LEADENHALL NO 474 LLP
| Status | ACTIVE |
| Company No. | OC339461 |
| Category | Limited Liability Partnership |
| Incorporated | 19 Aug 2008 |
| Age | 15 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LEADENHALL NO 474 LLP is an active limited liability partnership with number OC339461. It was incorporated 15 years, 8 months, 16 days ago, on 19 August 2008. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Charges
Debenture
Created on 05 Apr 2013
Delivered on 16 Apr 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (Lender)
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all rights, title and interest of the borrower in and to: (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other documents under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued. See image for full details.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 03 Sep 2012
Delivered on 11 Sep 2012
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
Debenture
Created on 10 Jan 2012
Delivered on 11 Jan 2012
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the LLP and the sterling obligations of the LLP and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details.
Transactions
Debenture
Created on 04 Jan 2011
Delivered on 11 Jan 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the benefit of the relevant specified syndicate reinsurances and the benefit of any letter of credit guarantee deposit or security in respect of the performance of a reinsurers obligations see image for full details.
Transactions
Debenture
Created on 28 Sep 2010
Delivered on 29 Sep 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all rights title and interest of the limited liability partnership in and to (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer’s obligations thereunder 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 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
Lloyd’s australian joint asset trust deed (no.2) (“the trust deed”)
Created on 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
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 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
Lloyd’s australian trust deed (“the trust deed”)
Created on 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The share of the LLP 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
Lloyd’s american trust deed (the “trust deed”)
Created on 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
The American Trustee, All Policy Holders 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 premiums and other moneys payable during the trust term to or for the account of the company 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 image for full details.
Transactions
Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Created on 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
Amount Secured
All sums due or to become due 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, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument see image for full details.
Transactions
Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Created on 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
Amount Secured
All sums due or to become due 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. For particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument see image for full details.
Transactions
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 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
Royal Trust Corporation of Canada
Amount Secured
All sums due or to become due 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. See image for full details.
Transactions
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, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000)
Created on 11 Jan 2009
Delivered on 29 Jan 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).
Transactions
Lloyd’s premium trust deed (general business) (the trust deed)
Created on 11 Jan 2009
Delivered on 29 Jan 2009
Status outstanding
Persons Entitled
Lloyd’S, the Regulating Trustee 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 present and future assets of the LLP 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 image for full 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 2009
Delivered on 20 Jan 2009
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
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Created on 01 Jan 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
Lloyd's, the Trustee, and the Other Parties as Defined Therein
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 parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
Transactions
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 11/01/2001 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 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 13/01/2000 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 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 11/01/2001 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 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 01/12/2002 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 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 23/02/1996 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 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 807 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Created on 01 Jan 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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 kentucky trust deed ("the trust deed") dated 23/02/1996 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 2009
Delivered on 20 Jan 2009
Status outstanding
Persons Entitled
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
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 principal at any time 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 LLP 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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