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Willis North America Inc, et al. – ‘F-4’ on 3/16/99 – EX-25.1

As of:  Tuesday, 3/16/99   ·   Accession #:  1047469-99-9929   ·   File #s:  333-74483, -01, -02

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/16/99  Willis North America Inc          F-4                   39:3.2M                                   Merrill Corp/New/FA
          Willis Corroon Partners
          Willis Corroon Group Ltd

Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction   —   Form F-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-4         Registration Statement of a Foreign Private Issuer   251   1.21M 
                          for Securities Issued in a                             
                          Business-Combination Transaction                       
 2: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,     41    134K 
                          Liquidation or Succession                              
11: EX-2.10     Plan of Acquisition, Reorganization, Arrangement,      6     19K 
                          Liquidation or Succession                              
12: EX-2.11     Plan of Acquisition, Reorganization, Arrangement,    148    423K 
                          Liquidation or Succession                              
13: EX-2.12     Plan of Acquisition, Reorganization, Arrangement,     71    176K 
                          Liquidation or Succession                              
 3: EX-2.2      Plan of Acquisition, Reorganization, Arrangement,     50    127K 
                          Liquidation or Succession                              
 4: EX-2.3      Plan of Acquisition, Reorganization, Arrangement,     66    158K 
                          Liquidation or Succession                              
 5: EX-2.4      Plan of Acquisition, Reorganization, Arrangement,     66    161K 
                          Liquidation or Succession                              
 6: EX-2.5      Plan of Acquisition, Reorganization, Arrangement,     35     60K 
                          Liquidation or Succession                              
 7: EX-2.6      Plan of Acquisition, Reorganization, Arrangement,     12     25K 
                          Liquidation or Succession                              
 8: EX-2.7      Plan of Acquisition, Reorganization, Arrangement,      9     25K 
                          Liquidation or Succession                              
 9: EX-2.8      Plan of Acquisition, Reorganization, Arrangement,     10     23K 
                          Liquidation or Succession                              
10: EX-2.9      Plan of Acquisition, Reorganization, Arrangement,      9     25K 
                          Liquidation or Succession                              
14: EX-3.1      Articles of Incorporation/Organization or By-Laws     39    106K 
15: EX-3.2      Articles of Incorporation/Organization or By-Laws     26     85K 
16: EX-3.3      Articles of Incorporation/Organization or By-Laws     14     56K 
17: EX-3.4      Articles of Incorporation/Organization or By-Laws     26     70K 
18: EX-4.1      Instrument Defining the Rights of Security Holders   129    533K 
19: EX-4.3      Instrument Defining the Rights of Security Holders    20     91K 
20: EX-5.1      Opinion re: Legality                                   4     21K 
21: EX-10.1     Material Contract                                     28    123K 
30: EX-10.10    Material Contract                                      1     15K 
31: EX-10.11    Material Contract                                      1     15K 
32: EX-10.12    Material Contract                                      8     33K 
22: EX-10.2     Material Contract                                    107    523K 
23: EX-10.3     Material Contract                                     34    120K 
24: EX-10.4     Material Contract                                     23     62K 
25: EX-10.5     Material Contract                                     54    144K 
26: EX-10.6     Material Contract                                     29     56K 
27: EX-10.7     Material Contract                                     28     54K 
28: EX-10.8     Material Contract                                     10     46K 
29: EX-10.9     Material Contract                                      1     15K 
33: EX-12.1     Statement re: Computation of Ratios                    3±    24K 
34: EX-21.1     Subsidiaries of the Registrant                        14     47K 
35: EX-23.2     Consent of Experts or Counsel                          1     14K 
36: EX-24.1     Power of Attorney                                      9     45K 
37: EX-25.1     Form T-1                                               5     29K 
38: EX-99.1     Miscellaneous Exhibit                                 15     78K 
39: EX-99.2     Miscellaneous Exhibit                                  3     21K 


