co
Corporate
Observer
Startseite
Daten
Großbritannien
Unternehmen
GRACECHURCH UTG NO. 352 LIMITED

GRACECHURCH UTG NO. 352 LIMITED

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

    • Überblick

    UnternehmensnameGRACECHURCH UTG NO. 352 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 03410887
    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. 352 LIMITED?

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

    Wo befindet sich GRACECHURCH UTG NO. 352 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. 352 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    SBA UNDERWRITING LIMITED23. Juli 199723. Juli 1997

    Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 352 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2022

    Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 352 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

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

    		14 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2020 ohne Aktualisierungen

    		3 SeitenCS01

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

    		14 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2019 mit Aktualisierungen

    		4 SeitenCS01

    Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2018

    		14 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2018 mit Aktualisierungen

    		4 SeitenCS01

    Jahresabschluss erstellt bis zum 31. Dez. 2017

    		16 SeitenAA

    Änderung der Details des Direktors für Mr Jeremy Richard Holt Evans am 02. Mai 2018

    		2 SeitenCH01

    Bestätigungserklärung erstellt am 15. Dez. 2017 mit Aktualisierungen

    		4 SeitenCS01

    Jahresabschluss erstellt bis zum 31. Dez. 2016

    		15 SeitenAA

    Beschlüsse

    Resolutions
    		3 SeitenRESOLUTIONS
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name26. Apr. 2017

    Namensänderung durch Beschluss

    		NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 25. Apr. 2017

    		RES15

    Bestätigungserklärung erstellt am 24. Jan. 2017 mit Aktualisierungen

    		7 SeitenCS01

    Geänderte Geschäftsanschrift vom The Leadenhall Building 122 Leadenhall Street London EC3V 4AG zum 5th Floor, 40 Gracechurch Street London EC3V 0BT am 22. Dez. 2016

    		1 SeitenAD01

    Ernennung von Nomina Plc als Direktor am 14. Dez. 2016

    		2 SeitenAP02

    Beendigung der Bestellung von James Le Tall Illingworth als Geschäftsführer am 14. Dez. 2016

