GRACECHURCH UTG NO. 388 LIMITED

  • সংক্ষিপ্ত বিবরণ
  • সংক্ষিপ্তসার
  • উদ্দেশ্য
  • ঠিকানা
  • পূর্বের নামসমূহ
  • হিসাব
  • ফাইলিংস
  • কর্মকর্তাগণ
  • উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তি
  • চার্জ
  • তথ্য উৎস
  • সংক্ষিপ্ত বিবরণ

    কোম্পানির নামGRACECHURCH UTG NO. 388 LIMITED
    কোম্পানির স্থিতিবাতিল
    আইনি ফর্মপ্রাইভেট লিমিটেড কোম্পানি
    কোম্পানি নম্বর 03411536
    এখতিয়ারইংল্যান্ড/ওয়েলস
    সৃষ্টির তারিখ
    বন্ধের তারিখ

    সংক্ষিপ্তসার

    সুপার সিকিউর পিএসসি রয়েছেনা
    চার্জ রয়েছেহ্যাঁ
    দেউলিয়া ইতিহাস রয়েছেনা
    নিবন্ধিত অফিস বিরোধপূর্ণনা

    GRACECHURCH UTG NO. 388 LIMITED এর উদ্দেশ্য কী?

    • নন-লাইফ ইন্স্যুরেন্স (65120) / আর্থিক এবং বীমা কার্যক্রম

    GRACECHURCH UTG NO. 388 LIMITED কোথায় অবস্থিত?

    নিবন্ধিত অফিসের ঠিকানা
    5th Floor, 40 Gracechurch Street
    EC3V 0BT London
    England
    ডেলিভারিযোগ্য নয় এমন নিবন্ধিত অফিসের ঠিকানানা

    GRACECHURCH UTG NO. 388 LIMITED এর পূর্বের নামগুলি কী কী?

    পূর্বের কোম্পানির নামসমূহ
    কোম্পানির নামথেকেপর্যন্ত
    ATRIUM 7 LIMITED১০ ডিসে, ১৯৯৮১০ ডিসে, ১৯৯৮
    LOMOND 7 LIMITED৩০ জুল, ১৯৯৭৩০ জুল, ১৯৯৭

    GRACECHURCH UTG NO. 388 LIMITED এর সর্বশেষ হিসাবগুলি কী কী?

    শেষ হিসাব
    শেষ হিসাব তৈরি করা হয়েছে৩১ ডিসে, ২০২২

    GRACECHURCH UTG NO. 388 LIMITED এর সর্বশেষ ফাইলিংগুলি কী কী?

    ফাইলিংস
    তারিখবর্ণনাদলিলপ্রকার

    স্বেচ্ছায় বাদ দেওয়ার মাধ্যমে চূড়ান্ত গেজেট ভেঙে দেওয়া হয়েছে

    1 পৃষ্ঠাGAZ2(A)

    স্বেচ্ছায় বাদ দেওয়ার জন্য প্রথম গেজেট বিজ্ঞপ্তি

    1 পৃষ্ঠাGAZ1(A)

