NLC NAME NO. 1 LIMITED
Überblick
Unternehmensname | NLC NAME NO. 1 LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 02859405 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NLC NAME NO. 1 LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich NLC NAME NO. 1 LIMITED?
Adresse der eingetragenen Geschäftstelle | County Gates BH1 2NF Bournemouth |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von NLC NAME NO. 1 LIMITED?
Unternehmensname | Von | Bis |
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JOINTALARM LIMITED | 05. Okt. 1993 | 05. Okt. 1993 |
Wie lauten die letzten Jahresabschlüsse von NLC NAME NO. 1 LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2022 |
Welche sind die letzten Einreichungen für NLC NAME NO. 1 LIMITED?
Datum | Beschreibung | Dokument | Typ | |
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Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 1 Seiten | DS01 | ||
Bestätigungserklärung erstellt am 17. Aug. 2023 ohne Aktualisierungen | 3 Seiten | CS01 | ||
Erfüllung der Belastung 78 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 75 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 74 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 71 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 66 vollständig | 1 Seiten | MR04 | ||
Erfüllung der Belastung 62 vollständig | 1 Seiten | MR04 | ||
Erfüllung der Belastung 63 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 44 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 39 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 41 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 17 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 21 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 76 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 73 vollständig | 1 Seiten | MR04 | ||
Erfüllung der Belastung 70 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 61 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 59 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 38 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 3 vollständig | 2 Seiten | MR04 | ||
Erfüllung der Belastung 2 vollständig | 2 Seiten | MR04 | ||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2022 | 9 Seiten | AA | ||
Wer sind die Geschäftsführer von NLC NAME NO. 1 LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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JONES, Michael Peter | Sekretär | County Gates BH1 2NF Bournemouth | 251235170001 | |||||||
HANSCOMB, Mark Russell | Geschäftsführer | County Gates BH1 2NF Bournemouth | England | British | Coo | 292414480001 | ||||
HYNAM, David Emmanuel | Geschäftsführer | County Gates BH1 2NF Bournemouth | England | British | Ceo | 92485410001 | ||||
PERCIVAL, Stephen Keith | Geschäftsführer | County Gates BH1 2NF Bournemouth | United Kingdom | British | Cfo | 179011440001 | ||||
CASSIDY, Paul Bernard | Sekretär | County Gates BH1 2NF Bournemouth | British | 31728860003 | ||||||
CONWAY, Michael David | Sekretär | 4 Linnet Close WD23 1AX Bushey Hertfordshire | British | 53853080003 | ||||||
LAMPSHIRE, Philip John | Sekretär | 57 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 86794640001 | ||||||
PORTSMOUTH, Charles Sinclair | Sekretär | 71 Grange Park Avenue N21 2LN London | British | 8497130002 | ||||||
SMALL, Rachel Susan | Sekretär | County Gates BH1 2NF Bournemouth | 174782330001 | |||||||
STEEN, James Kenneth | Sekretär | 40 Ettl Lane No11 Greenwich Ct06831 United States Of America | American | 36759530001 | ||||||
OFFICE ORGANIZATION & SERVICES LIMITED | Sekretär | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ARVIS, Jean Albert | Geschäftsführer | Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco | Morocco | French | Company Director | 55082120002 | ||||
