GRACECHURCH UTG NO. 426 LIMITED
Visión general
| Nombre de la empresa | GRACECHURCH UTG NO. 426 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03263556 |
| 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 GRACECHURCH UTG NO. 426 LIMITED?
- Seguros no de vida (65120) / Actividades financieras y de seguros
¿Dónde se encuentra GRACECHURCH UTG NO. 426 LIMITED?
| Dirección de la sede social | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GRACECHURCH UTG NO. 426 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OAK DEDICATED LIMITED | 09 oct 1996 | 09 oct 1996 |
¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 426 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2022 |
¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 426 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 | ||||||||||
Declaración de confirmación presentada el 15 dic 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Jeremy Richard Holt Evans como director el 31 jul 2023 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Mark John Tottman como director el 31 jul 2023 | 2 páginas | AP01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2022 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 15 dic 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2021 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 15 dic 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 29 oct 2021 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2020 | 14 páginas | AA | ||||||||||
Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 23 abr 2021 | 2 páginas | PSC02 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 05 may 2021 | 2 páginas | PSC09 | ||||||||||
Cese del nombramiento de Michael Clive Watson como director el 23 abr 2021 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nigel Sinclair Meyer como director el 23 abr 2021 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Michael Patrick Duffy como director el 23 abr 2021 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Laurie Davison como director el 23 abr 2021 | 1 páginas | TM01 | ||||||||||
Nombramiento de Jeremy Richard Holt Evans como director el 23 abr 2021 | 2 páginas | AP01 | ||||||||||
Nombramiento de Hampden Legal Plc como secretario el 23 abr 2021 | 2 páginas | AP04 | ||||||||||
Nombramiento de Nomina Plc como director el 23 abr 2021 | 2 páginas | AP02 | ||||||||||
Domicilio social registrado cambiado de Gallery 9 One Lime Street London EC3M 7HA a 5th Floor 40 Gracechurch Street London EC3V 0BT el 05 may 2021 | 1 páginas | AD01 | ||||||||||
Declaración de confirmación presentada el 31 dic 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 7 páginas | AA | ||||||||||
¿Quiénes son los directivos de GRACECHURCH UTG NO. 426 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretario corporativo | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director corporativo | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| BENSINGER, Steven Jay | Secretario | Flat 1 Cadogan House 93 Sloane Street SW1X 9PD London | American | 60962670001 | ||||||||||
| CARROLL, Kathleen Marian | Secretario | 19 Paddock Road Rye Brook New York 10573 Westchester Usa | American | 36956640001 | ||||||||||
| CORMACK, Adrianne | Secretario | Gallery 9 One Lime Street EC3M 7HA London | 153603590001 | |||||||||||
| DANIELS, Clive Anton | Secretario | 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex | British | 2906470001 | ||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretario | Gallery 9 One Lime Street EC3M 7HA London | 234519760001 | |||||||||||
| DONOVAN, Paul | Secretario | Gallery 9 One Lime Street EC3M 7HA London | 171445040001 | |||||||||||
| FETTO, Amanda | Secretario | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| FETTO, Amanda | Secretario | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| GREENFIELD, James William | Secretario | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050410001 | |||||||||||
| MARSHALL, Joanne, Ms. | Secretario | Gallery 9 One Lime Street EC3M 7HA London | 263403130001 | |||||||||||
| MERRICK, Joanne | Secretario | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||||||
| OSMAN, Philip Arthur Victor Selim | Secretario | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||||||
| RYAN, Kevin Keith | Secretario | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| ADAMS, Jeremy Richard | Director | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | 14939290003 | ||||||||||
| BENSINGER, Steven Jay | Director | Flat 1 Cadogan House 93 Sloane Street SW1X 9PD London | American | 60962670001 | ||||||||||
| BONNEAU, Jacques Jules Michel | Director | 10 Weddington Lane Weston Connecticut Ct 06883 Usa | Canadian | 50640040001 | ||||||||||
| COLE, Richard Edward | Director | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | 60962840001 | ||||||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| CRIPPS, Richard Hugh | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| DAVIES, Stuart Robert | Director | Gallery 9 One Lime Street EC3M 7HA London | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | Irish | 304127990001 | |||||||||
| DEEM, William | Director | 6 Williams Way WD7 7EZ Radlett Hertfordshire | United Kingdom | British | 18238650001 | |||||||||
| DUFFY, Michael Patrick | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 171446030001 | |||||||||
| ENGLISH, Russell John | Director | 16 Onslow Road TW10 6QF Richmond Surrey | British | 17455640001 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| HARDEN, Robert John, Mr. | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 135026050001 | |||||||||
| JOHN, Russell John English, Dr | Director | 16 Onslow Road TW10 6QF Richmond Surrey | British | 66989020001 | ||||||||||
| JOHNSON, Peter Geoffrey Nevil | Director | 39 Grosvenor Park SE5 0NH London | England | British | 66466670001 | |||||||||
| KELLETT, Bryan Philip David | Director | 40 Tower Bridge Wharf 86-120 St Katharines Way E1 9UR London | United Kingdom | British | 60279150003 | |||||||||
| LAW, Robert David | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 50487940002 | |||||||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 |
¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 426 LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 23 abr 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
| Canopius Holdings Uk Limited | 06 abr 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Sí | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Cuáles son las últimas declaraciones sobre personas con control significativo para GRACECHURCH UTG NO. 426 LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 31 dic 2017 | 23 abr 2021 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene GRACECHURCH UTG NO. 426 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creado el 18 dic 2007 Entregado el 21 dic 2007 | 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 (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 themortgage 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
| ||||
Transacciones
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creado el 18 dic 2007 Entregado el 21 dic 2007 | 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 (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 themortgage 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
| ||||
Transacciones
| ||||
| Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit) | Creado el 29 dic 2006 Entregado el 12 ene 2007 | 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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Lloyd's security and trust deed (interavailable-short form) (letter of credit) | Creado el 29 dic 2006 Entregado el 12 ene 2007 | 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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | Creado el 01 ene 2005 Entregado el 20 ene 2005 | 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 (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 themortgage 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
| ||||
Transacciones
| ||||
| Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | Creado el 01 ene 2005 Entregado el 20 ene 2005 | 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 (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 themortgage 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 insyrument of the company at the society. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Lloyd's deposit trust deed (long-term business (life)) (the trust deed) | Creado el 12 dic 2003 Entregado el 23 dic 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Lloyd's deposit trust deed (the trust deed) | Creado el 12 dic 2003 Entregado el 23 dic 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Lloyd's security and trust deed (letter of credit) (long-term business (life)) (the trust deed) | Creado el 12 dic 2003 Entregado el 23 dic 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Lloyd's security and trust deed (letter of credit) (the trust deed) | Creado el 12 dic 2003 Entregado el 23 dic 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge (the charge) | Creado el 12 dic 2003 Entregado el 19 dic 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 By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever (including all stock in trade and all freehold and leasehold property). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Agreement for the assignment of profits | Creado el 28 oct 2003 Entregado el 29 oct 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 Subject to any charge over and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of lloyd's relating to the provision of funds at lloyd's, the company charges all of its right title interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party and for that purpose and to that extent assigns to lloyd's the profits of its underwriting business at lloyd'S. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| Deposit trust deed (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 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 premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") | Creado el 01 ago 2001 Entregado el 07 ago 2001 | Pendiente | Cantidad garantizada (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) 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 such underwriting obligation in favour of the person giving such guarantee or other security, (b) interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select | |
Breve descripción Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
| 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
| ||||
Transacciones
| ||||
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