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Großbritannien
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GRACECHURCH UTG NO. 425 LIMITED

GRACECHURCH UTG NO. 425 LIMITED

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

    • Überblick

    UnternehmensnameGRACECHURCH UTG NO. 425 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 02979555
    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. 425 LIMITED?

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

    Wo befindet sich GRACECHURCH UTG NO. 425 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. 425 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    OAK DEDICATED FOUR LIMITED29. Apr. 199929. Apr. 1999
    ADIT ONE LIMITED17. Okt. 199417. Okt. 1994

    Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 425 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2022

    Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 425 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 31. 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 31. Dez. 2022 ohne Aktualisierungen

    		3 SeitenCS01

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

    		14 SeitenAA

    Bestätigungserklärung erstellt am 31. Dez. 2021 mit Aktualisierungen

    		4 SeitenCS01

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

    		14 SeitenAA

    Beschlüsse

    Resolutions
    		3 SeitenRESOLUTIONS
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name06. Mai 2021

    Namensänderung durch Beschluss

    		NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 23. Apr. 2021

    		RES15

    Beendigung der Bestellung von Michael Clive Watson als Geschäftsführer am 23. Apr. 2021

    		1 SeitenTM01

    Beendigung der Bestellung von Nigel Sinclair Meyer als Geschäftsführer am 23. Apr. 2021

    		1 SeitenTM01

    Beendigung der Bestellung von Michael Patrick Duffy als Geschäftsführer am 23. Apr. 2021

    		1 SeitenTM01

    Beendigung der Bestellung von Laurie Davison als Geschäftsführer am 23. Apr. 2021

    		1 SeitenTM01

    Cessation of Canopius Holdings Uk Limited as a person with significant control on 23. Apr. 2021

    		1 SeitenPSC07

    Ernennung von Jeremy Richard Holt Evans als Direktor am 23. Apr. 2021

    		2 SeitenAP01

    Ernennung von Nomina Plc als Direktor am 23. Apr. 2021

    		2 SeitenAP02

    Geänderte Geschäftsanschrift vom Gallery 9 One Lime Street London EC3M 7HA zum 5th Floor 40 Gracechurch Street London EC3V 0BT am 04. Mai 2021

    		1 SeitenAD01

    Ernennung von Hampden Legal Plc als Sekretär am 23. Apr. 2021

    		2 SeitenAP04

    Notification of Nomina Services Limited as a person with significant control on 23. Apr. 2021

    		2 SeitenPSC02

    Bestätigungserklärung erstellt am 31. Dez. 2020 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2019

    		6 SeitenAA

    Bestätigungserklärung erstellt am 31. Dez. 2019 ohne Aktualisierungen

    		3 SeitenCS01
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 425 LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Sekretär
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    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
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Art des AusweisesBritische Gesellschaft mit beschränkter Haftung
    Registrierungsnummer03382553
    		81968410003
    CORMACK, Adrianne
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Sekretär
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		153604210001
    DANIELS, Clive Anton
    80 Symons Avenue
    Eastwood
    SS9 5QE Leigh On Sea
    Essex
    		Sekretär
    80 Symons Avenue
    Eastwood
    SS9 5QE Leigh On Sea
    Essex
    		British2906470001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Sekretär
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		234520390001
    DONOVAN, Paul
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Sekretär
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		171444920001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Sekretär
    4 Thame Road
    SE16 6AR London
    		British81378350001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Sekretär
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sekretär
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050320001
    MARSHALL, Joanne, Ms.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Sekretär
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		263402000001
    MERRICK, Joanne
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		Sekretär
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		British41885370004
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Sekretär
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Sekretär
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Sekretär
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    ADAMS, Jeremy Richard
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		Geschäftsführer
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		British14939290003
    BENSINGER, Steven Jay
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		Geschäftsführer
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		American60962670001
    BONNEAU, Jacques Jules Michel
    10 Weddington Lane
    Weston
    Connecticut Ct 06883
    Usa
    		Geschäftsführer
    10 Weddington Lane
    Weston
    Connecticut Ct 06883
    Usa
    		Canadian50640040001
    COLE, Richard Edward
    15 Bailiwick Woods Circle
    Greenwich
    CT 06831 United States
    		Geschäftsführer
    15 Bailiwick Woods Circle
    Greenwich
    CT 06831 United States
    		American60962840001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    CROIZAT, Pierre David
    360 East 88th Street
    New York
    New York 10028
    Usa
    		Geschäftsführer
    360 East 88th Street
    New York
    New York 10028
    Usa
    		French67040510001
    DAVIES, Stuart Robert
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Geschäftsführer
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Bevollmächtigter Geschäftsführer
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    ENGLISH, Russell John
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		Geschäftsführer
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		British17455640001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Geschäftsführer
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish135026050001
    HILL, Raymond Stanley
    Selscot The Street
    Smarden
    TN27 8QA Ashford
    Kent
    		Geschäftsführer
    Selscot The Street
    Smarden
    TN27 8QA Ashford
    Kent
    		British9598270001
    HYNAN, John
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		Geschäftsführer
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		British2748730001
    LAW, Robert David
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Geschäftsführer
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Geschäftsführer
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish191001170001
    MERRICK, Joanne
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		Geschäftsführer
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		EnglandBritish41885370004
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 425 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23. Apr. 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nein
    RechtsformLimited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageUnited Kingdom (England And Wales)
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		31. Dez. 2017
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Ja
    RechtsformLimited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageUnited Kingdom (England And Wales)
    RegistrierungsortCompanies House
    Registrierungsnummer04818520
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		06. Apr. 2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Ja
    RechtsformLimited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageUnited Kingdom (England And Wales)
    RegistrierungsortCompanies House
    Registrierungsnummer04818520
    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

