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QUEENSBERRY UNDERWRITING LIMITED

QUEENSBERRY UNDERWRITING LIMITED

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

    • Visión general

    Nombre de la empresaQUEENSBERRY UNDERWRITING LIMITED
    Estado de la empresaActiva
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03804570
    JurisdicciónInglaterra/Gales
    Fecha de constitución

    Resumen

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

    ¿Cuál es el propósito de QUEENSBERRY UNDERWRITING LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra QUEENSBERRY UNDERWRITING LIMITED?

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

    ¿Cuáles son las últimas cuentas de QUEENSBERRY UNDERWRITING LIMITED?

    VencidoNo
    Próximas cuentas
    Próximo período contable finaliza el31 dic 2024
    Próximas cuentas vencen el30 sept 2025
    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2023

    ¿Cuál es el estado de la última declaración de confirmación para QUEENSBERRY UNDERWRITING LIMITED?

    Última declaración de confirmación cerrada hasta19 jul 2025
    Próxima declaración de confirmación vence02 ago 2025
    Última declaración de confirmación
    Próxima declaración de confirmación cerrada hasta19 jul 2024
    VencidoNo

    ¿Cuáles son las últimas presentaciones para QUEENSBERRY UNDERWRITING LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Registro de la carga 038045700191, creada el 24 oct 2024

    		14 páginasMR01

    Nombramiento de Mr David James Shawe como director el 31 ago 2024

    		2 páginasAP01

    Cese del nombramiento de Nigel John Hanbury como director el 31 ago 2024

    		1 páginasTM01

    Declaración de confirmación presentada el 19 jul 2024 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2023

    		36 páginasAA

    Registro de la carga 038045700190, creada el 20 nov 2023

    		14 páginasMR01

    Registro de la carga 038045700189, creada el 20 nov 2023

    		14 páginasMR01

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

    		2 páginasAP01

    Registro de la carga 038045700188, creada el 03 ago 2023

    		12 páginasMR01

    Registro de la carga 038045700186, creada el 03 ago 2023

    		11 páginasMR01

    Registro de la carga 038045700187, creada el 03 ago 2023

    		12 páginasMR01

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

    		1 páginasTM01

    Declaración de confirmación presentada el 19 jul 2023 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2022

    		36 páginasAA

    Registro de la carga 038045700185, creada el 16 ene 2023

    		11 páginasMR01

    Registro de la carga 038045700184, creada el 16 ene 2023

    		12 páginasMR01

    Registro de la carga 038045700183, creada el 14 nov 2022

    		11 páginasMR01

    Declaración de confirmación presentada el 19 jul 2022 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2021

    		36 páginasAA

    Registro de la carga 038045700182, creada el 16 may 2022

    		11 páginasMR01

    Registro de la carga 038045700181, creada el 13 may 2022

    		11 páginasMR01

    Registro de la carga 038045700180, creada el 13 may 2022

    		11 páginasMR01

    Registro de la carga 038045700179, creada el 13 may 2022

    		11 páginasMR01

    Registro de la carga 038045700177, creada el 11 may 2022

    		11 páginasMR01

    Registro de la carga 038045700178, creada el 11 may 2022

    		11 páginasMR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de QUEENSBERRY UNDERWRITING LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAMPDEN LEGAL PLC
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    		Secretario corporativo
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director corporativo
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro03382553
    		81968410003
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Secretario
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretario corporativo
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Director
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580004
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Director
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580006
    BILES, Christine Glayne
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		Director
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		WalesBritishDirector33897070001
    BILES, Robert Charles
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		Director
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		WalesBritishDirector91597770001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director37953650001
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Director
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    JAMES, Alistair Andrew
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Director
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanStudent64949500001
    PALMER, Judith Heulwen
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		Director
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		WalesBritishDirector159707340001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de QUEENSBERRY UNDERWRITING LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		09 nov 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Forma jurídicaCorporate
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro05892671
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Juratone Limited
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		06 abr 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		Sí
    Forma jurídicaPrivate Company Limited By Shares
    País de registroEngland
    Autoridad legalCompanies Act 2006
    Lugar de registroEngland & Wales
    Número de registro02805816
    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 QUEENSBERRY UNDERWRITING LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 24 oct 2024
    Entregado el 25 oct 2024
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 25 oct 2024Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 20 nov 2023
    Entregado el 27 nov 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 27 nov 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 20 nov 2023
    Entregado el 24 nov 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    Transacciones
    • 24 nov 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 03 ago 2023
    Entregado el 07 ago 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 07 ago 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 03 ago 2023
    Entregado el 04 ago 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 04 ago 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 03 ago 2023
    Entregado el 04 ago 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 04 ago 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 16 ene 2023
    Entregado el 23 ene 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 23 ene 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 16 ene 2023
    Entregado el 18 ene 2023
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 18 ene 2023Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 14 nov 2022
    Entregado el 17 nov 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 17 nov 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 16 may 2022
    Entregado el 18 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 18 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 13 may 2022
    Entregado el 17 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 17 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 13 may 2022
    Entregado el 16 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 16 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 13 may 2022
    Entregado el 13 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 13 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 11 may 2022
    Entregado el 12 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 12 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 11 may 2022
    Entregado el 12 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 12 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 11 may 2022
    Entregado el 11 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 11 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    A registered charge
    Creado el 04 may 2022
    Entregado el 10 may 2022
    		Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transacciones
    • 10 may 2022Registro de una carga (MR01)
    • Más de cuatro personas con derecho Sí
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Creado el 03 nov 2011
    Entregado el 08 nov 2011
    		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 company 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 MG01)
    Transacciones
    • 08 nov 2011Registro de un cargo (MG01)
    Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company
    Creado el 11 may 2011
    Entregado el 13 may 2011
    		Pendiente
    Cantidad garantizada
    All sums due or to become due 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 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) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
    Personas con derecho
    • Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 13 may 2011Registro de un cargo (MG01)
    Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')
    Creado el 16 dic 2009
    Entregado el 24 dic 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 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 image for full details.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 24 dic 2009Registro 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)
    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.2791 (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)
    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.2121 (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)
    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.2020 (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)
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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