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RIVERSTONE CORPORATE CAPITAL 5 LIMITED

RIVERSTONE CORPORATE CAPITAL 5 LIMITED

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

    • Überblick

    UnternehmensnameRIVERSTONE CORPORATE CAPITAL 5 LIMITED
    UnternehmensstatusAktiv
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 06198350
    GerichtsbarkeitEngland/Wales
    Gründungsdatum

    Zusammenfassung

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

    Was ist der Zweck von RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

    • Nicht-Lebensversicherung (65120) / Finanz- und Versicherungsdienstleistungen
    • Nicht-Lebens-Rückversicherung (65202) / Finanz- und Versicherungsdienstleistungen

    Wo befindet sich RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

    Adresse der eingetragenen Geschäftstelle
    Park Gate
    161-163 Preston Road
    BN1 6AU Brighton
    East Sussex
    England
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

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

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    ENDURANCE CORPORATE CAPITAL LIMITED03. Aug. 201503. Aug. 2015
    MONTPELIER CAPITAL LIMITED25. Mai 200725. Mai 2007
    OASISFROST LIMITED02. Apr. 200702. Apr. 2007

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

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

    Wie lautet der Status der letzten Bestätigung für RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

    Letzte Bestätigungsbescheinigung erstellt bis25. März 2025
    Fälligkeit der nächsten Bescheinigung08. Apr. 2025
    Letzte Bestätigungsbescheinigung
    Nächste Bestätigungsbescheinigung erstellt bis25. März 2024
    ÜberfälligNein

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

    Einreichungen
    DatumBeschreibungDokumentTyp

    Jahresabschluss erstellt bis zum 31. Dez. 2023

    		32 SeitenAA

    Bestätigungserklärung erstellt am 25. März 2024 ohne Aktualisierungen

    		3 SeitenCS01

    Ernennung von Mr Michael Roger Cain als Direktor am 30. Okt. 2023

    		2 SeitenAP01

    Jahresabschluss erstellt bis zum 31. Dez. 2022

    		37 SeitenAA

    Bestätigungserklärung erstellt am 28. März 2023 mit Aktualisierungen

    		5 SeitenCS01

    Beschlüsse

    Resolutions
    		1 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    capital

    Beschluss zur Herabsetzung des gezeichneten Kapitals

    		RES06

    Cessation of Sompo Holdings, Inc. as a person with significant control on 19. Dez. 2022

    		1 SeitenPSC07

    Cessation of Endurance Holdings Limited as a person with significant control on 19. Dez. 2022

    		1 SeitenPSC07

    Geänderte Geschäftsanschrift vom 2 Minster Court Mincing Lane London EC3R 7BB England zum Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU am 22. Dez. 2022

    		1 SeitenAD01

    Notification of Riverstone Holdings Limited as a person with significant control on 19. Dez. 2022

    		2 SeitenPSC02

    Ernennung von Mr Fraser Henry als Sekretär am 19. Dez. 2022

    		2 SeitenAP03

    Ernennung von Mr Andrew Robert Creed als Direktor am 19. Dez. 2022

    		2 SeitenAP01

    Ernennung von Mr Luke Robert Tanzer als Direktor am 19. Dez. 2022

    		2 SeitenAP01

    Bescheinigung über die Änderung der Firma

    Company name changed endurance corporate capital LIMITED\certificate issued on 19/12/22
    		3 SeitenCERTNM
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    change-of-name19. Dez. 2022

    Namensänderung durch Beschluss

    		NM01
    Beschlüsse
    KategorieDatumBeschreibungTyp
    change-of-name

    Beschluss zur Änderung der Firma am 19. Dez. 2022

    		RES15

    Beendigung der Bestellung von Julian Timothy James als Geschäftsführer am 19. Dez. 2022

    		1 SeitenTM01

    Beendigung der Bestellung von Adam Jon Golding als Geschäftsführer am 19. Dez. 2022

    		1 SeitenTM01

    Beendigung der Bestellung von Daniel Simeon Lurie als Sekretär am 19. Dez. 2022

    		1 SeitenTM02

    Kapitalaufstellung am 07. Dez. 2022

    • Kapital: GBP 9
    		5 SeitenSH19

    legacy

    		1 SeitenSH20

    legacy

    		1 SeitenCAP-SS

    Beschlüsse

    Resolutions
    		2 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    capital

