GRACECHURCH UTG NO. 449 LIMITED

GRACECHURCH UTG NO. 449 LIMITED

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

    UnternehmensnameGRACECHURCH UTG NO. 449 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 05234105
    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. 449 LIMITED?

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

    Wo befindet sich GRACECHURCH UTG NO. 449 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. 449 LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    CANOPIUS CAPITAL TWO LIMITED07. Okt. 200407. Okt. 2004
    ORDERFOLDER LIMITED17. Sept. 200417. Sept. 2004

    Wie lauten die letzten Jahresabschlüsse von GRACECHURCH UTG NO. 449 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2022

    Welche sind die letzten Einreichungen für GRACECHURCH UTG NO. 449 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

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

    1 SeitenTM01

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

    2 SeitenAP01

    Bestätigungserklärung erstellt am 31. Dez. 2022 mit Aktualisierungen

    4 SeitenCS01

    Bescheinigung über die Änderung der Firma

    Company name changed canopius capital two LIMITED\certificate issued on 22/09/22
    3 SeitenCERTNM
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name22. Sept. 2022

    Namensänderung durch Beschluss

    NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 21. Sept. 2022

    RES15

    Geänderte Geschäftsanschrift vom Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom zum 5th Floor 40 Gracechurch Street London EC3V 0BT am 21. Sept. 2022

    1 SeitenAD01

    Ernennung von Nomina Plc als Direktor am 12. Sept. 2022

    2 SeitenAP02

    Ernennung von Jeremy Richard Holt Evans als Direktor am 12. Sept. 2022

    2 SeitenAP01

    Beendigung der Bestellung von Michael Patrick Duffy als Geschäftsführer am 12. Sept. 2022

    1 SeitenTM01

    Ernennung von Hampden Legal Plc als Sekretär am 12. Sept. 2022

    2 SeitenAP04

    Cessation of Canopius Holdings Uk Limited as a person with significant control on 12. Sept. 2022

    1 SeitenPSC07

    Notification of Nomina Services Limited as a person with significant control on 12. Sept. 2022

    2 SeitenPSC02

    Jahresabschluss erstellt bis zum 31. Dez. 2021

    22 SeitenAA

    Beendigung der Bestellung von Gavin Mark Phillips als Geschäftsführer am 04. Jan. 2022

    1 SeitenTM01

    Bestätigungserklärung erstellt am 31. Dez. 2021 ohne Aktualisierungen

    3 SeitenCS01

    Ernennung von Mr. Gavin Mark Phillips als Direktor am 04. Jan. 2022

    2 SeitenAP01

    Beendigung der Bestellung von Nigel Sinclair Meyer als Geschäftsführer am 31. Dez. 2021

    1 SeitenTM01

    Jahresabschluss erstellt bis zum 31. Dez. 2020

    21 SeitenAA

    Änderung der Details des Direktors für Mr Michael Patrick Duffy am 30. Juni 2021

    2 SeitenCH01

    Change of details for Canopius Holdings Uk Limited as a person with significant control on 30. Juni 2021

    2 SeitenPSC05

    Change of details for Canopius Holdings Uk Limited as a person with significant control on 30. Juni 2021

    2 SeitenPSC05

    Wer sind die Geschäftsführer von GRACECHURCH UTG NO. 449 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 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
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    153610600001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    234504020001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    171442850001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    Sekretär
    4 Thame Road
    SE16 6AR London
    British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    Sekretär
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    178908220001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Sekretär
    Gallery 9
    One Lime Street
    EC3M 7HA London
    261467290001
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    Sekretär
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    Sekretär
    44 Seaton Road
    DA16 1DU Welling
    Kent
    British12487220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Bevollmächtigter Sekretär
    Church Street
    NW8 8EP London
    26
    900008300001
    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 KingdomBritishCompany Director178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    Geschäftsführer
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    United KingdomBritishDirector56275630001
    DAVIES, Stuart Robert
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    EnglandBritishCompany Director102224810002
    DAVISON, Laurie Esther, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    EnglandIrishCompany Director304127990001
    DUFFY, Michael Patrick
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    Geschäftsführer
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    EnglandBritishCompany Director171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Geschäftsführer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandBritishCompany Director247750500001
    HARDEN, Robert John, Mr.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    United KingdomBritishCompany Director135026050001
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    United KingdomBritishDirector50487940002
    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 KingdomBritishCompany Director191001170001
    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 KingdomBritishCompany Director191001170001
    MEYER, Nigel Sinclair, Mr.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    Geschäftsführer
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    United KingdomBritishCompany Director306117510001
    PHILLIPS, Gavin Mark, Mr.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    Geschäftsführer
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    United KingdomBritishCompany Director291135390001
    WATSON, Michael Clive
    Gallery 9
    One Lime Street
    EC3M 7HA London
    Geschäftsführer
    Gallery 9
    One Lime Street
    EC3M 7HA London
    United KingdomBritishDirector78617840010
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Bevollmächtigter Geschäftsführer
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH UTG NO. 449 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    12. Sept. 2022
    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.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    06. Apr. 2016
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    Ja
    RechtsformLimited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageUnited Kingdom (England And Wales)
    RegistrierungsortCompanies House
    Registrierungsnummer04818520
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.

