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NOMINA NO 430 LLP

Company number OC331688

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

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
14 January 2008
Delivered
22 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
14 January 2008
Delivered
22 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
14 January 2008
Delivered
22 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
14 January 2008
Delivered
22 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…

Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed

Satisfy charge Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed on the Companies House WebFiling service

Created
1 January 2008
Delivered
18 January 2008
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustee, and the Other Parties as Defined Therein

Short particulars

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

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 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, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein

Short particulars

1. the trust fund. 2. cash in us currency or specifically…

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession

Satisfy charge Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended 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, All Ceding Insurers and Certain Other Persons or Bodies

Short particulars

The trust fund. Cash in us currency or specifically…

Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 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

  • Mellon Trust Company of Illinois as Trustee

Short particulars

All present and future assets comprised in the corporate…

Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended 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 Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein

Short particulars

1. the trust fund. 2. the property set forth as schedule a…

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 570 ("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. 570 ("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 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. 609 ("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. 609 ("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 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.33 (Including all incidental syndicates of such syndicate) ("the syndicate")

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.33 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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.510 (Including all incidental syndicates of such syndicate) ("the syndicate")

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.510 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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.557 (Including all incidental syndicates of such syndicate) ("the syndicate")

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.557 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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.623 (Including all incidental syndicates of such syndicate) ("the syndicate")

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.623 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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.727 (Including all incidental syndicates of such syndicate) ("the syndicate")

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 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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 (Including all incidental syndicates of such syndicate) ("the syndicate")

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 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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 fo syndictae no.1176 (Including all incidental syndicates of such syndicate) ("the syndicate")

Satisfy charge Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 in respect fo syndictae no.1176 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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.1200 (Including all incidental syndicates of such syndicate) ("the syndicate")

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.1200 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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 (Including all incidental syndicates of such syndicate) ("the syndicate")

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 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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.2121 (Including all incidental syndicates of such syndicate) ("the syndicate")

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.2121 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 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 (Including all incidental syndicates of such syndicate) ("the syndicate")

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 (Including all incidental syndicates of such syndicate) ("the syndicate") 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 Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Short particulars

The property constituting the trust principal but excluding…

Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession

Satisfy charge Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "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 Policyholders, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession)

Satisfy charge Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 "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 Policyholders, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…

Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.570 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession)

Satisfy charge Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.570 "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 Policyholders, and the Other Parties as Defined Therein

Short particulars

The principal at any time but excluding the investment…