GRACECHURCH UTG NO. 429 LIMITED: Cargos

Visión general

Nombre de la empresa	GRACECHURCH UTG NO. 429 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03622957
Jurisdicción	Inglaterra/Gales
Fecha de constitución	24 ago 1998
Fecha de cese	16 jul 2024

¿Tiene GRACECHURCH UTG NO. 429 LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega underwritng holdings limited, (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)	Creado el 29 nov 2012 Entregado el 14 dic 2012	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 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 Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transacciones 14 dic 2012Registro de un cargo (MG01)
Lloyd’s security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)	Creado el 29 nov 2012 Entregado el 14 dic 2012	Pendiente	Cantidad garantizada All sums due or to become due 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 ‘amount secured, 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 being of the trusts related by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. 2. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, 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 The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transacciones 14 dic 2012Registro de un cargo (MG01)
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega specialty insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)	Creado el 29 nov 2012 Entregado el 14 dic 2012	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 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 Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transacciones 14 dic 2012Registro de un cargo (MG01)
Deed of charge over deposit	Creado el 28 nov 2012 Entregado el 08 dic 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01351104 sort code 30-00-02) and the debt represented by it see image for full details.
	Personas con derecho Ing Bank N.V., London Branch (The "Security Trustee")
	Transacciones 08 dic 2012Registro de un cargo (MG01)
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)	Creado el 10 sept 2012 Entregado el 15 sept 2012	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 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
	Personas con derecho The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
	Transacciones 15 sept 2012Registro de un cargo (MG01)
Deed of charge over deposit	Creado el 04 sept 2012 Entregado el 12 sept 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 30437260 sort code 40-62-01 see image for full details.
	Personas con derecho Ing Bank N.V., London Branch (The "Security Trustee")
	Transacciones 12 sept 2012Registro de un cargo (MG01)
Deed of charge over deposit	Creado el 04 sept 2012 Entregado el 12 sept 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 23514579 sort code 20-00-00 see image for full details.
	Personas con derecho Ing Bank N.V., London Branch (The "Security Trustee")
	Transacciones 12 sept 2012Registro de un cargo (MG01)
Deed of charge over deposit	Creado el 04 sept 2012 Entregado el 12 sept 2012	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 246280001 sort code 70-13-46 see image for full details.
	Personas con derecho Ing Bank N.V., London Branch (The "Security Trustee")
	Transacciones 12 sept 2012Registro de un cargo (MG01)
Deposit trust deed (third party deposit)	Creado el 20 may 2010 Entregado el 25 may 2010	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 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 Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transacciones 25 may 2010Registro de un cargo (MG01)
Deposit trust deed (third party deposit)	Creado el 20 may 2010 Entregado el 25 may 2010	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 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 Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transacciones 25 may 2010Registro de un cargo (MG01)
Deposit trust deed (third party deposit)	Creado el 01 ene 2010 Entregado el 12 ene 2010	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 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 Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form MGO1)
	Transacciones 12 ene 2010Registro de un cargo (MG01)
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &	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)
Security and trust deed (letter of credit and bank guarantee)	Creado el 01 dic 2008 Entregado el 08 dic 2008	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
	Transacciones 08 dic 2008Registro de un cargo (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Creado el 12 jul 2007 Entregado el 20 jul 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deedall future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See the mortgage charge document for full details.
	Personas con derecho Lloyd's
	Transacciones 20 jul 2007Registro de un cargo (395)
Deposit trust deed (third party deposit) (the "trust deed")	Creado el 10 oct 2006 Entregado el 12 oct 2006	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.
	Personas con derecho Lloyd`S
	Transacciones 12 oct 2006Registro de un cargo (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Creado el 01 ene 2006 Entregado el 06 ene 2006	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 Lloyd's
	Transacciones 06 ene 2006Registro de un cargo (395)
Security and trust deed (letter of credit and bank guarantee)	Creado el 01 ene 2005 Entregado el 13 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 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 Lloyds (The Society)
	Transacciones 13 ene 2005Registro 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.0958 (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 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)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Creado el 23 dic 2003 Entregado el 06 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. See the mortgage charge document for full details.
	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 06 ene 2004Registro de un cargo (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Creado el 31 dic 2002 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)
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)

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