MEACOCK LLP
| Status | ACTIVE |
| Company No. | OC323524 |
| Category | Limited Liability Partnership |
| Incorporated | 27 Oct 2006 |
| Age | 17 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MEACOCK LLP is an active limited liability partnership with number OC323524. It was incorporated 17 years, 7 months, 11 days ago, on 27 October 2006. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Charges
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 25 Aug 2010
Delivered on 02 Sep 2010
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Deposit trust deed (third party deposit) (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 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 limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Deposit trust deed (third party deposit) (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 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 limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Deposit trust deed (third party deposit) (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 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 limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Deposit trust deed (third party deposit) (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 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 limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
Deposit trust deed (third party deposit) (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 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 limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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
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 monies due or to become due from the limited liability partnership to the chargee 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 monies due or to become due from the limited liability partnership to the chargee 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 1993 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
Deed of undertaking
Created on 15 Apr 2008
Delivered on 18 Apr 2008
Status outstanding
Persons Entitled
The Society and the Beneficiaries
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All future profits of the underwriting business at lloyds and all right title and interest and the amounts received at any time 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 24 May 2007
Delivered on 07 Jun 2007
Status outstanding
Persons Entitled
Rbc Dexia Investor Services Trust
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee 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 the mortgage charge document for full details.
Transactions
Deposit trust deed (third party deposit) (the "trust deed")
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All future profits of the underwriting business of the limited liability partnership at lloyd's, subject to any prior charge contained in the premiums trust deed.
Transactions
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
Lloyd's the Trustee
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
Transactions
Charge in the terms of the lloyd's australian trust deed ("the trust deed")
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
Lloyd's the Trustee
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
Transactions
Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The
American Trustee) and the Society of Lloyds (Lloyds)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(I) all premiums and other moneys payable during the trust term to or for the account of the LLP in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
Transactions
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Transactions
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
Transactions
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)
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following... See the mortgage charge document for full details.
Transactions
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of 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)
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee 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 the mortgage charge document for full details.
Transactions
Lloyd's premium trust deed (general business)
Created on 01 Feb 2007
Delivered on 08 Feb 2007
Status outstanding
Persons Entitled
The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the limited liability partnership comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
Transactions
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
Created on 01 Jan 2007
Delivered on 19 Jan 2007
Status outstanding
Persons Entitled
Mellon Trust Company of Illinois as Trustee
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund.
Transactions
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