    Beschlüsse

    Reduce share premium account 29/11/2022
    		RES13

    Beschlüsse

    Resolutions
    		2 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    capital

    Beschlüsse

    Reducing share premium account 29/11/2022
    		RES13

    Beendigung der Bestellung von Richard John Ronald Housley als Geschäftsführer am 07. Sept. 2022

    		1 SeitenTM01

    Jahresabschluss erstellt bis zum 31. Dez. 2021

    		57 SeitenAA

    Erfüllung der Belastung 061983500031 vollständig

    		1 SeitenMR04
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von RIVERSTONE CORPORATE CAPITAL 5 LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    HENRY, Fraser
    161-163 Preston Road
    BN1 6AU Brighton
    Park Gate
    East Sussex
    England
    		Sekretär
    161-163 Preston Road
    BN1 6AU Brighton
    Park Gate
    East Sussex
    England
    		303493930001
    CAIN, Michael Roger
    161-163 Preston Road
    BN1 6AU Brighton
    Riverstone Managment Limited, Park Gate
    East Sussex
    United Kingdom
    		Geschäftsführer
    161-163 Preston Road
    BN1 6AU Brighton
    Riverstone Managment Limited, Park Gate
    East Sussex
    United Kingdom
    		United KingdomBritishDirector293534160001
    CREED, Andrew Robert
    161-163 Preston Road
    BN1 6AU Brighton
    Riverstone Managment Limited, Park Gate
    East Sussex
    United Kingdom
    		Geschäftsführer
    161-163 Preston Road
    BN1 6AU Brighton
    Riverstone Managment Limited, Park Gate
    East Sussex
    United Kingdom
    		EnglandBritishFinance Director246980090001
    TANZER, Luke Robert
    161-163 Preston Road
    BN1 6AU Brighton
    Riverstone Managment Limited, Park Gate
    East Sussex
    United Kingdom
    		Geschäftsführer
    161-163 Preston Road
    BN1 6AU Brighton
    Riverstone Managment Limited, Park Gate
    East Sussex
    United Kingdom
    		United KingdomAustralianInsurance Executive89446360002
    FOX, Kim Theresa
    Floor 6 Bevis Marks
    EC3A 7HL London
    2nd
    		Sekretär
    Floor 6 Bevis Marks
    EC3A 7HL London
    2nd
    		BritishCompany Director65981430003
    LURIE, Daniel Simeon
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Sekretär
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		218047140001
    PHILLIPS, Gillian Heather
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		Sekretär
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		BritishCompliance Officer135578620001
    TENNYSON, Graeme Stuart Gareth
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Sekretär
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		179596120001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Bevollmächtigter Sekretär
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BUSHER, Thomas George Story
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		Geschäftsführer
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		BermudaBritishSolicitor122127230001
    CHATTOCK, Richard Michael Maguire
    3rd Floor, 40 Gracechurch Street
    EC3V 0BT London
    3rd Floor, 40 Gracechurch Street
    England
    		Geschäftsführer
    3rd Floor, 40 Gracechurch Street
    EC3V 0BT London
    3rd Floor, 40 Gracechurch Street
    England
    		United KingdomBritishInsurance Underwriter147881380001
    EVANS, Graham Peter
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Geschäftsführer
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		EnglandBritishInsurance Executive188998690002
    GIBBINS, Lance John
    3rd Floor, 40 Gracechurch Street
    EC3V 0BT London
    3rd Floor, 40 Gracechurch Street
    England
    		Geschäftsführer
    3rd Floor, 40 Gracechurch Street
    EC3V 0BT London
    3rd Floor, 40 Gracechurch Street
    England
    		United KingdomBritishExecutive122726830001
    GOLDING, Adam Jon
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Geschäftsführer
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		United KingdomBritishDirector278972230001
    HOUSLEY, Richard John Ronald
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Geschäftsführer
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		EnglandBritishInsurance Executive188999020001
    JAMES, Julian Timothy
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Geschäftsführer
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		United KingdomBritishDirector197275160001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Geschäftsführer
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    NEWMAN-YOUNG, Nicholas John
    Chinthurst Farm House
    Chinthurst Lane Bramley
    GU5 0DR Guildford
    Surrey
    		Geschäftsführer
    Chinthurst Farm House
    Chinthurst Lane Bramley
    GU5 0DR Guildford
    Surrey
    		Great BritainBritishReinsurance Marketing Director122127020001
    PERDONI, Giuseppe
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		Geschäftsführer
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		EnglandBritishDirector77500950002
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Geschäftsführer
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    ROOKE, Philip Anthony
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		Geschäftsführer
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    England
    		United KingdomBritishAccountant199932040001
    SOUTHGATE, Michael John Scott
    3rd Floor, 40 Gracechurch Street
    EC3V 0BT London
    3rd Floor, 40 Gracechurch Street
    England
    		Geschäftsführer
    3rd Floor, 40 Gracechurch Street
    EC3V 0BT London
    3rd Floor, 40 Gracechurch Street
    England
    		EnglandBritishInsurance Executive60256880001
    TAYLOR, Anthony
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		Geschäftsführer
    85 Gracechurch Street
    EC3V 0AA London
    7th Floor
    		BermudaBritishInsurance Company Ceo122126870001
    TAYLOR, Matt
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Geschäftsführer
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishUnderwriter184002240001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

