GRACECHURCH UTG NO. 324 LIMITED
সংক্ষিপ্ত বিবরণ
| কোম্পানির নাম | GRACECHURCH UTG NO. 324 LIMITED |
|---|---|
| কোম্পানির স্থিতি | বাতিল |
| আইনি ফর্ম | প্রাইভেট লিমিটেড কোম্পানি |
| কোম্পানি নম্বর | 02842277 |
| এখতিয়ার | ইংল্যান্ড/ওয়েলস |
| সৃষ্টির তারিখ | |
| বন্ধের তারিখ |
সংক্ষিপ্তসার
| সুপার সিকিউর পিএসসি রয়েছে | না |
|---|---|
| চার্জ রয়েছে | হ্যাঁ |
| দেউলিয়া ইতিহাস রয়েছে | না |
| নিবন্ধিত অফিস বিরোধপূর্ণ | না |
GRACECHURCH UTG NO. 324 LIMITED এর উদ্দেশ্য কী?
- নন-লাইফ ইন্স্যুরেন্স (65120) / আর্থিক এবং বীমা কার্যক্রম
GRACECHURCH UTG NO. 324 LIMITED কোথায় অবস্থিত?
| নিবন্ধিত অফিসের ঠিকানা | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| ডেলিভারিযোগ্য নয় এমন নিবন্ধিত অফিসের ঠিক ানা | না |
GRACECHURCH UTG NO. 324 LIMITED এর পূর্বের নামগুলি কী কী?
| কোম্পানির নাম | থেকে | পর্যন্ত |
|---|---|---|
| LIMIT (NO.2) LIMITED | ০৪ আগ, ১৯৯৩ | ০৪ আগ, ১৯৯৩ |
GRACECHURCH UTG NO. 324 LIMITED এর সর্বশেষ হিসাবগুলি কী কী?
| শেষ হিসাব | |
|---|---|
| শেষ হিসাব তৈরি করা হয়েছে | ৩১ ডিসে, ২০২২ |
GRACECHURCH UTG NO. 324 LIMITED এর সর্বশেষ ফাইলিংগুলি কী কী?
| তারিখ | বর্ণনা | দলিল | প্রকার | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
স্বেচ্ছায় বাদ দেওয়ার মাধ্যমে চূড়ান্ত গেজেট ভেঙে দেও য়া হয়েছে | 1 পৃষ্ঠা | GAZ2(A) | ||||||||||
স্বেচ্ছায় বাদ দেওয়ার জন্য প্রথম গেজেট বিজ্ঞপ্তি | 1 পৃষ্ঠা | GAZ1(A) | ||||||||||
কোম্পানিকে রেজিস্টার থেকে বাদ দেওয়ার আবেদন | 1 পৃষ্ঠা | DS01 | ||||||||||
১৫ ডিসে, ২০২৩ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||||||||||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২২ পর্যন্ত তৈরি | 14 পৃষ্ঠা | AA | ||||||||||
৩১ জুল, ২০২৩ তারিখে পরিচালক হিসাবে Jeremy Richard Holt Evans এর পদব্যবস্থা বাতিল | 1 পৃষ্ঠা | TM01 | ||||||||||
৩১ জুল, ২০২৩ তারিখে পরিচালক হিসাবে Mr Mark John Tottman-এর নিয়োগ | 2 পৃষ্ঠা | AP01 | ||||||||||
১৫ ডিসে, ২০২২ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||||||||||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২১ পর্যন্ত তৈরি | 14 পৃষ্ঠা | AA | ||||||||||
১৫ ডিসে, ২০২১ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||||||||||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২০ পর্যন্ত তৈরি | 14 পৃষ্ঠা | AA | ||||||||||
১৫ ডিসে, ২০২০ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||||||||||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০১৯ পর্যন্ত তৈরি | 14 পৃষ্ঠা | AA | ||||||||||
১৫ ডিসে, ২০১৯ তারিখে আপডেট সহ নিশ্চয়তা বিবৃতি | 4 পৃষ্ঠা | CS01 | ||||||||||
মো ট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০১৮ পর্যন্ত তৈরি | 14 পৃষ্ঠা | AA | ||||||||||
১৫ ডিসে, ২০১৮ তারিখে আপডেট সহ নিশ্চয়তা বিবৃতি | 4 পৃষ্ঠা | CS01 | ||||||||||
পূর্ণ হিসাব ৩১ ডিসে, ২০১৭ পর্যন্ত তৈরি | 16 পৃষ্ঠা | AA | ||||||||||
০২ মে, ২০১৮ তারিখে Mr Jeremy Richard Holt Evans-এর জন্য পরিচালকের বিবরণ পরিবর্তন হয়েছে | 2 পৃষ্ঠা | CH01 | ||||||||||
১৫ ডিসে, ২০১৭ তারিখে আপডেট সহ নিশ্চয়তা বিবৃতি | 4 পৃষ্ঠা | CS01 | ||||||||||
পূর্ণ হিসাব ৩১ ডিসে, ২০১৬ পর্যন্ত তৈরি | 15 পৃষ্ঠা | AA | ||||||||||
১৩ জানু, ২০১৭ তারিখে আপডেট সহ নিশ্চয়তা বিবৃতি | 5 পৃষ্ঠা | CS01 | ||||||||||
পূর্ণ হিসাব ৩১ ডিসে, ২০১৫ পর্যন্ত তৈরি | 16 পৃষ্ঠা | AA | ||||||||||
বার্ষিক রিটার্ন ২৩ জুন, ২০১৬ পর্যন্ত তৈরি শেয়ারহোল্ডারদের সম্পূর্ণ তালিকা সহ | 6 পৃষ্ঠা | AR01 | ||||||||||
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০৪ ডিসে, ২০১৫ তারিখে Nomina Plc-এর জন্য পরিচালকের বিবরণ পরিবর্তন হয়েছে | 1 পৃষ্ঠা | CH02 | ||||||||||