    কোম্পানিকে রেজিস্টার থেকে বাদ দেওয়ার আবেদন

    1 পৃষ্ঠাDS01

    মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২২ পর্যন্ত তৈরি

    14 পৃষ্ঠাAA

    ৩১ জুল, ২০২৩ তারিখে পরিচালক হিসাবে Jeremy Richard Holt Evans এর পদব্যবস্থা বাতিল

    1 পৃষ্ঠাTM01

    ৩১ জুল, ২০২৩ তারিখে পরিচালক হিসাবে Mr Mark John Tottman-এর নিয়োগ

    2 পৃষ্ঠাAP01

    ২০ জুন, ২০২৩ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি

    3 পৃষ্ঠাCS01

    মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২১ পর্যন্ত তৈরি

    14 পৃষ্ঠাAA

    ২০ জুন, ২০২২ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি

    3 পৃষ্ঠাCS01

    মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২০ পর্যন্ত তৈরি

    14 পৃষ্ঠাAA

    ২০ জুন, ২০২১ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি

    3 পৃষ্ঠাCS01

    মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০১৯ পর্যন্ত তৈরি

    14 পৃষ্ঠাAA

    ২০ জুন, ২০২০ তারিখে আপডেট সহ নিশ্চয়তা বিবৃতি

    4 পৃষ্ঠাCS01

    রেজুলেশনগুলি

    Resolutions
    3 পৃষ্ঠাRESOLUTIONS
    সম্পর্কিত ফাইলিংস
    বিভাগতারিখবর্ণনাপ্রকার
    change-of-name২০ জানু, ২০২০

    রেজোলিউশন দ্বারা নাম পরিবর্তন

    NM01
    প্রস্তাব
    বিভাগতারিখবর্ণনাপ্রকার
    change-of-name

    নাম পরিবর্তন সংক্রান্ত রেজুলেশন ২০ জানু, ২০২০

    RES15

    ১৯ ডিসে, ২০১৯ তারিখে উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তি হিসাবে Nomina Services Limited এর বিজ্ঞপ্তি

    2 পৃষ্ঠাPSC02

    ১৯ ডিসে, ২০১৯ তারিখে উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তি হিসাবে Atrium Underwriting Holdings Limited এর বন্ধ

    1 পৃষ্ঠাPSC07

    ১৯ ডিসে, ২০১৯ তারিখে সচিব হিসাবে Hampden Legal Plc-এর নিয়োগ

    2 পৃষ্ঠাAP04

    ১৯ ডিসে, ২০১৯ তারিখে পরিচালক হিসাবে Nomina Plc-এর নিয়োগ

    2 পৃষ্ঠাAP02

    ১৯ ডিসে, ২০১৯ তারিখে পরিচালক হিসাবে Brendan Richard Anthony Merriman এর পদব্যবস্থা বাতিল

    1 পৃষ্ঠাTM01

    ১৯ ডিসে, ২০১৯ তারিখে পরিচালক হিসাবে James Robert Francis Lee এর পদব্যবস্থা বাতিল

    1 পৃষ্ঠাTM01

    ১৯ ডিসে, ২০১৯ তারিখে পরিচালক হিসাবে Richard De Winton Wilkin Harries এর পদব্যবস্থা বাতিল

    1 পৃষ্ঠাTM01

    ১৯ ডিসে, ২০১৯ তারিখে সচিব হিসাবে Martha Blanche Waymark Bruce এর পদব্যবস্থা বাতিল

    1 পৃষ্ঠাTM02

    ১৯ ডিসে, ২০১৯ তারিখে পরিচালক হিসাবে Mr Jeremy Richard Holt Evans-এর নিয়োগ

    2 পৃষ্ঠাAP01

    ১৩ জানু, ২০২০ তারিখে নিবন্ধিত কার্যালয়ের ঠিকানা Room 790 Lloyds 1 Lime Street London EC3M 7DQ থেকে 5th Floor, 40 Gracechurch Street London EC3V 0BTপরিবর্তন করা হয়েছে

    1 পৃষ্ঠাAD01

    নিষ্ক্রিয় কোম্পানির জন্য হিসাব ৩১ ডিসে, ২০১৮ পর্যন্ত তৈরি

    8 পৃষ্ঠাAA

    GRACECHURCH UTG NO. 388 LIMITED এর কর্মকর্তাগণ কারা?

