Aardvark Underwriting Limited

03632970

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

195 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 11/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

65120

Non-life insurance

Officers

Mrs Fiona Ann Blood

director · Since 17/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Argenta Secretariat Limited

secretary · Since 04/04/2005

BRITISH

Also on 517 other boards

Emily Elizabeth Maggs

director · Since 29/11/2005

DIRECTOR

SOUTH AFRICAN · ITALY · Age 47

Sophie Tessa Maggs

director · Since 16/11/2006

UNDERWRITING ASSISTANT

BRITISH · SOUTH AFRICA · Age 44

Apcl Corporate Director No.1 Limited

director · Since 05/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 05/09/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Fiona Ann Blood

director · Since 17/03/2003

British · England · Age 64

Argenta Secretariat Limited

corporate secretary · Since 04/04/2005

Reg: 01479228

Also on 517 other boards

Emily Elizabeth Maggs

director · Since 29/11/2005

South African · Italy · Age 47

Sophie Tessa Maggs

director · Since 16/11/2006

British · South Africa · Age 44

Apcl Corporate Director No.2 Limited

corporate director · Since 05/09/2014

Reg: 09080184

Also on 113 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 05/09/2014

Reg: 09080154

Also on 131 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 11/09/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/09/1998

Excellet Investments Limited

corporate secretary · Resigned 15/09/1998

David Whitehurst

director · Resigned 31/12/1998

Fiona Ann Blood

director · Resigned 31/12/1998

Quickness Limited

corporate director · Resigned 15/09/1999

Heather Rae Seed

secretary · Resigned 16/07/2002

Rupert Lawrence Worsdale

director · Resigned 14/11/2003

Anton Financial Management Limited

corporate secretary · Resigned 04/04/2005

David Andrew Newton

director · Resigned 24/05/2005

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Ms Beverley Anne Penny

75–100% shares

75–100% votes

Appoint directors

South African · South Africa · Age 68

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 18/07/2024

Mr David Andrew Newton

75–100% shares

75–100% votes

Appoint directors

British · South Africa · Age 85

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 18/07/2024

Former PSCs

Mrs Alessandra Eugenie O'Connell Maggs

Ceased 22/10/2025

Charges195 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 24/06/2011Registered 25/06/2011

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/11/2010Registered 02/12/2010

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/11/2010Registered 02/12/2010

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/06/2010Registered 08/06/2010

charge

outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009

charge

outstanding

LLOYD'S

Created 21/11/2006Registered 28/11/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

LLOYD'S

Created 13/12/2005Registered 20/12/2005

charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 19/05/2004Registered 21/05/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALL POLICYHOLDER

Created 02/06/2003Registered 10/06/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/05/2002Registered 22/05/2002

charge

outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002

charge

outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/04/2001Registered 27/04/2001

charge

outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001

charge

outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001

charge

outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000

charge

outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 27/11/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 24/06/1999Registered 09/07/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 30/04/1999Registered 19/05/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 30/04/1999Registered 19/05/1999

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 26/03/1999Registered 10/04/1999

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 26/03/1999Registered 10/04/1999

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999

charge

outstanding

BARCLAYS BANK PLC

Created 25/01/1999Registered 02/02/1999

charge

outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS INRES

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEES, LLOYDS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-08-06

5TH FLOOR

post town → London

2026-08-06

LONDON

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-08-06

officer appointed → BLOOD, Fiona Ann

2026-08-06

officer appointed → BOWLES, David Charles

2026-08-06

officer appointed → MAGGS, Emily Elizabeth

2026-08-06

officer appointed → MAGGS, Sophie Tessa

2026-08-06

officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED

2026-08-06

officer appointed → APCL CORPORATE DIRECTOR NO.2 LIMITED

2026-08-06