০৭ ডিসে, ২০১৫ তারিখে নিবন্ধিত কার্যালয়ের ঠিকানা C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA থেকে 5th Floor 40 Gracechurch Street London EC3V 0BT এ পরিবর্তন করা হয়েছে | 1 পৃষ্ঠা | AD01 | ||||||||||
GRACECHURCH UTG NO. 324 LIMITED এর কর্মকর্তাগণ কারা?
| নাম | নিয়োগ করা হয়েছে | পদত্যাগের তারিখ | ভূমিকা | ঠিকানা | কোম্পানি পরিচয় | বাসস্থানের দেশ | জাতীয়তা | জন্ম তারিখ | পেশা | নম ্বর | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | কর্পোরেট সচিব | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | পরিচালক | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | কর্পোরেট পরিচালক | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| BECKERSON, Ian David | সচিব | St Omer Road GU1 2DB Guildford 2d Surrey | British | 73004250004 | ||||||||||
| BOLAND, Sharon Maria | সচিব | 30 Fenchurch Street EC3M 3BD London Plantation Place | British | 60727940002 | ||||||||||
| CARPENTER, Michael Edward Arscott | সচিব | 14 Dynevor Road TW10 6PF Richmond Surrey | British | 29705360001 | ||||||||||
| CLEWS, Stephen Thomas | সচিব | Bumpers Hall Maidstone Road TN12 9AG Marden Kent | British | 46479620001 | ||||||||||
| PALLOT, Hugh Glen | সচিব | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||||||
| PALLOT, Hugh Glen | সচিব | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||||||
| WILLIAMS, Adrian Charles Harold | সচিব | The Upper Flat 94 Offord Road N1 1PF London | British | 103327620002 | ||||||||||
| BECKERSON, Ian David | পরিচালক | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 73004250005 | |||||||||
| BURNS, Steven Paul | পরিচালক | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 18761850004 | |||||||||
| CARPENTER, Michael Edward Arscott | পরিচালক | 14 Dynevor Road TW10 6PF Richmond Surrey | England | British | 29705360001 | |||||||||
| EVANS, Jeremy Richard Holt | পরিচালক | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790002 | |||||||||
| HOLDER, Lawrence Albert | পরিচালক | Springate Cottage Radleys End CM6 3PT Dunmow Essex | British | 62735620001 | ||||||||||
| KEYS, Anthony James | পরিচালক | 63 Pont Street SW1X 0BD London | United Kingdom | British | 2338570001 | |||||||||
| LANG, David Mark | পরিচালক | Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 83500640003 | ||||||||||
| LORBERG, John William | পরিচালক | 25 Court Farm Road Mottingham SE9 4JL London | British | 64454210001 | ||||||||||
| MORGAN, Roger Bramall, Executors Of | পরিচালক | 17 Holbrook Lane BR7 6PE Chislehurst Kent | United Kingdom | British | 56652170001 | |||||||||
| NICHOLS, Allan Malcolm | পরিচালক | 14 Vernham Road SE18 3EZ London | United Kingdom | British | 68336110001 | |||||||||
| STONE, Robert Charles | পরিচালক | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 134169640001 | |||||||||
| WINKETT, David James | পরিচালক | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 73175560004 |
GRACECHURCH UTG NO. 324 LIMITED এর উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তিরা কারা?
| নাম | জানানো হয়েছে | ঠিকানা | বন্ধ হয়েছে | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | ০৬ এপ্রি, ২০১৬ | 40 Gracechurch Street EC3V 0BT London 5th Floor England | না | ||||||||||
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নিয়ন্ত্রণের প্রকৃতি
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GRACECHURCH UTG NO. 324 LIMITED এর কোনো চার্জ আছে কি?
