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MONKSFIELD LLP

Company number OC330796

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

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.510 (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 credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.510 (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 2008
Delivered
18 January 2008
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.557 (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 credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.557 (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 2008
Delivered
18 January 2008
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), d monksfield ("the member") and the limited liability partnership

Satisfy charge Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), d monksfield ("the member") and the limited liability partnership on the Companies House WebFiling service

Created
1 January 2008
Delivered
16 January 2008
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

Subject to any charge over, and assignment by the LLP of…

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 LLP and david monksfield

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 LLP and david monksfield on the Companies House WebFiling service

Created
1 January 2008
Delivered
16 January 2008
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 LLP…

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 LLP and david monksfield

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 LLP and david monksfield on the Companies House WebFiling service

Created
1 January 2008
Delivered
16 January 2008
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 LLP…

Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991)

Satisfy charge Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991) on the Companies House WebFiling service

Created
1 January 2008
Delivered
16 January 2008
Status
Outstanding

Persons entitled

  • The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395

Short particulars

All premiums and other moneys payable during the trust term…

Lloyd's premium trust deed (long term business) (trust deed)

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

Created
1 January 2008
Delivered
16 January 2008
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 LLP comprised in the…

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 2008
Delivered
16 January 2008
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent

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 2008
Delivered
16 January 2008
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 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 2008
Delivered
16 January 2008
Status
Outstanding

Persons entitled

  • 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
  • American Trustee) and the Society of Lloyds (Lloyds)

Short particulars

(I) all premiums and other moneys payable during 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
1 January 2008
Delivered
16 January 2008
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 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
1 January 2008
Delivered
16 January 2008
Status
Outstanding

Persons entitled

  • Lloyd's the Trustee

Short particulars

The share of the LLP in all the present and future assets…

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 2008
Delivered
16 January 2008
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 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 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 for 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 2008
Delivered
16 January 2008
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) (the trust deed)

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

Created
1 January 2008
Delivered
16 January 2008
Status
Outstanding

Persons entitled

  • Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on FORMM395)

Short particulars

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

Deposit trust deed (third party deposit) (the "trust deed")

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

Created
10 December 2007
Delivered
14 December 2007
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…