ALBA UNDERWRITING LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Jahresabschlüsse
  • Einreichungen
  • Geschäftsführung
  • Belastungen
  • Insolvenz
  • Datenquelle
  • Überblick

    UnternehmensnameALBA UNDERWRITING LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 05775881
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

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

    Was ist der Zweck von ALBA UNDERWRITING LIMITED?

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

    Wo befindet sich ALBA UNDERWRITING LIMITED?

    Adresse der eingetragenen Geschäftstelle
    Kpmg Llp 15 Canada Square
    Canary Wharf
    E14 5GL London
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauten die letzten Jahresabschlüsse von ALBA UNDERWRITING LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2012

    Welche sind die letzten Einreichungen für ALBA UNDERWRITING LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation

    1 SeitenGAZ2

    Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation

    8 SeitenLIQ13

    Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2019

    7 SeitenLIQ03

    Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2019

    7 SeitenLIQ03

    Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2018

    7 SeitenLIQ03

    Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2017

    5 Seiten4.68

    Insolvenzmeldung

    Insolvency:secretary of state's release of liquidator
    1 SeitenLIQ MISC

    Insolvenzgerichtsbeschluss

    Court order INSOLVENCY:re block transfer replacement of liq
    30 SeitenLIQ MISC OC

    Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator

    1 Seiten4.40

    Ernennung eines freiwilligen Liquidators

    2 Seiten600

    Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2016

    5 Seiten4.68

    Einnahmen- und Ausgabenrechnung der Liquidatoren bis 30. März 2015

    5 Seiten4.68

    Geänderte Geschäftsanschrift vom 8 Salisbury Square London EC4Y 8BB zum Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL am 10. Apr. 2015

    2 SeitenAD01

    Änderung der Details des Direktors für Leonard Francis West am 16. Mai 2014

    2 SeitenCH01

    Änderung der Details des Direktors für Michael Anthony Sampson am 16. Mai 2014

    2 SeitenCH01

    Geänderte Geschäftsanschrift vom * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom* am 14. Apr. 2014

    2 SeitenAD01

    Erklärung der Zahlungsfähigkeit

    3 Seiten4.70

    Ernennung eines freiwilligen Liquidators

    3 Seiten600

    Beschlüsse

    Resolutions
    1 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    liquidation

    Sonderbeschluss zur Vergleichsverfahren

    LRESSP

    Jahresabschluss erstellt bis zum 31. Dez. 2012

    20 SeitenAA

    Beendigung der Bestellung von Andrew Gibson als Geschäftsführer

    1 SeitenTM01

    Beendigung der Bestellung von Richard Nice als Geschäftsführer

    1 SeitenTM01

    Ernennung von Leonard Francis West als Direktor

    2 SeitenAP01

    Beendigung der Bestellung von Victoria Cuggy als Sekretär

    1 SeitenTM02

    Ernennung von Michael Anthony Sampson als Direktor

    2 SeitenAP01

    Wer sind die Geschäftsführer von ALBA UNDERWRITING LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    HACKWOOD SECRETARIES LIMITED
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Sekretär
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Art des AusweisesEuropäischer Wirtschaftsraum
    Registrierungsnummer2600095
    147306890001
    SAMPSON, Michael Anthony
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    Geschäftsführer
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    United KingdomBritish42098680003
    WEST, Leonard Francis
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    Geschäftsführer
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    Sampson West
    United Kingdom
    United KingdomBritish2900700001
    CUGGY, Victoria Louise
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Sekretär
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    British105782010002
    MARSH, Trevor Philip
    4 The Grove
    North Cray
    DA14 5NQ Sidcup
    Kent
    Sekretär
    4 The Grove
    North Cray
    DA14 5NQ Sidcup
    Kent
    British87911910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Bevollmächtigter Sekretär
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARK, Robert John
    68 Vincent Square
    SW1P 2NU London
    Flat 38
    Geschäftsführer
    68 Vincent Square
    SW1P 2NU London
    Flat 38
    British Australian130160380001
    COLTHURST, Henry Nicholas
    Asserton House
    Berwick St James
    SP3 4TZ Salisbury
    Wiltshire
    Geschäftsführer
    Asserton House
    Berwick St James
    SP3 4TZ Salisbury
    Wiltshire
    EnglandBritish168690530001
    DOWLEN, Mitchell Lawrence Edward
    Cocksparrows Hall School Lane
    GU28 9DH Lodsworth
    West Sussex
    Geschäftsführer
    Cocksparrows Hall School Lane
    GU28 9DH Lodsworth
    West Sussex
    EnglandBritish34772620003
    GIBSON, Andrew James
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    Geschäftsführer
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United Kingdom
    EnglandBritish51599670003
    LEONARD, Michael James
    Meadhurst
    15 Meadow Way Farnborough Park
    BR6 8LN Orpington
    Kent
    Geschäftsführer
    Meadhurst
    15 Meadow Way Farnborough Park
    BR6 8LN Orpington
    Kent
    United KingdomBritish84961460002
    MARSH, Trevor Philip
    4 The Grove
    North Cray
    DA14 5NQ Sidcup
    Kent
    Geschäftsführer
    4 The Grove
    North Cray
    DA14 5NQ Sidcup
    Kent
    United KingdomBritish87911910001
    NICE, Richard Frederick
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Geschäftsführer
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    EnglandBritish2850930002
    VAN DER SCHALK, Jan
    14 Narla Road
    Bayview
    New South Wales
    Australia
    Geschäftsführer
    14 Narla Road
    Bayview
    New South Wales
    Australia
    Dutch119214430001