EX-25.1   —   Form T-1

EX-25.11st Page of 5TOCTopPreviousNextBottomJust 1st
 

Exhibit 25.1 ================================================================================ FORM T-1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) |__| ------------ THE BANK OF NEW YORK (Exact name of trustee as specified in its charter) New York 13-5160382 (State of incorporation (I.R.S. employer if not a U.S. national bank) identification no.) One Wall Street, New York, N.Y. 10286 (Address of principal executive offices) (Zip code) ------------ WILLIS CORROON CORPORATION (Exact name of obligor as specified in its charter) Delaware 13-5654526 (State or other jurisdiction of (I.R.S. employer incorporation or organization) identification no.) WILLIS CORROON PARTNERS (Exact name of obligor as specified in its charter) Delaware 62-1761909 (State or other jurisdiction of (I.R.S. employer incorporation or organization) identification no.) 26 Century Boulevard P.O. Box 305026 Nashville, TN 37214 (Address of principal executive offices) (Zip code)
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WILLIS CORROON GROUP LIMITED (Exact name of obligor as specified in its charter) England and Wales None (State or other jurisdiction of (I.R.S. employer incorporation or organization) identification no.) Ten Trinity Square London EC3P 3AX England (Address of principal executive offices) (Zip code) ------------- 9% Senior Subordinated Notes due 2009 (Title of the indenture securities) ================================================================================
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1. GENERAL INFORMATION. FURNISH THE FOLLOWING INFORMATION AS TO THE TRUSTEE: (a) NAME AND ADDRESS OF EACH EXAMINING OR SUPERVISING AUTHORITY TO WHICH IT IS SUBJECT. -------------------------------------------------------------------------------- Name Address -------------------------------------------------------------------------------- Superintendent of Banks of the 2 Rector Street, New York, State of New York N.Y. 10006, and Albany, N.Y. 12203 Federal Reserve Bank of New York 33 Liberty Plaza, New York, N.Y. 10045 Federal Deposit Insurance Washington, D.C. 20429 Corporation New York Clearing House New York, New York 10005 Association (B) WHETHER IT IS AUTHORIZED TO EXERCISE CORPORATE TRUST POWERS. Yes. 2. AFFILIATIONS WITH OBLIGOR. IF THE OBLIGOR IS AN AFFILIATE OF THE TRUSTEE, DESCRIBE EACH SUCH AFFILIATION. None. 16. LIST OF EXHIBITS. EXHIBITS IDENTIFIED IN PARENTHESES BELOW, ON FILE WITH THE COMMISSION, ARE INCORPORATED HEREIN BY REFERENCE AS AN EXHIBIT HERETO, PURSUANT TO RULE 7A-29 UNDER THE TRUST INDENTURE ACT OF 1939 (THE "ACT") AND 17 C.F.R. 229.10(D). 1. A copy of the Organization Certificate of The Bank of New York (formerly Irving Trust Company) as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 1 to Amendment No. 1 to Form T-1 filed with Registration Statement No. 33-6215, Exhibits 1a and 1b to Form T-1 filed with Registration Statement No. 33-21672 and Exhibit 1 to Form T-1 filed with Registration Statement No. 33-29637.) 4. A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 33-31019.) 6. The consent of the Trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with Registration Statement No. 33-44051.) 7. A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.
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SIGNATURE Pursuant to the requirements of the Act, the Trustee, The Bank of New York, a corporation organized and existing under the laws of the State of New York, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of New York, and State of New York, on the 12th day of March, 1999. THE BANK OF NEW YORK By: /s/ REMO J. REALE --------------------------- Name: REMO J. REALE Title: ASSISTANT VICE PRESIDENT
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EXHIBIT 7 -------------------------------------------------------------------------------- Consolidated Report of Condition of THE BANK OF NEW YORK of One Wall Street, New York, N.Y. 10286 And Foreign and Domestic Subsidiaries, a member of the Federal Reserve System, at the close of business December 31, 1998, published in accordance with a call made by the Federal Reserve Bank of this District pursuant to the provisions of the Federal Reserve Act. Dollar Amounts ASSETS in Thousands Cash and balances due from depository institutions: Noninterest-bearing balances and currency and coin.. $3,951,273 Interest-bearing balances........................... 4,134,162 Securities: Held-to-maturity securities......................... 932,468 Available-for-sale securities....................... 4,279,246 Federal funds sold and Securities purchased under agreements to resell................................ 3,161,626 Loans and lease financing receivables: Loans and leases, net of unearned income..................................37,861,802 LESS: Allowance for loan and lease losses...............................619,791 LESS: Allocated transfer risk reserve......................................3,572 Loans and leases, net of unearned income, allowance, and reserve............................ 37,238,439 Trading Assets......................................... 1,551,556 Premises and fixed assets (including capitalized leases)............................................. 684,181 Other real estate owned................................ 10,404 Investments in unconsolidated subsidiaries and associated companies................................ 196,032 Customers' liability to this bank on acceptances outstanding......................................... 895,160 Intangible assets...................................... 1,127,375 Other assets........................................... 1,915,742 ----------- Total assets........................................... $60,077,664 =========== LIABILITIES Deposits: In domestic offices................................. $27,020,578 Noninterest-bearing.......................11,271,304 Interest-bearing..........................15,749,274 In foreign offices, Edge and Agreement subsidiaries, and IBFs............................ 17,197,743 Noninterest-bearing..........................103,007 Interest-bearing..........................17,094,736 Federal funds purchased and Securities sold under agreements to repurchase............................ 1,761,170 Demand notes issued to the U.S.Treasury................ 125,423 Trading liabilities.................................... 1,625,632 Other borrowed money: With remaining maturity of one year or less......... 1,903,700 With remaining maturity of more than one year through three years............................... 0 With remaining maturity of more than three years.... 31,639 Bank's liability on acceptances executed and outstanding......................................... 900,390 Subordinated notes and debentures...................... 1,308,000 Other liabilities...................................... 2,708,852 ----------- Total liabilities...................................... 54,583,127 ----------- EQUITY CAPITAL Common stock........................................... 1,135,284 Surplus................................................ 764,443 Undivided profits and capital reserves................. 3,542,168 Net unrealized holding gains (losses) on available-for-sale securities....................... 82,367 Cumulative foreign currency translation adjustments.... (29,725) ----------- Total equity capital................................... 5,494,537 ----------- Total liabilities and equity capital................... $60,077,664 =========== I, Thomas J. Mastro, Senior Vice President and Comptroller of the above-named bank do hereby declare that this Report of Condition has been prepared in conformance with the instructions issued by the Board of Governors of the Federal Reserve System and is true to the best of my knowledge and belief. Thomas J. Mastro We, the undersigned directors, attest to the correctness of this Report of Condition and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the Board of Governors of the Federal Reserve System and is true and correct. Thomas A. Reyni | Gerald L. Hassell |- Directors Alan R. Griffith | --------------------------------------------------------------------------------

Dates Referenced Herein   and   Documents Incorporated by Reference

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Filed on:3/16/99None on these Dates
12/31/985
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Filing Submission 0001047469-99-009929   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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