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GRACECHURCH UTG NO. 384 LIMITED

GRACECHURCH UTG NO. 384 LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Frühere Namen
  • Jahresabschlüsse
  • Einreichungen
  • Geschäftsführung
  • Personen mit maßgeblichem Einfluss
  • Belastungen
  • Datenquelle

    • Überblick

    UnternehmensnameGRACECHURCH UTG NO. 384 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 02861131
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

    Hat Super Secure PSCsNein
    Hat BelastungenJa
    Hat InsolvenzgeschichteNein
    Registrierte Geschäftsadresse ist umstrittenNein

    Was ist der Zweck von GRACECHURCH UTG NO. 384 LIMITED?

    • Nicht-Lebensversicherung (65120) / Finanz- und Versicherungsdienstleistungen

    Wo befindet sich GRACECHURCH UTG NO. 384 LIMITED?

    Adresse der eingetragenen Geschäftstelle
    5th Floor, 40 Gracechurch Street
    EC3V 0BT London
    England
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauteten die früheren Namen von GRACECHURCH UTG NO. 384 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    ATRIUM 2 LIMITED10. Dez. 199810. Dez. 1998
    LOMOND 2 LIMITED10. Dez. 199310. Dez. 1993
    MURRAY NUMBER 2 LIMITED11. Okt. 199311. Okt. 1993

    Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 384 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2022

    Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 384 LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung

    		1 SeitenGAZ2(A)

    Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung

    		1 SeitenGAZ1(A)

    Antrag auf Löschung der Gesellschaft aus dem Handelsregister

    		1 SeitenDS01

    Bestätigungserklärung erstellt am 15. Dez. 2023 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2022

    		14 SeitenAA

    Beendigung der Bestellung von Jeremy Richard Holt Evans als Geschäftsführer am 31. Juli 2023

    		1 SeitenTM01

    Ernennung von Mr Mark John Tottman als Direktor am 31. Juli 2023

    		2 SeitenAP01

    Bestätigungserklärung erstellt am 15. Dez. 2022 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2021

    		14 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2021 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2020

    		14 SeitenAA

    Bestätigungserklärung erstellt am 20. Juni 2021 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2019

    		14 SeitenAA

    Bestätigungserklärung erstellt am 20. Juni 2020 mit Aktualisierungen

    		4 SeitenCS01

    Beschlüsse

    Resolutions
    		3 SeitenRESOLUTIONS
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name20. Jan. 2020

    Namensänderung durch Beschluss

    		NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 20. Jan. 2020

    		RES15

    Notification of Nomina Services Limited as a person with significant control on 19. Dez. 2019

    		2 SeitenPSC02

    Cessation of Atrium Underwriting Holdings Limited as a person with significant control on 19. Dez. 2019

    		1 SeitenPSC07

    Ernennung von Hampden Legal Plc als Sekretär am 19. Dez. 2019

    		2 SeitenAP04

    Ernennung von Nomina Plc als Direktor am 19. Dez. 2019

    		2 SeitenAP02

    Ernennung von Mr Jeremy Richard Holt Evans als Direktor am 19. Dez. 2019

    		2 SeitenAP01

    Beendigung der Bestellung von Brendan Richard Anthony Merriman als Geschäftsführer am 19. Dez. 2019

    		1 SeitenTM01

    Beendigung der Bestellung von James Robert Francis Lee als Geschäftsführer am 19. Dez. 2019

    		1 SeitenTM01

    Beendigung der Bestellung von Richard De Winton Wilkin Harries als Geschäftsführer am 19. Dez. 2019

    		1 SeitenTM01

    Beendigung der Bestellung von Martha Blanche Waymark Bruce als Sekretär am 19. Dez. 2019

    		1 SeitenTM02

    Geänderte Geschäftsanschrift vom Room 790 Lloyds 1 Lime Street London EC3M 7DQ zum 5th Floor, 40 Gracechurch Street London EC3V 0BT am 10. Jan. 2020

