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NOMINA NO 469 LLP

Company number OC339357

Filter charges

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50 charges registered
49 outstanding, 1 satisfied, 0 part satisfied

Charge code OC33 9357 0051

Created
6 April 2022
Delivered
7 April 2022
Status
Satisfied on 25 May 2022

Persons entitled

  • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
  • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

N/A…

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Satisfy charge Deposit trust deed (third party deposit) (gen) (10) (the trust deed) on the Companies House WebFiling service

Created
20 June 2012
Delivered
26 June 2012
Status
Outstanding

Persons entitled

  • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Short particulars

All the future profits of the underwriting business of the…

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

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

Created
24 March 2009
Delivered
7 April 2009
Status
Outstanding

Persons entitled

  • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

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
11 January 2009
Delivered
29 January 2009
Status
Outstanding

Persons entitled

  • Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)

Short particulars

All the present and future assets comprised in the trust…

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
11 January 2009
Delivered
29 January 2009
Status
Outstanding

Persons entitled

  • Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)

Short particulars

The share of the LLP in all the present and future assets…

Lloyd’s american trust deed (the “trust deed”)

Satisfy charge Lloyd’s american trust deed (the “trust deed”) on the Companies House WebFiling service

Created
11 January 2009
Delivered
29 January 2009
Status
Outstanding

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…

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
11 January 2009
Delivered
29 January 2009
Status
Outstanding

Persons entitled

  • Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)

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
11 January 2009
Delivered
29 January 2009
Status
Outstanding

Persons entitled

  • Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)

Short particulars

All present and future assets of the member comprised in…

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
11 January 2009
Delivered
29 January 2009
Status
Outstanding

Persons entitled

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

Short particulars

All present and future assets of the corporate member…