ARCH SYNDICATE INVESTMENTS LTD

Mortgages and charges registered against this company

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Registration Date
25 May 2010
Charge number
19
Status
unknown
Description
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Registration Date
12 January 2010
Charge number
16
Status
unknown
Description
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Registration Date
12 January 2010
Charge number
17
Status
unknown
Description
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Registration Date
12 January 2010
Charge number
18
Status
unknown
Description
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Registration Date
18 April 2009
Charge number
14
Status
unknown
Description
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/04/2009 IN RESPECT OF SYNDICATE NO. 2012 "THE SYNDICATE")

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Registration Date
18 April 2009
Charge number
13
Status
unknown
Description
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

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Registration Date
18 April 2009
Charge number
12
Status
unknown
Description
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

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Registration Date
7 April 2009
Charge number
15
Status
unknown
Description
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 SEPTEMBER 2007 &

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)

Registration Date
7 April 2009
Charge number
11
Status
unknown
Description
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED")

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Registration Date
4 April 2009
Charge number
1
Status
unknown
Description
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT)

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Registration Date
4 April 2009
Charge number
10
Status
unknown
Description
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT")

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Registration Date
4 April 2009
Charge number
2
Status
unknown
Description
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT)

LLOYD'S THE TRUSTEE

Registration Date
4 April 2009
Charge number
3
Status
unknown
Description
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED")

LLOYD'S THE TRUSTEE

Registration Date
4 April 2009
Charge number
4
Status
unknown
Description
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED")

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Registration Date
4 April 2009
Charge number
5
Status
unknown
Description
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR 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)

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS OR BECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE AND THE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTEES (AS DEFINED)

Registration Date
4 April 2009
Charge number
6
Status
unknown
Description
CHARGE (IN THE TERMS OF THE 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)

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT OF 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

Registration Date
4 April 2009
Charge number
7
Status
unknown
Description
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993)

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Registration Date
4 April 2009
Charge number
8
Status
unknown
Description
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS)(THE TRUST DEED)

LLOYD'S

Registration Date
4 April 2009
Charge number
9
Status
unknown
Description
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED")


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company