    		1 SeitenAD01
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 384 LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    		Sekretär
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    Art des AusweisesBritische Gesellschaft mit beschränkter Haftung
    Registrierungsnummer01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Geschäftsführer
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Art des AusweisesBritische Gesellschaft mit beschränkter Haftung
    Registrierungsnummer03382553
    		81968410003
    BALICAO, Marla
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Sekretär
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		170252790001
    BRUCE, Martha Blanche Waymark
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    		Sekretär
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    		186661760001
    BRUCE, Martha Blanche Waymark
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Sekretär
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		British71698110001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Bevollmächtigter Sekretär
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    MURRAY JOHNSTONE LIMITED
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    		Sekretär
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    		27580009
    BADDELEY, Andrew Martin
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Geschäftsführer
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		United KingdomBritish82469460001
    BAILEY, Charles Howard
    Beeches
    Franks Fields
    GU5 9SR Peaslake
    Surrey
    		Geschäftsführer
    Beeches
    Franks Fields
    GU5 9SR Peaslake
    Surrey
    		United KingdomBritish1992450001
    BURNETT, Daniel George
    106 Hereford Road
    W2 5AL London
    		Geschäftsführer
    106 Hereford Road
    W2 5AL London
    		British13862910001
    COOK, Steven James
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Geschäftsführer
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		United KingdomBritish54656590002
    COOK, Steven James
    Sparrowes Nest Farm
    Henley Road
    IP1 6TB Ipswich
    Suffolk
    		Geschäftsführer
    Sparrowes Nest Farm
    Henley Road
    IP1 6TB Ipswich
    Suffolk
    		United KingdomBritish54656590002
    CURTIS, Simon Peter
    15 The Hollies
    RH8 0RN Oxted
    Surrey
    		Geschäftsführer
    15 The Hollies
    RH8 0RN Oxted
    Surrey
    		British77643000003
    DARWIN, Philip Waring
    4 Gore Street
    SW7 5PT London
    		Geschäftsführer
    4 Gore Street
    SW7 5PT London
    		EnglandBritish7424580001
    EVANS, Jeremy Richard Holt
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Geschäftsführer
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		EnglandBritish247750500001
    HARRIES, Richard De Winton Wilkin
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		Geschäftsführer
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		United KingdomBritish27329500008
    JOHNSTONE, Raymond, Sir
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		Geschäftsführer
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		British46265160001
    LEE, James Robert Francis
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		Geschäftsführer
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		United KingdomBritish49649990005
    MARSH, Nicholas Carl
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Geschäftsführer
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		EnglandBritish2696290001
    MERRIMAN, Brendan Richard Anthony, Mr
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		Geschäftsführer
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		EnglandBritish189116080001
    PINSENT, Antony Andrew Macpherson
    2 Landridge Road
    SW6 4LE London
    		Geschäftsführer
    2 Landridge Road
    SW6 4LE London
    		British58128970001
    SINCLAIR, James Melville
    The Ridings Woodlands
    SL9 8DE Gerrards Cross
    Buckinghamshire
    		Geschäftsführer
    The Ridings Woodlands
    SL9 8DE Gerrards Cross
    Buckinghamshire
    		EnglandBritish16215390001
    SPARKS, Alexander Pratt
    Glebe House
    Milton Lilbourne
    SN9 5LQ Pewsey
    Wiltshire
    		Geschäftsführer
    Glebe House
    Milton Lilbourne
    SN9 5LQ Pewsey
    Wiltshire
    		British30656530001
    WEAVER, Christopher Giles Herron
    Greywalls Hotel
    EH31 2EG Gullane
    Lothian
    		Geschäftsführer
    Greywalls Hotel
    EH31 2EG Gullane
    Lothian
    		ScotlandBritish1251050001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Bevollmächtigter Geschäftsführer
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 384 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		19. Dez. 2019
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Nein
    RechtsformLimited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortCompanies House
    Registrierungsnummer03603617
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    		06. Apr. 2016
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    		Ja
    RechtsformLimited By Shares
    RegistrierungslandEngland
    RechtsgrundlageUnited Kingdom (England)
    RegistrierungsortCompanies House
    Registrierungsnummer2861307
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    Detaillierte Informationen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat GRACECHURCH UTG NO. 384 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Deposit trust deed (gen) (10)
    Erstellt am 01. Juni 2010
    Geliefert am 12. Juni 2010
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time 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 premiums trust deed. See image for full details.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 12. Juni 2010Registrierung einer Belastung (MG01)
    • 26. März 2013Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    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
    		Ausstehend
    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
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 07. Apr. 2009Registrierung einer Belastung (395)
    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.
    Berechtigte Personen
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transaktionen
    • 07. Apr. 2009Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Erstellt am 28. Nov. 2007
    Geliefert am 14. Dez. 2007
