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NOMINA NO 430 LLP

Company number OC331688

Filter charges

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

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
5 April 2013
Delivered
16 April 2013
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC (Lender)

Short particulars

By way of fixed charge all rights, title and interest of…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
10 January 2012
Delivered
11 January 2012
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights, title and interest in…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
6 January 2012
Delivered
14 January 2012
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
4 January 2011
Delivered
11 January 2011
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

All rights title and interest in and to the benefit of the…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
23 December 2010
Delivered
4 January 2011
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
10 November 2010
Delivered
11 November 2010
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
10 November 2010
Delivered
11 November 2010
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
10 November 2010
Delivered
11 November 2010
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
28 September 2010
Delivered
29 September 2010
Status
Outstanding

Persons entitled

  • Lloyds Tsb Bank PLC

Short particulars

By way of fixed charge all rights title and interest of the…

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Satisfy charge Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
21 September 2010
Delivered
22 September 2010
Status
Outstanding

Persons entitled

  • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All moneys or other property at any time paid or…

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
23 June 2009
Delivered
3 July 2009
Status
Outstanding

Persons entitled

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

Short particulars

All moneys or other property at any time paid or…

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…

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)

Satisfy charge A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed) on the Companies House WebFiling service

Created
22 May 2008
Delivered
6 June 2008
Status
Outstanding

Persons entitled

  • Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)

Short particulars

All interest of the LLP in present and future assets…

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
14 January 2008
Delivered
22 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
14 January 2008
Delivered
22 January 2008
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas 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
14 January 2008
Delivered
22 January 2008
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 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
14 January 2008
Delivered
22 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…