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ARCH (2004) LIMITED

ARCH (2004) LIMITED

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

    • Visión general

    Nombre de la empresaARCH (2004) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03751810
    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 ARCH (2004) LIMITED?

    • Seguros no de vida (65120) / Actividades financieras y de seguros
    • Reaseguro no de vida (65202) / Actividades financieras y de seguros

    ¿Dónde se encuentra ARCH (2004) LIMITED?

    Dirección de la sede social
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ARCH (2004) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CBS UNDERWRITING LIMITED11 may 199911 may 1999
    MEXICOFLAME LIMITED14 abr 199914 abr 1999

    ¿Cuáles son las últimas cuentas de ARCH (2004) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2022

    ¿Cuáles son las últimas presentaciones para ARCH (2004) 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

    Cuentas de exención total completas preparadas hasta el 31 dic 2022

    		6 páginasAA

    Declaración de confirmación presentada el 27 ene 2023 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2021

    		6 páginasAA

    Declaración de confirmación presentada el 27 ene 2022 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2020

    		6 páginasAA

    Declaración de confirmación presentada el 27 ene 2021 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2019

    		6 páginasAA

    Declaración de confirmación presentada el 27 ene 2020 con actualizaciones

    		4 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2018

    		6 páginasAA

    Declaración de confirmación presentada el 27 ene 2019 con actualizaciones

    		4 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2017

    		6 páginasAA

    Declaración de confirmación presentada el 27 ene 2018 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2016

    		5 páginasAA

    Cambio de datos del director Mr Michael John Argyle el 10 jul 2017

    		2 páginasCH01

    Declaración de confirmación presentada el 27 ene 2017 con actualizaciones

    		5 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015

    		5 páginasAA

    Déclaration annuelle établie au 30 ene 2016 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital01 feb 2016

    Estado de capital el 01 feb 2016

    • Capital: GBP 1,000
    		SH01

    Cuentas completas preparadas hasta el 31 dic 2014

    		14 páginasAA

    Déclaration annuelle établie au 30 ene 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital30 ene 2015

    Estado de capital el 30 ene 2015

    • Capital: GBP 1,000
    		SH01

    Cuentas completas preparadas hasta el 31 dic 2013

    		13 páginasAA

    Déclaration annuelle établie au 30 ene 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital30 ene 2014

    Estado de capital el 30 ene 2014

    • Capital: GBP 1,000
    		SH01

    Cese del nombramiento de Charles Harbord Hamond como director

    		1 páginasTM01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ARCH (2004) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ARGYLE, Michael John
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		EnglandBritish142038790002
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director corporativo
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro06616248
    		142577230001
    CRAWFORD SMITH, Neil Leslie
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		Secretario
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		British97197960001
    FOX, Andrew Staley
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		Secretario
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		British168014310001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Secretario
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		British77877850001
    LENNOX, Leo James
    16 Tysoe Street
    EC1R 4RQ London
    		Secretario
    16 Tysoe Street
    EC1R 4RQ London
    		British63303360001
    MCMULLEN, Gerald Phipps
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		Secretario
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		British19668600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    CASTELL, Andrew Sean
    13 Chantry Street
    N1 8NR London
    		Director
    13 Chantry Street
    N1 8NR London
    		British85990150001
    EWART, David John
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		Director
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		United KingdomBritish23635320001
    HARBORD HAMOND, Charles Anthony Assheton
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		UkBritish142846140001
    HARBORD-HAMOND, Charles Anthony Assheton
    4 Lysias Road
    SW12 8BP London
    		Director
    4 Lysias Road
    SW12 8BP London
    		British56874210002
    HEDDEN, Robert
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		Director
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		British98148010001
    HILL, Jeremy Grahame
    22 Birchwood Avenue
    N10 3BE London
    		Director
    22 Birchwood Avenue
    N10 3BE London
    		British69062000003
    HOLBECH, Timothy Hugh
    64 Geraldine Road
    SW18 2NL London
    		Director
    64 Geraldine Road
    SW18 2NL London
    		British19390190001
    HYMAN, Leslie Michael
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		Director
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		EnglandBritish98392540001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Director
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		EnglandBritish77877850001
    ROYDS, Emma Louise
    4 Lysias Road
    SW12 8BP London
    		Director
    4 Lysias Road
    SW12 8BP London
    		British30320080003
    SPARROW, Andrew James
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		Director
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		EnglandBritish19390170004
    WATSON, Michael John Bannatyne
    3 Edenhurst Avenue
    SW6 3PD London
    		Director
    3 Edenhurst Avenue
    SW6 3PD London
    		British64292610002
    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 ARCH (2004) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		06 abr 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Forma jurídicaCompany Limited By Shares
    País de registroEngland And Wales
    Autoridad legalCompanies Act 2006
    Lugar de registroEngland & Wales
    Número de registro08193495
    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.
    Ver información detallada sobre personas con control significativo