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 14. Dez. 2007Registrierung einer Belastung (395)
    • 26. März 2013Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 16. Jan. 2007
    Geliefert am 23. Jan. 2007
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    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.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 23. Jan. 2007Registrierung einer Belastung (395)
    • 05. Dez. 2007Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    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
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		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.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
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		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.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
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		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.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
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		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.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
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		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.0727 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		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.2010 (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
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    A deed of charge
    Erstellt am 25. Sept. 2003
    Geliefert am 10. Okt. 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2003 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Kurze Angaben
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 10. Okt. 2003Registrierung einer Belastung (395)
    • 13. Okt. 2004Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A deed of charge
    Erstellt am 25. Sept. 2003
    Geliefert am 10. Okt. 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2002 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Kurze Angaben
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 10. Okt. 2003Registrierung einer Belastung (395)
    • 08. Juli 2006Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A deed of charge
    Erstellt am 25. Sept. 2003
    Geliefert am 10. Okt. 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Kurze Angaben
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 10. Okt. 2003Registrierung einer Belastung (395)
    • 08. Juli 2006Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant calendar year with respect to each trust which relates to any other year of account of the syndicate)
    Erstellt am 02. Juni 2003
    Geliefert am 10. Juni 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    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 any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.
    Berechtigte Personen
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transaktionen
    • 10. Juni 2003Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 17. Dez. 2002
    Geliefert am 23. Dez. 2002
    		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.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 23. Dez. 2002Registrierung einer Belastung (395)
    • 05. Dez. 2007Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 17. Dez. 2002
    Geliefert am 23. Dez. 2002
    		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.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 23. Dez. 2002Registrierung einer Belastung (395)
    • 05. Dez. 2007Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A deed of charge
    Erstellt am 22. Feb. 2002
    Geliefert am 15. März 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys standing to the credit of the sterling special account including any thing in action of the sterling trustees in relation thereto and by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 15. März 2002Registrierung einer Belastung (395)
    • 08. Juli 2006Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A deed of charge
    Erstellt am 22. Feb. 2002
    Geliefert am 15. März 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    First fixed charge, all right,title and interest of the dollar trustees in and to the moneys standing to the credit of the dollar special account and to all cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 15. März 2002Registrierung einer Belastung (395)
    • 08. Juli 2006Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A deed of charge
    Erstellt am 22. Feb. 2002
    Geliefert am 15. März 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 15. März 2002Registrierung einer Belastung (395)
    • 08. Juli 2006Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A deed of charge
    Erstellt am 22. Feb. 2002
    Geliefert am 15. März 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 15. März 2002Registrierung einer Belastung (395)
    • 08. Juli 2006Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    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
    		Ausstehend
    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.
    Berechtigte Personen
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transaktionen
    • 05. März 2002Registrierung einer Belastung (395)
    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
    		Ausstehend
    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.
    Berechtigte Personen
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transaktionen
    • 05. März 2002Registrierung einer Belastung (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Erstellt am 03. Jan. 2002
    Geliefert am 21. Jan. 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.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 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 possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 21. Jan. 2002Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
    Erstellt am 03. Jan. 2002
    Geliefert am 21. Jan. 2002
    		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.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
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 21. Jan. 2002Registrierung einer Belastung (395)
    • 26. Juni 2012Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Detaillierte Informationen zu Belastungen anzeigen

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