CLM C LIMITED
Visión general
| Nombre de la empresa | CLM C LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02829389 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CLM C LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra CLM C LIMITED?
| Dirección de la sede social | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CLM C LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HACKREMCO (NO.838) LIMITED | 23 jun 1993 | 23 jun 1993 |
¿Cuáles son las últimas cuentas de CLM C LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2022 |
¿Cuáles son las últimas presentaciones para CLM C LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2022 | 6 páginas | AA | ||
Declaración de confirmación presentada el 27 ene 2023 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2021 | 6 páginas | AA | ||
Declaración de confirmación presentada el 27 ene 2022 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2020 | 6 páginas | AA | ||
Declaración de confirmación presentada el 27 ene 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2019 | 6 páginas | AA | ||
Declaración de confirmación presentada el 27 ene 2020 con actualizaciones | 5 páginas | CS01 | ||
Notification de Fidentia Holdings Limited en tant que personne disposant d'un contrôle significatif le 31 dic 2019 | 2 páginas | PSC02 | ||
Cessation de Mayheld Limited en tant que personne disposant d'un contrôle significatif le 31 dic 2019 | 1 páginas | PSC07 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2018 | 6 páginas | AA | ||
Modification des détails de Mayheld Limited en tant que personne disposant d'un contrôle significatif le 23 sept 2019 | 2 páginas | PSC05 | ||
Domicilio social registrado cambiado de 52 Lime Street London EC3M 7AF United Kingdom a 3 Castlegate Grantham Lincolnshire NG31 6SF el 23 sept 2019 | 1 páginas | AD01 | ||
Cese del nombramiento de James Anthony Mollett como director el 18 sept 2019 | 1 páginas | TM01 | ||
Cese del nombramiento de Sarah Jane Hills como director el 18 sept 2019 | 1 páginas | TM01 | ||
Nombramiento de Mr Michael John Argyle como director el 18 sept 2019 | 2 páginas | AP01 | ||
Nombramiento de Fidentia Trustees Limited como director el 18 sept 2019 | 2 páginas | AP02 | ||
Declaración de confirmación presentada el 01 jun 2019 sin actualizaciones | 3 páginas | CS01 | ||
Modification des détails de Mayheld Limited en tant que personne disposant d'un contrôle significatif le 29 abr 2019 | 2 páginas | PSC05 | ||
Domicilio social registrado cambiado de 21 Lombard Street London EC3V 9AH United Kingdom a 52 Lime Street London EC3M 7AF el 10 may 2019 | 1 páginas | AD01 | ||
Cese del nombramiento de Andrew John Witts como director el 22 jun 2018 | 1 páginas | TM01 | ||
Declaración de confirmación presentada el 01 jun 2018 con actualizaciones | 4 páginas | CS01 | ||
¿Quiénes son los directivos de CLM C LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142038790002 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director corporativo | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| BROWN, Alexander Johnston | Secretario | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| FIELD, David Jonathan | Secretario | 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire | British | 88297900001 | ||||||||||
| FURMSTON, Teresa Jane | Secretario | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159508690001 | |||||||||||
| TURVEY, Mark John | Secretario | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||||||
| FRIENDS IVORY & SIME PLC | Secretario corporativo | 80 George Street EH2 3BU Edinburgh | 597700003 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretario designado corporativo | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ADAMS, Jeremy Richard | Director | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | 14939290004 | |||||||||
| ARCHIBALD, Liliana | Director | 21 Langland Gardens Hampstead NW3 6QE London | British | 37522450001 | ||||||||||
| BANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | England | British | 53649660002 | |||||||||
| BATTY, John Christopher Ralph | Director | No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire | United Kingdom | British | 11144770001 | |||||||||
| BURNHOPE, Stephen James | Director | Silwood Winkfield Road SL4 4BG Windsor Berkshire | British | 13302040003 | ||||||||||
| CONTRACTOR, Histasp Aspi | Director | Flat 8 30 Thurlow Road Hampstead NW3 5PH London | England | British | 52069020001 | |||||||||
| CORBETT, Oliver Roebling Panton | Director | Jubilee Place SW3 3TD London 13 | England | British | 6062580003 | |||||||||
| EWING, Neil Murdoch | Director | Thorn Close ME5 9RW Chatham 4 Kent | British | 132989270001 | ||||||||||
| EWING, Neil Murdoch | Director | Thorn Close ME5 9RW Chatham 4 Kent | British | 132989270001 | ||||||||||
| EWING, Neil Murdoch | Director | Thorn Close ME5 9RW Chatham 4 Kent | British | 132989270001 | ||||||||||
| HEMING, Stephen John | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 95567250002 | |||||||||
| HILLS, Sarah Jane | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 241112400001 | |||||||||
| HUDSON, Mark Andrew | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 67260770002 | |||||||||
| LEE, Brian Martin | Director | Highwood Duddenhoe End CB11 4UT Saffron Walden Essex | England | British | 10106190003 | |||||||||
| MASSEY, John Michael | Director | Rustlings 1 Burntwood Road TN13 1PS Sevenoaks Kent | United Kingdom | British | 67778300001 | |||||||||
| MOLLETT, James Anthony | Director | 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom | England | British | 241112410001 | |||||||||
| MOON, Alexandra Jayne | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 196156200001 | |||||||||
| MURRAY, Clive Lee | Director | 6 Hollybush Close Snaresbrook E11 1PZ London | England | British | 50852730001 | |||||||||
| PATEL, Reeken | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 196025410002 | |||||||||
| PATIENT, Matthew Le May | Director | Woodlands Cedar Road GU22 0JJ Woking Surrey | British | 30779810001 | ||||||||||
| TURVEY, Mark John | Director | 21 Pinfold Road SW16 2SL London | United Kingdom | British | 64741750001 | |||||||||
| VILLERS, Rupert Carlos Chwoles | Director | 37 Cambridge Street SW1V 4PR London | United Kingdom | British | 43055870001 | |||||||||
| WHITTAKER, Philip David | Director | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | 22377940003 | ||||||||||
| WITTS, Andrew John | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 194633310001 | |||||||||
| CLM GROUP HOLDINGS LIMITED | Director corporativo | 130 Fenchurch Street EC3M 5EE London | 50552510002 | |||||||||||
| HACKWOOD DIRECTORS LIMITED | Director designado corporativo | One Silk Street EC2Y 8HQ London | 900004840001 |
¿Quiénes son las personas con control significativo de CLM C LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidentia Holdings Limited | 31 dic 2019 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
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Naturaleza del control
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| Mayheld Limited | 06 abr 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene CLM C LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, novae corporate underwriting LTD (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society) | Creado el 28 may 2010 Entregado el 29 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. | ||||
Personas con derecho
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Transacciones
