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ALTERRA CORPORATE CAPITAL 5 LIMITED

ALTERRA CORPORATE CAPITAL 5 LIMITED

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

    • Überblick

    UnternehmensnameALTERRA CORPORATE CAPITAL 5 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 05227741
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

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

    Was ist der Zweck von ALTERRA CORPORATE CAPITAL 5 LIMITED?

    • Sonstige Nebentätigkeiten im Finanz- und Versicherungswesen n.n.a. (66190) / Finanz- und Versicherungsdienstleistungen

    Wo befindet sich ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Adresse der eingetragenen Geschäftstelle
    20 Fenchurch Street
    EC3M 3AZ London
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauteten die früheren Namen von ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    MARKEL CONSULTANCY SERVICES LIMITED05. März 201905. März 2019
    ALTERRA CORPORATE CAPITAL 5 LIMITED14. Mai 201014. Mai 2010
    MAX CORPORATE CAPITAL 5 LTD.21. Nov. 200821. Nov. 2008
    IMAGINE CORPORATE CAPITAL 5 LIMITED25. Apr. 200725. Apr. 2007
    FENWALL LIMITED27. Okt. 200427. Okt. 2004
    CODEPHONE LIMITED10. Sept. 200410. Sept. 2004

    Wie lauten die letzten Jahresabschlüsse von ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2021

    Welche sind die letzten Einreichungen für ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung

    		1 SeitenGAZ2(A)

    Bestätigungserklärung erstellt am 10. Sept. 2023 mit Aktualisierungen

    		4 SeitenCS01

    Kapitalaufstellung am 29. Aug. 2023

    • Kapital: GBP 1
    		5 SeitenSH19

    Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung

    		1 SeitenGAZ1(A)

    Antrag auf Löschung der Gesellschaft aus dem Handelsregister

    		3 SeitenDS01

    legacy

    		1 SeitenSH20

    legacy

    		1 SeitenCAP-SS

    Beschlüsse

    Resolutions
    		2 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    capital

    Beschluss zur Herabsetzung des gezeichneten Kapitals

    		RES06

    Bestätigungserklärung erstellt am 10. Sept. 2022 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2021

    		12 SeitenAA

    Ernennung von Mr Simon Wilson als Direktor am 01. Nov. 2021

    		2 SeitenAP01

    Beendigung der Bestellung von William David Stovin als Geschäftsführer am 01. Nov. 2021

    		1 SeitenTM01

    Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2020

    		12 SeitenAA

    Bestätigungserklärung erstellt am 10. Sept. 2021 ohne Aktualisierungen

    		3 SeitenCS01

    Bestätigungserklärung erstellt am 10. Sept. 2020 ohne Aktualisierungen

    		3 SeitenCS01

    Ernennung von Mr Andrew John Davies als Direktor am 01. Aug. 2020

    		2 SeitenAP01

    Beendigung der Bestellung von Simon Christopher Barrett als Geschäftsführer am 31. Juli 2020

    		1 SeitenTM01

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

    		12 SeitenAA

    Ernennung von Mr Simon Christopher Barrett als Direktor am 03. Dez. 2019

    		2 SeitenAP01

    Beendigung der Bestellung von Andrew John Davies als Geschäftsführer am 03. Dez. 2019

    		1 SeitenTM01

    Ernennung von Ms Lara Simone Teesdale als Sekretär am 01. Okt. 2019

    		2 SeitenAP03

    Beendigung der Bestellung von Andrew John Bailey als Sekretär am 01. Okt. 2019

    		1 SeitenTM02

    Bestätigungserklärung erstellt am 10. Sept. 2019 ohne Aktualisierungen

    		3 SeitenCS01

    Beschlüsse

    Resolutions
    		3 SeitenRESOLUTIONS
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name29. Apr. 2019

