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SCI CAPITAL LIMITED

Company number 05686099

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25 charges registered
25 outstanding, 0 satisfied, 0 part satisfied

Deposit trust deed (third party deposit) (gen) (10)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) on the Companies House WebFiling service

Created
11 December 2012
Delivered
28 December 2012
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 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
20 December 2010
Delivered
22 December 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
30 November 2009
Delivered
16 December 2009
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)

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

Created
1 July 2009
Delivered
4 July 2009
Status
Outstanding

Persons entitled

  • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

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 July 2009
Delivered
4 July 2009
Status
Outstanding

Persons entitled

  • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

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…

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
18 December 2008
Delivered
24 December 2008
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All moneys or other property at any time paid or…

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
22 May 2008
Delivered
6 June 2008
Status
Outstanding

Persons entitled

  • Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)

Short particulars

All interest of the company in present and future assets…

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
17 December 2007
Delivered
20 December 2007
Status
Outstanding

Persons entitled

  • Lloyd's

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
1 October 2007
Delivered
8 October 2007
Status
Outstanding

Persons entitled

  • Lloyd's (The "Society")

Short particulars

All moneys or other property at any time paid or…

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 2007
Delivered
16 January 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)

Short particulars

All future profits of the underwriting business of the…

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
14 August 2006
Delivered
22 August 2006
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…

Deposit trust deed ("the trust deed)

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

Created
14 August 2006
Delivered
22 August 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All moneys or other property at any time paid or…

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
14 August 2006
Delivered
22 August 2006
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 in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002

Satisfy charge Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 on the Companies House WebFiling service

Created
14 August 2006
Delivered
22 August 2006
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 asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002

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) dated 13 february 2002 on the Companies House WebFiling service

Created
14 August 2006
Delivered
22 August 2006
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
14 August 2006
Delivered
22 August 2006
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectn Form M395)
  • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business (As Further Described O

Short particulars

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

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
14 August 2006
Delivered
22 August 2006
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 australian joint asset trust deed (no.2) ("the trust deed") made on 6 june 2000

Satisfy charge Lloyd's australian joint asset trust deed (no.2) ("the trust deed") made on 6 june 2000 on the Companies House WebFiling service

Created
14 August 2006
Delivered
22 August 2006
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

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

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

Created
14 August 2006
Delivered
22 August 2006
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) (the "trust deed")

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

Created
14 August 2006
Delivered
22 August 2006
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…