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

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    161- 163 Preston Road
    BN1 6AU Brighton
    Park Gate
    England
    		19. Dez. 2022
    161- 163 Preston Road
    BN1 6AU Brighton
    Park Gate
    England
    		Nein
    RechtsformLimited By Shares
    RegistrierungslandUnited Kingdom
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortCompanies House
    Registrierungsnummer02709527
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    Sompo Holdings, Inc.
    Nishi-Shinjuku 1-Chome
    1608338 Shinjuku-Ku
    26-1
    Tokyo
    Japan
    		24. März 2020
    Nishi-Shinjuku 1-Chome
    1608338 Shinjuku-Ku
    26-1
    Tokyo
    Japan
    		Ja
    RechtsformRelevant Legal Entity
    RechtsgrundlageJapan
    Arten der Kontrolle
    • Die Person hat das Recht, wesentlichen Einfluss oder Kontrolle über das Unternehmen auszuüben oder übt diese tatsächlich aus.
    Minster Court
    EC3R 7BB London
    2
    England
    		01. Apr. 2017
    Minster Court
    EC3R 7BB London
    2
    England
    		Ja
    RechtsformPrivate Limited Company
    RegistrierungslandUk
    RechtsgrundlageEngland And Wales
    RegistrierungsortCompanies House
    Registrierungsnummer06169758
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hat das Recht, wesentlichen Einfluss oder Kontrolle über die Aktivitäten einer Firma auszuüben oder übt diese tatsächlich aus, die nach dem Recht, das sie regelt, keine juristische Person ist; und die Mitglieder dieser Firma (in ihrer Eigenschaft als solche) haben das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    • Die Person hat das Recht, wesentlichen Einfluss oder Kontrolle über die Aktivitäten einer Firma auszuüben oder übt diese tatsächlich aus, die nach dem Recht, das sie regelt, keine juristische Person ist; und die Mitglieder dieser Firma (in ihrer Eigenschaft als solche) haben das Recht, wesentlichen Einfluss oder Kontrolle über das Unternehmen auszuüben oder üben diese tatsächlich aus.
    Detaillierte Informationen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat RIVERSTONE CORPORATE CAPITAL 5 LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    A registered charge
    Erstellt am 23. März 2016
    Geliefert am 31. März 2016
    		Vollständig erfüllt
    Enthält eine Negativzusicherung: Ja
    Enthält eine Pfandverschreibung: Ja
    Berechtigte Personen
    • Deutsche Bank Trust Company Americas
    Transaktionen
    • 31. März 2016Registrierung einer Belastung (MR01)
    • 01. Aug. 2022Erfüllung einer Belastung (MR04)
    Deposit trust deed (third party deposit)
    Erstellt am 06. Mai 2010
    Geliefert am 13. 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 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
    • 13. 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)
    Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
    Erstellt am 01. Jan. 2009
    Geliefert am 20. Jan. 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
    1. the trust fund. 2. the property set forth as 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. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395.
    Berechtigte Personen
    • The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
    Transaktionen
    • 20. Jan. 2009Registrierung einer Belastung (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
    Erstellt am 01. Jan. 2009
    Geliefert am 20. Jan. 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
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters 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 image for full details.
    Berechtigte Personen
    • The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
    Transaktionen
    • 20. Jan. 2009Registrierung einer Belastung (395)
    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)
    Erstellt am 01. Jan. 2009
    Geliefert am 20. Jan. 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
    1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. 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. For further details please refer to schedule to form 395.
    Berechtigte Personen
    • The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
    Transaktionen
    • 20. Jan. 2009Registrierung 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. 2009
    Geliefert am 20. Jan. 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 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
    • 20. Jan. 2009Registrierung 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. 2009
    Geliefert am 20. Jan. 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 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
    • 20. Jan. 2009Registrierung einer Belastung (395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 5151 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Erstellt am 01. Jan. 2009
    Geliefert am 20. Jan. 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
    The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
    Transaktionen
    • 20. Jan. 2009Registrierung einer Belastung (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 01/07/2007 in respect of syndicate no. 5151 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Erstellt am 01. Jan. 2009
    Geliefert am 20. Jan. 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
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transaktionen