| শ্রেণীবিন্যাস | তারিখ | স্থিতি | বিস্তারিত | |
|---|---|---|---|---|
| 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 & | তৈরি করা হয়েছে ২৪ মার্চ, ২০০৯ ডেলিভারি করা হয়েছে ০৭ এপ্রি, ২০০৯ | বকেয়া | সুরক্ষিত পরিমাণ All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ 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. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Lloyd's american trust deed (the " trust deed") | তৈরি করা হয়েছে ২৪ মার্চ, ২০০৯ ডেলিভারি করা হয়েছে ০৭ এপ্রি, ২০০৯ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 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. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Lloyds security and trust deed (interavailable-short form) (third party covenant) (the trust deed) | তৈরি করা হয়েছে ২১ ডিসে, ২০০৪ ডেলিভারি করা হয়েছে ০৫ জানু, ২০০৫ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed) | তৈরি করা হয়েছে ২১ ডিসে, ২০০৪ ডেলিভারি করা হয়েছে ০৫ জানু, ২০০৫ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by the. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Lloyd's security and trust deed (interavailable-short form) (the trust deed) | তৈরি করা হয়েছে ০৩ নভে, ২০০৪ ডেলিভারি করা হয়েছে ১৯ নভে, ২০০৪ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ All monies and other property after the date of the trust deed,. See the mortgage charge document for full details. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| 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 | তৈরি করা হয়েছে ০১ জানু, ২০০৪ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৪ | বকেয়া | সুরক্ষিত পরিমাণ The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2724 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| 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 | তৈরি করা হয়েছে ০১ জানু, ২০০৪ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৪ | বকেয়া | সুরক্ষিত পরিমাণ The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| 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 | তৈরি করা হয়েছে ০১ জানু, ২০০৪ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৪ | বকেয়া | সুরক্ষিত পরিমাণ The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0566 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| 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 | তৈরি করা হয়েছে ০১ জানু, ২০০৪ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৪ | বকেয়া | সুরক্ষিত পরিমাণ The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1036 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| 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 | তৈরি করা হয়েছে ০১ জানু, ২০০৪ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৪ | বকেয়া | সুরক্ষিত পরিমাণ The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2000 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Security and trust deed (third party covenant) | তৈরি করা হয়েছে ০৪ নভে, ২০০৩ ডেলিভারি করা হয়েছে ২৪ নভে, ২০০৩ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ The covenant the charge and the company's covenant in clause 2 (b) of the trust deed and the full benefit of each of them and all moneys or other property hereafter. See the mortgage charge document for full details. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Security and trust deed (letter of credit and bank guarantee) | তৈরি করা হয়েছে ০৯ জুল, ২০০৩ ডেলিভারি করা হয়েছে ২৫ জুল, ২০০৩ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | তৈরি করা হয়েছে ১৩ ফেব, ২০০২ ডেলিভারি করা হয়েছে ০৫ মার্চ, ২০০২ | বকেয়া | সুরক্ষিত পরিমাণ All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ 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, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) | তৈরি করা হয়েছে ১৩ ফেব, ২০০২ ডেলিভারি করা হয়েছে ০৫ মার্চ, ২০০২ | বকেয়া | সুরক্ষিত পরিমাণ All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ 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, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 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 | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | বকেয়া | সুরক্ষিত পরিমাণ The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2000 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 29TH february 1996 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | বকেয়া | সুরক্ষিত পরিমাণ The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2724 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 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 | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2000 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 29TH february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2724 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 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 | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2000 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 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 | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2724 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument | তৈরি করা হয়েছে ০৩ জানু, ২০০২ ডেলিভারি করা হয়েছে ২১ জানু, ২০০২ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0318 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978,11 june 1989 and 28 december 2000) | তৈরি করা হয়েছে ২৫ মে, ২০০১ ডেলিভারি করা হয়েছে ১৩ জুন, ২০০১ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
সংক্ষিপ্ত বিবরণ All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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| A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | তৈরি করা হয়েছে ২৫ মে, ২০০১ ডেলিভারি করা হয়েছে ১৩ জুন, ২০০১ | পুরোপুরি পরিশোধিত | সুরক্ষিত পরিমাণ The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed | |
সংক্ষিপ্ত বিবরণ All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
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ব্যবসায়
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তথ্য উৎস
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যুক্তরাজ্যের সরকারী কোম্পানি রেজিস্ট্রি, যা কোম্পানির তথ্য যেমন নাম, ঠিকানা, পরিচালক এবং আর্থিক ফাইলিং এর মতো তথ্যের জন্য জনসাধারণের অ্যাক্সেস সরবরাহ করে। - লাইসেন্স: CC0