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NAMECO (NO. 911) LIMITED

Company number 05232653

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59 charges registered
59 outstanding, 0 satisfied, 0 part satisfied

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)

Satisfy charge Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) on the Companies House WebFiling service

Created
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Charge (in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)

Satisfy charge Charge (in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) on the Companies House WebFiling service

Created
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
  • (The American Trustee) and the Society of Lloyds (Lloyds)

Short particulars

I) all premiums and other moneys payable during the trust…

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members)(the 1995 american instrument (corporate members) dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996, further amended on 3 september 1996 7 january 1998 and 28 december 2000)

Satisfy charge Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members)(the 1995 american instrument (corporate members) dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996, further amended on 3 september 1996 7 january 1998 and 28 december 2000) on the Companies House WebFiling service

Created
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • The Trustees, 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…

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)

Satisfy charge Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001) on the Companies House WebFiling service

Created
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)

Short particulars

All present and future assets of the member comprised in…

Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)

Satisfy charge Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed) on the Companies House WebFiling service

Created
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

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
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

The share of the corporate member in all the present and…

Lloyd's premium trust deed (general business)

Satisfy charge Lloyd's premium trust deed (general business) on the Companies House WebFiling service

Created
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All present and future assets of the corporate member…

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
1 January 2005
Delivered
5 January 2005
Status
Outstanding

Persons entitled

  • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)

Short particulars

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

Deed of adherence for a deed of application made between john james brice (the "name"), the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society")

Satisfy charge Deed of adherence for a deed of application made between john james brice (the "name"), the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") on the Companies House WebFiling service

Created
29 December 2004
Delivered
14 January 2005
Status
Outstanding

Persons entitled

  • Lloyds (The Society)

Short particulars

The future profits of the underwriting business of the…