    Wie lauten die letzten Erklärungen zu Personen mit maßgeblichem Einfluss für GRACECHURCH UTG NO. 425 LIMITED?

    Erklärungen zu Personen mit maßgeblichem Einfluss
    Benachrichtigt amAufgehört amErklärung
    31. Dez. 201731. Dez. 2017Das Unternehmen weiß oder hat Grund zu der Annahme, dass es keine registrierungspflichtige Person oder registrierungspflichtige relevante juristische Person in Bezug auf das Unternehmen gibt.
    Detaillierte Informationen zu Erklärungen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat GRACECHURCH UTG NO. 425 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    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
    		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 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)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Erstellt am 18. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    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 themortgage 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
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Erstellt am 18. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    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 themortgage 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
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Erstellt am 18. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    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 themortgage 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
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Erstellt am 18. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    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 themortgage 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
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Erstellt am 18. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    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 themortgage 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
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Erstellt am 18. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    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 themortgage 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
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Erstellt am 29. Dez. 2006
    Geliefert am 12. Jan. 2007
    		Ausstehend
    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 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. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 12. Jan. 2007Registrierung einer Belastung (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Erstellt am 29. Dez. 2006
    Geliefert am 12. Jan. 2007
    		Ausstehend
    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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 12. Jan. 2007Registrierung einer Belastung (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Erstellt am 29. Dez. 2006
    Geliefert am 12. Jan. 2007
    		Ausstehend
    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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 12. Jan. 2007Registrierung einer Belastung (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Erstellt am 29. Dez. 2006
    Geliefert am 12. Jan. 2007
    		Ausstehend
    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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 12. Jan. 2007Registrierung einer Belastung (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Erstellt am 29. Dez. 2006
    Geliefert am 12. Jan. 2007
    		Ausstehend
    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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 12. Jan. 2007Registrierung einer Belastung (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Erstellt am 29. Dez. 2006
    Geliefert am 12. Jan. 2007
    		Ausstehend
    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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 12. Jan. 2007Registrierung einer Belastung (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Erstellt am 01. Jan. 2005
    Geliefert am 20. Jan. 2005
    		Ausstehend
    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 themortgage 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2005Registrierung einer Belastung (395)
    Lloyd's deposit trust deed) (long-term business (life)) (the trust deed)
    Erstellt am 12. Dez. 2003
    Geliefert am 23. Dez. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transaktionen
    • 23. Dez. 2003Registrierung einer Belastung (395)
    Lloyd's deposit trust deed (the trust deed)
    Erstellt am 12. Dez. 2003
    Geliefert am 23. Dez. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transaktionen
    • 23. Dez. 2003Registrierung einer Belastung (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Erstellt am 12. Dez. 2003
    Geliefert am 23. Dez. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transaktionen
    • 23. Dez. 2003Registrierung einer Belastung (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Erstellt am 12. Dez. 2003
    Geliefert am 23. Dez. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transaktionen
    • 23. Dez. 2003Registrierung einer Belastung (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Erstellt am 12. Dez. 2003
    Geliefert am 23. Dez. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transaktionen
    • 23. Dez. 2003Registrierung einer Belastung (395)
    Floating charge (the charge)
    Erstellt am 12. Dez. 2003
    Geliefert am 19. Dez. 2003
    		Ausstehend
    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
    By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever (including all stock in trade and all freehold and leasehold property).
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyds (The Society)
    Transaktionen
    • 19. Dez. 2003Registrierung einer Belastung (395)
    Deposit trust deed (long-term business) (the "trust deed")
    Erstellt am 17. Nov. 2003
    Geliefert am 25. Nov. 2003
    		Ausstehend
    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 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).
    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
    • 25. Nov. 2003Registrierung einer Belastung (395)
    Agreement for the assignment of profits
    Erstellt am 28. Okt. 2003
    Geliefert am 29. Okt. 2003
    		Ausstehend
    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
    Subject to any charge over and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of lloyd's relating to the provision of funds at lloyd's, the company charges all of its right title interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party and for that purpose and to that extent assigns to lloyd's the profits of its underwriting business at lloyd'S. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transaktionen
    • 29. Okt. 2003Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee)
    Erstellt am 26. Feb. 2003
    Geliefert am 08. März 2003
    		Ausstehend
    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
    • 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
    • 08. März 2003Registrierung einer Belastung (395)
    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)
    Detaillierte Informationen zu Belastungen anzeigen

    Datenquelle

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