B HEYWOOD LLP
| Status | ACTIVE |
| Company No. | OC348708 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Sep 2009 |
| Age | 14 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
B HEYWOOD LLP is an active limited liability partnership with number OC348708. It was incorporated 14 years, 7 months, 10 days ago, on 17 September 2009. The company address is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.
Company Charges
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 Talisman 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 Talisman 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 Talisman Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Short Particulars
N/A.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 05 Dec 2011
Delivered on 07 Dec 2011
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
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 18 Feb 2011
Delivered on 01 Mar 2011
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 future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 18 Feb 2011
Delivered on 01 Mar 2011
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
As security for the secured obligations referred to in paragraph 1 under “amounts secured”, 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. 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 limited liability partnership 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 limited liability partnership 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
A 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 limited liability partnership 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 LLP. 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 limited liability partnership 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 LLP. 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"), benjamin coote heywood ("the member") and the limited liability partnership
Created on 14 Jan 2010
Delivered on 21 Jan 2010
Status outstanding
Persons Entitled
Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
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
Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP'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 member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund.
Transactions
Lloyds security and trust deed (interavailable-short form) (letter of credit and guarantee) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Created on 12 Jan 2010
Delivered on 21 Jan 2010
Status outstanding
Persons Entitled
The Society Incorporated by Lloyd’S Act 1871 by the Name of 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
(1)As security for the secured obligations referred to in paragraph 1 under “amounts secured all monies and other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured, 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
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (“the "trust deed") made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Created on 12 Jan 2010
Delivered on 21 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
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
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; (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.
Transactions
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Created on 01 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
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 LLP comprised in the LLP’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full 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) dated 13 february 2002
Created on 01 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
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 LLP comprised in the LLP’s offshore policies trust fund constituted under and pursuant to the offshore policies instrument, full 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 dated 25 may 2001 (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP comprised in the LLP’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 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Created on 01 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
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 LLP comprised in the LLP’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 premium trust deed (general business) (the trust deed)
Created on 01 Jan 2010
Delivered on 19 Jan 2010
Status outstanding
Persons Entitled
Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
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 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
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