    • 20. Jan. 2009Registrierung einer Belastung (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/07/2007 in respect of syndicate no. 5151 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 01/01/2009)
    Erstellt am 01. Jan. 2009
    Geliefert am 20. Jan. 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
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Berechtigte Personen
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Transaktionen
    • 20. Jan. 2009Registrierung einer Belastung (395)
    Deposit trust deed
    Erstellt am 12. Juni 2008
    Geliefert am 13. Juni 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transaktionen
    • 13. Juni 2008Registrierung einer Belastung (395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
    Erstellt am 22. Mai 2008
    Geliefert am 06. Juni 2008
    		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 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.
    Berechtigte Personen
    • Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
    Transaktionen
    • 06. Juni 2008Registrierung 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 18. März 2008
    Geliefert am 03. Apr. 2008
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Berechtigte Personen
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
    Transaktionen
    • 03. Apr. 2008Registrierung 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 18. März 2008
    Geliefert am 03. Apr. 2008
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Berechtigte Personen
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent (as Further Described on Form M395)
    Transaktionen
    • 03. Apr. 2008Registrierung 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 18. März 2008
    Geliefert am 03. Apr. 2008
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due 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 image for full details.
    Berechtigte Personen
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Transaktionen
    • 03. Apr. 2008Registrierung einer Belastung (395)
    Charge (in the terms of the 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 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Erstellt am 18. März 2008
    Geliefert am 03. Apr. 2008
    		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
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 03. Apr. 2008Registrierung 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 18. März 2008
    Geliefert am 03. Apr. 2008
    		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 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 image for full details.
    Berechtigte Personen
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is or Becomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee and the Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transaktionen
    • 03. Apr. 2008Registrierung einer Belastung (395)
    Charge in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
    Erstellt am 18. März 2008
    Geliefert am 03. Apr. 2008
    		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 comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Berechtigte Personen
    • Lloyd's the Trustee
    Transaktionen
    • 03. Apr. 2008Registrierung einer Belastung (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
    Erstellt am 18. März 2008
    Geliefert am 03. Apr. 2008
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Berechtigte Personen
    • Lloyd's the Trustee
    Transaktionen
    • 03. Apr. 2008Registrierung einer Belastung (395)
    Lloyd's premium trust deed (general business) (the trust deed)
    Erstellt am 18. März 2008
    Geliefert am 03. Apr. 2008
    		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 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 image for full details.
    Berechtigte Personen
    • Lloyd's, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 03. Apr. 2008Registrierung einer Belastung (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Erstellt am 18. März 2008
    Geliefert am 03. Apr. 2008
    		Ausstehend
    Gesicherter Betrag
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Berechtigte Personen
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transaktionen
    • 03. Apr. 2008Registrierung einer Belastung (395)
    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
    Erstellt am 01. Jan. 2008
    Geliefert am 18. Jan. 2008
    		Ausstehend
    Gesicherter Betrag
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Kurze Angaben
    1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. 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. For further details please refer to schedule to form 395.
    Berechtigte Personen
    • The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
    Transaktionen
    • 18. Jan. 2008Registrierung einer Belastung (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession
    Erstellt am 01. Jan. 2008
    Geliefert am 18. Jan. 2008
    		Ausstehend
    Gesicherter Betrag
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Kurze Angaben
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters 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 the mortgage charge document for full details.
    Berechtigte Personen
    • The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
    Transaktionen
    • 18. Jan. 2008Registrierung einer Belastung (395)
    Detaillierte Informationen zu Belastungen anzeigen

    Datenquelle

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