DRYFLY UNDERWRITING LIMITED
| Status | ACTIVE |
| Company No. | 05576938 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2005 |
| Age | 18 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DRYFLY UNDERWRITING LIMITED is an active private limited company with number 05576938. It was incorporated 18 years, 8 months, 20 days ago, on 28 September 2005. The company address is Lighters Field Lighters Field, Chichester, PO18 8ET, Sussex.
Company Charges
A registered charge
Created on 25 Nov 2014
Delivered on 27 Nov 2014
Status outstanding
Persons Entitled
Certain Other Persons
The Bodies
The Beneficiaries
Lloyds
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 (gen) (10)
Created on 30 Jul 2010
Delivered on 30 Jul 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 further details.
Transactions
Deposit trust deed (third party deposit) (gen) (10)
Created on 30 Jul 2010
Delivered on 30 Jul 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
Deed of charge
Created on 02 Feb 2010
Delivered on 08 Feb 2010
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
By way of first fixed charge all right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account. By way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. See image for full details.
Transactions
Deed of charge
Created on 02 Feb 2010
Delivered on 08 Feb 2010
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
By way of first fixed charge all right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account. By way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. 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
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
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Created on 22 May 2008
Delivered on 06 Jun 2008
Status outstanding
Persons Entitled
Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S. See image for full details.
Transactions
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"),charles alistair currey ("the member") and the company
Created on 11 Feb 2008
Delivered on 13 Feb 2008
Status outstanding
Persons Entitled
Lloyd's
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
Subject to any charge over, and assignment by the company of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party (b) the amounts received, at any time after a failure by the LLP to discharge a lloyd's obligation, by the company's out of the premiums trust.
Transactions
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Created on 15 Jan 2008
Delivered on 24 Jan 2008
Status outstanding
Persons Entitled
The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form(M395)
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 318 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 510 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 557 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 570 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 609 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 623 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 727 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 1200 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2121 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2008
Delivered on 18 Jan 2008
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Amount Secured
Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
Short Particulars
The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
Transactions
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