BREND, Anthony Louis Sidney Stacey | Geschäftsführer | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | Director | 78306130001 | |||||
CASTLE, Stephen Victor | Geschäftsführer | County Gates BH1 2NF Bournemouth | United Kingdom | United Kingdom | Insurance Executive | 50415920003 | ||||
COLE, Richard Edward | Geschäftsführer | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | Company Director | 60962840001 | |||||
COOPER, Nicholas Ian | Bevollmächtigter Geschäftsführer | 79 Ox Lane Harpenden Herts | British | 900006060001 | ||||||
CUDMORE, Barry | Geschäftsführer | County Gates BH1 2NF Bournemouth | Ireland | Irish | Cfo | 292393250001 | ||||
DUNCAN, John Niven | Geschäftsführer | Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk | England | British | Chartered Accountant | 41329870001 | ||||
FLETCHER, Paul Martin | Geschäftsführer | 19 West Common Way AL5 2LH Harpenden Hertfordshire | United Kingdom | British | Company Director | 13975310001 | ||||
GIBSON, Andrew James | Geschäftsführer | Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex | England | British | Chartered Accountant | 51599670003 | ||||
GIBSON, Andrew James | Geschäftsführer | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | Chartered Accountant | 51599670001 | |||||
HILL, Christopher Derek | Geschäftsführer | 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex | Gibraltar | British | Director | 106209380002 | ||||
MILTON, Arthur | Geschäftsführer | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | United Kingdom | Chartered Accountant | 40521860002 | ||||
NEAL, Leon | Bevollmächtigter Geschäftsführer | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
O'KEEFFE, Kieran Paul | Geschäftsführer | County Gates BH1 2NF Bournemouth | England | British | Finance Director | 214582380001 | ||||
O'ROARKE, John Brendan | Geschäftsführer | County Gates BH1 2NF Bournemouth | England | British | Managing Director | 43365650002 | ||||
PARSONS, Andrew Mark | Geschäftsführer | County Gates BH1 2NF Bournemouth | United Kingdom | British | Group Finance Director | 121609240002 | ||||
PATRICK, Ian William James | Geschäftsführer | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 75028400004 | ||||
PERKS, John Trevor | Geschäftsführer | County Gates BH1 2NF Bournemouth | United Kingdom | British | Life Managing Director | 205978690001 | ||||
POOLE, David Charles, The Lord | Geschäftsführer | 19 Keyes Road NW2 3XB London | United Kingdom | British | Chief Executive | 84127430001 | ||||
PORTSMOUTH, Charles Sinclair | Geschäftsführer | 71 Grange Park Avenue N21 2LN London | England | British | Chartered Accountant | 8497130002 | ||||
ROWNEY, Richard Alexander | Geschäftsführer | County Gates BH1 2NF Bournemouth | United Kingdom | British | Group Chief Executive | 123319120003 | ||||
SCHNITZER, Bruce William | Geschäftsführer | 471 Broadway NY 10013 New York Usa | American | Company Director | 36760880002 | |||||
SNOW, Anthony Wayne | Geschäftsführer | County Gates BH1 2NF Bournemouth | United Kingdom | British | Chief Risk Officer | 180716200002 |
Wer sind die Personen mit maßgeblichem Einfluss bei NLC NAME NO. 1 LIMITED?
Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
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Liverpool Victoria Financial Services Limited | 02. Jan. 2020 | BH1 2NF Bournemouth County Gates Dorset | Nein | ||||||||||
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Arten der Kontrolle
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Liverpool Victoria General Insurance Group Limited | 06. Apr. 2016 | County Gates BH1 2NF Bournemouth County Gates England | Ja | ||||||||||
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Arten der Kontrolle
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Wie lauten die letzten Erklärungen zu Personen mit maßgeblichem Einfluss für NLC NAME NO. 1 LIMITED?
