MARLON INSURANCE COMPANY LIMITED: Mortgages

  • Overview

    Company NameMARLON INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00998720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does MARLON INSURANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2014
    Delivered On May 24, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citibank Europe PLC
    Transactions
    • May 24, 2014Registration of a charge (MR01)
    A reinsurance deposit agreement
    Created On Nov 15, 1995
    Delivered On Nov 24, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the reinsurance deposit agreement or under any agreement or on any other account whatsoever
    Short particulars
    All monies at the date of the reinsurance deposit agreement standing to the credit of:- (a) each reinsurance deposit or other account the account details of which appear in clause 3(a)(i) of the deed or otherwise as may from time to time agreed in writing between the bank and the chargor;(b) any account opened by the bank pursuant to clauses 3(c) or 11(b) of the reinsurance deposit agreement;or any other account referred to in clause 13 of the deed. See the mortgage charge document for full details.
    Persons Entitled
    • Citibank,N.A.
    Transactions
    • Nov 24, 1995Registration of a charge (395)
    A security agreement
    Created On Nov 15, 1995
    Delivered On Nov 24, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the security agreement,under any agreement or on any other account whatsoever
    Short particulars
    All the chargor's rights,title and interest in and to:(i) all securities which are held by,to the order,for the account or under the control or direction of the bank;(ii) all securities which are held by any clearance system on behalf of,for the account of or to the order of the bank;(iii) all rights,benefits and proceeds arising from or in respect of any of the securities referred to in (I) and (ii) above;(iv) all sums of money standing to the credit of any account opened or maintained by the bank for the chargor;and (v) all sums standing to the credit of any account opened or maintained by any clearance system for the chargor.
    Persons Entitled
    • Citibank,N.A.
    Transactions
    • Nov 24, 1995Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0