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WHITENAP UNDERWRITING LIMITED

Company number 04299679

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101 charges registered
101 outstanding, 0 satisfied, 0 part satisfied

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
12 December 2011
Delivered
13 December 2011
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…

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…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004

Satisfy charge Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

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 property constituting the trust principal but excluding…

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")

Satisfy charge A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") on the Companies House WebFiling service

Created
24 May 2002
Delivered
11 November 2003
Status
Outstanding

Persons entitled

  • Royal Trust Corporation of Canada (The Trustee)

Short particulars

All interest of the company in present and future assets…