    কর্মকর্তাগণ
    নামনিয়োগ করা হয়েছেপদত্যাগের তারিখভূমিকাঠিকানাকোম্পানি পরিচয়বাসস্থানের দেশজাতীয়তাজন্ম তারিখপেশানম্বর
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    কর্পোরেট সচিব
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    পরিচয়পত্রের ধরনইউকে লিমিটেড কোম্পানি
    নিবন্ধন নম্বর01988859
    56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    পরিচালক
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United KingdomBritish72513380002
    NOMINA PLC
    Gracechurch Street
    EC3V 0BT London
    5th Foor, 40
    England
    কর্পোরেট পরিচালক
    Gracechurch Street
    EC3V 0BT London
    5th Foor, 40
    England
    পরিচয়পত্রের ধরনইউকে লিমিটেড কোম্পানি
    নিবন্ধন নম্বর03382553
    81968410003
    BALICAO, Marla
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    সচিব
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    170254300001
    BRUCE, Martha Blanche Waymark
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    সচিব
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    186661690001
    BRUCE, Martha Blanche Waymark
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    সচিব
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    British71698110001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    কর্পোরেট মনোনীত সচিব
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    MURRAY JOHNSTONE LIMITED
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    কর্পোরেট সচিব
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    27580009
    BADDELEY, Andrew Martin
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    পরিচালক
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    United KingdomBritish82469460001
    BAILEY, Charles Howard
    Beeches
    Franks Fields
    GU5 9SR Peaslake
    Surrey
    পরিচালক
    Beeches
    Franks Fields
    GU5 9SR Peaslake
    Surrey
    United KingdomBritish1992450001
    BURNETT, Daniel George
    106 Hereford Road
    W2 5AL London
    পরিচালক
    106 Hereford Road
    W2 5AL London
    British13862910001
    COOK, Steven James
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    পরিচালক
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    United KingdomBritish54656590002
    CURTIS, Simon Peter
    15 The Hollies
    RH8 0RN Oxted
    Surrey
    পরিচালক
    15 The Hollies
    RH8 0RN Oxted
    Surrey
    British77643000003
    DARWIN, Philip Waring
    4 Gore Street
    SW7 5PT London
    পরিচালক
    4 Gore Street
    SW7 5PT London
    EnglandBritish7424580001
    EVANS, Jeremy Richard Holt
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    পরিচালক
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    EnglandBritish247750500001
    HARRIES, Richard De Winton Wilkin
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    পরিচালক
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    United KingdomBritish27329500008
    HOOK, Christian Robert Macnachtan
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    পরিচালক
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    British45036950001
    JOHNSTONE, Raymond, Sir
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    পরিচালক
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    British46265160001
    LEE, James Robert Francis
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    পরিচালক
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    United KingdomBritish49649990005
    MARSH, Nicholas Carl
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    পরিচালক
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    EnglandBritish2696290001
    MERRIMAN, Brendan Richard Anthony, Mr
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    পরিচালক
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    EnglandBritish189116080001
    PINSENT, Antony Andrew Macpherson
    2 Landridge Road
    SW6 4LE London
    পরিচালক
    2 Landridge Road
    SW6 4LE London
    British58128970001
    ROSE, Kenneth Charles
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    পরিচালক
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    British46168750001
    SINCLAIR, James Melville
    The Ridings Woodlands
    SL9 8DE Gerrards Cross
    Buckinghamshire
    পরিচালক
    The Ridings Woodlands
    SL9 8DE Gerrards Cross
    Buckinghamshire
    EnglandBritish16215390001
    SPARKS, Alexander Pratt
    Glebe House
    Milton Lilbourne
    SN9 5LQ Pewsey
    Wiltshire
    পরিচালক
    Glebe House
    Milton Lilbourne
    SN9 5LQ Pewsey
    Wiltshire
    British30656530001

    GRACECHURCH UTG NO. 388 LIMITED এর উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তিরা কারা?

    উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তি
    নামজানানো হয়েছেঠিকানাবন্ধ হয়েছে
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    ১৯ ডিসে, ২০১৯
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    না
    আইনি ফর্মLimited By Shares
    নিবন্ধিত দেশEngland & Wales
    আইনি কর্তৃপক্ষCompanies Act 2006
    নিবন্ধিত স্থানCompanies House
    নিবন্ধন নম্বর03603617
    নিয়ন্ত্রণের প্রকৃতি
    • ব্যক্তিটি সরাসরি বা পরোক্ষভাবে কোম্পানির ৭৫% এর বেশি শেয়ারের মালিকানাধীন।
    • ব্যক্তি কোম্পানির ভোটাধিকারের 75% এর বেশি সরাসরি বা পরোক্ষভাবে ধারণ করেন।
    • ব্যক্তি কোম্পানির বোর্ড অফ ডিরেক্টর্সের সংখ্যাগরিষ্ঠ সদস্য নিয়োগ বা অপসারণ করার অধিকার সরাসরি বা পরোক্ষভাবে ধারণ করেন।
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    ০৬ এপ্রি, ২০১৬
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    হ্যাঁ
    আইনি ফর্মLimited By Shares
    নিবন্ধিত দেশEngland
    আইনি কর্তৃপক্ষUnited Kingdom (England)
    নিবন্ধিত স্থানCompanies House
    নিবন্ধন নম্বর2861307
    নিয়ন্ত্রণের প্রকৃতি
    • ব্যক্তিটি সরাসরি বা পরোক্ষভাবে কোম্পানির ৭৫% এর বেশি শেয়ারের মালিকানাধীন।
    • ব্যক্তি কোম্পানির ভোটাধিকারের 75% এর বেশি সরাসরি বা পরোক্ষভাবে ধারণ করেন।
    • ব্যক্তি কোম্পানির বোর্ড অফ ডিরেক্টর্সের সংখ্যাগরিষ্ঠ সদস্য নিয়োগ বা অপসারণ করার অধিকার সরাসরি বা পরোক্ষভাবে ধারণ করেন।

    GRACECHURCH UTG NO. 388 LIMITED এর কোনো চার্জ আছে কি?

