NLC NAME NO. 7 LIMITED

Company number 03102273

Filter charges

Filter charges
210 charges registered
18 outstanding, 192 satisfied, 0 part satisfied

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)

Created
3 September 1996
Delivered
24 September 1996
Status
Satisfied on 2 October 2020

Persons entitled

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

Short particulars

All premiums and other moneys payable during the trust term…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
16 August 1996
Delivered
16 August 1996
Status
Satisfied on 26 August 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Memorandum of deposit and charge and escrow agreements

Created
2 May 1996
Delivered
3 May 1996
Status
Satisfied on 1 October 2020

Persons entitled

  • Pool Reinsurance Company Limited

Short particulars

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

Lloyd's premiums trust deed as amended and varied by a deed of variation

Satisfy charge Lloyd's premiums trust deed as amended and varied by a deed of variation on the Companies House WebFiling service

Created
25 April 1996
Delivered
16 May 1996
Status
Outstanding

Persons entitled

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

Short particulars

Subject to exceptions specified in clause 2(b) of the trust…

Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 29TH february 1996

Created
29 February 1996
Delivered
16 August 1996
Status
Satisfied on 6 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995, as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 2 October 2020

Persons entitled

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

Short particulars

Cash, securities, letters of credit and other assets in the…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 9 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 16 September 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 9 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 9 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 8 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 16 September 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 7 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7TH september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 1 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 6 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 9 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 7 september 1995 as supplemented by a deed of accession dated 29TH february 1996

Created
29 February 1996
Delivered
11 March 1996
Status
Satisfied on 9 October 2020

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…