QUEENSBERRY UNDERWRITING LIMITED: Cargos
Visión general
Nombre de la empresa | QUEENSBERRY UNDERWRITING LIMITED |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03804570 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
¿Tiene QUEENSBERRY UNDERWRITING LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 24 oct 2024 Entregado el 25 oct 2024 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 20 nov 2023 Entregado el 27 nov 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 20 nov 2023 Entregado el 24 nov 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 03 ago 2023 Entregado el 07 ago 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 03 ago 2023 Entregado el 04 ago 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 03 ago 2023 Entregado el 04 ago 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 16 ene 2023 Entregado el 23 ene 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 16 ene 2023 Entregado el 18 ene 2023 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 14 nov 2022 Entregado el 17 nov 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 16 may 2022 Entregado el 18 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 13 may 2022 Entregado el 17 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 13 may 2022 Entregado el 16 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 13 may 2022 Entregado el 13 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 11 may 2022 Entregado el 12 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 11 may 2022 Entregado el 12 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 11 may 2022 Entregado el 11 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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A registered charge | Creado el 04 may 2022 Entregado el 10 may 2022 | Pendiente | ||
Breve descripción N/A. Contiene una garantía flotante: Sí | ||||
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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
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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
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Transacciones
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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
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Transacciones
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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
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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