    Hat ALBA UNDERWRITING LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    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)
    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)
    Deposit trust deed (the trust deed)
    Erstellt am 28. Juli 2008
    Geliefert am 01. Aug. 2008
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and the 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
    • Lloyds, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined in Form 395)
    Transaktionen
    • 01. Aug. 2008Registrierung einer Belastung (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Erstellt am 01. Jan. 2007
    Geliefert am 19. Jan. 2007
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All 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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Berechtigte Personen
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transaktionen
    • 19. Jan. 2007Registrierung einer Belastung (395)
    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
    Erstellt am 01. Jan. 2007
    Geliefert am 19. Jan. 2007
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All present and future assets comprised in the corporate member's 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
    Transaktionen
    • 19. Jan. 2007Registrierung einer Belastung (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Erstellt am 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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
    • 23. Juni 2006Registrierung einer Belastung (395)
    Lloyd's australian joint asset trust deed (no.2) ("the trust deed") made on 6 june 2000 between lloyd's and national australia trustees limited ("the trustee"). In this form, unless the context otherwise requires terms used are to be interpreted as provided in the trust deed.
    Erstellt am 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All 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
    • 23. Juni 2006Registrierung 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 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All 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, including the following. 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 Canad
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orthe Managing Agent's Trustees of Any Managing Ag
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orent and Other Trustees (As Defined)
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orian Trust Outgoing", the Regulating Trustee And
    Transaktionen
    • 23. Juni 2006Registrierung 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 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All 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), including the following. See the mortgage charge document for full details.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 23. Juni 2006Registrierung 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 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    (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.
    Berechtigte Personen
    • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Timeor Expressed to Be Made Between the Company, The
    • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Timeliable in Respect of the American Business Made
    • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Timerites, the Trustee Acting Under the Trust Deed
    • From Time to Time ("the American Trustee") and the Society of Lloyds ("Lloyds")
    • The American Trusteethe American Trustee, All Policy Holders to Whom the Company is at Any Time Agent or Agents Through Whom the Company Underw
    Transaktionen
    • 23. Juni 2006Registrierung 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 16. Juni 2006
    Geliefert am 23. Juni 2006
    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
    • Lloyd's
    Transaktionen
    • 23. Juni 2006Registrierung 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 16. Juni 2006
    Geliefert am 23. Juni 2006
    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
    • Lloyd's
    Transaktionen
    • 23. Juni 2006Registrierung einer Belastung (395)
    Lloyd's premium trust deed (general business)
    Erstellt am 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All 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
    • 23. Juni 2006Registrierung 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 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    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
    • 23. Juni 2006Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Erstellt am 16. Juni 2006
    Geliefert am 23. Juni 2006
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Berechtigte Personen
    • Lloyd's
    Transaktionen
    • 23. Juni 2006Registrierung einer Belastung (395)

    Hat ALBA UNDERWRITING LIMITED Insolvenzverfahren?

    AktenzeichenDatenTypRechtsanwälteAndere
    1
    DatumTyp
    27. Nov. 2019Aufgelöst am
    31. März 2014Beginn der Liquidation
    Gesellschafter-freiwillige Liquidation
    NameRolleAdresseErnennung amAufgehört am
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    Praktiker
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Praktiker
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Praktiker
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham

    Datenquelle

    • UK Companies House
      Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet.
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