ROMSEY UNDERWRITING LIMITED
| Status | ACTIVE |
| Company No. | 03825685 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1999 |
| Age | 24 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ROMSEY UNDERWRITING LIMITED is an active private limited company with number 03825685. It was incorporated 24 years, 9 months, 3 days ago, on 10 August 1999. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Charges
A registered charge
Created on 20 Nov 2023
Delivered on 27 Nov 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Helios Member 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 Helios Member’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 Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 20 Nov 2023
Delivered on 24 Nov 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Helios Member 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 Helios Member’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 Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 03 Aug 2023
Delivered on 07 Aug 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 03 Aug 2023
Delivered on 04 Aug 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 03 Aug 2023
Delivered on 04 Aug 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Jan 2023
Delivered on 18 Jan 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 Jan 2023
Delivered on 18 Jan 2023
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 14 Nov 2022
Delivered on 17 Nov 2022
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 16 May 2022
Delivered on 18 May 2022
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Member 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 Member’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 Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 13 May 2022
Delivered on 17 May 2022
Status outstanding
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
Short Particulars
N/A.
Transactions
A registered charge
Created on 13 May 2022
Delivered on 16 May 2022
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 13 May 2022
Delivered on 13 May 2022
Status outstanding
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
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 May 2022
Delivered on 12 May 2022
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 May 2022
Delivered on 12 May 2022
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 11 May 2022
Delivered on 11 May 2022
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 04 May 2022
Delivered on 05 May 2022
Status outstanding
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
Short Particulars
N/A.
Transactions
A registered charge
Created on 06 Apr 2022
Delivered on 06 Apr 2022
Status fully-satisfied
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
Short Particulars
N/A.
Transactions
A registered charge
Created on 21 Jan 2020
Delivered on 22 Jan 2020
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 21 Jan 2020
Delivered on 22 Jan 2020
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
A registered charge
Created on 17 Dec 2019
Delivered on 17 Dec 2019
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco 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 Nameco’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 Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
Deed of charge
Created on 02 Feb 2011
Delivered on 07 Feb 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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
First fixed charge all right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
Transactions
Deed of charge
Created on 02 Feb 2011
Delivered on 07 Feb 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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
First fixed charge all right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
Transactions
Deposit trust deed (third party deposit) (gen) (10)
Created on 08 Oct 2010
Delivered on 09 Oct 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 insurance business (life)) (10)
Created on 01 Jun 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 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
Deposit trust deed (gen) (10)
Created on 01 Jun 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 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.
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