co
Corporate
Observer
Startseite
Daten
Großbritannien
Unternehmen
QUEENSBERRY UNDERWRITING LIMITED

QUEENSBERRY UNDERWRITING LIMITED

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

    • Überblick

    UnternehmensnameQUEENSBERRY UNDERWRITING LIMITED
    UnternehmensstatusAktiv
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 03804570
    GerichtsbarkeitEngland/Wales
    Gründungsdatum

    Zusammenfassung

    Hat Super Secure PSCsNein
    Hat BelastungenJa
    Hat InsolvenzgeschichteNein
    Registrierte Geschäftsadresse ist umstrittenNein

    Was ist der Zweck von QUEENSBERRY UNDERWRITING LIMITED?

    • Andere Geschäftsdienstleistungsaktivitäten n.a. (82990) / Verwaltung und unterstützende Dienstleistungen

    Wo befindet sich QUEENSBERRY UNDERWRITING LIMITED?

    Adresse der eingetragenen Geschäftstelle
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauten die letzten Jahresabschlüsse von QUEENSBERRY UNDERWRITING LIMITED?

    ÜberfälligNein
    Nächster Jahresabschluss
    Ende des nächsten Geschäftsjahres am31. Dez. 2024
    Fälligkeit des nächsten Jahresabschlusses am30. Sept. 2025
    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2023

    Wie lautet der Status der letzten Bestätigung für QUEENSBERRY UNDERWRITING LIMITED?

    Letzte Bestätigungsbescheinigung erstellt bis19. Juli 2025
    Fälligkeit der nächsten Bescheinigung02. Aug. 2025
    Letzte Bestätigungsbescheinigung
    Nächste Bestätigungsbescheinigung erstellt bis19. Juli 2024
    ÜberfälligNein

    Welche sind die letzten Einreichungen für QUEENSBERRY UNDERWRITING LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Eintragung der Belastung 038045700191, erstellt am 24. Okt. 2024

    		14 SeitenMR01

    Ernennung von Mr David James Shawe als Direktor am 31. Aug. 2024

    		2 SeitenAP01

    Beendigung der Bestellung von Nigel John Hanbury als Geschäftsführer am 31. Aug. 2024

    		1 SeitenTM01

    Bestätigungserklärung erstellt am 19. Juli 2024 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss erstellt bis zum 31. Dez. 2023

    		36 SeitenAA

    Eintragung der Belastung 038045700190, erstellt am 20. Nov. 2023

    		14 SeitenMR01

    Eintragung der Belastung 038045700189, erstellt am 20. Nov. 2023

    		14 SeitenMR01

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

    		2 SeitenAP01

    Eintragung der Belastung 038045700188, erstellt am 03. Aug. 2023

    		12 SeitenMR01

    Eintragung der Belastung 038045700186, erstellt am 03. Aug. 2023

    		11 SeitenMR01

    Eintragung der Belastung 038045700187, erstellt am 03. Aug. 2023

    		12 SeitenMR01

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

    		1 SeitenTM01

    Bestätigungserklärung erstellt am 19. Juli 2023 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss erstellt bis zum 31. Dez. 2022

