Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEN HILL LLP

Company number OC321718

Follow this company File for this company

Filter charges

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

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 727 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 727 ("the syndicate") 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

  • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 780 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 780 ("the syndicate") 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

  • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") 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

  • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 in respect of syndicate no. 1176 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 in respect of syndicate no. 1176 ("the syndicate") 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

  • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") 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

  • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") 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

  • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

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

Satisfy charge Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") on the Companies House WebFiling service

Created
1 January 2007
Delivered
17 January 2007
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

All the present and future assets comprised in the trust…

Charge in the terms of the lloyd's australian trust deed ("the trust deed")

Satisfy charge Charge in the terms of the lloyd's australian trust deed ("the trust deed") on the Companies House WebFiling service

Created
1 January 2007
Delivered
17 January 2007
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

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

Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)

Satisfy charge Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed) on the Companies House WebFiling service

Created
1 January 2007
Delivered
17 January 2007
Status
Outstanding

Persons entitled

  • American Trustee) and the Society of Lloyds (Lloyds)
  • The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The

Short particulars

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

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
1 January 2007
Delivered
17 January 2007
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)

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
1 January 2007
Delivered
17 January 2007
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 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
1 January 2007
Delivered
17 January 2007
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…

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
1 January 2007
Delivered
17 January 2007
Status
Outstanding

Persons entitled

  • The Trustees, 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 premium trust deed (general business)

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

Created
1 January 2007
Delivered
17 January 2007
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 limited liability…

Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the limited liability partnership and robert fredrik martin adair (the name)

Satisfy charge Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the limited liability partnership and robert fredrik martin adair (the name) on the Companies House WebFiling service

Created
1 January 2007
Delivered
17 January 2007
Status
Outstanding

Persons entitled

  • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Short particulars

The future profits of the underwriting business of the…

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and robert fredrik martin adair

Satisfy charge Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and robert fredrik martin adair on the Companies House WebFiling service

Created
1 January 2007
Delivered
17 January 2007
Status
Outstanding

Persons entitled

  • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Short particulars

All future profits of the underwriting business of the…