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GRACECHURCH UTG NO. 426 LIMITED

GRACECHURCH UTG NO. 426 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. 426 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 03263556
    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. 426 LIMITED?

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

    Wo befindet sich GRACECHURCH UTG NO. 426 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. 426 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    OAK DEDICATED LIMITED09. Okt. 199609. Okt. 1996

    Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 426 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2022

    Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 426 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

    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

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

    		14 SeitenAA

    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

    Bestätigungserklärung erstellt am 29. Okt. 2021 mit Aktualisierungen

    		4 SeitenCS01

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

    		14 SeitenAA

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

    		2 SeitenPSC02

    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

    Withdrawal of a person with significant control statement on 05. Mai 2021

    		2 SeitenPSC09

    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

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

    		2 SeitenAP01

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

    		2 SeitenAP04

    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 05. Mai 2021

    		1 SeitenAD01

    Bestätigungserklärung erstellt am 31. Dez. 2020 ohne Aktualisierungen

    		3 SeitenCS01

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

    		7 SeitenAA
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 426 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
    BENSINGER, Steven Jay
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		Sekretär
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		American60962670001
    CARROLL, Kathleen Marian
    19 Paddock Road
    Rye Brook New York
    10573 Westchester
    Usa
    		Sekretär
    19 Paddock Road
    Rye Brook New York
    10573 Westchester
    Usa
    		American36956640001
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		153603590001
    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
    EC3M 7HA London
    		Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		234519760001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		171445040001
    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
    		179050410001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		263403130001
    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
    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
    EC3M 7HA London
    		Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		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
    DEEM, William
    6 Williams Way
    WD7 7EZ Radlett
    Hertfordshire
    		Geschäftsführer
    6 Williams Way
    WD7 7EZ Radlett
    Hertfordshire
    		United KingdomBritish18238650001
    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
    EC3M 7HA London
    		Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish135026050001
    JOHN, Russell John English, Dr
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		Geschäftsführer
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		British66989020001
    JOHNSON, Peter Geoffrey Nevil
    39 Grosvenor Park
    SE5 0NH London
    		Geschäftsführer
    39 Grosvenor Park
    SE5 0NH London
    		EnglandBritish66466670001
    KELLETT, Bryan Philip David
    40 Tower Bridge Wharf
    86-120 St Katharines Way
    E1 9UR London
    		Geschäftsführer
    40 Tower Bridge Wharf
    86-120 St Katharines Way
    E1 9UR London
    		United KingdomBritish60279150003
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 426 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
    		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. 426 LIMITED?

    Erklärungen zu Personen mit maßgeblichem Einfluss
    Benachrichtigt amAufgehört amErklärung
    31. Dez. 201723. Apr. 2021Das 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. 426 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)
    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)
    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, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2005Registrierung 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 insyrument of the company at the society.
    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
    • 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) (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 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)
    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)
    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)
    Deposit trust deed (the "trust deed")
    Erstellt am 01. Jan. 2002
    Geliefert am 18. Jan. 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
    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,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 18. Jan. 2002Registrierung einer Belastung (395)
    Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Erstellt am 01. Aug. 2001
    Geliefert am 07. Aug. 2001
    		Ausstehend
    Gesicherter Betrag
    (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) 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 such underwriting obligation in favour of the person giving such guarantee or other security, (b) interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select
    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 the council relating to the provision of funds at lloyd's:- (a) the company's 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, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Berechtigte Personen
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Transaktionen
    • 07. Aug. 2001Registrierung einer Belastung (395)
    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.
    Berechtigte Personen
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 13. Juni 2001Registrierung einer Belastung (395)
    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
    • Royal Trust Corporation of Canada (The Trustee)
    Transaktionen
    • 13. Juni 2001Registrierung einer Belastung (395)
    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
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Transaktionen
    • 19. Apr. 2001Registrierung einer Belastung (395)
    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 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
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 17. Jan. 2001Registrierung einer Belastung (395)
    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
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 17. Jan. 2001Registrierung einer Belastung (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Erstellt am 06. Juni 2000
    Geliefert am 22. Juni 2000
    		Ausstehend
    Gesicherter Betrag
    The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed
    Kurze Angaben
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.
    Berechtigte Personen
    • Lloyd's the Trustee
    Transaktionen
    • 22. Juni 2000Registrierung einer Belastung (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Erstellt am 06. Juni 2000
    Geliefert am 22. Juni 2000
    		Ausstehend
    Gesicherter Betrag
    The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed
    Kurze Angaben
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.
    Berechtigte Personen
    • Lloyds
    Transaktionen
    • 22. Juni 2000Registrierung einer Belastung (395)
    Detaillierte Informationen zu Belastungen anzeigen

    Datenquelle

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