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GRACECHURCH UTG NO. 429 LIMITED

GRACECHURCH UTG NO. 429 LIMITED

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

    • Überblick

    UnternehmensnameGRACECHURCH UTG NO. 429 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 03622957
    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. 429 LIMITED?

    • Sonstige Nebentätigkeiten im Versicherungs- und Altersvorsorgewesen (66290) / Finanz- und Versicherungsdienstleistungen

    Wo befindet sich GRACECHURCH UTG NO. 429 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. 429 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    OMEGA DEDICATED LIMITED16. Sept. 199916. Sept. 1999
    OMEGA CM ONE LIMITED24. Aug. 199824. Aug. 1998

    Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 429 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2022

    Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 429 LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung

    		1 SeitenGAZ2(A)

    Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung

    		1 SeitenGAZ1(A)

    Antrag auf Löschung der Gesellschaft aus dem Handelsregister

    		1 SeitenDS01

    Bestätigungserklärung erstellt am 31. Dez. 2023 ohne Aktualisierungen

    		3 SeitenCS01

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

    		14 SeitenAA

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

    		2 SeitenAP01

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

    		1 SeitenTM01

    Bestätigungserklärung erstellt am 31. Dez. 2022 ohne Aktualisierungen

    		3 SeitenCS01

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

    		14 SeitenAA

    Bestätigungserklärung erstellt am 31. Dez. 2021 mit Aktualisierungen

    		4 SeitenCS01

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

    		14 SeitenAA

    Beschlüsse

    Resolutions
    		3 SeitenRESOLUTIONS
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name07. Mai 2021

    Namensänderung durch Beschluss

    		NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 23. Apr. 2021

    		RES15

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

    		1 SeitenTM01

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

    		1 SeitenTM01

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

    		1 SeitenTM01

    Cessation of Omega Underwriting Holdings Limited as a person with significant control on 23. Apr. 2021

    		1 SeitenPSC07

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

    		2 SeitenAP04

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

    		2 SeitenPSC02

    Geänderte Geschäftsanschrift vom Gallery 9 One Lime Street London EC3M 7HA United Kingdom zum 5th Floor 40 Gracechurch Street London EC3V 0BT am 06. Mai 2021

    		1 SeitenAD01

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

    		2 SeitenAP01

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

    		2 SeitenAP02

    Bestätigungserklärung erstellt am 31. Dez. 2020 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss erstellt bis zum 31. Dez. 2019