    চার্জ
    শ্রেণীবিন্যাসতারিখস্থিতিবিস্তারিত
    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
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    ব্যবসায়
    • ০৭ এপ্রি, ২০০৯একটি চার্জের নিবন্ধন (395)
    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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    ব্যবসায়
    • ০৭ এপ্রি, ২০০৯একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    তৈরি করা হয়েছে ২৮ নভে, ২০০৭
    ডেলিভারি করা হয়েছে ১৪ ডিসে, ২০০৭
    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 mortgage 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
    • Lloyd's
    ব্যবসায়
    • ১৪ ডিসে, ২০০৭একটি চার্জের নিবন্ধন (395)
    • ২৬ মার্চ, ২০১৩একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    তৈরি করা হয়েছে ১৬ জানু, ২০০৭
    ডেলিভারি করা হয়েছে ২৩ জানু, ২০০৭
    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
    • Lloyd's
    ব্যবসায়
    • ২৩ জানু, ২০০৭একটি চার্জের নিবন্ধন (395)
    • ০৫ ডিসে, ২০০৭একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (403a)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    তৈরি করা হয়েছে ১১ জানু, ২০০৫
    ডেলিভারি করা হয়েছে ২০ জানু, ২০০৫
    পুরোপুরি পরিশোধিত
    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.2791 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৫একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    তৈরি করা হয়েছে ১১ জানু, ২০০৫
    ডেলিভারি করা হয়েছে ২০ জানু, ২০০৫
    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.2791 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৫একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    তৈরি করা হয়েছে ১১ জানু, ২০০৫
    ডেলিভারি করা হয়েছে ২০ জানু, ২০০৫
    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.2791 (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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৫একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৪একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    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.0570 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৪একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    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.0609 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৪একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    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.0727 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২০ জানু, ২০০৪একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 10TH january 1997 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    তৈরি করা হয়েছে ০২ জানু, ২০০৩
    ডেলিভারি করা হয়েছে ২১ জানু, ২০০৩
    পুরোপুরি পরিশোধিত
    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.0570 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০৩একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    তৈরি করা হয়েছে ০২ জানু, ২০০৩
    ডেলিভারি করা হয়েছে ২১ জানু, ২০০৩
    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.0570 (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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০৩একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Charge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    তৈরি করা হয়েছে ০২ জানু, ২০০৩
    ডেলিভারি করা হয়েছে ২১ জানু, ২০০৩
    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.0570 (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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০৩একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    তৈরি করা হয়েছে ১৭ ডিসে, ২০০২
    ডেলিভারি করা হয়েছে ২৩ ডিসে, ২০০২
    পুরোপুরি পরিশোধিত
    সুরক্ষিত পরিমাণ
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    ব্যবসায়
    • ২৩ ডিসে, ২০০২একটি চার্জের নিবন্ধন (395)
    • ০৫ ডিসে, ২০০৭একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (403a)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    তৈরি করা হয়েছে ১৭ ডিসে, ২০০২
    ডেলিভারি করা হয়েছে ২৩ ডিসে, ২০০২
    পুরোপুরি পরিশোধিত
    সুরক্ষিত পরিমাণ
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    ব্যবসায়
    • ২৩ ডিসে, ২০০২একটি চার্জের নিবন্ধন (395)
    • ০৫ ডিসে, ২০০৭একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (403a)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    ব্যবসায়
    • ০৫ মার্চ, ২০০২একটি চার্জের নিবন্ধন (395)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    ব্যবসায়
    • ০৫ মার্চ, ২০০২একটি চার্জের নিবন্ধন (395)
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০২একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০২একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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 11TH 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.2001 (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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০২একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    ব্যবসায়
    • ২১ জানু, ২০০২একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Deposit trust deed (the "trust deed")
    তৈরি করা হয়েছে ০১ জানু, ২০০২
    ডেলিভারি করা হয়েছে ১৮ জানু, ২০০২
    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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    অধিকারপ্রাপ্ত ব্যক্তিরা
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    ব্যবসায়
    • ১৮ জানু, ২০০২একটি চার্জের নিবন্ধন (395)
    • ১৫ আগ, ২০১২একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    Floating charge
    তৈরি করা হয়েছে ১২ নভে, ২০০১
    ডেলিভারি করা হয়েছে ১৭ নভে, ২০০১
    পুরোপুরি পরিশোধিত
    সুরক্ষিত পরিমাণ
    All the liabilities of syndicate 1141 members and the 1141 trustees to the trustees of syndicate 2001, of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) pursuant to the inter-syndicate loan agreement dated 12TH november 2001 between the trustees of syndicate 2001, the trustees of syndicate 1141 and amlin underwriting limited for itself and as managing agent on behalf of the members of syndicate 1141 and 2001
    সংক্ষিপ্ত বিবরণ
    The portion of the reinsurance receivables arising under or in connection with every policy designated by reference to a year of account of syndicate 1141 on which that 1141 member participates and the proceeds thereof as bear the same proportion to the whole as such 1141 member's share of the syndicate stamp for such year of account.
    অধিকারপ্রাপ্ত ব্যক্তিরা
    • The Trustees of the Premiums Trust Fund
    ব্যবসায়
    • ১৭ নভে, ২০০১একটি চার্জের নিবন্ধন (395)
    • ২৬ মার্চ, ২০১৩একটি চার্জের সম্পূর্ণ বা আংশিক সন্তুষ্টির বিবৃতি (MG02)
    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
    বকেয়া
    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
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
    ব্যবসায়
    • ১৩ জুন, ২০০১একটি চার্জের নিবন্ধন (395)

    তথ্য উৎস

    • ইউকে কম্পানিজ হাউস
      যুক্তরাজ্যের সরকারী কোম্পানি রেজিস্ট্রি, যা কোম্পানির তথ্য যেমন নাম, ঠিকানা, পরিচালক এবং আর্থিক ফাইলিং এর মতো তথ্যের জন্য জনসাধারণের অ্যাক্সেস সরবরাহ করে।
    • লাইসেন্স: CC0