NAMECO (NO. 917) LIMITED
| Status | ACTIVE |
| Company No. | 05234732 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2004 |
| Age | 19 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NAMECO (NO. 917) LIMITED is an active private limited company with number 05234732. It was incorporated 19 years, 7 months, 29 days ago, on 17 September 2004. 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 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 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 23 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 23 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
A registered charge
Created on 10 Nov 2017
Delivered on 01 Dec 2017
Status outstanding
Persons Entitled
Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
(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
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
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Short Particulars
N/A.
Transactions
A registered charge
Created on 15 Dec 2016
Delivered on 19 Dec 2016
Status outstanding
Persons Entitled
Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
(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
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
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Short Particulars
N/A.
Transactions
A registered charge
Created on 09 Jun 2014
Delivered on 13 Jun 2014
Status outstanding
Persons Entitled
The Premiums Trustees
The Beneficiaries
The Trustees
Lloyds
Transactions
Deposit trust deed (third party deposit) (gen) (10)
Created on 23 Sep 2010
Delivered on 25 Sep 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
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Created on 26 Jun 2009
Delivered on 04 Jul 2009
Status outstanding
Persons Entitled
The Society, the Trustees, the Beneficiaries and the 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 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
Transactions
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