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SAMPFORD UNDERWRITING LIMITED

Company number 04739982

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32 charges registered
32 outstanding, 0 satisfied, 0 part satisfied

Charge code 0473 9982 0036

Satisfy charge 0473 9982 0036 on the Companies House WebFiling service

Created
1 March 2021
Delivered
4 March 2021
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • The Trustees (As Defined in the Instrument)
  • The Beneficiaries (As Defined in the Instrument)
  • The Premiums Trustees (As Defined in the Instrument)

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…

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
8 June 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…

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…

Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)

Satisfy charge Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession) on the Companies House WebFiling service

Created
1 January 2009
Delivered
20 January 2009
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein

Short particulars

1. the trust fund. 2. the property set forth as schedule a…

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2468 ("the syndicate")

Satisfy charge Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2468 ("the syndicate") on the Companies House WebFiling service

Created
1 January 2009
Delivered
20 January 2009
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

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

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

Created
31 October 2005
Delivered
3 November 2005
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…

Lloyds canadian margin fund trust deed

Satisfy charge Lloyds canadian margin fund trust deed on the Companies House WebFiling service

Created
21 May 2004
Delivered
9 June 2004
Status
Outstanding

Persons entitled

  • Royal Trust Corporation of Canada (The Trustee)

Short particulars

All interest of the company in present and future assets…

Lloyd's south african trust deed (the "trust deed")

Satisfy charge Lloyd's south african trust deed (the "trust deed") 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

All the present and future assets comprised in the parts of…

Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and

Satisfy charge Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and on the Companies House WebFiling service

Created
1 January 2004
Delivered
20 January 2004
Status
Outstanding

Persons entitled

  • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)

Short particulars

All present and future assets comprised in the corporate…

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

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

Created
1 January 2004
Delivered
19 January 2004
Status
Outstanding

Persons entitled

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

Short particulars

All future profits of the underwriting business of the…

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

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

Created
10 November 2003
Delivered
14 November 2003
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)

Short particulars

All future profits of the underwriting business of the…

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Satisfy charge Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") on the Companies House WebFiling service

Created
7 November 2003
Delivered
25 November 2003
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All fees and expenses of the trustees including without…

Lloyd's american trust deed (the trust deed) itself consitituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) and created by sampford underwriting limited

Satisfy charge Lloyd's american trust deed (the trust deed) itself consitituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) and created by sampford underwriting limited on the Companies House WebFiling service

Created
7 November 2003
Delivered
25 November 2003
Status
Outstanding

Persons entitled

  • The Amercian Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectthe American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites,

Short particulars

All premiums and other moneys payable during the trust term…

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")

Satisfy charge Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") on the Companies House WebFiling service

Created
7 November 2003
Delivered
25 November 2003
Status
Outstanding

Persons entitled

  • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)

Short particulars

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

A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument

Satisfy charge A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument on the Companies House WebFiling service

Created
7 November 2003
Delivered
25 November 2003
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

All the present and future assets comprised in the parts of…