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LABUAN RE UNDERWRITING LIMITED

Company number 05976567

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39 charges registered
39 outstanding, 0 satisfied, 0 part satisfied

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 2007
Delivered
19 January 2007
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…

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 2007
Delivered
19 January 2007
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 23RD 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 23RD 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 2007
Delivered
19 January 2007
Status
Outstanding

Persons entitled

  • The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies

Short particulars

The trust fund, the property set forth in schedule a to the…

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) made on 1ST january 2007 and

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) made on 1ST january 2007 and on the Companies House WebFiling service

Created
1 January 2007
Delivered
19 January 2007
Status
Outstanding

Persons entitled

  • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies

Short particulars

The trust fund. 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 2007
Delivered
19 January 2007
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies

Short particulars

The trust fund. Cash in us currency or specifically…

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

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

Created
1 January 2007
Delivered
16 January 2007
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All future profits of the underwriting business of the…

Lloyd's australian trust deed ("the trust deed")

Satisfy charge Lloyd's australian trust deed ("the trust deed") on the Companies House WebFiling service

Created
28 November 2006
Delivered
6 December 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

The share of the corporate member in all the present and…

Lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)

Satisfy charge Lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) on the Companies House WebFiling service

Created
28 November 2006
Delivered
6 December 2006
Status
Outstanding

Persons entitled

  • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Short particulars

All present and future assets of the member comprised in…

Lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)

Satisfy charge Lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) on the Companies House WebFiling service

Created
28 November 2006
Delivered
6 December 2006
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…

Lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)

Satisfy charge Lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) on the Companies House WebFiling service

Created
28 November 2006
Delivered
6 December 2006
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
  • ("the American Trustee") and the Society of Lloyds ("Lloyds")

Short particulars

(I) all premiums and other moneys payable during the trust…

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 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
28 November 2006
Delivered
6 December 2006
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…

Amendment and restatement lloyd's american instrument 1995 (general business of 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 Amendment and restatement lloyd's american instrument 1995 (general business of 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
28 November 2006
Delivered
6 December 2006
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 australian joint asset trust deed (no.2) ("the trust deed")

Satisfy charge Lloyd's australian joint asset trust deed (no.2) ("the trust deed") on the Companies House WebFiling service

Created
28 November 2006
Delivered
6 December 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All the present and future assets comprised in the trust…

Lloyd's premium trust deed (general business)

Satisfy charge Lloyd's premium trust deed (general business) on the Companies House WebFiling service

Created
28 November 2006
Delivered
6 December 2006
Status
Outstanding

Persons entitled

  • Lloyd's

Short particulars

All present and future assets of the corporate member…