BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

• 20 charges registered: 2 outstanding, 18 satisfied, 0 part satisfied

Charge code 0312 1594 0021

• Created: 21 December 2022
• Delivered: 22 December 2022
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC as Security Agent

Brief description

Contains fixed charge…

Charge code 0312 1594 0020

• Created: 8 September 2014
• Delivered: 11 September 2014
• Status: Outstanding

Persons entitled

• The Royal Bank of Scotland PLC

Brief description

Contains fixed charge…

Share charge

• Created: 23 March 2011
• Delivered: 30 March 2011
• Status: Satisfied on 6 November 2017

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

All present and future shares in brit insurance limited and…

Share charge

• Created: 21 December 2009
• Delivered: 23 December 2009
• Status: Satisfied on 6 November 2017

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

With full title guarantee and as security for the payment…

Debenture

• Created: 4 November 2004
• Delivered: 17 November 2004
• Status: Satisfied on 25 March 2006

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

An equitable charge of shares

• Created: 29 November 2000
• Delivered: 7 December 2000
• Status: Satisfied on 15 November 2004

Persons entitled

• National Westminster Bank PLC (As Security Trustee for the Beneficiaries)

Short particulars

The company as beneficial owner has mortgaged and charged…

Debenture

• Created: 3 February 2000
• Delivered: 14 February 2000
• Status: Satisfied on 15 November 2004

Persons entitled

• National Westminster Bank PLC

Short particulars

The charged shares and the proceeds of sale of all or any…

Floating charge

• Created: 14 December 1999
• Delivered: 20 December 1999
• Status: Satisfied on 8 March 2006

Persons entitled

• The Society Incorporated by Lloyd's Act 1871

Short particulars

Undertaking and all property and assets.

Equitable charge over shares

• Created: 24 November 1999
• Delivered: 25 November 1999
• Status: Satisfied on 15 February 2000

Persons entitled

• Bank Boston N.A.

Short particulars

By way of first fixed charge the shares the future shares…

Equitable charge over shares

• Created: 24 November 1999
• Delivered: 25 November 1999
• Status: Satisfied on 15 February 2000

Persons entitled

• Bank Boston N.A.

Short particulars

By way of first fixed charge the shares, the future shares…

Floating charge

• Created: 17 June 1999
• Delivered: 30 June 1999
• Status: Satisfied on 15 February 2000

Persons entitled

• Bankboston, N.A. as Security Trustee for the Banks

Short particulars

First floating charge, all the undertaking and assets of…

Floating charge

• Created: 18 April 1997
• Delivered: 29 April 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• The First National Bank of Boston

Short particulars

By way of first floating charge all the undertaking and…

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

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Security and trust deed (parent company covenant) (the "trust deed")

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395

Short particulars

All moneys or other property after the date of the trust…

Fixed and floating charge

• Created: 23 December 1996
• Delivered: 8 January 1997
• Status: Satisfied on 18 January 2000

Persons entitled

• The Society, Lloyds (The "Society")

Short particulars

Warrants certificates and other securities including all…