AXA XL SYNDICATE LIMITED
| Status | ACTIVE |
| Company No. | 02968384 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1994 |
| Age | 29 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
AXA XL SYNDICATE LIMITED is an active private limited company with number 02968384. It was incorporated 29 years, 9 months, 2 days ago, on 15 September 1994. The company address is 20 Gracechurch Street, London, EC3V 0BG.
Company Charges
A registered charge
Created on 14 May 2015
Delivered on 19 May 2015
Status outstanding
Persons Entitled
Certain Other Persons
The Bodies
The Beneficiaries
Lloyds
Transactions
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Created on 11 Aug 2011
Delivered on 20 Aug 2011
Status outstanding
Persons Entitled
The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
Transactions
Deposit trust deed (third party deposit) (gen) (10)
Created on 29 Dec 2010
Delivered on 08 Jan 2011
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed
Created on 20 May 2010
Delivered on 08 Jun 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin delta limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin alpha limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin epsilon limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin gamma limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin zeta limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin eta limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin beta limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin (four) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin (two) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin (one) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin (three) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, catlin (five) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details.
Transactions
Deposit trust deed (long-term insurance business (life))
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.
Transactions
Security and trust deed (letter of credit and bank guarantee)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
Transactions
Deposit trust deed (third party deposit)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit)
Created on 20 May 2010
Delivered on 25 May 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (long-term business) (the "trust deed")
Created on 08 Apr 2009
Delivered on 16 Apr 2009
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
Transactions
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 &
Created on 24 Mar 2009
Delivered on 07 Apr 2009
Status outstanding
Persons Entitled
Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
Transactions
Lloyd's american trust deed (the " trust deed")
Created on 24 Mar 2009
Delivered on 07 Apr 2009
Status outstanding
Persons Entitled
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
Transactions
Deposit trust deed (third party deposit) (the "trust deed")
Created on 19 Dec 2008
Delivered on 24 Dec 2008
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
Transactions
Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
Created on 28 Nov 2007
Delivered on 14 Dec 2007
Status outstanding
Persons Entitled
Lloyd's
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
Transactions
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