    ¿Tiene ARCH (2004) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deposit trust deed (gen) (10)
    Creado el 22 oct 2010
    Entregado el 23 oct 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 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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 23 oct 2010Registro de un cargo (MG01)
    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)
    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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 08 mar 2007
    Entregado el 14 mar 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 (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed. See 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
    • 14 mar 2007Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Creado el 14 dic 2006
    Entregado el 20 dic 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
    • 20 dic 2006Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Creado el 04 oct 2005
    Entregado el 07 oct 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 moneys or other property at any time paid or transferred to or under the direct or indrect 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 fo rhte time being representing the same. All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. The moneys or other property approved by the council of lloyds 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 m aintained 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 the investments and other property for the time being representing the same).
    Personas con derecho
    • Lloyd`S
    Transacciones
    • 07 oct 2005Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Creado el 05 oct 2004
    Entregado el 14 oct 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
    • 14 oct 2004Registro de un cargo (395)
    A deed of charge
    Creado el 25 sept 2003
    Entregado el 10 oct 2003
    		Pendiente
    Cantidad garantizada
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Breve descripción
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 10 oct 2003Registro de un cargo (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and anders ulrik schroeder
    Creado el 09 sept 2002
    Entregado el 27 sept 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transacciones
    • 27 sept 2002Registro de un cargo (395)
    Deed of adherence
    Creado el 28 may 2002
    Entregado el 01 jun 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 the future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premiums trust deed or any other trust deed or other instrument of the company at lloyd'S.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries, the Company's Premiums Trustees and the Name'spremiums Trustees
    Transacciones
    • 01 jun 2002Registro de un cargo (395)
    Deed of charge
    Creado el 14 may 2002
    Entregado el 22 may 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
    By way of first charge, all rights, title and interest of the corportate 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 and b) the benefit of any letter of credit, guarantee, deposit or security issued.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 22 may 2002Registro de un cargo (395)
    Deed of adherence ("the trust deed")
    Creado el 19 abr 2002
    Entregado el 29 abr 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 the future profits of the underwriting business of the company at lloyd'S. 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 and Thebeneficiaries
    Transacciones
    • 29 abr 2002Registro de un cargo (395)
    Deed of adherence ("the trust deed")
    Creado el 18 abr 2002
    Entregado el 29 abr 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 the future profits of the underwriting business of the company at lloyd'S. 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 and Thebeneficiaries
    Transacciones
    • 29 abr 2002Registro de un cargo (395)
    Deed of adherence ("the trust deed")
    Creado el 02 abr 2002
    Entregado el 16 abr 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.
    Personas con derecho
    • The Society,the Trustees and the Beneficiaries
    Transacciones
    • 16 abr 2002Registro de un cargo (395)
    A deed of charge
    Creado el 22 feb 2002
    Entregado el 15 mar 2002
    		Pendiente
    Cantidad garantizada
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 mar 2002Registro de un cargo (395)
    A deed of charge
    Creado el 22 feb 2002
    Entregado el 15 mar 2002
    		Pendiente
    Cantidad garantizada
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge,all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 mar 2002Registro de un cargo (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Creado el 21 feb 2002
    Entregado el 07 mar 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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871
    Transacciones
    • 07 mar 2002Registro de un cargo (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Creado el 21 feb 2002
    Entregado el 07 mar 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871
    Transacciones
    • 07 mar 2002Registro de un cargo (395)
    • 28 ago 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 21 feb 2002
    Entregado el 07 mar 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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Transacciones
    • 07 mar 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 21 feb 2002
    Entregado el 07 mar 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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Transacciones
    • 07 mar 2002Registro 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)
    Deposit trust deed (the "trust deed")
    Creado el 15 ene 2002
    Entregado el 05 feb 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
    • 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
    • 05 feb 2002Registro de un cargo (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and william patterson
    Creado el 15 ene 2002
    Entregado el 01 feb 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transacciones
    • 01 feb 2002Registro de un cargo (395)
    Security agreement
    Creado el 15 ene 2002
    Entregado el 22 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company,cbs underwriting 2001 limited and cbs underwriting 2002 PLC to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of a first fixed charge all of its rights in respect of any amount standing to the credit of its deposit account and the debt represented by it the chargor assigns absolutely subject to a proviso for re-assignment on redemption all of its rights in respect of each insurance policy to which it is a party. See the mortgage charge document for full details.
    Personas con derecho
    • Ing Bank N.V. as Agent and Trustee for the Finance Parties (The Facilityagent)
    Transacciones
    • 22 ene 2002Registro 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