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GRACECHURCH UTG NO. 346 LIMITED

GRACECHURCH UTG NO. 346 LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaGRACECHURCH UTG NO. 346 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02852030
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de GRACECHURCH UTG NO. 346 LIMITED?

    • Seguros no de vida (65120) / Actividades financieras y de seguros

    ¿Dónde se encuentra GRACECHURCH UTG NO. 346 LIMITED?

    Dirección de la sede social
    5th Floor, 40 Gracechurch Street
    EC3V 0BT London
    England
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GRACECHURCH UTG NO. 346 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    DELIAN BETA LIMITED22 oct 199322 oct 1993
    SUBMITCOPY SERVICES LIMITED09 sept 199309 sept 1993

    ¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 346 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2022

    ¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 346 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		1 páginasDS01

    Declaración de confirmación presentada el 15 dic 2023 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Jeremy Richard Holt Evans como director el 31 jul 2023

    		1 páginasTM01

    Nombramiento de Mr Mark John Tottman como director el 31 jul 2023

    		2 páginasAP01

    Cuentas de exención total completas preparadas hasta el 31 dic 2022

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2022 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2021

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2021 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2020

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2019

    		12 páginasAA

    Declaración de confirmación presentada el 15 dic 2019 con actualizaciones

    		4 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2018

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2018 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2017

    		16 páginasAA

    Cambio de datos del director Mr Jeremy Richard Holt Evans el 02 may 2018

    		2 páginasCH01

    Declaración de confirmación presentada el 15 dic 2017 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2016

    		15 páginasAA

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name26 abr 2017

    Cambio de nombre por resolución

    		NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 25 abr 2017

    		RES15

    Declaración de confirmación presentada el 24 ene 2017 con actualizaciones

    		7 páginasCS01

    Domicilio social registrado cambiado de The Leadenhall Building 122 Leadenhall Street London EC3V 4AG a 5th Floor, 40 Gracechurch Street London EC3V 0BT el 22 dic 2016

