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NAMECO (NO. 917) LIMITED

Company number 05234732

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Filter charges
118 charges registered
117 outstanding, 1 satisfied, 0 part satisfied

Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument

Satisfy charge Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
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 principal at any time but excluding the investment…

Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument

Satisfy charge Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
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 principal at any time but excluding the investment…

Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument

Satisfy charge Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
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 principal at any time but excluding the investment…

Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006) and

Satisfy charge Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006) and on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
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…

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2006) and

Satisfy charge Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2006) and on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
Status
Outstanding

Persons entitled

  • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers Andcertain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund. Cash in us currency or specifically…

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2006) and

Satisfy charge Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2006) and on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
Status
Outstanding

Persons entitled

  • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund. Cash in us currency or specifically…

Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2006) and

Satisfy charge Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2006) and on the Companies House WebFiling service

Created
1 January 2006
Delivered
20 January 2006
Status
Outstanding

Persons entitled

  • The Trustee (Being as at the Date Hereof, Us Bank of Louisville, Kentucky), Lloyd's, Thekentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)

Short particulars

The trust fund, the property set forth in schedule a to the…

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

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

Created
1 January 2006
Delivered
20 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

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

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
1 January 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…

Lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)

Satisfy charge 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 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All present and future assets of the member comprised in…

Lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)

Satisfy charge Lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) on the Companies House WebFiling service

Created
1 January 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All present and future assets of the member comprised in…

Lloyd's american trust deed (the "trust deed") dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)

Satisfy charge Lloyd's american trust deed (the "trust deed") 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 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • ("the American Trustee") and the Society of Lloyds ("Lloyds")
  • 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

Short particulars

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

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 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 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All the present and future assets of the member comprised…

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 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 2006
Delivered
14 January 2006
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…

Lloyd's australian joint asset trust deed (no.2)

Satisfy charge Lloyd's australian joint asset trust deed (no.2) on the Companies House WebFiling service

Created
1 January 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All the present and future assets comprised in the trust…

Lloyd's australian trust deed dated 6 june 2000 ("the trust deed")

Satisfy charge Lloyd's australian trust deed dated 6 june 2000 ("the trust deed") on the Companies House WebFiling service

Created
1 January 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

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 2006
Delivered
14 January 2006
Status
Outstanding

Persons entitled

  • Lloyd's

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 2006
Delivered
11 January 2006
Status
Outstanding

Persons entitled

  • Lloyd`S

Short particulars

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