NLC NAME NO. 7 LIMITED

Company number 03102273

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

A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995

Satisfy charge A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995 on the Companies House WebFiling service

Created
1 January 1996
Delivered
9 January 1996
Status
Outstanding

Persons entitled

  • Royal Trust Corporation of Canada,Lloyd's and the Other Parties as Defined

Short particulars

All property transferred to or received by the canadian…

A charge in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995

Created
1 January 1996
Delivered
9 January 1996
Status
Satisfied on 9 October 2020

Persons entitled

  • The American Trustee,All Policyholders (As Defined),Lloyd's,the Premium Trustees and the Otherparties as Defined

Short particulars

All premiums and other moneys payable during the trust term…

A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995

Satisfy charge A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 on the Companies House WebFiling service

Created
1 January 1996
Delivered
9 January 1996
Status
Outstanding

Persons entitled

  • The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trustee Ofthe Existing American Instrument,Lloyd's and the Other Parties as Defined

Short particulars

All premiums or other moneys that (apart from the american…

Lloyd's premiums trust deed

Satisfy charge Lloyd's premiums trust deed on the Companies House WebFiling service

Created
1 January 1996
Delivered
5 January 1996
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All premiums and other monies whatsoever as at the date of…

Membership agreement

Created
1 January 1996
Delivered
5 January 1996
Status
Satisfied on 25 August 2020

Persons entitled

  • Lloyd's

Short particulars

Subject to any charge over and assignment by the company of…

Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995

Created
21 December 1995
Delivered
11 March 1996
Status
Satisfied on 16 September 2020

Persons entitled

  • The American Trustee, All Policy Holders 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 amendment and restatement lloyd's surplus or excess lines insurance 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
21 December 1995
Delivered
11 March 1996
Status
Satisfied on 25 August 2020

Persons entitled

  • The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants and Certain Other Personsor Bodies (As Further Defined on Form M395)

Short particulars

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

Lloyd's deposit trust deed

Created
12 December 1995
Delivered
18 December 1995
Status
Satisfied on 25 August 2020

Persons entitled

  • Lloyd's

Short particulars

All moneys or other property at any time paid or…

Lloyd's security and trust deed (letter of credit and bank guarantee)

Created
12 December 1995
Delivered
18 December 1995
Status
Satisfied on 25 August 2020

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…