Benachrichtigt am | Aufgehört am | Erklärung |
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30. Nov. 2017 | 02. Jan. 2020 | Das Unternehmen weiß oder hat Grund zu der Annahme, dass es keine registrierungspflichtige Person oder registrierungspflichtige relevante juristische Person in Bezug auf das Unternehmen gibt. |
Hat NLC NAME NO. 1 LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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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 & | Erstellt am 24. März 2009 Geliefert am 07. Apr. 2009 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Lloyd's american trust deed (the " trust deed") | Erstellt am 24. März 2009 Geliefert am 07. Apr. 2009 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
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Transaktionen
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Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | Erstellt am 13. Feb. 2002 Geliefert am 05. März 2002 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
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Transaktionen
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Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) | Erstellt am 13. Feb. 2002 Geliefert am 05. März 2002 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
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Transaktionen
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Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | Erstellt am 25. Mai 2001 Geliefert am 13. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Erstellt am 25. Mai 2001 Geliefert am 13. Juni 2001 | Vollständig erfüllt | Gesicherter Betrag The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. | ||||
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Transaktionen
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Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and | Erstellt am 30. März 2001 Geliefert am 19. Apr. 2001 | Vollständig erfüllt | Gesicherter Betrag (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor(terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. | |
Kurze Angaben All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. | ||||
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Transaktionen
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Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | Erstellt am 28. Dez. 2000 Geliefert am 17. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 ) | Erstellt am 28. Dez. 2000 Geliefert am 17. Jan. 2001 | Vollständig erfüllt | Gesicherter Betrag The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) to keep fully funded or provide any and every continental business regulatory deposit and offshore dollar business regulatory deposit and all losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (I) the liability of the company is expressed in U.S.dollars and (ii) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars, that relates to any contract or policy of insurance or reinsurance underwritten or incepting on or after 1ST august 1995 other than (and except only for) (1) contracts or policies underwritten under a binding authority incepting prior to that date (2) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and (3) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to 1ST august 1995 (2) were underwritten under a binding authority incepting prior to that date or (3) were underwritten pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and for securing the other amounts and obligations referred to in the american instrument | |
Kurze Angaben All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395. | ||||
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Transaktionen
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Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | Erstellt am 06. Juni 2000 Geliefert am 22. Juni 2000 | Vollständig erfüllt | Gesicherter Betrag The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. | ||||
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Transaktionen
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Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Erstellt am 06. Juni 2000 Geliefert am 22. Juni 2000 | Vollständig erfüllt | Gesicherter Betrag The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. | ||||
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Transaktionen
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Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Erstellt am 06. Juni 2000 Geliefert am 22. Juni 2000 | Vollständig erfüllt | Gesicherter Betrag The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust | |
Kurze Angaben The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to that share. | ||||
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Transaktionen
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Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Erstellt am 21. Apr. 1999 Geliefert am 30. Apr. 1999 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Deposit trust deed (the "trust deed") | Erstellt am 21. Apr. 1999 Geliefert am 30. Apr. 1999 | Vollständig erfüllt | Gesicherter Betrag 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) and includes obligations to the society and the trustees 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(b) of the trust deed | |
Kurze Angaben 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). | ||||
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Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S. | Erstellt am 03. Feb. 1999 Geliefert am 22. Feb. 1999 | Vollständig erfüllt | Gesicherter Betrag The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the corporate member's 1999 general business premiums trust deed | |
Kurze Angaben All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in the trust deed (see form M395 for further details). | ||||
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A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | Erstellt am 18. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag 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.219 (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 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 | |
Kurze Angaben 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 particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). | ||||
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Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 23/02/96 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Erstellt am 18. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag 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.219 (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 | |
Kurze Angaben 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. | ||||
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Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Erstellt am 18. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag 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.219 (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 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 | |
Kurze Angaben 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. | ||||
