DAVID SCOTT UNDERWRITING LIMITED
সংক্ষিপ্ত বিবরণ
| কোম্পানির নাম | DAVID SCOTT UNDERWRITING LIMITED |
|---|---|
| কোম্পানির স্থিতি | বাতিল |
| আইনি ফর্ম | প্রাইভেট লিমিটেড কোম্পানি |
| কোম্পানি নম্বর | 03637837 |
| এখতিয়ার | ইংল্যান্ড/ওয়েলস |
| সৃষ্টির তারিখ | |
| বন্ধের তারিখ |
সংক্ষিপ্তসার
| সুপার সিকিউর পিএসসি রয়েছে | না |
|---|---|
| চার্জ রয়েছে | হ্যাঁ |
| দেউলিয়া ইতিহাস রয়েছে | না |
| নিবন্ধিত অফিস বিরোধপূর্ণ | না |
DAVID SCOTT UNDERWRITING LIMITED এর উদ্দেশ্য কী?
- নন-লাইফ ইন্স্যুরেন্স (65120) / আর্থিক এবং বীমা কার্যক্রম
- নন-লাইফ রিইনস্যুরেন্স (65202) / আর্থিক এবং বীমা কার্যক্রম
DAVID SCOTT UNDERWRITING LIMITED কোথায় অবস্থিত?
| নিবন্ধিত অফিসের ঠিকানা | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| ডেলিভারিযোগ্য নয় এমন নিবন্ধিত অফিসের ঠিকানা | না |
DAVID SCOTT UNDERWRITING LIMITED এর সর্বশেষ হিসাবগুলি কী কী?
| শেষ হিসাব | |
|---|---|
| শেষ হিসাব তৈরি করা হয়েছে | ৩১ ডিসে, ২০২২ |
DAVID SCOTT UNDERWRITING LIMITED এর সর্বশেষ ফাইলিংগুলি কী কী?
| তারিখ | বর্ণনা | দলিল | প্রকার | |
|---|---|---|---|---|
স্বেচ্ছায় বাদ দেওয়ার মাধ্যমে চূড়ান্ত গেজেট ভেঙে দেওয়া 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 | ||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২২ পর্যন্ত তৈরি | 6 পৃষ্ঠা | AA | ||
২৯ জানু, ২০২৩ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২১ পর্যন্ত তৈরি | 6 পৃষ্ঠা | AA | ||
২৯ জানু, ২০২২ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০২০ পর্যন্ত তৈরি | 6 পৃষ্ঠা | AA | ||
২৯ জানু, ২০২১ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০১৯ পর্যন্ত তৈরি | 6 পৃষ্ঠা | AA | ||
২৯ জানু, ২০২০ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||
মোট ছাড় পূর্ণ হিসাব ৩১ ডিসে, ২০১৮ পর্যন্ত তৈরি | 6 পৃষ্ঠা | AA | ||
২৯ জানু, ২০১৯ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||
ছোট কোম্পানির জন্য হিসাব ৩১ ডিসে, ২০১৭ পর্যন্ত তৈরি | 6 পৃষ্ঠা | AA | ||
২৯ জানু, ২০১৮ তারিখে কোনও আপডেট ছাড়াই নিশ্চয়তা বিবৃতি | 3 পৃষ্ঠা | CS01 | ||
২১ মার্চ, ২০১৭ তারিখে উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তি হিসাবে Icp Holdings Ltd এর বন্ধ | 1 পৃষ্ঠা | PSC07 | ||
২১ সেপ, ২০১৭ তারিখে আপডেট সহ নিশ্চয়তা বিবৃতি | 5 পৃষ্ঠা | CS01 | ||
২১ মার্চ, ২০১৭ তারিখে উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তি হিসাবে Fidentia Holdings Limited এর বিজ্ঞপ্তি | 2 পৃষ্ঠা | PSC02 | ||
ছোট কোম্পানির জন্য হিসাব ৩১ ডিসে, ২০১৬ পর্যন্ত তৈরি | 5 পৃষ্ঠা | AA | ||
১০ জুল, ২০১৭ তারিখে Mr Michael John Argyle-এর জন্য পরিচালকের বিবরণ পরিবর্তন হয়েছে | 2 পৃষ্ঠা | CH01 | ||
২১ মার্চ, ২০১৭ তারিখে পরিচালক হিসাবে Nicholas Hickman Ponsonby Bacon এর পদব্যবস্থা বাতিল | 1 পৃষ্ঠা | TM01 | ||
৩০ মার্চ, ২০১৭ তারিখে নিবন্ধিত কার্যালয়ের ঠিকানা Unit a21 Jacks Place 6 Corbet Place London E1 6NN থেকে 3 Castlegate Grantham Lincolnshire NG31 6SF এ পরিবর্তন করা হয়েছে | 1 পৃষ্ঠা | AD01 | ||
২১ মার্চ, ২০১৭ তারিখে পরিচালক হিসাবে Fidentia Trustees Limited-এর নিয়োগ | 2 পৃষ্ঠা | AP02 | ||
২১ মার্চ, ২০১৭ তারিখে সচিব হিসাবে Andrew Staley Fox এর পদব্যবস্থা বাতিল | 1 পৃষ্ঠা | TM02 | ||
২১ মার্চ, ২০১৭ তারিখে পরিচালক হিসাবে Mr Michael John Argyle-এর নিয়োগ | 2 পৃষ্ঠা | AP01 | ||
DAVID SCOTT UNDERWRITING LIMITED এর কর্মকর্তাগণ কারা?
