QUEENSBERRY UNDERWRITING LIMITED: Cargos

  • 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

    ¿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:
    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
    A registered charge
    Creado el 20 nov 2023
    Entregado el 27 nov 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 20 nov 2023
    Entregado el 24 nov 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 03 ago 2023
    Entregado el 07 ago 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 03 ago 2023
    Entregado el 04 ago 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 03 ago 2023
    Entregado el 04 ago 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 16 ene 2023
    Entregado el 23 ene 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 16 ene 2023
    Entregado el 18 ene 2023
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 14 nov 2022
    Entregado el 17 nov 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 16 may 2022
    Entregado el 18 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 13 may 2022
    Entregado el 17 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 13 may 2022
    Entregado el 16 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 13 may 2022
    Entregado el 13 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 11 may 2022
    Entregado el 12 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 11 may 2022
    Entregado el 12 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 11 may 2022
    Entregado el 11 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    A registered charge
    Creado el 04 may 2022
    Entregado el 10 may 2022
    Pendiente
    Breve descripción
    N/A.
    Contiene una garantía flotante:
    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
    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)

    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