    Namensänderung durch Beschluss

    		NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 29. Apr. 2019

    		RES15

    Jahresabschluss erstellt bis zum 31. Dez. 2018

    		13 SeitenAA
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    		Sekretär
    Fenchurch Street
    EC3M 3AZ London
    20
    		263006080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish272737030001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish241567730002
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish191427400001
    ARMFIELD, Paul Michael
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Sekretär
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		British62390170001
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Sekretär
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		181800110001
    CONNOR, Michael Sean
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		Sekretär
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		British310420370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Bevollmächtigter Sekretär
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish265262510001
    BRAZIL, Jeremy William
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish78233910020
    COOPER, Catherine Margaret
    108 Kidbrooke Park Road
    SE3 0DX London
    		Geschäftsführer
    108 Kidbrooke Park Road
    SE3 0DX London
    		United KingdomBritish9241220002
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Geschäftsführer
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		British109314710001
    DALY, Michael Patrick
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Geschäftsführer
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Canadian94687080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish81232980009
    FORNESS, Robert Joseph
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		Geschäftsführer
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		American109774550002
    GIBBINS, Lance John
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Geschäftsführer
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		United KingdomBritish122726830001
    GILKES, Robert
    7 Burlington Road
    W4 4BQ London
    		Geschäftsführer
    7 Burlington Road
    W4 4BQ London
    		British100620000001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Geschäftsführer
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Canadian94753880002
    LILLINGTON, Tracey Olivia
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Geschäftsführer
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		United KingdomBritish125805490001
    MINTON, Peter Andrew
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Geschäftsführer
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		BermudaUnited States158413680002
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Geschäftsführer
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadian114839750001
    MULLAN, Adam Charles
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Geschäftsführer
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		United KingdomIrish146828040003
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Geschäftsführer
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritish15738490002
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Geschäftsführer
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish77142990004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Bevollmächtigter Geschäftsführer
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    Alterra Capital Uk Limited
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		06. Apr. 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Nein
    RechtsformPrivate Company Limited By Shares
    RegistrierungslandEngland & Wales
    RechtsgrundlageThe Companies Act 2006
    RegistrierungsortRegistrar Of Companies For England & Wales
    Registrierungsnummer5800142
    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 ALTERRA CORPORATE CAPITAL 5 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Erstellt am 24. März 2009
    Geliefert am 07. Apr. 2009
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Berechtigte Personen
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 07. Apr. 2009Registrierung einer Belastung (395)
    Lloyd's american trust deed (the " trust deed")
    Erstellt am 24. März 2009
    Geliefert am 07. Apr. 2009
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Berechtigte Personen
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transaktionen
    • 07. Apr. 2009Registrierung einer Belastung (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the trust deed) itself constituted by an instrument
    Erstellt am 01. Jan. 2005
    Geliefert am 20. Jan. 2005
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(Asfurther Defined on Form M395)
    Transaktionen
    • 20. Jan. 2005Registrierung 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 01. Jan. 2005
    Geliefert am 20. Jan. 2005
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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
    • 20. Jan. 2005Registrierung 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 01. Jan. 2005
    Geliefert am 05. Jan. 2005
    		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. Jan. 2005Registrierung 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 01. Jan. 2005
    Geliefert am 05. Jan. 2005
    		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. Jan. 2005Registrierung einer Belastung (395)
    Charge (in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above,. See the mortgage charge document for full details.
    Berechtigte Personen
    • (The American Trustee) and the Society of Lloyds (Lloyds)
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Transaktionen
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members) dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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 the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members),. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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 present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed,. See the mortgage charge document for full details.
    Berechtigte Personen
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transaktionen
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Berechtigte Personen
    • Lloyd's the Trustee
    Transaktionen
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Berechtigte Personen
    • Lloyd's the Trustee
    Transaktionen
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Lloyd's premium trust deed (general business)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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 present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
    Berechtigte Personen
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Erstellt am 01. Jan. 2005
    Geliefert am 05. Jan. 2005
    		Ausstehend
    Gesicherter Betrag
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) 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 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
    • 05. Jan. 2005Registrierung einer Belastung (395)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Erstellt am 01. Jan. 2005
    Geliefert am 05. 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
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transaktionen
    • 05. Jan. 2005Registrierung 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