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ALBA UNDERWRITING LIMITED

Company number 05775881

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16 charges registered
16 outstanding, 0 satisfied, 0 part satisfied

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
25 May 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…

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &

Satisfy charge Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & on the Companies House WebFiling service

Created
24 March 2009
Delivered
7 April 2009
Status
Outstanding

Persons entitled

  • 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…

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…

Deposit trust deed (the trust deed)

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

Created
28 July 2008
Delivered
1 August 2008
Status
Outstanding

Persons entitled

  • Lloyds, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined in Form 395)

Short particulars

All moneys or other property at any time paid or…

Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed

Satisfy charge Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed on the Companies House WebFiling service

Created
1 January 2007
Delivered
19 January 2007
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustee, and the Other Parties as Defined Therein

Short particulars

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

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

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 on the Companies House WebFiling service

Created
1 January 2007
Delivered
19 January 2007
Status
Outstanding

Persons entitled

  • Mellon Trust Company of Illinois as Trustee

Short particulars

All present and future assets comprised in the corporate…

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
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

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

Lloyd's australian joint asset trust deed (no.2) ("the trust deed") made on 6 june 2000 between lloyd's and national australia trustees limited ("the trustee"). In this form, unless the context otherwise requires terms used are to be interpreted as provided in the trust deed.

Satisfy charge Lloyd's australian joint asset trust deed (no.2) ("the trust deed") made on 6 june 2000 between lloyd's and national australia trustees limited ("the trustee"). In this form, unless the context otherwise requires terms used are to be interpreted as provided in the trust deed. on the Companies House WebFiling service

Created
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All the present and future assets comprised in the trust…

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
16 June 2006
Delivered
23 June 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 Canad
  • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orthe Managing Agent's Trustees of Any Managing Ag
  • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orent and Other Trustees (As Defined)
  • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orian Trust Outgoing", the Regulating Trustee And

Short particulars

All present and future assets of the member comprised in…

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
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All the present and future assets of the member comprised…

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
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Timeor Expressed to Be Made Between the Company, The
  • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Timeliable in Respect of the American Business Made
  • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Timerites, the Trustee Acting Under the Trust Deed
  • From Time to Time ("the American Trustee") and the Society of Lloyds ("Lloyds")
  • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Time Agent or Agents Through Whom the Company Underw

Short particulars

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

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
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All present and future assets of the member comprised in…

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

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) on the Companies House WebFiling service

Created
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All present and future assets of the member comprised in…

Lloyd's premium trust deed (general business)

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

Created
16 June 2006
Delivered
23 June 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
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

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

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
16 June 2006
Delivered
23 June 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…