    		1 SeitenTM01
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 352 LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    		Sekretär
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    Art des AusweisesBritische Gesellschaft mit beschränkter Haftung
    Registrierungsnummer01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Geschäftsführer
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Art des AusweisesBritische Gesellschaft mit beschränkter Haftung
    Registrierungsnummer03382553
    		81968410003
    BENNETT, Fiona Marie Therese
    4 Church Walk
    Highgate
    N6 6QY London
    		Sekretär
    4 Church Walk
    Highgate
    N6 6QY London
    		British39511970002
    MANSELL, Jeanette Mary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Sekretär
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		British14954830003
    PENDER, Charles Christopher Tresilian
    66 Fentiman Road
    SW8 1LA London
    		Sekretär
    66 Fentiman Road
    SW8 1LA London
    		British63509920002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Bevollmächtigter Sekretär
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    COSH, Nicholas John
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    		Geschäftsführer
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    		United KingdomBritish27134440001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790002
    HALDANE, James Martin
    Gleneagles
    PH3 1PJ Auchterarder
    Perthshire
    		Geschäftsführer
    Gleneagles
    PH3 1PJ Auchterarder
    Perthshire
    		ScotlandBritish745050003
    HEXTALL, Richard Anthony
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Geschäftsführer
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		EnglandBritish283405430001
    ILLINGWORTH, James Le Tall
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Geschäftsführer
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		EnglandBritish51360900002
    NORRIE, Guy Bainbridge, The Honourable
    Old Church Farm
    Broughton
    SO20 8AA Stockbridge
    Hampshire
    		Geschäftsführer
    Old Church Farm
    Broughton
    SO20 8AA Stockbridge
    Hampshire
    		British6420160001
    O'BRIEN, Christopher Patrick James
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		Geschäftsführer
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		British109472850001
    PENDER, Charles Christopher Tresilian
    66 Fentiman Road
    SW8 1LA London
    		Geschäftsführer
    66 Fentiman Road
    SW8 1LA London
    		United KingdomBritish63509920002
    STACE, John Lawrence
    Sholford Farm
    Huish Champflower
    TA4 2HB Taunton
    Somerset
    		Geschäftsführer
    Sholford Farm
    Huish Champflower
    TA4 2HB Taunton
    Somerset
    		New Zealand23882090002
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		Geschäftsführer
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		British58908640001
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		Geschäftsführer
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		British58908640001
    WIGGLESWORTH, Jack
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    		Geschäftsführer
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    		United KingdomBritish13177400001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Bevollmächtigter Geschäftsführer
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 352 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		14. Dez. 2016
    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.
    Stace Barr Angerstein Limited
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		06. Apr. 2016
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		Ja
    RechtsformPrivate Company Limited By Shares
    RegistrierungslandEngland & Wales
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortEngland & Wales Companies House
    Registrierungsnummer03410900
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    Detaillierte Informationen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat GRACECHURCH UTG NO. 352 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    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)
    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)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and geofry harrison lowe
    Erstellt am 03. Apr. 2008
    Geliefert am 09. Apr. 2008
    		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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 09. Apr. 2008Registrierung einer Belastung (395)
    • 28. Apr. 2008
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and mrs sara jane spratt
    Erstellt am 28. Aug. 2007
    Geliefert am 04. Sept. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 04. Sept. 2007Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and george patrick francis inge ("the name")
    Erstellt am 04. Okt. 2006
    Geliefert am 07. Okt. 2006
    		Ausstehend
    Gesicherter Betrag
    All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 of the trust deed
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Furtherdefined on Form M395)
    Transaktionen
    • 07. Okt. 2006Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and karen marie mcrae
    Erstellt am 16. Mai 2005
    Geliefert am 21. Mai 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 21. Mai 2005Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and alasdair david shand ("the name")
    Erstellt am 23. März 2005
    Geliefert am 26. März 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 26. März 2005Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and john parry challinor evershed (the name)
    Erstellt am 01. Feb. 2005
    Geliefert am 04. Feb. 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 04. Feb. 2005Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and peter herrick rudkin (the "name")
    Erstellt am 22. Okt. 2003
    Geliefert am 27. Okt. 2003
    		Ausstehend
    Gesicherter Betrag
    All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 of the trust deed
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd'S. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 27. Okt. 2003Registrierung einer Belastung (395)
    Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the company and john francis griffiths
    Erstellt am 12. Aug. 2003
    Geliefert am 20. Aug. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd'S.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies
    Transaktionen
    • 20. Aug. 2003Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and anthony robin aubrey
    Erstellt am 01. Aug. 2003
    Geliefert am 15. Aug. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 15. Aug. 2003Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and michael roland hatfield ("the name")
    Erstellt am 31. Okt. 2002
    Geliefert am 14. Nov. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 14. Nov. 2002Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and dudley stuart thompson (the "name")
    Erstellt am 16. Okt. 2002
    Geliefert am 30. Okt. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transaktionen
    • 30. Okt. 2002Registrierung einer Belastung (395)
    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
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 22. Mai 2002Registrierung einer Belastung (395)
    Deed of adherence ("the trust deed")
    Erstellt am 27. März 2002
    Geliefert am 16. Apr. 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 future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • The Society,the Trustees and the Beneficiaries
    Transaktionen
    • 16. Apr. 2002Registrierung 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 395)
    Transaktionen
    • 05. März 2002Registrierung einer Belastung (395)
    Floating charge
    Erstellt am 12. Nov. 2001
    Geliefert am 17. Nov. 2001
    		Ausstehend
    Gesicherter Betrag
    All the liabilities of syndicate 1141 members and the 1141 trustees to the trustees of syndicate 2001, of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) pursuant to the inter-syndicate loan agreement dated 12TH november 2001 between the trustees of syndicate 2001, the trustees of syndicate 1141 and amlin underwriting limited for itself and as managing agent on behalf of the members of syndicate 1141 and 2001
    Kurze Angaben
    The portion of the reinsurance receivables arising under or in connection with every policy designated by reference to a year of account of syndicate 1141 on which that 1141 member participates and the proceeds thereof as bear the same proportion to the whole as such 1141 member's share of the syndicate stamp for such year of account.
    Berechtigte Personen
    • The Trustees of the Premiums Trust Fund
    Transaktionen
    • 17. Nov. 2001Registrierung einer Belastung (395)
    Deed of charge between the borrowing groups, amlin underwriting limited (amlin), lloyds tsb bank PLC (the bank), the sterling trustees and the dollar trustees
    Erstellt am 09. Nov. 2001
    Geliefert am 16. Nov. 2001
    		Ausstehend
    Gesicherter Betrag
    Every liability that the corporate underwriting member may at the date of or at any time after the date of the deed of charge have to the bank (severally with the other underwriting members, being members of the borrowing groups) under or pursuant to the deed of charge or the us$15 million revolving letter of credit facility agreement dated 9TH november 2001 including any liability in respect of further advances made by the bank under the facility agreement (all terms as defined)
    Kurze Angaben
    By way of first fixed charge all rights title and interest of the corporate 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 or by any other document under which the security is given by any person for the payment and discharge of the obligations of the corporate underwriting member. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 16. Nov. 2001Registrierung einer Belastung (395)
    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
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 14. Nov. 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. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined 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)
    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) includingany 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
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 27. Apr. 2001Registrierung einer Belastung (395)
    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
    • Lloyds Tsb Bank PLC
    Transaktionen
    • 27. Apr. 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)
    Detaillierte Informationen zu Belastungen anzeigen

    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