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SHREWSBURY UNDERWRITING CAPITAL (BERMUDA) LTD

Company number FC018342

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12 charges registered
0 outstanding, 12 satisfied, 0 part satisfied

Charge over experience account

Created
7 January 2005
Delivered
27 January 2005
Status
Satisfied on 29 January 2024

Persons entitled

  • First National Litigation Funding PLC

Short particulars

By way of first fixed charge the deposit, the experience…

Deposit trust deed created by the company (formerly known as alleghany underwriting capital (bermuda) limited in favour of the trustees under the trust deed

Created
21 January 2002
Delivered
29 January 2002
Status
Satisfied on 29 January 2024

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees the Beneficiaries and the Premiums Trustees (Subject Always to the Terms of the Trust Deed)

Short particulars

All the future profits of the underwriting business of the…

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

Created
6 June 2000
Delivered
22 June 2000
Status
Satisfied on 29 January 2024

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")

Created
6 June 2000
Delivered
22 June 2000
Status
Satisfied on 29 January 2024

Persons entitled

  • Lloyd's

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")

Created
6 June 2000
Delivered
22 June 2000
Status
Satisfied on 29 January 2024

Persons entitled

  • Lloyd's

Short particulars

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

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")

Created
1 January 2000
Delivered
19 January 2000
Status
Satisfied on 29 January 2024

Persons entitled

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

Short particulars

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

Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 230296 (as amended and supplemented from time to time) and as supplemented by a deed of accession

Created
18 January 1999
Delivered
21 January 1999
Status
Satisfied on 29 January 2024

Persons entitled

  • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

Lloyd's premium trust deed (general business)

Created
1 January 1999
Delivered
21 January 1999
Status
Satisfied on 29 January 2024

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…

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)

Created
1 January 1999
Delivered
21 January 1999
Status
Satisfied on 29 January 2024

Persons entitled

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

Short particulars

All property which may be (or should be) assigned or…

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Created
26 October 1998
Delivered
9 November 1998
Status
Satisfied on 6 November 2023

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

Short particulars

All future profits of the underwriting business of the…

Reinsurance run-off contract

Created
3 September 1996
Delivered
20 September 1996
Status
Satisfied on 29 January 2024

Persons entitled

  • Equitas Policyholders Trustee Limited (As Trustee Under a Declaration of Trust Dated 3RDSEPTEMBER 1996)

Short particulars

All the right, title, benefit and interest which the…

Memorandum of deposit and charge and escrow agreement

Created
2 May 1996
Delivered
3 May 1996
Status
Satisfied on 29 January 2024

Persons entitled

  • Pool Reinsurance Company Limited

Short particulars

All the right title interest in (a) the bearer and…