KILN UNDERWRITING (807) NO.2 LIMITED

KILN UNDERWRITING (807) NO.2 LIMITED

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

    UnternehmensnameKILN UNDERWRITING (807) NO.2 LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 05250785
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

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

    Was ist der Zweck von KILN UNDERWRITING (807) NO.2 LIMITED?

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

    Wo befindet sich KILN UNDERWRITING (807) NO.2 LIMITED?

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

    Wie lauten die letzten Jahresabschlüsse von KILN UNDERWRITING (807) NO.2 LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2021

    Welche sind die letzten Einreichungen für KILN UNDERWRITING (807) NO.2 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

    Erfüllung der Belastung 2 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 16 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 17 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 18 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 20 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 21 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 15 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 1 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 22 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 19 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 14 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 3 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 4 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 5 vollständig

    1 SeitenMR04

    Erfüllung der Belastung 6 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 7 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 8 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 10 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 9 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 11 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 13 vollständig

    2 SeitenMR04

    Erfüllung der Belastung 12 vollständig

    2 SeitenMR04

    Wer sind die Geschäftsführer von KILN UNDERWRITING (807) NO.2 LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    GORDON, Angela
    Fenchurch Street
    EC3M 3BY London
    20
    Sekretär
    Fenchurch Street
    EC3M 3BY London
    20
    276365690001
    IRICK, Brad Terry
    Fenchurch Street
    EC3M 3BY London
    20
    Geschäftsführer
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandAmerican251352780002
    PATEL, Reeken
    Fenchurch Street
    EC3M 3BY London
    20
    Geschäftsführer
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritish251202770001
    GRANT, Keith Nigel
    106 Fenchurch Street
    London
    EC3M 5NR
    Sekretär
    106 Fenchurch Street
    London
    EC3M 5NR
    British60473870001
    MOLLOY, Fiona Jane
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Sekretär
    Fenchurch Street
    EC3M 3BY London
    20
    England
    British153551890001
    SMITH, Alex
    Top Flat
    266 Elgin Avenue Maida Vale
    W9 1JR London
    Sekretär
    Top Flat
    266 Elgin Avenue Maida Vale
    W9 1JR London
    British97339450001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Bevollmächtigter Sekretär
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    CHASE, Robert Daniel
    37 Corringham Road
    Golders Green
    NW11 7BS London
    Geschäftsführer
    37 Corringham Road
    Golders Green
    NW11 7BS London
    United KingdomBritish23855250002
    CREASY, Edward George
    Mill House
    Burgh
    IP13 6PU Woodbridge
    Suffolk
    Geschäftsführer
    Mill House
    Burgh
    IP13 6PU Woodbridge
    Suffolk
    United KingdomBritish11594070002
    CULHAM, Paul Michael
    Fenchurch Street
    EC3M 3BY London
    20
    Geschäftsführer
    Fenchurch Street
    EC3M 3BY London
    20
    EnglandBritish124597840004
    FRANKS, Charles Anthony Stapleton
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Geschäftsführer
    Fenchurch Street
    EC3M 3BY London
    20
    England
    EnglandBritish62102380003
    LEWIS, Richard Charles William
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Geschäftsführer
    Fenchurch Street
    EC3M 3BY London
    20
    England
    EnglandBritish81361030002
    SMITH, Alex
    Top Flat
    266 Elgin Avenue Maida Vale
    W9 1JR London
    Geschäftsführer
    Top Flat
    266 Elgin Avenue Maida Vale
    W9 1JR London
    British97339450001
    TAYLOR, Thomas
    Flat 10 Cedar Grange
    Village Road Bush Hill Park
    EN1 London
    Geschäftsführer
    Flat 10 Cedar Grange
    Village Road Bush Hill Park
    EN1 London
    British101636890001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Geschäftsführer
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    Wer sind die Personen mit maßgeblichem Einfluss bei KILN UNDERWRITING (807) NO.2 LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    Fenchurch Street
    EC3M 3BY London
    20
    England
    06. Apr. 2016
    Fenchurch Street
    EC3M 3BY London
    20
    England
    Nein
    RechtsformPrivate Limited Company
    RegistrierungslandEngland And Wales
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortCompanies House
    Registrierungsnummer2949032
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.

    Hat KILN UNDERWRITING (807) NO.2 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Deposit trust deed (third party deposit)
    Erstellt am 20. Mai 2010
    Geliefert am 08. Juni 2010
    Vollständig erfüllt
    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 un premiums trust deed.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transaktionen
    • 08. Juni 2010Registrierung einer Belastung (MG01)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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
    Vollständig erfüllt
    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)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Lloyd's american trust deed (the " trust deed")
    Erstellt am 24. März 2009
    Geliefert am 07. Apr. 2009
    Vollständig erfüllt
    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)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Erstellt am 01. Juni 2006
    Geliefert am 02. Juni 2006
    Vollständig erfüllt
    Gesicherter Betrag
    The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed
    Kurze Angaben
    All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
    Berechtigte Personen
    • Royal Trust Corporation of Canada (The Trustee)
    Transaktionen
    • 02. Juni 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    Gesicherter Betrag
    The payment for 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.0807 (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 policyholder 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 possesion 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 particulars 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. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    Gesicherter Betrag
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0807 (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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance 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, U.S.A.), 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 principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time 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 relevant syndicate, and other property referred to in the trust deed.
    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. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    Gesicherter Betrag
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0807 (The "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 policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), 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 commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Kurze Angaben
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Berechtigte Personen
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006) and
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    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. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2006) and
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    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 trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers Andcertain Other Persons or Bodies (as Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2006) and
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    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 trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details). See the mortgage charge document for full details.
    Berechtigte Personen
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2006) and
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    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 trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit.. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Trustee (Being as at the Date Hereof, Us Bank of Louisville, Kentucky), Lloyd's, Thekentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transaktionen
    • 20. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    A charge in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument dated 15 january 1999 and
    Erstellt am 01. Jan. 2006
    Geliefert am 20. Jan. 2006
    Vollständig erfüllt
    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
    • Lloyd's
    Transaktionen
    • 20. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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 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
    • Lloyd's
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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 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
    • Lloyd's
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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
    • Lloyd's
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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
    • Lloyd's
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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
    • Lloyd's
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
    Erstellt am 01. Jan. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Lloyd's premium trust deed (general business) (the trust deed)
    Erstellt am 01. Jan. 2006
    Geliefert am 14. Jan. 2006
    Vollständig erfüllt
    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 the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 14. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    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. 2006
    Geliefert am 11. Jan. 2006
    Vollständig erfüllt
    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.
    Berechtigte Personen
    • Lloyd`S
    Transaktionen
    • 11. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)
    Deposit trust deed (third party deposit) (the trust deed)
    Erstellt am 22. Dez. 2005
    Geliefert am 05. Jan. 2006
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 05. Jan. 2006Registrierung einer Belastung (395)
    • 24. Juli 2023Erfüllung einer Belastung (MR04)

    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