    		1 páginasAD01

    Nombramiento de Hampden Legal Plc como secretario el 14 dic 2016

    		2 páginasAP04

    Nombramiento de Nomina Plc como director el 14 dic 2016

    		2 páginasAP02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de GRACECHURCH UTG NO. 346 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    		Secretario corporativo
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Director corporativo
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro03382553
    		81968410003
    BRYCESON, Antony Peter Maclean
    Flat 4
    2 Redcliffe Square
    SW10 9JZ London
    		Secretario
    Flat 4
    2 Redcliffe Square
    SW10 9JZ London
    		British36512090001
    CHARLES, Harriet Helen Lucinda
    Flat 7
    6 Montague Close
    SE1 9DF London
    		Secretario
    Flat 7
    6 Montague Close
    SE1 9DF London
    		British71300140003
    MANSELL, Jeanette Mary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Secretario
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		British14954830003
    MOULE, Frances
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    		Secretario
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    		212225000001
    PENDER, Charles Christopher Tresilian
    66 Fentiman Road
    SW8 1LA London
    		Secretario
    66 Fentiman Road
    SW8 1LA London
    		British63509920002
    F & C MANAGEMENT LIMITED
    Exchange House
    Primrose Street
    EC2A 2NY London
    		Secretario corporativo
    Exchange House
    Primrose Street
    EC2A 2NY London
    		3619920003
    FRIENDS IVORY & SIME PLC
    80 George Street
    EH2 3BU Edinburgh
    		Secretario corporativo
    80 George Street
    EH2 3BU Edinburgh
    		597700003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANDREWS, John Michael Geoffrey
    80 Palace Gardens Terrace
    W8 4RS London
    		Director
    80 Palace Gardens Terrace
    W8 4RS London
    		United KingdomBritish4263690001
    ARNOLD, Simon Rory
    Bulls Barn
    Ditchling Common, Ditchling
    BN6 8TN Hassocks
    West Sussex
    		Director
    Bulls Barn
    Ditchling Common, Ditchling
    BN6 8TN Hassocks
    West Sussex
    		British66604710003
    CRAWFORD-SMITH, Neil Leslie
    11 Manor Rise
    Bearsted
    ME14 4DB Maidstone
    Kent
    		Director
    11 Manor Rise
    Bearsted
    ME14 4DB Maidstone
    Kent
    		EnglandBritish65236570001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790002
    HERBERT, David Ian John
    18 Leys Road
    CB4 2AT Cambridge
    Cambridgeshire
    		Director
    18 Leys Road
    CB4 2AT Cambridge
    Cambridgeshire
    		British2215730002
    HEXTALL, Richard Anthony
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		Director
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		EnglandBritish70872550004
    HILL, Jeremy Grahame
    Orwell Cottage
    School Hill, Nacton
    IP10 0EH Ipswich
    Suffolk
    		Director
    Orwell Cottage
    School Hill, Nacton
    IP10 0EH Ipswich
    Suffolk
    		British69062000004
    HORNCASTLE, Paul Charles
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    		Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    		EnglandBritish163368890001
    ILLINGWORTH, James Le Tall
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		Director
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		EnglandBritish51360900002
    JEWSON, Richard Wilson
    Flat 2 111 Alderney Street
    SW1V 4HE London
    		Director
    Flat 2 111 Alderney Street
    SW1V 4HE London
    		British27616520001
    KENNEDY, John Maxwell
    16 Kensington Park Road
    W11 3BU London
    		Director
    16 Kensington Park Road
    W11 3BU London
    		British51075830001
    MCMURRAY, Steven Roy
    1 Undershaft
    EC3A 8ND London
    St Helens
    		Director
    1 Undershaft
    EC3A 8ND London
    St Helens
    		EnglandBritish123383270001
    OLSEN, Philip Vernon
    34 Lebanon Park
    TW1 3DG Twickenham
    Middlesex
    		Director
    34 Lebanon Park
    TW1 3DG Twickenham
    Middlesex
    		United KingdomBritish20752310002
    PATTERSON, Andrew John
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    		Director
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    		United KingdomBritish212737420001
    PHILIPPS, Charles Edward Laurence
    Dalham Hall
    Dalham
    CB8 8TB Newmarket
    Suffolk
    		Director
    Dalham Hall
    Dalham
    CB8 8TB Newmarket
    Suffolk
    		EnglandBritish26818810004
    SANDERS, John Roland
    Redwood House
    12 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    		Director
    Redwood House
    12 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    		British5381180001
    SCLATER, John Richard
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    		Director
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    		United KingdomBritish58987670002
    SHAKERLEY, Charles Frederick Eardley
    Leighton House
    Leighton
    SY21 8HT Welshpool
    Powys
    		Director
    Leighton House
    Leighton
    SY21 8HT Welshpool
    Powys
    		British37371340003
    STACE, John Lawrence
    Lower Vexford Farm
    Lydeard St Lawrence
    TA4 3QJ Taunton
    Somerset
    		Director
    Lower Vexford Farm
    Lydeard St Lawrence
    TA4 3QJ Taunton
    Somerset
    		New Zealand23882090001
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		Director
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		British58908640001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 346 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		14 dic 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro03603617
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		06 abr 2016
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Sí
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro02862971
    Naturaleza del control
    • La persona tiene derecho a ejercer, o ejerce efectivamente, una influencia o control significativo sobre las actividades de una sociedad civil que, según la ley que la rige, no es una persona jurídica; y los miembros de esa sociedad civil (en esa calidad) poseen, directamente o indirectamente, más del 75% de las acciones de la compañía.
    • La persona tiene el derecho de ejercer, o ejerce realmente, una influencia o control significativo sobre las actividades de una firma que, según la ley que la rige, no es una persona jurídica; y los miembros de esa firma (en su calidad como tales) poseen, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho de ejercer, o ejerce realmente, una influencia o control significativo sobre las actividades de una firma que, según la ley que la rige, no es una persona jurídica; y los miembros de esa firma (en su calidad como tales) tienen el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene GRACECHURCH UTG NO. 346 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 07 abr 2009Registro de un cargo (395)
    Lloyd's american trust deed (the " trust deed")
    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 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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transacciones
    • 07 abr 2009Registro de un cargo (395)
    Deed of charge
    Creado el 11 dic 2006
    Entregado el 12 dic 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the corporate underwriting member being a member of the borrowing group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, title and interest in and to the assets, account, charged securities. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank (The Trustee)
    Transacciones
    • 12 dic 2006Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 01 ene 2004
    Entregado el 19 ene 2004
    		Pendiente
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 19 ene 2004Registro de un cargo (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creado el 01 ene 2004