| নাম | নিয়োগ করা হয়েছে | পদত্যাগের তারিখ | ভূমিকা | ঠিকানা | কোম্পানি পরিচয় | বাসস্থানের দেশ | জাতীয়তা | জন্ম তারিখ | পেশা | নম্বর | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Michael John | পরিচালক | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142038790002 | |||||||||
| FIDENTIA TRUSTEES LIMITED | কর্পোরেট পরিচালক | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| FOX, Andrew Staley | সচিব | Dukes Road Lindfield RH16 2JH Haywards Heath 4 West Sussex | British | 165494130001 | ||||||||||
| GOSS, Sybil Rose | সচিব | 20 Pettys Close Cheshunt EN8 0EW Waltham Cross Hertfordshire | British | 60228780002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | কর্পোরেট সচিব | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | কর্পোরেট মনোনীত সচিব | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HAMPDEN LEGAL PLC | কর্পোরেট সচিব | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| ADAIR, Robert Fredrik Martin | পরিচালক | Westfields DL10 4SB Richmond High Leases Farm North Yorkshire Uk | United Kingdom | British | 141849580002 | |||||||||
| BACON, Nicholas Hickman Ponsonby, Sir | পরিচালক | Raveningham Village Raveningham NR14 6NS Norwich Raveningham Hall Norfolk | England | British | 1997230001 | |||||||||
| BRANDON, James Roderick Vivian | পরিচালক | Trinity Road Wimbledon SW19 8QS London 35a | England | British | 96733760006 | |||||||||
| GREEN, Jonathan Napier | পরিচালক | 7 Earls Court Gardens SW5 0TD London | United Kingdom | British | 60228850001 | |||||||||
| HARBORD HAMMOND, Charles Anthony Assheton | পরিচালক | Alderbrook Road SW12 8AD London 45 England | England | British | 163662510001 | |||||||||
| HILLS, Christopher Martin | পরিচালক | 6 Corbet Place E1 6NN London Unit C25 Jacks Place | England | British | 186280960001 | |||||||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | পরিচালক | Wilton Place SW1X 8RH London 6 England | England | British | 115700480001 | |||||||||
| ODEY, Robin Crispin William | পরিচালক | Swan Walk SW3 4JJ London 6 England | England | British | 39990440001 | |||||||||
| RAYNER, Allan | পরিচালক | Kirkham Church Road Hartley DA3 8DN Longfield Kent | British | 16215340001 | ||||||||||
| SCOTT, David | পরিচালক | 29 Barnton Avenue EH4 6JG Edinburgh Midlothian | Scotland | British | 203790001 | |||||||||
| SCOTT, Florence Helen Bookless | পরিচালক | 29 Barnton Avenue EH4 6JG Edinburgh Midlothian | Scotland | British | 220690001 | |||||||||
| SHENTON, Timothy | পরিচালক | 6 Corbet Place E1 6NN London Unit A21 Jacks Place | England | British | 18238590001 | |||||||||
| HALLMARK REGISTRARS LIMITED | কর্পোরেট মনোনীত পরিচালক | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | কর্পোরেট পরিচালক | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
DAVID SCOTT UNDERWRITING LIMITED এর উল্লেখযোগ্য নিয়ন্ত্রণকারী ব্যক্তিরা কারা?
| নাম | জানানো হয়েছে | ঠিকানা | বন্ধ হয়েছে | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidentia Holdings Limited | ২১ মার্চ, ২০১৭ | NG31 6SF Grantham 3 Castlegate Lincolnshire England | না | ||||||||||
| |||||||||||||
নিয়ন্ত্রণের প্রকৃতি
| |||||||||||||
| Icp Holdings Ltd | ০১ সেপ, ২০১৬ | Corbet Place E1 6NN London Unit C25 England | হ্যাঁ | ||||||||||
| |||||||||||||
নিয়ন্ত্রণের প্রকৃতি
| |||||||||||||
DAVID SCOTT UNDERWRITING LIMITED এর কোনো চা র্জ আছে কি?