    Wie lauten die letzten Erklärungen zu Personen mit maßgeblichem Einfluss für GRACECHURCH UTG NO. 449 LIMITED?

    Erklärungen zu Personen mit maßgeblichem Einfluss
    Benachrichtigt amAufgehört amErklärung
    31. Dez. 201631. Dez. 2016Das Unternehmen weiß oder hat Grund zu der Annahme, dass es keine registrierungspflichtige Person oder registrierungspflichtige relevante juristische Person in Bezug auf das Unternehmen gibt.

    Hat GRACECHURCH UTG NO. 449 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 ceasing member), omega speciality insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 20. Dez. 2012
    Geliefert am 03. Jan. 2013
    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
    • 03. Jan. 2013Registrierung 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 01346534 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)
    Deed of charge
    Erstellt am 20. Apr. 2012
    Geliefert am 02. Mai 2012
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All right title interest in and to the deposit see image for full details.
    Berechtigte Personen
    • Ing Bank N.V., London Branch (The Security Trustee)
    Transaktionen
    • 02. Mai 2012Registrierung einer Belastung (MG01)
    Deed of charge
    Erstellt am 20. Apr. 2012
    Geliefert am 02. Mai 2012
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All right title and interest in and to the deposit see image for full details.
    Berechtigte Personen
    • Ing Bank N.V., London Branch (The Security Trustee)
    Transaktionen
    • 02. Mai 2012Registrierung einer Belastung (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (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. 2010
    Geliefert am 15. Dez. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 15. Dez. 2010Registrierung 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), canopius group limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 29. Nov. 2010
    Geliefert am 15. Dez. 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 lloyds 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
    • 15. Dez. 2010Registrierung einer Belastung (MG01)
    Account security deed
    Erstellt am 29. Nov. 2010
    Geliefert am 15. Dez. 2010
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    First fixed charge all its right title and interest both present and future in and to the account in the name of the company having account number 257783 see image for full details.
    Berechtigte Personen
    • Ing Bank N.V.,London Branch
    Transaktionen
    • 15. Dez. 2010Registrierung 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),(canopius group limited) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 29. Nov. 2010
    Geliefert am 15. Dez. 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
    Transaktionen
    • 15. Dez. 2010Registrierung einer Belastung (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), canopius bermuda limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 29. Nov. 2010
    Geliefert am 15. Dez. 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 MG01)
    Transaktionen
    • 15. Dez. 2010Registrierung einer Belastung (MG01)
    Lloyds 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. 2010
    Geliefert am 15. Dez. 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
    As security for the secured obligations referred to in paragraph 1 under “amounts 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 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. See image for full details.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 15. Dez. 2010Registrierung einer Belastung (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, flectat LTD (the ceasing member), canopius holdings UK limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 01. Juli 2010
    Geliefert am 14. Juli 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 MG01)
    Transaktionen
    • 14. Juli 2010Registrierung einer Belastung (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, creechurch dedicated (2) limited (the ceasing member), (canopius bermuda LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 28. Mai 2010
    Geliefert am 10. Juni 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
    Transaktionen
    • 10. Juni 2010Registrierung einer Belastung (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, creechurch dedicated (2) limited (the ceasing member), (canopius group LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Erstellt am 28. Mai 2010
    Geliefert am 10. Juni 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
    Transaktionen
    • 10. Juni 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 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)
    Security and trust deed (letter of credit and bank guarantee)
    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 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 further details.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 25. Mai 2010Registrierung einer Belastung (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    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 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.
    Berechtigte Personen
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 12. Jan. 2010Registrierung einer Belastung (MG01)
    Deposit trust deed (third party deposit) (the "trust deed")
    Erstellt am 31. Juli 2009
    Geliefert am 04. Aug. 2009
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the limited liability partnership 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 LLP 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 M395)
    Transaktionen
    • 04. Aug. 2009Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Erstellt am 30. Juni 2009
    Geliefert am 04. Juli 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 LLP 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 M395)
    Transaktionen
    • 04. Juli 2009Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Erstellt am 30. Juni 2009
    Geliefert am 04. Juli 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 LLP 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 M395)
    Transaktionen
    • 04. Juli 2009Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Erstellt am 30. Juni 2009
    Geliefert am 04. Juli 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 LLP 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 M395)
    Transaktionen
    • 04. Juli 2009Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Erstellt am 30. Juni 2009
    Geliefert am 04. Juli 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 LLP 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 M395)
    Transaktionen
    • 04. Juli 2009Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Erstellt am 25. Juni 2009
    Geliefert am 27. Juni 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 LLP 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 M395)
    Transaktionen
    • 27. Juni 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)
    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)

    Datenquelle

    • UK Companies House
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