    Entregado el 20 ene 2004
    		Pendiente
    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.2001 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personas con derecho
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 20 ene 2004Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 01 ene 2003
    Entregado el 15 ene 2003
    		Pendiente
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 15 ene 2003Registro de un cargo (395)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transacciones
    • 05 mar 2002Registro de un cargo (395)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transacciones
    • 05 mar 2002Registro de un cargo (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2000 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creado el 03 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    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.2001 (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.
    Personas con derecho
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 01 ene 2002
    Entregado el 18 ene 2002
    		Pendiente
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 18 ene 2002Registro de un cargo (395)
    Floating charge
    Creado el 12 nov 2001
    Entregado el 17 nov 2001
    		Pendiente
    Cantidad garantizada
    All the liabilities of syndicate 1141 members and the 1141 trustees to the trustees of syndicate 2001, of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) pursuant to the inter-syndicate loan agreement dated 12TH november 2001 between the trustees of syndicate 2001, the trustees of syndicate 1141 and amlin underwriting limited for itself and as managing agent on behalf of the members of syndicate 1141 and 2001
    Breve descripción
    The portion of the reinsurance receivables arising under or in connection with every policy designated by reference to a year of account of syndicate 1141 on which that 1141 member participates and the proceeds thereof as bear the same proportion to the whole as such 1141 member's share of the syndicate stamp for such year of account.
    Personas con derecho
    • The Trustees of the Premiums Trust Fund
    Transacciones
    • 17 nov 2001Registro de un cargo (395)
    Deed of charge between the borrowing groups, amlin underwriting limited (amlin), lloyds tsb bank PLC (the bank), the sterling trustees and the dollar trustees
    Creado el 09 nov 2001
    Entregado el 16 nov 2001
    		Pendiente
    Cantidad garantizada
    Every liability that the corporate underwriting member may at the date of or at any time after the date of the deed of charge have to the bank (severally with the other underwriting members, being members of the borrowing groups) under or pursuant to the deed of charge or the us$15 million revolving letter of credit facility agreement dated 9TH november 2001 including any liability in respect of further advances made by the bank under the facility agreement (all terms as defined)
    Breve descripción
    By way of first fixed charge all rights title and interest of the corporate underwriting member in and to (a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the corporate underwriting member. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 16 nov 2001Registro de un cargo (395)
    Deed of charge
    Creado el 07 nov 2001
    Entregado el 14 nov 2001
    		Pendiente
    Cantidad garantizada
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge under or pursuant to the finance documents (namely the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Breve descripción
    By way of first fixed charge all rights title and interest in and to a) the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the company and b) the benefit of any letter of credit guarantee deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 14 nov 2001Registro de un cargo (395)
    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
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
    Transacciones
    • 13 jun 2001Registro de un cargo (395)
    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
    		Pendiente
    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
    • Royal Trust Corporation of Canada (The Trustee)
    Transacciones
    • 13 jun 2001Registro de un cargo (395)
    Deed of charge
    Creado el 12 abr 2001
    Entregado el 27 abr 2001
    		Pendiente
    Cantidad garantizada
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Breve descripción
    By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395).
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 27 abr 2001Registro de un cargo (395)
    Deed of charge
    Creado el 12 abr 2001
    Entregado el 27 abr 2001
    		Pendiente
    Cantidad garantizada
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Breve descripción
    By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 27 abr 2001Registro de un cargo (395)
    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
    		Pendiente
    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
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Transacciones
    • 19 abr 2001Registro de un cargo (395)
    Floating charge
    Creado el 16 ene 2001
    Entregado el 25 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All the liabilities of syndicate 1141 members and the 1141 trustees to the trustees of syndicate 2001, of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) pursuant to the inter-syndicate loan agreement dated 22 december 2000 between the trustees of syndicate 2001, the trustees of syndicate 1141 and amlin underwriting limit for itself and as managing agent on behalf of the members of syndicate 1141 and 2001.
    Breve descripción
    The portion of the reinsurance receivables arising under or in connection with every policy designated by reference to a year of account of syndicate 1141 on which that 1141 member participates and the proceeds thereof as bear the same proportion to the whole as such 1141 member's share of the syndicate stamp for such year of account.
    Personas con derecho
    • The Trustees of the Premiums Trust Fund Syndicate 2001
    Transacciones
    • 25 ene 2001Registro de un cargo (395)
    • 13 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    		Pendiente
    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
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 17 ene 2001Registro de un cargo (395)
    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
    		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
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 17 ene 2001Registro de un cargo (395)
    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
    		Pendiente
    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
    • Lloyd's the Trustee
    Transacciones
    • 22 jun 2000Registro de un cargo (395)
    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
    		Pendiente
    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
    • Lloyd's
    Transacciones
    • 22 jun 2000Registro de un cargo (395)
    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
    		Pendiente
    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
    • Lloyd's
    Transacciones
    • 22 jun 2000Registro de un cargo (395)
    Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000
    Creado el 13 ene 2000
    Entregado el 21 ene 2000
    		Pendiente
    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.2001 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personas con derecho
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 21 ene 2000Registro de un cargo (395)
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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