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A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument | Erstellt am 15. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy") and which has been underwritten by the company, or (b) the agent of any syndicate (of which the company is a member) that has underwritten a south african policy or of any reinsuring syndicate (of which the company is a member) where all the obligations under a south african policy have been reinsured under a reinsurance to close, all sums liable to be contributed by the company in accordance with the trust deed, and all sums liable to be paid to the agent of any syndicate on behalf of the premiums trust fund of the company in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. | ||||
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A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument | Erstellt am 15. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy"), or (b) the managing agent of any syndicate that has underwritten a south african policy or of any reinsuring syndicate where all the obligations under a south african policy have been reinsured under a reinsurance to close, and all sums liable to be paid to lloyd's in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above. | ||||
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Lloyd's premium trust deed (general business) | Erstellt am 01. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed | |
Kurze Angaben All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). | ||||
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Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | Erstellt am 01. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 1 january 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) | Erstellt am 01. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag All losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings and all liabilities incurred or arising or which may at any time be incurred or arise in connection with the american business of the company, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982) where (1) the liability of the company is expressed in U.S.dollars; and (2) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars; excluding all such business as comprises any contract or policy of insurance or reinsurance underwritten or incepting on or after 1 august 1995 except for (a) contracts or policies underwritten under a binding authority incepting prior to that date, (b) contracts or policies of insurance written pursuant to lloyd's license in kentucky prior to 1 january 1996 and (c) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to august 1, 1995; (2) were underwritten under a binding authority incepting prior to that date; or (3) were underwritten pursuant to lloyd's license in kentucky prior to january 1, 1996; and for securing transfers of cash and other property out of, or establish such accounts within, the american trust fund as may be required (I) by the insurance regulatory bodies of one or more of the united states, or (ii) to meet one or more contributions levied on the company in respect of the american business pursuant to requirements and directions of the council, or (iii) to secure and/or to pay each letter of credit issuer any of the company's several letter of credit obligations, or (iv) to secure and/or to pay the company's several obligations arising with respect to any surety or other bonding arrangement in connection with any litigation by a policyholder of the company; and for securing transfers to the trust fund subject to the company's lloyd's premiums trust deed and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben (I) all premiums and other monies payable including, without limitation monies payable under any reinsurance policy, at any time during the trust term to the company or to any person on behalf of the company in connection with the american business; (ii) all other assets from time to time transferred to the american trustee to be held by it as part of the lloyd's american trust fund; (iii) all investments and monies from time to time representing (I) and (ii) above (other than net capital gain) or (iv) below; and (iv) all income arising from (I) to (iii) above (income to include net capital gain) and; (v) (so far as not already included in (I) to (iv) above) all property purchased and all proceeds from the sale of property or the disposal of property where the american trustee advanced cash or securities to the trust to effect or expedite the purchase or sale of securities for the trust. | ||||
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Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 1 january 1999) | Erstellt am 01. Jan. 1999 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) to keep fully funded or provide any and every continental business regulatory deposit and offshore dollar business regulatory deposit and all losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (I) the liability of the company is expressed in U.S.dollars and (ii) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars, that relates to any contract or policy of insurance or reinsurance underwritten or incepting on or after 1ST august 1995 other than (and except only for) (1) contracts or policies underwritten under a binding authority incepting prior to that date (2) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and (3) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to 1ST august 1995 (2) were underwritten under a binding authority incepting prior to that date or (3) were underwritten pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and for securing the other amounts and obligations referred to in the american instrument | |
Kurze Angaben All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395. | ||||
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A charge dated 17 november 1998 (but effective from 1 january 1999) in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7 september 1995 (as amended and as supplemented from time to time) and as further amended by a deed of amendment | Erstellt am 17. Nov. 1998 Geliefert am 21. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag (A) the payment of matured claims (including claims for loss and claims for the return of unearned premium) under (I) any contract or policy of insurance issued by one or more underwriters or former underwriters at lloyd's pursuant to surplus lines or excess lines laws of any state district territory commonwealth or possession of the united states in which underwriters are not licensed provided that with the exception of such contracts or policies attaching on or prior to 15 november 1995 underwritten under any binding authority incepting prior to 1ST august 1995 and subject to (ii) below such contracts of policies shall not include any contract or policy of insurance incepting on or after 1ST august 1995 which is underwritten by underwriters on or after that date or (ii) any contract or policy of insurance which satisfies the definition of an american policy in lloyd's united states situs surplus lines trust deed (as prescribed by council from time to time) (b) all expenditure 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.); (c) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed; (d) certain transfers by the trustee to other trust funds or to the chief regulatory officer for 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 | |
Kurze Angaben The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details). | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0