    		20 SeitenAA

    Bestätigungserklärung erstellt am 31. Dez. 2019 ohne Aktualisierungen

    		3 SeitenCS01

    Beendigung der Bestellung von Joanne Marshall als Sekretär am 10. Okt. 2019

    		1 SeitenTM02
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 429 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
    DAOUD-O'CONNELL, Mariana, Mrs.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sekretär
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		234504350001
    DAVIES, Nicola Jayne
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		Sekretär
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		British100001600001
    DONOVAN, Paul
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sekretär
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		172135840001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sekretär
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050450001
    MARSHALL, Joanne, Ms.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sekretär
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		263404720001
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Sekretär
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    REDMAN, Andrew James
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		Sekretär
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		British2258370001
    SMITH, Andrew David
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		Sekretär
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		British116398610001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Sekretär
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Bevollmächtigter Sekretär
    120 East Road
    N1 6AA London
    		900004100001
    ADIE, Andrew James
    New London House
    6 London Street
    EC3R 7LP London
    		Geschäftsführer
    New London House
    6 London Street
    EC3R 7LP London
    		United KingdomBritish164218790002
    ALWEN, Roger Norman
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		Geschäftsführer
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		British14306470002
    BURCHETT, David Roger
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		Geschäftsführer
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		EnglandBritish56652650001
    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
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173498960001
    DALY, Mark Ian
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		Geschäftsführer
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		EnglandBritish115110860003
    DAVIES, Stuart Robert
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish135026050001
    JAMES, Penelope Jane
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		Geschäftsführer
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		EnglandBritish126015410001
    LAW, Robert David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173430160001
    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
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Geschäftsführer
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    PRICE, Hugh
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		Geschäftsführer
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		UkBritish105202780001
    REED, David Michael
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		Geschäftsführer
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		EnglandBritish159470820001
    ROBINSON, John David
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		Geschäftsführer
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		British66199680002
    TOLLIDAY, Richard Vernon
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		Geschäftsführer
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		British78798780003
    WATSON, Michael Clive
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		United KingdomBritish173430290001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Bevollmächtigter Geschäftsführer
    120 East Road
    N1 6AA London
    		900004090001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 429 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23. Apr. 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nein
    RechtsformLimited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageUnited Kingdom (England And Wales)
    RegistrierungsortCompanies House
    Registrierungsnummer03603617
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		31. Dez. 2017
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Ja
    RechtsformLimited By Shares
    RegistrierungslandUnited Kingdom
    RechtsgrundlageUnited Kingdom
    RegistrierungsortCompanies House
    Registrierungsnummer3437588
    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.
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		06. Apr. 2016
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		Ja
    RechtsformLimited By Shares
    RegistrierungslandUnited Kingdom
    RechtsgrundlageUnited Kingdom
    RegistrierungsortCompanies House
    Registrierungsnummer3437588
    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. 429 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega underwritng holdings limited, (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 29. Nov. 2012
    Geliefert am 14. Dez. 2012
    		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 company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 14. Dez. 2012Registrierung einer Belastung (MG01)
    Lloyd’s security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 29. Nov. 2012
    Geliefert am 14. Dez. 2012
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due 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 ‘amount secured, 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 being of the trusts related by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. 2. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, all the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 14. Dez. 2012Registrierung einer Belastung (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega specialty insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 29. Nov. 2012
    Geliefert am 14. Dez. 2012
    		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 company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 14. Dez. 2012Registrierung einer Belastung (MG01)
    Deed of charge over deposit
    Erstellt am 28. Nov. 2012
    Geliefert am 08. Dez. 2012
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01351104 sort code 30-00-02) and the debt represented by it see image for full details.
    Berechtigte Personen
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transaktionen
    • 08. Dez. 2012Registrierung einer Belastung (MG01)
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Erstellt am 10. Sept. 2012
    Geliefert am 15. Sept. 2012
    		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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Transaktionen
    • 15. Sept. 2012Registrierung einer Belastung (MG01)
    Deed of charge over deposit
    Erstellt am 04. Sept. 2012
    Geliefert am 12. Sept. 2012
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 30437260 sort code 40-62-01 see image for full details.
    Berechtigte Personen
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transaktionen
    • 12. Sept. 2012Registrierung einer Belastung (MG01)
    Deed of charge over deposit
    Erstellt am 04. Sept. 2012
    Geliefert am 12. Sept. 2012
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 23514579 sort code 20-00-00 see image for full details.
    Berechtigte Personen
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transaktionen
    • 12. Sept. 2012Registrierung einer Belastung (MG01)
    Deed of charge over deposit
    Erstellt am 04. Sept. 2012
    Geliefert am 12. Sept. 2012
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 246280001 sort code 70-13-46 see image for full details.
    Berechtigte Personen
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transaktionen
    • 12. Sept. 2012Registrierung einer Belastung (MG01)
    Deposit trust deed (third party deposit)
    Erstellt am 20. Mai 2010
    Geliefert am 25. Mai 2010
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 25. Mai 2010Registrierung einer Belastung (MG01)
    Deposit trust deed (third party deposit)
    Erstellt am 20. Mai 2010
    Geliefert am 25. Mai 2010
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 25. Mai 2010Registrierung einer Belastung (MG01)
    Deposit trust deed (third party deposit)
    Erstellt am 01. Jan. 2010
    Geliefert am 12. Jan. 2010
    		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 company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form MGO1)
    Transaktionen
    • 12. Jan. 2010Registrierung einer Belastung (MG01)
    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)
    Security and trust deed (letter of credit and bank guarantee)
    Erstellt am 01. Dez. 2008
    Geliefert am 08. Dez. 2008
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transaktionen
    • 08. Dez. 2008Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 12. Juli 2007
    Geliefert am 20. Juli 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deedall future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 20. Juli 2007Registrierung einer Belastung (395)
    Deposit trust deed (third party deposit) (the "trust deed")
    Erstellt am 10. Okt. 2006
    Geliefert am 12. Okt. 2006
    		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
    • Lloyd`S
    Transaktionen
    • 12. Okt. 2006Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 01. Jan. 2006
    Geliefert am 06. Jan. 2006
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 06. Jan. 2006Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee)
    Erstellt am 01. Jan. 2005
    Geliefert am 13. 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed (and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same).
    Berechtigte Personen
    • Lloyds (The Society)
    Transaktionen
    • 13. Jan. 2005Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 01. Jan. 2004
    Geliefert am 19. Jan. 2004
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 19. Jan. 2004Registrierung einer Belastung (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Erstellt am 01. Jan. 2004
    Geliefert am 20. Jan. 2004
    		Ausstehend
    Gesicherter Betrag
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0958 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Kurze Angaben
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2004Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 23. Dez. 2003
    Geliefert am 06. Jan. 2004
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. 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 Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 06. Jan. 2004Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 31. Dez. 2002
    Geliefert am 15. Jan. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 15. Jan. 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)
    Security and trust deed (letter of credit and bank guarantee) (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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 18. Jan. 2002Registrierung einer Belastung (395)
    Detaillierte Informationen zu Belastungen anzeigen

    Datenquelle

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