House WebFiling service

Created: 20 May 2010

Delivered: 25 May 2010

Status: Outstanding

Persons entitled

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All the future profits of the underwriting business of the…

Security and trust deed (letter of credit and bank guarantee)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) on the Companies House WebFiling service

Created: 20 May 2010

Delivered: 25 May 2010

Status: Outstanding

Persons entitled

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

Security and trust deed (letter of credit and bank guarantee)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) on the Companies House WebFiling service

Created: 1 January 2010

Delivered: 12 January 2010

Status: Outstanding

Persons entitled

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All moneys or other property at any time paid or…

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…

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…

Deposit trust deed (third party deposit) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (the trust deed) on the Companies House WebFiling service

Created: 14 December 2007

Delivered: 20 December 2007

Status: Outstanding

Persons entitled

Lloyd's

Short particulars

All the future profits of the underwriting business of the…

Security and trust deed (letter of credit and bank guarantee)

Satisfy charge Security and trust deed (letter of credit and bank guarantee) on the Companies House WebFiling service

Created: 28 November 2007

Delivered: 6 December 2007

Status: Outstanding

Persons entitled

The Society Incorporated by Lloyds

Short particulars

All moneys or other property paid or transferred to or…

Deposit trust deed (third party deposit) (the "trust deed")

Satisfy charge Deposit trust deed (third party deposit) (the "trust deed") on the Companies House WebFiling service

Created: 13 February 2007

Delivered: 20 February 2007

Status: Outstanding

Persons entitled

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)