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| 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 & | Creado el 24 mar 2009 Entregado el 07 abr 2009 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Lloyd's american trust deed (the " trust deed") | Creado el 24 mar 2009 Entregado el 07 abr 2009 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Lloyds deposit trust deed (reverse interavailable-short form) | Creado el 22 nov 2006 Entregado el 24 nov 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Personas con derecho
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Transacciones
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| Lloyds security and trust deed (reverse interavailable-short form) (third party covenant) (the trust deed) | Creado el 23 dic 2004 Entregado el 05 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Personas con derecho
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Transacciones
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| Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | Creado el 13 feb 2002 Entregado el 05 mar 2002 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) | Creado el 13 feb 2002 Entregado el 05 mar 2002 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | Creado el 25 may 2001 Entregado el 13 jun 2001 | Pendiente | Cantidad garantizada All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Breve descripción All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Creado el 25 may 2001 Entregado el 13 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and | Creado el 30 mar 2001 Entregado el 19 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor(terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | Creado el 28 dic 2000 Entregado el 17 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Breve descripción All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| 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) | Creado el 28 dic 2000 Entregado el 17 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | Creado el 06 jun 2000 Entregado el 22 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Creado el 06 jun 2000 Entregado el 22 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Creado el 06 jun 2000 Entregado el 22 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Lloyd's security and trust deed (interavailable - short form) (letter of credit) (the "trust deed") made between the company, the continuing member, and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Creado el 12 abr 2000 Entregado el 28 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada The lloyd's obligations of the company and the lloyd's obligations of the ceasing member.the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed. | |
Breve descripción As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. | ||||
Personas con derecho
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Transacciones
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| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "continuing member"), clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Creado el 31 dic 1999 Entregado el 06 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada The lloyd's obligations of the company and the lloyd's obligations of the continuing member.the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed: | |
Breve descripci ón As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all amonies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Creado el 16 jun 1999 Entregado el 22 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the the trustees set out at clause 2(d) of the trust deed | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S. | Creado el 03 feb 1999 Entregado el 22 feb 1999 | Pendiente | Cantidad garantizada The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the corporate member's 1999 general business premiums trust deed | |
Breve descripción 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 the trust deed (see form M395 for further details). | ||||
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| A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 23/09/97 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | Creado el 18 ene 1999 Entregado el 21 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada The payment of 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. 1415(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 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 | |
Breve descripción 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 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). | ||||
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| Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 300997 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Creado el 18 ene 1999 Entregado el 21 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada 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.1415 (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 | |
Breve descripción 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. | ||||
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| Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 17/1/97 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Creado el 18 ene 1999 Entregado el 21 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada 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.1415 (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 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 | |
Breve descripción 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. | ||||
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| A charge dated 29TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument | Creado el 15 ene 1999 Entregado el 21 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy") and which has been underwritten by the company, or (b) the agent of any syndicate (of which the company is a member) that has underwritten a south african policy or of any reinsuring syndicate (of which the company is a member) where all the obligations under a south african policy have been reinsured under a reinsurance to close, all sums liable to be contributed by the company in accordance with the trust deed, and all sums liable to be paid to the agent of any syndicate on behalf of the premiums trust fund of the company in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed | |
Breve descripción 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. | ||||
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| A charge dated 29TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument | Creado el 15 ene 1999 Entregado el 21 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy"), or (b) the managing agent of any syndicate that has underwritten a south african policy or of any reinsuring syndicate where all the obligations under a south african policy have been reinsured under a reinsurance to close, and all sums liable to be paid to lloyd's in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed | |
Breve descripción All the present and future assets comprised in the trust fund 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 transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above. | ||||
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| Lloyd's premium trust deed (general business) | Creado el 01 ene 1999 Entregado el 21 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed | |
Breve descripción All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). | ||||
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0