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GARTHPOOL UNDERWRITING LIMITED

UK Flag 3, Castlegate, Grantham, Lincolnshire, NG31 6SF


GARTHPOOL UNDERWRITING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GARTHPOOL UNDERWRITING LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 August 2002

65120 Non-life insurance - Non-life insurance

Available to 14 Sep 2024. Next accounts due by 30 Sep 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Lady Victoria Lizette Garthwaite Director
FIDENTIA TRUSTEES LIMITED Director
FIDENTIA NOMINEES LIMITED Company Secretary

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

79

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deposit Trust Deed (Third Party Deposit) (Gen) (10) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Lloyd?s American Trust Deed Dated 24 March 2009 (The Trust Deed) The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Further Define OUTSTANDING
Lloyd?s Canadian Trust Deed Dated 25 May 2001(The Trust Deed) Rbc Dexia Investor Services Trust And Certain Other Persons Or Bodies (As Further Defined On Fo OUTSTANDING
Amendment And Restatement Lloyd?s American Instrument 1995 (General Business Ofcorporate 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 And 24 March 2009 Lloyd?s, And Certain Other Persons Or Bodies (As Further Defined On Form Mg01) OUTSTANDING
Lloyd?s Asia (Singapore Policies) Instrument 2002 (General Business Of All Underwriting Members) (The Singapore Policies Instrument) Dated 13 February 2002 Lloyd?s And Certain Other Persons Or Bodies (As Further Defined On The Form Mg01) OUTSTANDING
Lloyd?s Asia (Offshore Policies) Instrument 2002 (General Business Of All Underwriting Members) (The Offshore Policies Instrument) Dated 13 February 2002 Lloyd?s And Certain Other Persons Or Bodies (As Further Defined On The Form Mg01) OUTSTANDING
Lloyd?s Premium Trust Deed (General Business) (The Trust Deed) Lloyd?s, The Regulating Trustee And Certain Other Persons Or Bodies (As Further Defined On Form OUTSTANDING
Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Form OUTSTANDING
Lloyd's American Trust Deed (The " Trust Deed") The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The OUTSTANDING
Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
The Lloyd's Kentucky Trust Deed (The "trust Deed") Dated 23 February 1996 In Respect Of Syndicate No. 386 (Including Incidental Number 683) As Amended And As Supplemented By A Deed Of Accession Made 1 April 2005 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 7 September 1995 (In Respect Ofsyndicate No. 386 (Including Incidental Number 683) As Supplemented By A Deed Of Accession Dated 1 April 2004 The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, The Agent, All Policyholder OUTSTANDING
Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies (Asfur OUTSTANDING
Charge Dated 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And As Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 11th January 2001 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd's Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) OUTSTANDING
Lloyd's Canadian Fund Trust Deed (The "trust Deed") Constituting The Margin Fund (As Defined In Schedule 1 Of The Trustdeed) (The "margin Fund") Dated 25 May 2001 And Royal Trust Corporation Of Canada (As Trustee) OUTSTANDING
Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 2 June 2003 (In Respect Of Syndicate No.2010 (Including All Incidental Syndicates Of Such Syndicate) (But Effective From 2 June 2003 And The First Day Of The Relevant Calendar Year With Respect To Each Trust Which Relates To Any Other Year Of Account Of The Syndicate) The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, The Agent, All Policyholder OUTSTANDING
Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) The American Trustee, All Policy Holders To Whom The Company Is At Any Time Liable In Respectof OUTSTANDING
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) Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome OUTSTANDING
A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") Lloyd's The Trustee OUTSTANDING
A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt OUTSTANDING
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 September1996, 7 January 1998, And 28 December 2000) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's The Trustee OUTSTANDING
Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) The Society (Lloyds) And The Managing Agents Singapore Policies Trustees Of Any Managing Agent( OUTSTANDING
Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 18th January 1999 (As Amended And As Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And As Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And As Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And As Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1997 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1997 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 18th January 1999 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 10th January 1997 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument Dated 18th January 1999 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Lloyd's South African Trust Deed Made On 15 January 1999 Between The Society Oflloyd's And Standard Trust Limited ("the Trustee"), And Any Person Acceding To The Trust Deed Lloyd's,london,the Trustee And Its Successors,the Holder Of Any South African Policy,the Agento OUTSTANDING
Lloyd's Kentucky Joint Asset Trust Deeddated 23 February 1996 (As Supplemented And As Amended From Time To Time By A Deed Of Accession Dated 1 January 2003) The Trustee (Being National City Bank), Lloyd's, The Kentucky Attorney-in-fact For Underwriters OUTSTANDING
Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed Dated September 7,1995 (As Amended And As Supplemented From Time To Time By A Deed Of Accession Made On 1 January 2003) The Trustee (Being Citibank N.a.), Lloyd's London And All Ceding Insurers OUTSTANDING
Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed Dated September 7,1995 (As Amended And As Supplemented Fromtime To Time By A Deed Of Accession Made On 1 January 2003) The Trustee (Being Citibank N.a.), Lloyd's, All Policyholders And Third-party Claimants OUTSTANDING
Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Formm OUTSTANDING
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
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Key Financials

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Accounts
Cash £369,959.00 £337,781.00 £336,233.00 £348,285.00 £331,032.00
Net Worth £232,607.00 £199,847.00 £235,072.00 £235,043.00 £333,402.00
Total Current Liabilities £121,624.00 £173,449.00 £192,094.00 £248,924.00 £286,281.00
Total Current Assets £615,184.00 £642,762.00 £702,664.00 £810,065.00 £870,677.00
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