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ALLIMAC UNDERWRITING LIMITED

Company number 06994881

Filter charges

Filter charges
14 charges registered
14 outstanding, 0 satisfied, 0 part satisfied

Charge code 0699 4881 0014

Satisfy charge 0699 4881 0014 on the Companies House WebFiling service

Created
3 January 2024
Delivered
4 January 2024
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
  • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code 0699 4881 0013

Satisfy charge 0699 4881 0013 on the Companies House WebFiling service

Created
3 January 2024
Delivered
4 January 2024
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
  • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code 0699 4881 0012

Satisfy charge 0699 4881 0012 on the Companies House WebFiling service

Created
20 November 2023
Delivered
20 November 2023
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member Lloyd’S Obligations
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code 0699 4881 0011

Satisfy charge 0699 4881 0011 on the Companies House WebFiling service

Created
29 September 2022
Delivered
3 October 2022
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
  • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Charge code 0699 4881 0010

Satisfy charge 0699 4881 0010 on the Companies House WebFiling service

Created
5 March 2018
Delivered
6 March 2018
Status
Outstanding

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
  • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002

Satisfy charge 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
1 January 2010
Delivered
19 January 2010
Status
Outstanding

Persons entitled

  • Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)

Short particulars

All present and future assets of the company comprised in…

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002

Satisfy charge 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
1 January 2010
Delivered
19 January 2010
Status
Outstanding

Persons entitled

  • Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)

Short particulars

All present and future assets of the company comprised in…

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)

Satisfy charge Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) on the Companies House WebFiling service

Created
1 January 2010
Delivered
19 January 2010
Status
Outstanding

Persons entitled

  • Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All present and future assets of the company comprised in…

Lloyd’s american trust deed dated 24 march 2009 (the trust deed)

Satisfy charge Lloyd’s american trust deed dated 24 march 2009 (the trust deed) on the Companies House WebFiling service

Created
1 January 2010
Delivered
19 January 2010
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

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

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
1 January 2010
Delivered
19 January 2010
Status
Outstanding

Persons entitled

  • Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

All present and future assets of the company comprised in…

Deposit trust deed (third party deposit)

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

Created
1 January 2010
Delivered
19 January 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 future profits of the underwriting business of the…

Deposit trust deed (third party deposit)

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

Created
1 January 2010
Delivered
19 January 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 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
1 January 2010
Delivered
19 January 2010
Status
Outstanding

Persons entitled

  • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Short particulars

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