    		36 SeitenAA

    Eintragung der Belastung 038045700185, erstellt am 16. Jan. 2023

    		11 SeitenMR01

    Eintragung der Belastung 038045700184, erstellt am 16. Jan. 2023

    		12 SeitenMR01

    Eintragung der Belastung 038045700183, erstellt am 14. Nov. 2022

    		11 SeitenMR01

    Bestätigungserklärung erstellt am 19. Juli 2022 mit Aktualisierungen

    		4 SeitenCS01

    Jahresabschluss erstellt bis zum 31. Dez. 2021

    		36 SeitenAA

    Eintragung der Belastung 038045700182, erstellt am 16. Mai 2022

    		11 SeitenMR01

    Eintragung der Belastung 038045700181, erstellt am 13. Mai 2022

    		11 SeitenMR01

    Eintragung der Belastung 038045700180, erstellt am 13. Mai 2022

    		11 SeitenMR01

    Eintragung der Belastung 038045700179, erstellt am 13. Mai 2022

    		11 SeitenMR01

    Eintragung der Belastung 038045700177, erstellt am 11. Mai 2022

    		11 SeitenMR01

    Eintragung der Belastung 038045700178, erstellt am 11. Mai 2022

    		11 SeitenMR01
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von QUEENSBERRY UNDERWRITING LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    HAMPDEN LEGAL PLC
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    		Sekretär
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    Art des AusweisesBritische Gesellschaft mit beschränkter Haftung
    Registrierungsnummer01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    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
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Sekretär
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Sekretär
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Geschäftsführer
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580004
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Geschäftsführer
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580006
    BILES, Christine Glayne
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		Geschäftsführer
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		WalesBritishDirector33897070001
    BILES, Robert Charles
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		Geschäftsführer
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		WalesBritishDirector91597770001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director37953650001
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Geschäftsführer
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    JAMES, Alistair Andrew
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Geschäftsführer
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanStudent64949500001
    PALMER, Judith Heulwen
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		Geschäftsführer
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		WalesBritishDirector159707340001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei QUEENSBERRY UNDERWRITING LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		09. Nov. 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Nein
    RechtsformCorporate
    RegistrierungslandEngland And Wales
    RechtsgrundlageUnited Kingdom (England And Wales)
    RegistrierungsortCompanies House
    Registrierungsnummer05892671
    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.
    Juratone Limited
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		06. Apr. 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		Ja
    RechtsformPrivate Company Limited By Shares
    RegistrierungslandEngland
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortEngland & Wales
    Registrierungsnummer02805816
    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.
    Detaillierte Informationen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat QUEENSBERRY UNDERWRITING LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    A registered charge
    Erstellt am 24. Okt. 2024
    Geliefert am 25. Okt. 2024
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 25. Okt. 2024Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 20. Nov. 2023
    Geliefert am 27. Nov. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 27. Nov. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 20. Nov. 2023
    Geliefert am 24. Nov. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    Transaktionen
    • 24. Nov. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 03. Aug. 2023
    Geliefert am 07. Aug. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 07. Aug. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 03. Aug. 2023
    Geliefert am 04. Aug. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 04. Aug. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 03. Aug. 2023
    Geliefert am 04. Aug. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 04. Aug. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 16. Jan. 2023
    Geliefert am 23. Jan. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 23. Jan. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 16. Jan. 2023
    Geliefert am 18. Jan. 2023
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 18. Jan. 2023Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 14. Nov. 2022
    Geliefert am 17. Nov. 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 17. Nov. 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 16. Mai 2022
    Geliefert am 18. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 18. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 13. Mai 2022
    Geliefert am 17. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 17. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 13. Mai 2022
    Geliefert am 16. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 16. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 13. Mai 2022
    Geliefert am 13. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 13. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 11. Mai 2022
    Geliefert am 12. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 12. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 11. Mai 2022
    Geliefert am 12. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 12. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 11. Mai 2022
    Geliefert am 11. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 11. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    A registered charge
    Erstellt am 04. Mai 2022
    Geliefert am 10. Mai 2022
    		Ausstehend
    Kurzbeschreibung
    N/A.
    Enthält eine Blankettverschreibung: Ja
    Berechtigte Personen
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transaktionen
    • 10. Mai 2022Registrierung einer Belastung (MR01)
    • Mehr als vier berechtigte Personen Ja
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Erstellt am 03. Nov. 2011
    Geliefert am 08. Nov. 2011
    		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 company 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 MG01)
    Transaktionen
    • 08. Nov. 2011Registrierung einer Belastung (MG01)
    Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company
    Erstellt am 11. Mai 2011
    Geliefert am 13. Mai 2011
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due 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 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) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
    Berechtigte Personen
    • Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 13. Mai 2011Registrierung einer Belastung (MG01)
    Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')
    Erstellt am 16. Dez. 2009
    Geliefert am 24. Dez. 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 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 future profits of the underwriting business of the company 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 MG01)
    Transaktionen
    • 24. Dez. 2009Registrierung einer Belastung (MG01)
    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)
    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.2791 (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)
    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.2121 (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)
    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.2020 (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)
    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