GRACECHURCH UTG NO. 91 LIMITED
Überblick
Unternehmensname | GRACECHURCH UTG NO. 91 LIMITED |
---|---|
Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 03261382 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
---|---|
Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von GRACECHURCH UTG NO. 91 LIMITED?
- Nicht-Lebensversicherung (65120) / Finanz- und Versicherungsdienstleistungen
- Nicht-Lebens-Rückversicherung (65202) / Finanz- und Versicherungsdienstleistungen
Wo befindet sich GRACECHURCH UTG NO. 91 LIMITED?
Adresse der eingetragenen Geschäftstelle | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
---|---|
Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GRACECHURCH UTG NO. 91 LIMITED?
Unternehmensname | Von | Bis |
---|---|---|
TWO CHURCHES (UNDERWRITING) LIMITED | 09. Okt. 1996 | 09. Okt. 1996 |
Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 91 LIMITED?
Letzter Jahresabschluss | |
---|---|
Letzter Jahresabschluss erstellt bis | 31. Dez. 2023 |
Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 91 LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2023 | 14 Seiten | AA | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 1 Seiten | DS01 | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2023 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Beendigung der Bestellung von Jeremy Richard Holt Evans als Geschäftsführer am 31. Juli 2023 | 1 Seiten | TM01 | ||||||||||
Ernennung von Mr Mark John Tottman als Direktor am 31. Juli 2023 | 2 Seiten | AP01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2022 | 14 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2022 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2021 | 14 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2021 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2020 | 14 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2020 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2019 | 14 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2019 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2018 | 14 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2018 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2017 | 16 Seiten | AA | ||||||||||
Änderung der Details des Direktors für Mr Jeremy Richard Holt Evans am 17. Apr. 2018 | 2 Seiten | CH01 | ||||||||||
Bestätigungserklärung erstellt am 15. Dez. 2017 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Bestätigungserklärung erstellt am 13. Okt. 2017 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2016 | 15 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 13. Okt. 2016 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2015 | 15 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 14. März 2016 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
| ||||||||||||
Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 91 LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Sekretär | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire United Kingdom |
| 56301100002 | ||||||||||
TOTTMAN, Mark John | Geschäftsführer | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
NOMINA PLC | Geschäftsführer | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
LEWIS, Nicholas David | Sekretär | 12 Glenhurst Avenue NW5 1PS London | British | Chartered Accountant | 4569700001 | |||||||||
STEVENS, George Edward | Sekretär | Millers Green Hall Millers Green CM5 0PZ Ongar Essex | British | Chartered Accountant | 1508480001 | |||||||||
CBS PRIVATE CAPITAL LIMITED | Sekretär | Peninsular House 36 Monument Street EC3R 8LJ London | 78750170004 | |||||||||||
CHRISTIE BROCKBANK SHIPTON LTD | Sekretär | Peninsular House 36 Monument Street EC3R 8LJ London | 65467610001 | |||||||||||
EXCELLET INVESTMENTS LIMITED | Sekretär | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
HALLMARK SECRETARIES LIMITED | Bevollmächtigter Sekretär | 120 East Road N1 6AA London | 900004100001 | |||||||||||
CAMERON, Oliver Carruthers | Geschäftsführer | 25 Beacon Hill N7 9LY London | British | Director | 8030140001 | |||||||||
EVANS, Jeremy Richard Holt | Geschäftsführer | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Director | 161542790001 | ||||||||
GRUBB, Anthony Arbuthnot Watkins | Geschäftsführer | Damerel Lane End BN8 4JH North Chailey East Sussex | United Kingdom | British | Engineer | 46927120001 | ||||||||
HANBURY, Nigel John | Geschäftsführer | Hill Ash Farm West Harting GU31 5NY Petersfield Hampshire | England | British | Lloyds Agent | 37953650001 | ||||||||
LEWIS, Nicholas David | Geschäftsführer | 12 Glenhurst Avenue NW5 1PS London | United Kingdom | British | Chartered Accountant | 4569700001 | ||||||||
MAUDSLAY, John Rennie | Geschäftsführer | Headwinds Kings Bank Lane Beckley TN31 6RU Rye East Sussex | England | British | Lloyds Underwriting Agent | 45334560001 | ||||||||
SKAAR, John Erik | Geschäftsführer | Aspeveien 22 Eiksmarka Baerum No-1359 Norway | Norwegian | Bank Manager | 103200960001 | |||||||||
STEVENS, George Edward | Geschäftsführer | Millers Green Hall Millers Green CM5 0PZ Ongar Essex | United Kingdom | British | Chartered Accountant | 1508480001 | ||||||||
HALLMARK REGISTRARS LIMITED | Bevollmächtigter Geschäftsführer | 120 East Road N1 6AA London | 900004090001 | |||||||||||
NAMECO SERVICES LIMITED | Geschäftsführer | 18 London Street EC3R 7JP London | 63176200001 | |||||||||||
QUICKNESS LIMITED | Geschäftsführer | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 91 LIMITED?
Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Nomina Services Limited | 06. Apr. 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Nein | ||||||||||
| |||||||||||||
Arten der Kontrolle
|
Hat GRACECHURCH UTG NO. 91 LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
---|---|---|---|---|
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
| ||||
Transaktionen
| ||||
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
| ||||
Transaktionen
| ||||
Deed of charge | Erstellt am 14. Mai 2002 Geliefert am 22. Mai 2002 | 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 first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
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
| ||||
Transaktionen
| ||||
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
| ||||
Transaktionen
| ||||
Deed of charge | Erstellt am 07. Nov. 2001 Geliefert am 14. Nov. 2001 | Ausstehend | Gesicherter Betrag All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge under or pursuant to the finance documents (namely the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents | |
Kurze Angaben By way of first fixed charge all rights title and interest in and to a) the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the company and b) the benefit of any letter of credit guarantee deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | Erstellt am 25. Mai 2001 Geliefert am 13. Juni 2001 | Ausstehend | Gesicherter Betrag All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Kurze Angaben All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Erstellt am 25. Mai 2001 Geliefert am 13. Juni 2001 | Ausstehend | Gesicherter Betrag The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Deed of charge | Erstellt am 12. Apr. 2001 Geliefert am 27. Apr. 2001 | Ausstehend | Gesicherter Betrag All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents | |
Kurze Angaben By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Deed of charge | Erstellt am 12. Apr. 2001 Geliefert am 27. Apr. 2001 | Ausstehend | Gesicherter Betrag All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents | |
Kurze Angaben By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as deined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and | Erstellt am 30. März 2001 Geliefert am 19. Apr. 2001 | Ausstehend | Gesicherter Betrag (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by the corporate member as a reinsuring grantor (terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. | |
Kurze Angaben All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0570 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0683 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0727 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0002 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 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 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | 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.0002 (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
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 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 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | 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.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 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
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 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 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | 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.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 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
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 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 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | 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.0683 (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
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0683 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0002 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument | Erstellt am 11. Jan. 2001 Geliefert am 19. Jan. 2001 | Ausstehend | Gesicherter Betrag The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Kurze Angaben The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | Erstellt am 28. Dez. 2000 Geliefert am 17. Jan. 2001 | Ausstehend | Gesicherter Betrag All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to payable in connection with the canadian business of the company, become including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Kurze Angaben All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000) | Erstellt am 28. Dez. 2000 Geliefert am 17. Jan. 2001 | 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 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 the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0