| শ্রেণীবিন্যাস | তারিখ | স্থিতি | বিস্তারিত | |
|---|---|---|---|---|
| Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between company, icp capital limited (the continuing member), icp securities limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) | তৈরি করা হয়েছে ০৬ ডিসে, ২০১১ ডেলিভারি করা হয়েছে ০৭ ডিসে, ২০১১ | 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 future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Deposit trust deed (third party deposit) (gen) (10) | তৈরি করা হয়েছে ১৪ সেপ, ২০১১ ডেলিভারি করা হয়েছে ২৭ সেপ, ২০১১ | 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 future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) | তৈরি করা হয়েছে ২৬ আগ, ২০১১ ডেলিভারি করা হয়েছে ৩১ আগ, ২০১১ | বকেয়া | সুরক্ষিত পরিমাণ All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
সংক্ষিপ্ত বিবরণ Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Lloyd's american trust deed (the " trust deed") | 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 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
| ||||
ব্যবসায়
| ||||
| 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
| ||||
ব্যবসায়
| ||||
| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | তৈরি করা হয়েছে ০৫ মার্চ, ২০০৮ ডেলিভারি করা হয়েছে ১২ মার্চ, ২০০৮ | 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 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.2121 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | তৈরি করা হয় েছে ০১ জানু, ২০০৮ ডেলিভারি করা হয়েছে ১৮ জানু, ২০০৮ | বকেয়া | সুরক্ষিত পরিমাণ Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due | |
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 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) | তৈরি করা হয়েছে ০১ জানু, ২০০৮ ডেলিভারি করা হয়েছে ১৮ জানু, ২০০৮ | বকেয়া | সুরক্ষিত পরিমাণ Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due | |
সংক্ষিপ্ত বিবরণ The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | তৈরি করা হয়েছে ০১ জানু, ২০০৮ ডেলিভারি করা হয়েছে ১৮ জানু, ২০০৮ | বকেয়া | সুরক্ষিত পরিমাণ Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due | |
সংক্ষিপ্ত ব িবরণ The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
অধিকারপ্রাপ্ত ব্যক্তিরা
| ||||
ব্যবসায়
| ||||
| Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 | তৈরি করা হয়েছে ০১ জানু, ২০০৭ ডেলিভারি করা হয়েছে ২২ জানু, ২০০৭ | 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.4040 (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
| ||||
ব্যবসায়
| ||||
| Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument | তৈরি করা হয়েছে ০১ জানু, ২০০৭ ডেলিভারি করা হয়েছে ২২ জানু, ২০০৭ | বকেয়া | 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.4040 (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
| ||||
ব্যবসায়
| ||||
| Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument | তৈরি করা হয়েছে ০১ জানু, ২০০৭ ডেলিভারি করা হয়েছে ২২ জানু, ২০০৭ | বকেয়া | 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.4040 (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
| ||||
ব্যবসায়
| ||||
| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | তৈরি করা হয়েছে ০১ জানু, ২০০৬ ডেলিভারি করা হয়েছে ১০ জানু, ২০০৬ | বকেয়া | 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
| ||||
ব্যবসায়
| ||||
| Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 | তৈরি করা হয়েছে ০১ জানু, ২০০৬ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৬ | 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.2525 (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
| ||||
ব্যবসায়
| ||||
| Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument | তৈরি করা হয়েছে ০১ জানু, ২০০৬ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৬ | বকেয়া | 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.2525 (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
| ||||
ব্যবসায়
| ||||
| Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument | তৈরি করা হয়েছে ০১ জানু, ২০০৬ ডেলিভারি করা হয়েছে ২০ জানু, ২০০৬ | বকেয়া | 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.2525 (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
| ||||
ব্যবসায়
| ||||
| 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.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 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
| ||||
ব্যবসায়
| ||||
| 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.2020 (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
| ||||
ব্যবসায়
| ||||
| 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.0033 (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
| ||||
ব্যবসায়
| ||||
| 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
| ||||
ব্যবসায়
| ||||
| 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.0382 (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
| ||||
ব্যবসায়
| ||||
| 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.0557 (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
| ||||
ব্যবসায়
| ||||
| 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.0510 (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
| ||||
ব্যবসায়
| ||||
| 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.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
| ||||
ব্যবসায়
| ||||
| 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.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
| ||||
ব্যবসায়
| ||||
তথ্য উৎস
- ইউকে কম্পানিজ হাউস
যুক্তরাজ্য ের সরকারী কোম্পানি রেজিস্ট্রি, যা কোম্পানির তথ্য যেমন নাম, ঠিকানা, পরিচালক এবং আর্থিক ফাইলিং এর মতো তথ্যের জন্য জনসাধারণের অ্যাক্সেস সরবরাহ করে। - লাইসেন্স: CC0